CSW FARGATE LIMITED
🌿Early-stageactive
14524627 · ltd · incorporated 2022-12-05
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£286.0k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. 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.
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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 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 declaredPositive net assets
Net assets £286,008
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£286k
↑ 181% YoY
Current Assets
£723k
↓ 79% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £286.0k | £101.8k |
| Current assets | £722.9k | £3.51M |
| Net assets | £286.0k | £101.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 2 gazette
- • 2 officers
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 gazette
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-03-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-30➕BAILEY, Arran Lee appointeddirector
- 2026-03-30➖BAILEY, Arran Lee resigneddirector
- 2026-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-17📄gazette-notice-compulsorygazette · GAZ1
- 2025-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-05🏢Company incorporatedAs CSW FARGATE LIMITED
- 2022-12-05➕WHYTE, Charles Sonny appointeddirector
- 2022-12-05➕BAILEY, Arran Lee appointeddirector
- 2022-12-05📄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 |
|---|---|---|---|---|
Arran Lee Bailey Individual · British · DOB 05/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/12/2022 |
Mr Charles Sonny Whyte Individual · British · DOB 10/1994 · age 32 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/12/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A.C.E. RESPONSE LIMITED→ 07390233 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| A&C BRICKWORK LTD→ 16322152 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY MAINTENANCE SERVICES LIMITED→ 15936966 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEYDALE HOMES (BOURNE) LIMITED→ 02698095 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ABC FLOORING (UK) LIMITED→ 07841146 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABC MAINTENANCE SERVICES LTD→ 11793700 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABDELLAH SERVICES LIMITED→ 16569926 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABEL SERVICES (MANSFIELD) LTD→ 06601365 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABEL SERVICES LTD→ 14394542 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABINGDON BUILDING SERVICES LIMITED→ 10805413 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABLE ELECTRICAL SOLUTIONS LTD→ 14558918 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABLE ROOFING SERVICES NOTTINGHAM LIMITED→ 12383357 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2022-12-05
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
28 High Street Arnold
Nottingham
NG5 7DZ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04
Officers (2 active · 1 resigned)
BAILEY, Arran Lee→
Activedirector · ~40y · appointed 2026-03-30
View their other companies + combined net worth →
WHYTE, Charles Sonny→
Activedirector · ~32y · appointed 2022-12-05
View their other companies + combined net worth →
BAILEY, Arran Lee→
Resigneddirector · ~40y · appointed 2022-12-05 · resigned 2026-03-30
Click a director name to see their full track record across all companies.
Recent filings (10 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
termination-director-company-with-name-termination-date
officers · TM01
2026-03-30
gazette-notice-compulsory
gazette · GAZ1
2026-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
incorporation-company
incorporation · NEWINC
2022-12-05