CIS EQUESTRIAN LIVERY LIMITED

🏛️Establishedactive
12385909 · ltd · incorporated 2020-01-03
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
71/100
Strong
🔔
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What this business does
Primary activity: SIC 01430
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 01621SIC 01621
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (56/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2026-05-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2024-04-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-05-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-06-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-06-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-01-03
    🏢
    Company incorporated
    As CIS EQUESTRIAN LIVERY LIMITED
  8. 2020-01-03
    TURNER, Neil appointed
    secretary
  9. 2020-01-03
    BARRY, Nicola appointed
    director
  10. 2020-01-03
    SMITH, Christopher appointed
    director
  11. 2020-01-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

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

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Christopher Smith
Individual · English · DOB 09/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting03/01/2020
Miss Nicola Barry
Individual · English · DOB 06/1987 · age 39
2550%
25–50%25-50% shares · 25-50% voting03/01/2020

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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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.

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🔒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.

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Company details

Statusactive
Typeltd
Incorporated2020-01-03
Jurisdictionengland-wales
Primary SIC01430 — SIC 01430

Registered office

21 Greenbank Road
Marple Bridge
Stockport
Cheshire
SK6 5ED
United Kingdom

Filing status

Accounts
Next due: 2027-10-31
Last made up to: 2026-01-31
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02

Officers (3 active · 0 resigned)

TURNER, Neil
secretary · appointed 2020-01-03
View their other companies + combined net worth →
Active
BARRY, Nicola
director · ~39y · appointed 2020-01-03
View their other companies + combined net worth →
Active
SMITH, Christopher
director · ~38y · appointed 2020-01-03
View their other companies + combined net worth →
Active

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

Recent filings (13 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-05
incorporation-company
incorporation · NEWINC
2020-01-03