ORO MOLIDO LIMITED

🏛️Establishedactive
13379192 · ltd · incorporated 2021-05-06
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 May 2025
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 10832
Sector: Manufacturing
ALSO REGISTERED FOR
  • 46370Wholesale of coffee, tea, cocoa and spices
  • 47810Retail sale via stalls and markets of food, beverages and tobacco products
  • 47910Retail sale via mail order houses or via Internet
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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 (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 4 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
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Average employees100100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-05-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-05-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-05-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2024-02-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-05-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2023-05-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2023-02-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-01-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2022-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-06-23
    GALANTE ESCOBAR, Pablo Esteban appointed
    director
  12. 2022-06-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-06-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-06-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-06-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2021-05-06
    🏢
    Company incorporated
    As ORO MOLIDO LIMITED
  17. 2021-05-06
    DEL CORRAL, Sarah Huntington Mccoll appointed
    director
  18. 2021-05-06
    📄
    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.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Pablo Esteban Galante Escobar
Individual · British · DOB 04/1973 · age 53
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/07/2023
3 historic (ceased) PSCs
  • Libertino Group Incceased 16/07/2023· 75-100% shares · 75-100% voting · board control
  • Mr Pablo Esteban Galante Escobarceased 26/05/2023· 75-100% shares · 75-100% voting · firm interest
  • Mrs Sarah Huntington Mccoll Del Corralceased 24/04/2022· 75-100% shares · 75-100% voting · board control

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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12492058 · est 2020 · no financials extracted
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04395416 · est 2002 · no financials extracted
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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.

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
Incorporated2021-05-06
Jurisdictionengland-wales
Primary SIC10832 — SIC 10832

Registered office

1 Market Hill
Calne
SN11 0BT
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05

Officers (2 active · 0 resigned)

DEL CORRAL, Sarah Huntington Mccoll
director · ~52y · appointed 2021-05-06
View their other companies + combined net worth →
Active
GALANTE ESCOBAR, Pablo Esteban
director · ~53y · appointed 2022-06-23
View their other companies + combined net worth →
Active

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

Recent filings (20 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-01-22
change-person-director-company-with-change-date
officers · CH01
2022-09-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-26