CARDIFF DISTILLERY LTD
🏛️Establishedactive
11896006 · ltd · incorporated 2019-03-21
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 Mar 2025
Net worth
£355.9k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 11010
Sector: Manufacturing
ALSO REGISTERED FOR
- 11050Manufacture of beer
- 11070SIC 11070
- 82920Packaging activities
Investor take
PursueStrong 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. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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, 3 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 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
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £355,887
Net assets shrinking
Down £46,213 YoY
Cash YoY
+466%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£84k
↑ 466% YoY
Net Worth
£356k
↓ 11% YoY
Current Assets
£510k
↑ 39% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £530.9k | £710.0k |
| Current assets | £510.2k | £365.9k |
| Cash | £84.0k | £14.8k |
| Debtors | £294.7k | £123.9k |
| Net assets | £355.9k | £402.1k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-05➕MILLER, Paul appointeddirector
- 2025-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-20📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-28➖POYER, Robert Gwynne resigneddirector
- 2023-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-21📄capital-allotment-sharescapital · SH01
- 2023-04-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-05➕POYER, Robert Gwynne appointeddirector
- 2023-01-08📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2022-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-21🏢Company incorporatedAs CARDIFF DISTILLERY LTD
- 2019-03-21➕MILLER, Julie 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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.)
Similar companies
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|---|---|---|---|---|---|---|---|
| ALKOHL LTD→ 12202595 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APAC FOODS LTD→ 16266081 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AYDIN CATERING LIMITED→ 12505732 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BAHAAR KITCHEN UK LIMITED→ 13070087 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRITANNIA BREWERY LTD→ 15249323 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BUJAKCOFFEE LTD→ 15857738 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BURTS THE BAKERS LIMITED→ 12709992 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CAKES BY HIM LTD→ 14231538 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CASTLE DAIRIES LIMITED→ 02028054 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| CEGIN EARL / EARL'S KITCHEN CYF.→ 11744896 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CELTIC ORIENTAL LIMITED→ 07181764 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| CHETHEMFOODS LTD→ 17115501 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-03-21
Jurisdictionengland-wales
Primary SIC11010 — SIC 11010
Registered office
19 Freemans Park
Cardiff
CF11 8EQ
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (2 active · 1 resigned)
MILLER, Julie→
Activedirector · ~53y · appointed 2019-03-21
View their other companies + combined net worth →
MILLER, Paul→
Activedirector · ~52y · appointed 2026-02-05
View their other companies + combined net worth →
POYER, Robert Gwynne→
Resigneddirector · ~55y · appointed 2023-04-05 · resigned 2024-02-28
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-09
change-person-director-company-with-change-date
officers · CH01
2026-03-03
appoint-person-director-company-with-name-date
officers · AP01
2026-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-20
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-03-20
termination-director-company-with-name-termination-date
officers · TM01
2024-03-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-21
capital-allotment-shares
capital · SH01
2023-04-21
appoint-person-director-company-with-name-date
officers · AP01
2023-04-21