COPPER KITE DEVELOPMENTS LIMITED
🏛️Establishedactive
10462252 · ltd · incorporated 2016-11-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (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 (82/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2025-11-30 | 2024-11-30 |
|---|---|---|
| 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
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 gazette
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-03-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-24📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-11-04🏢Company incorporatedAs COPPER KITE DEVELOPMENTS LIMITED
- 2016-11-04➕GREGORY, Andrew Peter appointeddirector
- 2016-11-04➕GREGORY, Julie Ann appointeddirector
Owner dependency
79/100
High — earn-out structure requiredMaterial 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 58 — 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo 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 Peter Gregory Individual · British · DOB 07/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/11/2016 |
Mrs Julie Ann Gregory Individual · British · DOB 05/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/11/2016 |
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 · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CARE INN LTD→ 11644984 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHRISTOPHER DAVID WILLETT LIMITED→ 15454096 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CITY MOTORS LTD.→ 01917962 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| CLIVE ROAD MANAGEMENT COMPANY LIMITED→ 11482253 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CNSR LTD→ 12541481 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CONTAINER SALES SOUTH WALES LTD→ 12735138 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONTESSA DOLLS LIMITED→ 13560189 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CONTINENTAL CORPORATE CARE LOGISTICS LTD→ 14281917 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CONTRACT SERVICES DIVISION LIMITED→ 00335184 · est 1937 · no financials extracted | — | — | — | — | 88y | — | — |
| COOKE & ARKWRIGHT PARTNERSHIP LLP→ OC454481 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| COOKE & PARTNERS LIMITED→ 02622871 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| CORMAKS COMMERCE LP→ LP018860 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2016-11-04
Jurisdictionwales
Primary SIC99999 — SIC 99999
Registered office
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (2 active · 0 resigned)
GREGORY, Andrew Peter→
Activedirector · ~58y · appointed 2016-11-04
View their other companies + combined net worth →
GREGORY, Julie Ann→
Activedirector · ~55y · appointed 2016-11-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (28 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-04
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-25
gazette-notice-compulsory
gazette · GAZ1
2026-02-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
accounts-with-accounts-type-dormant
accounts · AA
2025-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-23
accounts-with-accounts-type-dormant
accounts · AA
2024-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-04
accounts-with-accounts-type-dormant
accounts · AA
2023-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-02