CONTROL GROUP COOPERATIVE LTD

🏛️Establishedactive
13477806 · private-limited-guarant-nsc · incorporated 2021-06-25
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
£-14.3k
book net assets
Opportunity
63/100
Worth a look
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -55% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: high (82/100)

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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £14,305
Cash draining
Cash down 55% YoY
Cash YoY
-55%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£22k
↓ 55% YoY
Net Worth
-£14k
↑ 60% YoY
Current Assets
£48k
↓ 36% YoY
Current Liabilities
-£36k-£14k£8k£30k£53k£75kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Total assets£-14.3k£-36.0k
Current assets£47.8k£74.7k
Cash£22.2k£49.2k
Debtors£25.6k£25.6k
Net assets£-14.3k£-36.0k

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-08-04
    TUBB, Rachael Elisabeth resigned
    director
  5. 2023-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-03-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2022-01-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2021-08-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2021-08-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2021-08-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2021-08-23
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  13. 2021-08-13
    MASON, Michael John resigned
    director
  14. 2021-08-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-07-16
    TUBB, Rachael Elisabeth appointed
    director
  16. 2021-07-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-07-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-07-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-07-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-07-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-07-15
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2021-06-25
    🏢
    Company incorporated
    As CONTROL GROUP COOPERATIVE LTD
  23. 2021-06-25
    FIELDER, Derren George appointed
    director
  24. 2021-06-25
    FIELDER-VAN KLEEFF, Diny Elizabeth appointed
    director
  25. 2021-06-25
    MASON, Michael John appointed
    director
  26. 2021-06-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-18

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Derren Fielder
Individual · British · DOB 08/1970 · age 56
75100%
75–100%75-100% shares · 75-100% voting13/03/2023
2 historic (ceased) PSCs
  • Mrs Diny Fielder Van Kleeffceased 14/01/2022· board control · firm interest
  • Mrs Dezdiny Fielder Van Kleeffceased 26/08/2021· significant influence · firm interest

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
Typeprivate-limited-guarant-nsc
Incorporated2021-06-25
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

117 Dartford Road
Dartford
DA1 3EN
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-18OVERDUE
Last: 2025-07-04

Officers (2 active · 2 resigned)

FIELDER, Derren George
director · ~56y · appointed 2021-06-25
View their other companies + combined net worth →
Active
FIELDER-VAN KLEEFF, Diny Elizabeth
director · ~54y · appointed 2021-06-25
View their other companies + combined net worth →
Active
MASON, Michael John
director · ~47y · appointed 2021-06-25 · resigned 2021-08-13
Resigned
TUBB, Rachael Elisabeth
director · ~38y · appointed 2021-07-16 · resigned 2023-08-04
Resigned

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

Recent filings (24 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-31
termination-director-company-with-name-termination-date
officers · TM01
2023-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-08-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-08-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-08-24