CASA MONETA LTD

🌳Matureactive

10201095 · ltd · incorporated 2016-05-26

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.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to May 2025

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. 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).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

2 officers (2 active, 2 linked, 2 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

3 connected companies via shared directors

Filing history

31 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-05-31	2024-05-31
Total assets	—	£100
Current assets	—	£100
Net assets	—	£100
Average employees	2	—

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filings

• 1 confirmation-statement
• 1 address

Last 180 days

filings

• 1 confirmation-statement
• 1 address

Counts from Companies House filing history.

Corporate timeline (18 events)Click to expand

2026-04-13
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-02-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-13
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-02-11
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-06-06
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-06-06
📄
change-person-director-company-with-change-date
officers · CH01
2018-06-06
📄
change-person-director-company-with-change-date
officers · CH01
2018-06-06
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-02-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-07-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2016-05-26
🏢
Company incorporated
As CASA MONETA LTD
2016-05-26
➕
EVERITT, Andrew Lindsey appointed
director
2016-05-26
➕
EVERITT, Julie appointed
director

Owner dependency

79/100

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 64 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
+No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

61/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

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

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Andrew Lindsey Everitt Individual · British · DOB 10/1962 · age 64	25–50%	25–50%	25-50% shares · 25-50% voting	26/05/2016
Mrs Julie Everitt Individual · British · DOB 10/1968 · age 58	25–50%	25–50%	25-50% shares · 25-50% voting	26/05/2016

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 →

Similar companies

Active · Other · CO postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED→ 03137923 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
BULLOCK PLANT LTD→ 05712066 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
BUNTING & SONS (1820) LIMITED→ 08829556 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
BY HIS GRACE SISTERHOOD CIC→ 16749114 · est 2025 · no financials extracted	—	—	—	—	—	—	—
CABLESTORE LIMITED→ 14227011 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
CAN PARTNERSHIP LIMITED→ 13566961 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
CARAVAN WORLD LIMITED→ 14508853 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
CARBON NKD LTD→ 12435905 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
CARGO ASSET LLP→ OC305510 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
CARRINGTONS OUTDOOR HIRE LIMITED→ 12609237 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
CASEY & CO. BEDROOMS LTD→ 16806860 · est 2025 · no financials extracted	—	—	—	—	—	—	—
CASTLE PARK THEATRE CIC→ 13682606 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

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

Incorporated2016-05-26

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Suite E2 2nd Floor The Octagon

Middleborough

Colchester

Essex

CO1 1TG

United Kingdom

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2027-06-08

Last: 2026-05-25

Officers (2 active · 0 resigned)

EVERITT, Andrew Lindsey→

director · ~64y · appointed 2016-05-26

View their other companies + combined net worth →

Active

EVERITT, Julie→

director · ~58y · appointed 2016-05-26

View their other companies + combined net worth →

Active

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

Recent filings (31 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-05-29

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-04-13

accounts-with-accounts-type-dormant

accounts · AA

2025-10-28

confirmation-statement-with-updates

confirmation-statement · CS01

2025-05-27