CBD HOLDINGS LIMITED

💤Zombieactive
11360010 · ltd · incorporated 2018-05-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

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

🔒Filing-note intelligence

2 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 (30 events)Click to expand
  1. 2025-08-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-07-01
    STROMSTAD, Tommy resigned
    director
  4. 2024-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-01-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-12-30
    BLUMBERG, Cherry Clair resigned
    director
  8. 2023-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-06-16
    COOKE, Richard Martin resigned
    director
  11. 2022-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2022-10-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2022-03-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2022-02-10
    HOFFMANN, Carsten resigned
    director
  15. 2022-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-11-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2021-02-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-11-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-11-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2019-12-09
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  21. 2019-11-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2019-07-24
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2019-06-30
    OSMUNDSEN, Ulrik appointed
    director
  24. 2019-06-30
    BLUMBERG, Cherry Clair appointed
    director
  25. 2019-06-30
    COOKE, Richard Martin appointed
    director
  26. 2019-06-30
    HOFFMANN, Carsten appointed
    director
  27. 2019-06-30
    STROMSTAD, Tommy appointed
    director
  28. 2019-06-30
    WHITEHEAD, Robert Nicholas resigned
    director
  29. 2018-05-14
    🏢
    Company incorporated
    As CBD HOLDINGS LIMITED
  30. 2018-05-14
    WHITEHEAD, Robert Nicholas 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

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

Group structure

Nic Enterprises Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Nic Enterprises Limited
Corporate parent · holds 75-100% shares
ultimate parent
CBD HOLDINGS LIMITED
This company · 11360010

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
Nic Enterprises Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting30/06/2019
1 historic (ceased) PSC
  • Mr Robert Nicholas Whiteheadceased 30/06/2019· 75-100% shares · 75-100% voting · board control

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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15999007 · est 2024 · no financials extracted
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00694808 · est 1961 · no financials extracted
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10612281 · est 2017 · no financials extracted
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10601171 · est 2017 · no financials extracted
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09750647 · est 2015 · no financials extracted
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15771559 · est 2024 · no financials extracted
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11696776 · est 2018 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2018-05-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Valley House
Hornbeam Park
Harrogate
North Yorkshire
HG2 8QT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12

Officers (1 active · 5 resigned)

OSMUNDSEN, Ulrik
director · ~50y · appointed 2019-06-30
View their other companies + combined net worth →
Active
BLUMBERG, Cherry Clair
director · ~63y · appointed 2019-06-30 · resigned 2023-12-30
Resigned
COOKE, Richard Martin
director · ~59y · appointed 2019-06-30 · resigned 2023-06-16
Resigned
HOFFMANN, Carsten
director · ~71y · appointed 2019-06-30 · resigned 2022-02-10
Resigned
STROMSTAD, Tommy
director · ~66y · appointed 2019-06-30 · resigned 2025-07-01
Resigned
WHITEHEAD, Robert Nicholas
director · ~65y · appointed 2018-05-14 · resigned 2019-06-30
Resigned

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

Recent filings (38 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-dormant
accounts · AA
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-14
accounts-with-accounts-type-dormant
accounts · AA
2024-06-26
termination-director-company-with-name-termination-date
officers · TM01
2024-03-04
change-person-director-company-with-change-date
officers · CH01
2024-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-21
accounts-with-accounts-type-full
accounts · AA
2023-09-04
termination-director-company-with-name-termination-date
officers · TM01
2023-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-17
accounts-with-accounts-type-small
accounts · AA
2022-10-18
accounts-with-accounts-type-small
accounts · AA
2022-03-02
termination-director-company-with-name-termination-date
officers · TM01
2022-02-10