AL CASETA LIMITED

🌿Early-stageactive
14945395 · ltd · incorporated 2023-06-19
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 Jun 2025
Net worth
£-6.6k
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
85
Few red 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 £6,625

Key financials

1 year extracted from filed iXBRL accounts
Cash
£7k
Net Worth
-£7k
Current Assets
£3.5m
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30
Total assets£-6.6k
Current assets£3.47M
Cash£6.6k
Net assets£-6.6k

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
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-06-19
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  2. 2026-03-03
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2025-03-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-06-19
    🏢
    Company incorporated
    As AL CASETA LIMITED
  5. 2023-06-19
    SPOKES, Brendan Terence appointed
    director
  6. 2023-06-19
    SPOKES, Nigel Clive appointed
    director
  7. 2023-06-19
    SPOKES, Warren Nigel appointed
    director
  8. 2023-06-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Highcliffe Capital Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Highcliffe Capital Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
AL CASETA LIMITED
This company · 14945395

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Highcliffe Capital Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/06/2023

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

8 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
Incorporated2023-06-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Scot House Matford Park Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8AW
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-22
Last: 2026-06-08

Officers (3 active · 0 resigned)

SPOKES, Brendan Terence
director · ~35y · appointed 2023-06-19
View their other companies + combined net worth →
Active
SPOKES, Nigel Clive
director · ~66y · appointed 2023-06-19
View their other companies + combined net worth →
Active
SPOKES, Warren Nigel
director · ~37y · appointed 2023-06-19
View their other companies + combined net worth →
Active

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

Recent filings (7 total)

change-account-reference-date-company-previous-shortened
accounts · AA01
2026-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-13
incorporation-company
incorporation · NEWINC
2023-06-19