EQUITIX ESI CHP (WREXHAM) LIMITED

🌳Matureactive
10000763 · ltd · incorporated 2016-02-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.2y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 10.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 mortgage
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-04-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-04-08
    🔓
    Charge satisfied #1
  3. 2026-02-26
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  4. 2025-12-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-06-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2025-06-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2024-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-05-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-04-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2023-03-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-03-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2023-02-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2021-12-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2021-07-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2021-07-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2021-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-03-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2019-09-02
    ➕
    ARCHER, Egan Douglas, Dr appointed
    director
  21. 2019-05-08
    ➖
    HINDS, Adam James resigned
    director
  22. 2019-04-08
    ➖
    CASHIN, Benjamin Matthew resigned
    director
  23. 2017-03-09
    ➕
    IRELAND, Paul John appointed
    director
  24. 2017-03-09
    ➖
    SHERVELL, Ian resigned
    director
  25. 2016-04-29
    🔒
    Charge registered #1
    Lender: Equitix Esi Trustee Limited as Security Trustee
  26. 2016-02-11
    🏢
    Company incorporated
    As EQUITIX ESI CHP (WREXHAM) LIMITED
  27. 2016-02-11
    ➕
    CASHIN, Benjamin Matthew appointed
    director
  28. 2016-02-11
    ➕
    HINDS, Adam James appointed
    director
  29. 2016-02-11
    ➕
    SHERVELL, Ian appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Equitix Esi Chp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Equitix Esi Chp Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
EQUITIX ESI CHP (WREXHAM) LIMITED
This company · 10000763

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Equitix Esi Chp Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-02-11
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

Castletown Estate Office Castletown Estate Office
Castletown
Rockcliffe
Cumbria
CA6 4BN
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03

Officers (2 active · 3 resigned)

ARCHER, Egan Douglas, Dr→
director · ~59y · appointed 2019-09-02
View their other companies + combined net worth →
Active
IRELAND, Paul John→
director · ~47y · appointed 2017-03-09
View their other companies + combined net worth →
Active
CASHIN, Benjamin Matthew→
director · ~54y · appointed 2016-02-11 · resigned 2019-04-08
Resigned
HINDS, Adam James→
director · ~45y · appointed 2016-02-11 · resigned 2019-05-08
Resigned
SHERVELL, Ian→
director · ~48y · appointed 2016-02-11 · resigned 2017-03-09
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Equitix Esi Trustee as Security Trustee
Equitix Esi Trustee Limited as Security Trustee
A registered charge1 property29/04/201608/04/2026

Recent filings (42 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-08
change-account-reference-date-company-current-extended
accounts · AA01
2026-02-26
accounts-with-accounts-type-small
accounts · AA
2025-12-03
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-25
gazette-notice-compulsory
gazette · GAZ1
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-small
accounts · AA
2024-12-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-03
accounts-with-accounts-type-small
accounts · AA
2024-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
accounts-with-accounts-type-small
accounts · AA
2023-03-15
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-09
gazette-notice-compulsory
gazette · GAZ1
2023-02-28