CERULEAN WINDS (UKCS) LIMITED

🏛️Establishedactive
13244191 · ltd · incorporated 2021-03-04
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 Jun 2025
Net worth
£100
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (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).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 0.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 0.8 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

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
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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £100

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£100
~ YoY
Current Assets
Current Liabilities
£0£20£40£60£80£100Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-302024-06-30
Total assets£100£100
Net assets£100£100

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
2
filings
  • 1 address
  • 1 persons-with-significant-control
Last 90 days
3
filings
  • 1 address
  • 1 persons-with-significant-control
  • 1 mortgage
Last 180 days
4
filings
  • 1 address
  • 1 persons-with-significant-control
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-07-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2026-04-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2026-04-24
    🔒
    Charge registered #2
    Lender: Glas Trust Corporation Limited
  5. 2025-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-10-01
    📄
    memorandum-articles
    incorporation · MA
  7. 2025-10-01
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-09-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-09-25
    🔒
    Charge registered #1
    Lender: Glas Trust Corporation Limited (As Security Agent)
  10. 2025-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-03-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-12-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-11-21
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  14. 2021-03-04
    🏢
    Company incorporated
    As CERULEAN WINDS (UKCS) LIMITED
  15. 2021-03-04
    DIXON, Mark Alexander John appointed
    director
  16. 2021-03-04
    JACKSON, Daniel Edward appointed
    director
  17. 2021-03-04
    📄
    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 5 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

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

Group structure

Cerulean Winds Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cerulean Winds Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CERULEAN WINDS (UKCS) LIMITED
This company · 13244191

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Cerulean Winds Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/03/2021

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

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.

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
Incorporated2021-03-04
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

3rd Floor, Chancery House
Leas Road
Guildford
Surrey
GU1 4QW
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03

Officers (2 active · 0 resigned)

DIXON, Mark Alexander John
director · ~55y · appointed 2021-03-04
View their other companies + combined net worth →
Active
JACKSON, Daniel Edward
director · ~56y · appointed 2021-03-04
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
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge24/04/2026
outstanding
Glas Trust Corporation (As Security Agent)
Glas Trust Corporation Limited (As Security Agent)
A registered charge25/09/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (17 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-07-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-18
memorandum-articles
incorporation · MA
2025-10-01
resolution
resolution · RESOLUTIONS
2025-10-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
change-account-reference-date-company-previous-extended
accounts · AA01
2022-11-21