CAERUS ASSETS LIMITED
🏛️Establishedactive
11370659 · ltd · incorporated 2018-05-18
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 7.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 7.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 capital
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-02📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-02-02📄legacycapital · SH20
- 2026-02-02⚠️legacyinsolvency · CAP-SS
- 2026-02-02📄resolutionresolution · RESOLUTIONS
- 2025-11-28📄resolutionresolution · RESOLUTIONS
- 2025-11-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-07🔒Charge registered #6Lender: Hsbc Invoice Finance (UK) Limited
- 2025-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-09➖BEHAN, Richard Mark John resigneddirector
- 2025-07-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-04➕DOYE, Philip Mark Kelway appointeddirector
- 2025-07-04➕SAGAR, Hazel Jayne appointeddirector
- 2025-07-04➖HARLING, Justin Matthew resigneddirector
- 2025-06-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-27🔓Charge satisfied #4
- 2025-06-27🔓Charge satisfied #3
- 2025-06-27🔓Charge satisfied #2
- 2025-06-27🔓Charge satisfied #1
- 2025-06-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-16🔒Charge registered #5Lender: Hsbc UK Bank PLC
- 2025-04-07📄accounts-with-accounts-type-groupaccounts · AA
- 2024-09-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-14📄accounts-with-accounts-type-groupaccounts · AA
- 2021-05-14🔒Charge registered #4Lender: Lloyds Bank Corporate Markets PLC
- 2020-04-01🔒Charge registered #3Lender: Lloyds Bank PLC
- 2018-11-14➕BEHAN, Richard Mark John appointeddirector
- 2018-11-14🔒Charge registered #2Lender: Lloyds Bank PLC
- 2018-11-14🔒Charge registered #1Lender: Lloyds Bank PLC
- 2018-05-18🏢Company incorporatedAs CAERUS ASSETS LIMITED
- 2018-05-18➕HARLING, Justin Matthew appointeddirector
Owner dependency
66/100
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 59 — approaching natural succession window.
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 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 2 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-02-02: legacy
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BEHAN, Richard Mark John resigned 2025-09-09; HARLING, Justin Matthew resigned 2025-07-04
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Boxxe Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boxxe Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
CAERUS ASSETS LIMITED
This company · 11370659
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Boxxe Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/07/2025 |
2 historic (ceased) PSCs
- Richard Mark John Behanceased 04/07/2025· 25-50% shares · 25-50% voting
- Justin Matthew Harlingceased 04/07/2025· 50-75% shares · 50-75% 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 →Similar companies
Active · Holding company · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED→ 03158004 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 11 HILL AVENUE MANAGEMENT COMPANY LIMITED→ 17126045 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 12 BUCKINGHAM STREET AND 31-33 KINGSBURY RMC LTD→ 16702530 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 132 MANDEVILLE ROAD RTM COMPANY LIMITED→ 09392116 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 139 SUTHERLAND AVENUE LIMITED→ 02473828 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| 15 GORDON AVENUE LIMITED→ 06975958 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 17 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED→ 11651921 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 195 HIGH STREET (BERKHAMSTED) RESIDENTS MANAGEMENT COMPANY LIMITED→ 09048724 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 2 A TEE LTD→ 06725722 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 2 MAKING SMILES LIMITED→ 16029509 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2-4 DARVELL DRIVE LIMITED→ 11763311 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 20 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED→ 04509260 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2018-05-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Boxxe House Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DE
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17
Officers (2 active · 2 resigned)
DOYE, Philip Mark Kelway→
Activedirector · ~59y · appointed 2025-07-04
View their other companies + combined net worth →
SAGAR, Hazel Jayne→
Activedirector · ~44y · appointed 2025-07-04
View their other companies + combined net worth →
BEHAN, Richard Mark John→
Resigneddirector · ~48y · appointed 2018-11-14 · resigned 2025-09-09
HARLING, Justin Matthew→
Resigneddirector · ~53y · appointed 2018-05-18 · resigned 2025-07-04
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
2
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Invoice Finance (UK) Limited | A registered charge | 1 property | 07/11/2025 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 16/06/2025 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank Corporate Markets PLC | A registered charge | 1 property | 14/05/2021 | 27/06/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 01/04/2020 | 27/06/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 14/11/2018 | 27/06/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 14/11/2018 | 27/06/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-02-02
legacy
capital · SH20
2026-02-02
legacy
insolvency · CAP-SS
2026-02-02
resolution
resolution · RESOLUTIONS
2026-02-02
resolution
resolution · RESOLUTIONS
2025-11-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-09
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
termination-director-company-with-name-termination-date
officers · TM01
2025-07-09