AZURE CARBIS BAY RESIDENTS CO. LTD
Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key 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 | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £2.2k | £2.2k |
| Current assets | — | £2.2k |
| Cash | £1 | — |
| Debtors | £2.2k | — |
| Net assets | £2.2k | £2.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (34 events)Click to expand
- 2026-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-05📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-07-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-29➕SILVERWOOD, Richard appointedsecretary
- 2025-03-29➖STAPLES, Kelly Louise resigneddirector
- 2025-03-29➖SILVERWOOD ASSET MANAGEMENT LTD resignedcorporate-director
- 2025-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-21📍default-companies-house-service-address-applied-pscaddress · RP10
- 2024-11-21📍default-companies-house-service-address-applied-officeraddress · RP09
- 2024-11-04📍change-registered-office-address-companyaddress · AD01
- 2024-10-22📄capital-allotment-sharescapital · SH01
- 2024-10-22📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-10-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-22📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2024-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-14➕COLLINS, Andrew Mark appointeddirector
- 2024-10-14➕HEEDE, David Alexander appointeddirector
- 2024-10-14➕LAMBERT, David Raymond appointeddirector
- 2024-10-14➖MCGIVERN, Andrew John resigneddirector
- 2024-10-14➕STAPLES, Kelly Louise appointeddirector
- 2024-10-14➕SILVERWOOD ASSET MANAGEMENT LTD appointedcorporate-director
- 2021-06-15🏢Company incorporatedAs AZURE CARBIS BAY RESIDENTS CO. LTD
- 2021-06-15➕MCGIVERN, Andrew John appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-28
Multiple address changes in a short period can indicate operational instability or admin disorder.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 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 (4 active · 3 resigned)
Click a director name to see their full track record across all companies.