CARICOOL LIMITED
Opportunity 58/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2023-09-30 | 2022-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 dissolution
- • 1 gazette
- • 2 gazette
- • 1 dissolution
- • 1 accounts
Corporate timeline (12 events)Click to expand
- 2026-05-20📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2026-04-28📄gazette-notice-compulsorygazette · GAZ1
- 2026-02-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-22📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2024-10-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-09-03📄gazette-notice-compulsorygazette · GAZ1
- 2023-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-13🏢Company incorporatedAs CARICOOL LIMITED
- 2020-09-13➕JAWAID, Imran appointeddirector
- 2020-09-13📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-09-16
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sabeen Imran Individual · Pakistani · DOB 08/1994 · age 32 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/09/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Energy & utilities · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRYDON ELECTRICAL LIMITED→ 11170354 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CARDIFF COOLING LIMITED→ 15535084 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CASTELL CLYD LTD→ 16177624 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CILFYNYDD BESS LIMITED→ 14469856 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CLEAN IT CARDIFF RUBBISH REMOVALS AND RECYCLING LTD→ 13381663 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CLUTTER CLEAR LTD→ 16068116 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CMS WASTE MANAGEMENT LIMITED→ 15421841 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| COEDCAE FARM ENERGY LIMITED→ 16549911 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COLE CONTRACTORS CARDIFF LIMITED→ 04072993 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CORETEMP LTD→ 16660872 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CRISTAL WASHROOM SERVICES LTD→ 07359949 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| CRUX CREW LTD→ 17093376 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
10 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.