CASSCO ORTONGATE LIMITED
🌿Early-stageactive
14648516 · ltd · incorporated 2023-02-08
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 Feb 2025
Net worth
£518.2k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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 £518,214
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£518k
↑ 143% YoY
Current Assets
£212k
↓ 37% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £518.2k | £213.6k |
| Current assets | £212.0k | £336.7k |
| Net assets | £518.2k | £213.6k |
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
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-26➕CASSIDY, Denise appointeddirector
- 2024-11-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-05➖BAILEY, Arran Lee resigneddirector
- 2024-09-04➕CASSIDY, Robert Anthony appointeddirector
- 2024-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-08🏢Company incorporatedAs CASSCO ORTONGATE LIMITED
- 2023-02-08➕BAILEY, Arran Lee appointeddirector
- 2023-02-08📄incorporation-companyincorporation · NEWINC
Owner dependency
74/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-11-04: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Robert Anthony Cassidy Individual · British · DOB 11/1964 · age 62 | 75–100% | — | 75-100% shares · firm interest | 05/09/2024 |
1 historic (ceased) PSC
- Arran Lee Baileyceased 05/09/2024· 75-100% shares · 75-100% voting
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 · Trade services · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & D SIGNS AND ENGRAVING LIMITED→ 04790592 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A D G SERVICES (NOTTM) LTD→ 09292266 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A DOGS LIFE DOG DAY-CARE UK LTD→ 11030967 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABOVE THE REST CLEANING LIMITED→ 15654388 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCESS24 SECURITY SERVICES LTD→ 17011460 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACE CARE LIVING LTD→ 17113445 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACE CLEAN & MAINTENANCE LIMITED→ 13167389 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACER PROPERTY SERVICES LTD→ 16791090 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACHIEVE EVENTS LTD→ 12303491 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACLEANERCLEAN LTD→ 16439338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACRANE LTD→ 10730447 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTION ALARMS (MIDLANDS) LIMITED→ 05011769 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2023-02-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
28 High Street
Arnold
Nottingham
NG5 7DZ
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-10-31
Last: 2025-10-17
Officers (2 active · 1 resigned)
CASSIDY, Denise→
Activedirector · ~59y · appointed 2025-03-26
View their other companies + combined net worth →
CASSIDY, Robert Anthony→
Activedirector · ~62y · appointed 2024-09-04
View their other companies + combined net worth →
BAILEY, Arran Lee→
Resigneddirector · ~40y · appointed 2023-02-08 · resigned 2024-09-05
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-03-27
certificate-change-of-name-company
change-of-name · CERTNM
2024-11-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-10-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14
incorporation-company
incorporation · NEWINC
2023-02-08