CARMINE COURT ENERGY LIMITED
🌿Early-stageactive
14718072 · ltd · incorporated 2023-03-09
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
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 36000
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
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 |
|---|---|---|
| Average employees | 0 | 0 |
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 (28 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-19📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-11-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-01📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-06-27➕SOLUM PROPERTY MANAGEMENT appointedcorporate-secretary
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2023-03-09🏢Company incorporatedAs CARMINE COURT ENERGY LIMITED
- 2023-03-09➕BHIKU, Madhukant appointeddirector
- 2023-03-09➕BHUNDIA, Manish appointeddirector
- 2023-03-09➕SHAH, Malay appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Energy & utilities · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360 WASTE REMOVAL LTD→ 16605123 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7DAYS A WEEK SPECIALIST CLEANING LTD→ 16969267 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADMIRE GROUP LTD→ 12417670 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AM. WASTE (LONDON) LIMITED→ 05290272 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ASM AIRCONDITIONING LIMITED→ 07916376 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BERKSHIRE DRAINS LIMITED→ 08300783 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BLUE SUSTAINABLE POWER LTD→ 16921723 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRK RECYCLING LTD→ 16276553 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| C.V. A.C LIMITED→ 11370609 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CAPTAIN BIJOUPLANET LTD→ 16885413 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CASTIELL LIMITED→ 11194144 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CATAALLEX LTD→ 17110491 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2023-03-09
Jurisdictionengland-wales
Primary SIC36000 — SIC 36000
Registered office
Grosvenor House Ground Floor, Unit 3a
1 High Street
Edgware
Middlesex
HA8 7TA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-10
Last: 2025-06-26
Officers (4 active · 0 resigned)
SOLUM PROPERTY MANAGEMENT→
Activecorporate-secretary · appointed 2024-06-27
View their other companies + combined net worth →
BHIKU, Madhukant→
Activedirector · ~60y · appointed 2023-03-09
View their other companies + combined net worth →
BHUNDIA, Manish→
Activedirector · ~51y · appointed 2023-03-09
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (40 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-27
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-11-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-01
change-corporate-secretary-company-with-change-date
officers · CH04
2024-07-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-26
capital-allotment-shares
capital · SH01
2024-06-26
capital-allotment-shares
capital · SH01
2024-06-26
capital-allotment-shares
capital · SH01
2024-06-26
capital-allotment-shares
capital · SH01
2024-06-26