CRESSWELL INVESTMENTS (NE) LIMITED
🏛️Establishedactive
12924418 · ltd · incorporated 2020-10-02
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
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (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: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 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
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
5 connected companies via shared directors
60
Filing history
21 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £95.7k |
| Current assets | — | £108.6k |
| Cash | — | £87.3k |
| Debtors | — | £21.3k |
| Net assets | — | £95.7k |
| Average employees | 2 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 address
Last 180 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-30📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-28📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-10-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-11-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-11-27📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-27📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-02🏢Company incorporatedAs CRESSWELL INVESTMENTS (NE) LIMITED
- 2020-10-02➕CRESSWELL, Claire Louise appointeddirector
- 2020-10-02➕CRESSWELL, Leigh David appointeddirector
- 2020-10-02📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "CRESSWELL" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Claire Louise Cresswell Individual · British · DOB 10/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/10/2020 |
Mr Leigh David Cresswell Individual · British · DOB 12/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/10/2020 |
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 →Similar companies
Active · Holding company · TS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CALDAC LIMITED→ 01454506 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| CHAHAL CAPITAL PORTFOLIO LIMITED→ 16955543 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CHAPEL FLATS MANAGEMENT COMPANY LIMITED→ 05657792 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| CLIMATE CHANGE TECHNOLOGIES LIMITED→ 05146631 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CORRPRO UK (HOLDINGS) LIMITED→ 15333602 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CPJ HOUSING LIMITED→ 16410543 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CRAKEHALL HOUSE LIMITED→ 06707958 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CZ HOLDINGS LTD→ 16824427 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DACH HOLDINGS LTD→ 16185858 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DE BRUS COURT COMPANY LIMITED→ 02048076 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| DELL'AQUILA HOLDINGS LIMITED→ 16440357 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DEPOT CONNECT INTERNATIONAL UK LIMITED→ 10090777 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2020-10-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Robson Laidler Accountants Limited Medway House, Fudan Way
Teesdale Business Park
Stockton-On-Tees
TS17 6EN
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (2 active · 0 resigned)
CRESSWELL, Claire Louise→
Activedirector · ~45y · appointed 2020-10-02
View their other companies + combined net worth →
CRESSWELL, Leigh David→
Activedirector · ~47y · appointed 2020-10-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (21 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-01
change-person-director-company-with-change-date
officers · CH01
2026-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
change-account-reference-date-company-current-extended
accounts · AA01
2023-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-08