CASTRA ESTATE PLANNING LIMITED
🌿Early-stageactive
13750799 · ltd · incorporated 2021-11-18
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£-2.0k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -45% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (80/100)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 (4 active, 4 linked, 2 with DOB)
80
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £1,976
Cash draining
Cash down 45% YoY
Cash YoY
-45%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£561
↓ 45% YoY
Net Worth
-£2k
↑ 65% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £-2.0k | £-5.7k |
| Cash | £561 | £1.0k |
| Net assets | £-2.0k | £-5.7k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-04📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-01-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-11📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-10-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-10-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-01-26📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2022-11-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-09📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-11-18🏢Company incorporatedAs CASTRA ESTATE PLANNING LIMITED
- 2021-11-18➕EVANS, Christopher appointedsecretary
- 2021-11-18➕HISCOX, Shaun Christopher appointedsecretary
- 2021-11-18➕EVANS, Christopher appointeddirector
- 2021-11-18➕HISCOX, Shaun Christopher appointeddirector
- 2021-11-18📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Shaun Christopher Hiscox Individual · British · DOB 12/1988 · age 38 | — | — | sig. influencesignificant influence | 18/11/2021 |
Mr Christopher Evans Individual · British · DOB 10/1982 · age 44 | — | — | sig. influencesignificant influence | 18/11/2021 |
2 historic (ceased) PSCs
- Mr Christopher Evansceased 18/11/2021· board control
- Mr Shaun Christopher Hiscoxceased 18/11/2021· 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 →Similar companies
Active · Financial services · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AUGUST THREE INVESTMENT LTD→ 09883253 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BEAR STERLING LIMITED→ 09639892 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BLACKROCK MORTGAGES & PROTECTION LIMITED→ 17095112 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BLESTIUM FINANCIAL SERVICES LTD.→ 12831092 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLUESTONE WEALTH MANAGEMENT LIMITED→ 06512123 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| BUSINESS FINANCE HUB LIMITED→ 12548511 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CA MORTGAGE SERVICES LIMITED→ 06723606 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CANDOW FINANCIAL PLANNING LIMITED→ 11347925 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHAPELWOOD FINANCIAL PLANNING LIMITED→ 04157516 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| CLEARWATER FINANCIAL SOLUTIONS LIMITED→ 04973201 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CLYDEBORN LIMITED→ 09271509 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CMC PARTNERSHIP CONSULTANCY EOT LIMITED→ 13071879 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2021-11-18
Jurisdictionwales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Office 18 Springboard Centre
Llantarnam Industrial Park
Cwmbran
NP44 3AW
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (4 active · 0 resigned)
EVANS, Christopher→
Activesecretary · appointed 2021-11-18
View their other companies + combined net worth →
HISCOX, Shaun Christopher→
Activesecretary · appointed 2021-11-18
View their other companies + combined net worth →
EVANS, Christopher→
Activedirector · ~44y · appointed 2021-11-18
View their other companies + combined net worth →
HISCOX, Shaun Christopher→
Activedirector · ~38y · appointed 2021-11-18
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-04
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-06-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-05
change-person-director-company-with-change-date
officers · CH01
2023-10-11
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-10-11
change-person-secretary-company-with-change-date
officers · CH03
2023-10-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-09
change-person-director-company-with-change-date
officers · CH01
2023-10-09