CARTER & CO PROPERTY SOLUTIONS LTD

⚰️Wound downdissolved
11318986 · ltd · incorporated 2018-04-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
42/100
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 42/100 (watch), bankability 42/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

5 live charges · 5 lenders · oldest 7.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 7.3 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (59/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
42/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
38
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

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 (35 events)Click to expand
  1. 2025-10-18
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2025-10-18
    🏁
    Company dissolved
  3. 2025-07-18
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  4. 2025-02-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-02-06
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  6. 2025-02-06
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2025-02-06
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2024-09-13
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  9. 2024-08-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2024-08-14
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  11. 2024-08-14
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  12. 2024-08-14
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  13. 2024-03-28
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  14. 2023-12-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  15. 2023-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2023-12-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  17. 2023-09-09
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  18. 2023-08-29
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  19. 2023-03-31
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2023-03-31
    🔓
    Charge satisfied #4
  21. 2023-03-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  22. 2022-12-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  23. 2022-11-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  24. 2022-11-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2022-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-10-31
    MITCHELL, Danielle Duffton resigned
    director
  27. 2022-03-14
    🔒
    Charge registered #5
    Lender: Reward Capital Limited
  28. 2022-03-09
    🔓
    Charge satisfied #3
  29. 2020-07-20
    🔒
    Charge registered #4
    Lender: Lendinvest Btl Limited
  30. 2019-11-11
    🔒
    Charge registered #3
    Lender: Together Commercial Finance Limited
  31. 2019-08-28
    🔒
    Charge registered #2
    Lender: Shawbrook Bank Limited
  32. 2019-02-25
    🔒
    Charge registered #1
    Lender: Craig Alwyn Darbyshire and Nicola Schofield as Trustees of the Craig Alwyn Darbyshire Personal Injury Bare Trust 2018
  33. 2018-04-19
    🏢
    Company incorporated
    As CARTER & CO PROPERTY SOLUTIONS LTD
  34. 2018-04-19
    MITCHELL, Craig appointed
    director
  35. 2018-04-19
    MITCHELL, Danielle Duffton appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 high · 1 med · 1 low
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-10-18

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-10-18: gazette-dissolved-liquidation; 2025-07-18: liquidation-voluntary-creditors-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Craig Mitchell
Individual · British · DOB 01/1982 · age 44
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/04/2018
1 historic (ceased) PSC
  • Mrs Danielle Duffton Mitchellceased 31/10/2022· 25-50% shares · 25-50% voting

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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🔒Tailored diligence questions

11 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 →
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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.

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Company details

Statusdissolved
Typeltd
Incorporated2018-04-19
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Dsi 2 Lakeside
Calder Island Way
Wakefield
West Yorkshire
WF2 7AW

Filing status

Accounts
Next due:
Last made up to: 2022-03-29
Confirmation statement
Next due:
Last: 2023-11-10

Officers (0 active · 1 resigned)

MITCHELL, Craig
director · ~44y · appointed 2018-04-19
View their other companies + combined net worth →
Active
MITCHELL, Danielle Duffton
director · ~38y · appointed 2018-04-19 · resigned 2022-10-31
Resigned

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

Mortgages & charges

5
Total charges
3
Outstanding
3
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Reward Capital
Reward Capital Limited
A registered charge2 properties14/03/2022
satisfied
LendInvest
Lendinvest Btl Limited
A registered charge1 property20/07/202031/03/2023
satisfied
Together Money
Together Commercial Finance Limited
A registered charge1 property11/11/201909/03/2022
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge1 property28/08/2019
outstanding
Craig Alwyn Darbyshire and Nicola Schofield as Trustees of the Craig Alwyn Darbyshire Personal Injury Bare Trust 2018
A registered charge1 property25/02/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (40 total)

gazette-dissolved-liquidation
gazette · GAZ2
2025-10-18
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2025-07-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-06
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2025-02-06
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-02-06
resolution
resolution · RESOLUTIONS
2025-02-06
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-09-13
gazette-notice-compulsory
gazette · GAZ1
2024-08-27
default-companies-house-service-address-applied-psc
address · RP10
2024-08-14
default-companies-house-service-address-applied-officer
address · RP09
2024-08-14
default-companies-house-registered-office-address-applied
address · RP05
2024-08-14
change-account-reference-date-company-current-shortened
accounts · AA01
2024-03-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-20
gazette-filings-brought-up-to-date
gazette · DISS40
2023-12-02