CARABEL HOMES LLP

💤Zombieactive
OC395402 · llp · incorporated 2014-09-18
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2019
Net worth
—
book net assets
Opportunity
53/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 53/100 (worth a look), bankability 45/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (68/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
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, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
80
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2019-07-31

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 gazette
  • • 1 dissolution
Last 180 days
2
filings
  • • 1 gazette
  • • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-05-19
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-05-06
    📄
    dissolution-application-strike-off-limited-liability-partnership
    dissolution · LLDS01
  3. 2024-08-23
    📄
    restoration-order-of-court
    restoration · AC92
  4. 2021-09-14
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  5. 2021-08-30
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2021-07-27
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  7. 2021-06-29
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  8. 2021-06-22
    📄
    dissolution-application-strike-off-limited-liability-partnership
    dissolution · LLDS01
  9. 2021-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-03-26
    📄
    change-account-reference-date-limited-liability-partnership-current-shortened
    accounts · LLAA01
  11. 2020-08-28
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2019-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-09-12
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2019-09-10
    📄
    change-corporate-member-limited-liability-partnership-with-name-change-date
    officers · LLCH02
  15. 2019-09-10
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  16. 2019-09-10
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  17. 2019-09-10
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  18. 2019-09-10
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  19. 2018-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-09-27
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  21. 2018-07-23
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  22. 2017-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2017-09-18
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  24. 2017-09-18
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  25. 2017-01-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  26. 2014-09-18
    🏢
    Company incorporated
    As CARABEL HOMES LLP
  27. 2014-09-18
    ➕
    WATERS, Alison Eva appointed
    llp-designated-member
  28. 2014-09-18
    ➕
    WATERS, Timothy Simon appointed
    llp-designated-member
  29. 2014-09-18
    ➕
    LONDON HIP & KNEE LTD appointed
    corporate-llp-designated-member

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2021-04-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2022-09-11

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Timothy Simon Waters
Individual · British · DOB 02/1970 · age 56
—25–50%sig. influence25-50% voting · significant influence · trust interest · firm interest06/04/2016
Mrs Alison Eva Waters
Individual · British · DOB 04/1977 · age 49
—25–50%sig. influence25-50% voting · significant influence · firm interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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54 LITCHFIELD GARDENS RTM COMPANY LIMITED→
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Typellp
Incorporated2014-09-18
Jurisdictionengland-wales
Primary SIC—

Registered office

Unit 4 Stirling Court Yard
Stirling Way
Borehamwood
Herts
WD6 2FX
United Kingdom

Filing status

Accounts
Next due: 2021-04-30OVERDUE
Last made up to: 2019-07-31
Confirmation statement
Next due: 2022-09-11OVERDUE
Last: 2021-08-28

Officers (3 active · 0 resigned)

WATERS, Alison Eva→
llp-designated-member · ~49y · appointed 2014-09-18
View their other companies + combined net worth →
Active
WATERS, Timothy Simon→
llp-designated-member · ~56y · appointed 2014-09-18
View their other companies + combined net worth →
Active
LONDON HIP & KNEE LTD→
corporate-llp-designated-member · appointed 2014-09-18
View their other companies + combined net worth →
Active

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

Recent filings (30 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-19
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2026-05-06
restoration-order-of-court
restoration · AC92
2024-08-23
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-09-14
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-08-30
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2021-07-27
gazette-notice-voluntary
gazette · GAZ1(A)
2021-06-29
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2021-06-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-08
change-account-reference-date-limited-liability-partnership-current-shortened
accounts · LLAA01
2021-03-26
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-08-28
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-31
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2019-09-12
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2019-09-10
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2019-09-10