CARIDON HOLDINGS LLP

💤Zombieactive

OC399181 · llp · incorporated 2015-04-01

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 Mar 2025

Net worth

—

book net assets

Opportunity

70/100

Strong

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Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

18 live charges · 9 lenders · oldest 11.1y

15/100

under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

· Oldest live charge is 11.1 years old — likely at or near maturity.
· 9 lenders named — inter-creditor friction likely.
· Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (76/100)

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

Company profile

address, no SIC, incorporation date

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

18 charges (18/18 with lender, 18/18 with type)

Directors & officers

5 officers (3 active, 5 linked, 3 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

67 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

£5k

↑ 748% YoY

Net Worth

—

Current Assets

£4.1m

↑ 1.1% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-30	2024-03-29
Current assets	£4.09M	£4.04M
Cash	£4.7k	£557
Debtors	£4.08M	£4.04M
Net assets	—	£-18.42M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (69 events)Click to expand

2026-04-07
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-02-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-06
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-03-30
📄
change-account-reference-date-limited-liability-partnership-current-shortened
accounts · LLAA01
2025-02-20
📄
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-02-20
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2024-04-03
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-03-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-05
📄
accounts-with-accounts-type-group
accounts · AA
2023-04-06
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-03-21
📄
change-account-reference-date-limited-liability-partnership-previous-shortened
accounts · LLAA01
2022-07-22
📄
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2022-04-27
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-04-27
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2022-04-07
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2022-04-06
📄
accounts-with-accounts-type-group
accounts · AA
2022-04-05
➕
MIY CAPITAL LTD appointed
corporate-llp-designated-member
2022-03-30
➖
LEDGISTER, Roy Andrew resigned
llp-member
2022-03-30
➖
ROUNDSHIELD LUXEMBOURG I, S.A R.L. resigned
corporate-llp-member
2021-10-28
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2021-10-28
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2021-10-28
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2021-10-28
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2021-10-28
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2021-10-28
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2021-10-28
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2021-10-28
🔓
Charge satisfied #18
2021-10-28
🔓
Charge satisfied #17
2021-10-28
🔓
Charge satisfied #16
2021-10-28
🔓
Charge satisfied #15
2021-10-28
🔓
Charge satisfied #14
2021-10-28
🔓
Charge satisfied #13
2021-10-28
🔓
Charge satisfied #12
2021-10-26
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2021-10-26
🔓
Charge satisfied #11
2021-10-26
🔓
Charge satisfied #10
2021-10-26
🔓
Charge satisfied #9
2021-10-26
🔓
Charge satisfied #8
2021-10-26
🔓
Charge satisfied #7
2021-10-26
🔓
Charge satisfied #6
2021-10-26
🔓
Charge satisfied #4
2021-10-26
🔓
Charge satisfied #3
2021-10-26
🔓
Charge satisfied #2
2021-10-26
🔓
Charge satisfied #1
2020-09-07
🔒
Charge registered #18
Lender: Roundshield Luxembourg I, S.À R.L.
2019-07-26
🔒
Charge registered #17
Lender: Roundshield Luxembourg I, S.a R.L.
2019-07-19
🔓
Charge satisfied #5
2018-03-29
🔒
Charge registered #16
Lender: Roundshield Luxembourg I, S.a R.L.
2018-03-29
🔒
Charge registered #15
Lender: Roundshield Luxembourg I, S.a R.L.

Showing most recent 50 of 69 events

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

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Abbas Alidina Individual · British · DOB 09/1979 · age 47	—	25–50%	25-50% voting	06/04/2016
Mr Mario Joseph Carrozzo Individual · British · DOB 12/1972 · age 54	—	25–50%	25-50% voting	06/04/2016

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

Similar companies

Active · same sector · CR postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 HAMPTON PARK MANAGEMENT LIMITED→ 02532420 · est 1990 · no financials extracted	—	—	—	—	35y	—	—
1 RICHMOND STREET FREEHOLD LIMITED→ 14416138 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
17 HAYES LANE MANAGEMENT LIMITED→ 05143033 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
18 HANS CRESCENT (FREEHOLD) LIMITED→ 07504149 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
18-53 LISLE CLOSE LIMITED→ 07212150 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
180 BRIGHTON ROAD RTM COMPANY LIMITED→ 12113976 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
19 ELGIN ROAD LIMITED→ 11419810 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
19 MORLAND ROAD RTM COMPANY LTD→ 12167086 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
19 WESTGATE TERRACE LIMITED→ 09717897 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
19-23 GEORGE STREET (RAMSGATE) MANAGEMENT COMPANY LIMITED→ 05822564 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
19/21 CLANRICARDE GARDENS LIMITED→ 06298339 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
191-193 ROMMANY ROAD LIMITED→ 10869223 · est 2017 · no financials extracted	—	—	—	—	8y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated2015-04-01

Jurisdictionengland-wales

Primary SIC—

Registered office

Wrencote House

123 High Street

Croydon

Surrey

CR0 0XJ

England

Filing status

Accounts

Next due: 2026-12-29

Last made up to: 2025-03-30

Confirmation statement

Next due: 2027-04-15

Last: 2026-04-01

Officers (3 active · 2 resigned)

ALIDINA, Abbas→

llp-designated-member · ~47y · appointed 2015-04-01

View their other companies + combined net worth →

Active

CARROZZO, Mario Joseph→

llp-designated-member · ~54y · appointed 2015-04-01

View their other companies + combined net worth →

Active

MIY CAPITAL LTD→

corporate-llp-designated-member · appointed 2022-04-05

View their other companies + combined net worth →

Active

LEDGISTER, Roy Andrew→

llp-member · ~53y · appointed 2015-04-01 · resigned 2022-03-30

Resigned

ROUNDSHIELD LUXEMBOURG I, S.A R.L.→

corporate-llp-member · appointed 2015-04-01 · resigned 2022-03-30

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:18 of 18 shown

		Type	Properties
satisfied	Roundshield Luxembourg I, S.À R.L.	A registered charge	1 property	07/09/2020	28/10/2021
satisfied	Roundshield Luxembourg I, S.a R.L.	A registered charge	1 property	26/07/2019	28/10/2021
satisfied	Roundshield Luxembourg I, S.a R.L.	A registered charge	—	29/03/2018	28/10/2021
satisfied	Roundshield Luxembourg I, S.a R.L.	A registered charge	—	29/03/2018	28/10/2021
satisfied	Roundshield Luxembourg I, S.a R.L.	A registered charge	—	27/03/2018	28/10/2021
satisfied	Roundshield Luxembourg I Sarl	A registered charge	—	13/10/2016	28/10/2021
satisfied	Roundshield Luxembourg I S.A.R.L	A registered charge	—	14/09/2016	28/10/2021
satisfied	Roundshield Luxembourg I S.a R.L.	A registered charge	—	18/08/2016	26/10/2021
satisfied	Roundshield Luxembourg I S.a R.L.	A registered charge	—	18/08/2016	26/10/2021
satisfied	Roundshield Luxembourg I S.S.R.L.	A registered charge	—	22/06/2016	26/10/2021
satisfied	Roundshield Luxembourg I, S.a R.L.	A registered charge	—	04/05/2016	26/10/2021
satisfied	Roundshield Luxembourg I S.a R.L	A registered charge	—	24/03/2016	26/10/2021
satisfied	Roundshield Luxembourg I, S.a R.L.	A registered charge	—	11/02/2016	26/10/2021
satisfied	Investec Bank Investec Bank PLC	A registered charge	—	10/12/2015	19/07/2019
satisfied	Roundshield Luxembourg I, S.a R.L.	A registered charge	—	30/11/2015	26/10/2021
satisfied	Roundshield Luxembourg I, S.a R.L.	A registered charge	—	30/11/2015	26/10/2021
satisfied	Roundshield Luxembourg I, S.a R.L.	A registered charge	—	25/06/2015	26/10/2021
satisfied	Roundshield Luxembourg I,S.A.R.L.	A registered charge	1 property	16/04/2015	26/10/2021

Recent filings (67 total)

confirmation-statement-with-no-updates

confirmation-statement · LLCS01

2026-04-07

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-02-08

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-06-30

confirmation-statement-with-no-updates

confirmation-statement · LLCS01

2025-04-06

change-account-reference-date-limited-liability-partnership-current-shortened

accounts · LLAA01

2025-03-30

change-to-a-person-with-significant-control-limited-liability-partnership

persons-with-significant-control · LLPSC04

2025-02-20

change-person-member-limited-liability-partnership-with-name-change-date

officers · LLCH01

2025-02-20

confirmation-statement-with-no-updates

confirmation-statement · LLCS01

2024-04-03

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-03-30

accounts-with-accounts-type-group

accounts · AA

2023-07-05

confirmation-statement-with-no-updates

confirmation-statement · LLCS01

2023-04-06

change-account-reference-date-limited-liability-partnership-previous-shortened

accounts · LLAA01

2023-03-21

appoint-corporate-member-limited-liability-partnership-with-appointment-date

officers · LLAP02

2022-07-22

confirmation-statement-with-no-updates

confirmation-statement · LLCS01

2022-04-27

termination-member-limited-liability-partnership-with-name-termination-date

officers · LLTM01

2022-04-27