CSEB HOMES LTD

⚰️Wound downdissolved
11987184 · ltd · incorporated 2019-05-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does

A small Bristol-based residential property development firm focused on building projects, now voluntarily dissolved after a short operational lifespan, suggesting it was likely a project-specific or limited-purpose vehicle rather than a large ongoing construction operation.

Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · oldest 6.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (26 events)Click to expand
  1. 2023-01-17
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-01-17
    🏁
    Company dissolved
  3. 2022-10-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-10-04
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-08-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-08-22
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2021-10-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-09-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2021-09-06
    🔓
    Charge satisfied #1
  10. 2021-02-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2021-02-10
    🔓
    Charge satisfied #2
  12. 2020-10-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2020-10-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2020-10-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2020-10-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2020-10-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-09-04
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  19. 2019-10-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2019-10-24
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC
  21. 2019-08-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2019-08-01
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  23. 2019-05-09
    🏢
    Company incorporated
    As CSEB HOMES LTD
  24. 2019-05-09
    BAKER, Edward appointed
    director
  25. 2019-05-09
    SHORT, Craig Lee appointed
    director
  26. 2019-05-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2023-01-17

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Edward Baker
Individual · British · DOB 05/1981 · age 45
sig. influencesignificant influence09/05/2019
Mr Craig Lee Short
Individual · British · DOB 06/1975 · age 51
sig. influencesignificant influence09/05/2019

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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10012770 · est 2016 · no financials extracted
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15261011 · est 2023 · no financials extracted
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A BRICE ELECTRICAL LTD
08981804 · est 2014 · no financials extracted
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10008215 · est 2016 · no financials extracted
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16754978 · est 2025 · no financials extracted
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15230507 · est 2023 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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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
Incorporated2019-05-09
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

17 Briercliffe Road
Bristol
BS9 2DB
England

Filing status

Accounts
Next due:
Last made up to: 2021-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

BAKER, Edward
director · ~45y · appointed 2019-05-09
View their other companies + combined net worth →
Active
SHORT, Craig Lee
director · ~51y · appointed 2019-05-09
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property24/10/201910/02/2021
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property01/08/201906/09/2021

Recent filings (21 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-01-17
gazette-notice-voluntary
gazette · GAZ1(A)
2022-10-11
dissolution-application-strike-off-company
dissolution · DS01
2022-10-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-23
mortgage-satisfy-charge-full
mortgage · MR04
2021-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-21
mortgage-satisfy-charge-full
mortgage · MR04
2021-02-10
change-person-director-company-with-change-date
officers · CH01
2020-10-12
change-person-director-company-with-change-date
officers · CH01
2020-10-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-10-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-10-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-12