CASSPIO'S DREAM LTD
- 47710Retail sale of clothing in specialised stores
- 47820SIC 47820
- 47910Retail sale via mail order houses or via Internet
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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £17.3k | £15.9k |
| Current assets | £19.6k | £19.3k |
| Net assets | £16.7k | £15.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (7 events)Click to expand
- 2026-03-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-15🏢Company incorporatedAs CASSPIO'S DREAM LTD
- 2021-06-15➕NANAN-SEN, Sura appointeddirector
- 2021-06-15📄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.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sura Nanan-Sen Individual · British · DOB 07/1999 · age 27 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/06/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| B.E.S. LIMITED→ 01202345 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| BARB’S BUNCHES LTD→ 16977226 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CALI CONNECT NUTRIENTS LTD→ 12281363 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CANNON WHOLESALE LTD→ 05273726 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CAPPER & CO. LTD.→ 00205899 · est 1925 · no financials extracted | — | — | — | — | 100y | — | — |
| CARPET UNDERLAYS UK LTD→ 13106483 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CARVER KIDDERMINSTER LIMITED→ 16356490 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CASA&TEES LTD→ 16322868 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CAVOLA LIMITED→ 16350690 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CE ACQUISITIONS LIMITED→ 15945528 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CEBOTARI MECH LTD→ 16464778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CENTOR UK LIMITED→ 05204728 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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 →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)
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