CCG (UK) LIMITED

🌳Matureactive
SC161665 · ltd · incorporated 1995-11-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Event catering activities
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
30 officers (4 active, 30 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2025-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2023-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-04-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-02-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2021-11-02
    SHARPE, Gareth Jonathan appointed
    director
  9. 2021-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-07-31
    MILLS, Robin Ronald appointed
    director
  12. 2021-07-31
    SERGEANT, Sarah Jane resigned
    director
  13. 2021-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-02-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-01-31
    DUNHAM, Kate resigned
    director
  17. 2019-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-12-01
    SERGEANT, Sarah Jane appointed
    director
  19. 2019-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2019-02-01
    DUNHAM, Kate appointed
    director
  23. 2019-02-01
    HENRIKSEN, Alison Jane resigned
    director
  24. 2018-09-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2018-09-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2018-09-03
    LEA, Jodi appointed
    director
  27. 2018-09-03
    OWEN, Michael James resigned
    director
  28. 2018-04-30
    DOWNING, Roger Arthur resigned
    director
  29. 2018-04-30
    OWEN, Michael James appointed
    director
  30. 2017-12-30
    GALVIN, Paul Anthony resigned
    director
  31. 2017-12-30
    HENRIKSEN, Alison Jane appointed
    director
  32. 2011-12-01
    DOWNING, Roger Arthur appointed
    director
  33. 2011-12-01
    MAGUIRE, Peter John resigned
    director
  34. 2010-12-31
    GALVIN, Paul Anthony appointed
    director
  35. 2010-12-31
    SMITH, Neil Reynolds resigned
    director
  36. 2008-12-24
    COMPASS SECRETARIES LIMITED appointed
    corporate-secretary
  37. 2008-12-24
    MASON, Timothy Charles resigned
    secretary
  38. 2008-12-24
    MAGUIRE, Peter John appointed
    director
  39. 2008-12-24
    MASON, Timothy Charles resigned
    director
  40. 2008-12-24
    SMITH, Neil Reynolds appointed
    director
  41. 2008-12-24
    COMPASS FOOD SERVICES LIMITED resigned
    corporate-director
  42. 2006-03-09
    MASON, Timothy Charles appointed
    director
  43. 2000-09-29
    MASON, Timothy Charles appointed
    secretary
  44. 2000-09-29
    TAUTZ, Helen Jane resigned
    secretary
  45. 2000-02-11
    WILSON, Keith James resigned
    secretary
  46. 2000-02-11
    PAGE, Christopher John Rodney resigned
    director
  47. 2000-02-11
    STOREY, Alastair Dunbar resigned
    director
  48. 2000-02-11
    COMPASS FOOD SERVICES LIMITED appointed
    corporate-director
  49. 2000-01-21
    ROBERTSON, Andrew Michael resigned
    director
  50. 1998-11-01
    TAUTZ, Helen Jane appointed
    secretary
Showing most recent 50 of 75 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Compass Services, Uk And Ireland Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Compass Services, Uk And Ireland Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CCG (UK) LIMITED
This company · SC161665

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
Compass Services, Uk And Ireland Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Typeltd
Incorporated1995-11-10
Jurisdictionscotland
Primary SIC56210 — Event catering activities

Registered office

Suite D, Pavilion 7 Kingshill Park
Venture Drive, Arnhill Business Park
Westhill
Aberdeenshire
AB32 6FL
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-16
Last: 2025-08-02

Officers (4 active · 26 resigned)

COMPASS SECRETARIES LIMITED
corporate-secretary · appointed 2008-12-24
View their other companies + combined net worth →
Active
LEA, Jodi
director · ~44y · appointed 2018-09-03
View their other companies + combined net worth →
Active
MILLS, Robin Ronald
director · ~59y · appointed 2021-07-31
View their other companies + combined net worth →
Active
SHARPE, Gareth Jonathan
director · ~46y · appointed 2021-11-02
View their other companies + combined net worth →
Active
MASON, Timothy Charles
secretary · appointed 2000-09-29 · resigned 2008-12-24
Resigned
TAUTZ, Helen Jane
secretary · appointed 1998-11-01 · resigned 2000-09-29
Resigned
WILSON, Keith James
secretary · appointed 1996-02-02 · resigned 2000-02-11
Resigned
WORKMAN, Hugh John
secretary · appointed 1995-11-10 · resigned 1996-02-02
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1995-11-10 · resigned 1995-11-10
Resigned
BELL, Francis Joseph
director · ~94y · appointed 1995-11-10 · resigned 1997-12-22
Resigned
COPNER, Christopher Charles James
director · ~70y · appointed 1996-02-02 · resigned 1997-01-10
Resigned
DAVENPORT, Donald Andrew
director · ~83y · appointed 1996-02-02 · resigned 1997-01-10
Resigned
DOWNING, Roger Arthur
director · ~66y · appointed 2011-12-01 · resigned 2018-04-30
Resigned
DUNHAM, Kate
director · ~56y · appointed 2019-02-01 · resigned 2020-01-31
Resigned
GALVIN, Paul Anthony
director · ~59y · appointed 2010-12-31 · resigned 2017-12-30
Resigned
HENRIKSEN, Alison Jane
director · ~59y · appointed 2017-12-30 · resigned 2019-02-01
Resigned
KELLY, Peter Dennis
director · ~81y · appointed 1995-12-11 · resigned 1997-09-19
Resigned
MAGUIRE, Peter John
director · ~55y · appointed 2008-12-24 · resigned 2011-12-01
Resigned
MASON, Timothy Charles
director · ~68y · appointed 2006-03-09 · resigned 2008-12-24
Resigned
OWEN, Michael James
director · ~62y · appointed 2018-04-30 · resigned 2018-09-03
Resigned

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

Recent filings (141 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
accounts-with-accounts-type-dormant
accounts · AA
2025-07-04
change-person-director-company-with-change-date
officers · CH01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-dormant
accounts · AA
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-dormant
accounts · AA
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-04
change-person-director-company-with-change-date
officers · CH01
2022-04-20
accounts-with-accounts-type-dormant
accounts · AA
2022-02-07
appoint-person-director-company-with-name-date
officers · AP01
2021-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-09
appoint-person-director-company-with-name-date
officers · AP01
2021-08-02
termination-director-company-with-name-termination-date
officers · TM01
2021-08-02
accounts-with-accounts-type-dormant
accounts · AA
2021-02-10