CARIBE COFFEE COMPANY LTD
🏛️Establishedactive
11221846 · ltd · incorporated 2018-02-23
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 Feb 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 10832
Sector: Manufacturing
ALSO REGISTERED FOR
- 46370Wholesale of coffee, tea, cocoa and spices
- 47910Retail sale via mail order houses or via Internet
- 77400Leasing of intellectual property and similar products, except copyright works
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Average employees | 2 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-01➕CARCAMO, Ellie Fiona appointeddirector
- 2022-02-18➖CARCAMO, Ellie resignedsecretary
- 2022-02-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-10-01➕CARCAMO, Ellie appointedsecretary
- 2018-02-23🏢Company incorporatedAs CARIBE COFFEE COMPANY LTD
- 2018-02-23➕CARCAMO HERRERA, Wilmer Geovanny appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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 Wilmer Geovanny Carcamo Herrera Individual · Honduran,British · DOB 05/1989 · age 37 | 50–75% | — | 50-75% shares | 23/02/2018 |
Mrs Ellie Fiona Carcamo Individual · British · DOB 05/1981 · age 45 | 25–50% | — | 25-50% shares | 17/06/2025 |
1 historic (ceased) PSC
- Mr. Andrew John Thorburnceased 17/06/2025· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| BARI TEA WHOLESALE LTD→ 11162335 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BIONAID LTD→ 13901435 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BLUE HOUSE BEVERAGE COMPANY LIMITED→ 16480778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BREAD ON THE TYNE LTD→ 12035885 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BREWIS BEER CO LTD→ 11722030 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BRYONY'S BOTANICALS LTD→ 16007581 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CACAO BREW LTD→ 11417563 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CAKES UNUSUAL LIMITED→ 16733055 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAKEVILLE PATISSERIE LIMITED→ 16182241 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CANNY GOAT LIMITED→ 11746412 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CANNY SOURDOUGH LTD→ 15639537 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CASS DAYES LTD→ 11610669 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2018-02-23
Jurisdictionengland-wales
Primary SIC10832 — SIC 10832
Registered office
Fivehills
Fairmoor
Morpeth
Northumberland
NE61 3JL
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-07-29
Last: 2025-07-15
Officers (2 active · 1 resigned)
CARCAMO, Ellie Fiona→
Activedirector · ~45y · appointed 2022-03-01
View their other companies + combined net worth →
CARCAMO HERRERA, Wilmer Geovanny→
Activedirector · ~37y · appointed 2018-02-23
View their other companies + combined net worth →
CARCAMO, Ellie→
Resignedsecretary · appointed 2020-10-01 · resigned 2022-02-18
Click a director name to see their full track record across all companies.
Recent filings (30 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-21
change-person-director-company-with-change-date
officers · CH01
2023-04-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-04
appoint-person-director-company-with-name-date
officers · AP01
2022-03-10