CASTLEWOOD PARK LIMITED

🌳Matureactive
SC267888 · ltd · incorporated 2004-05-13
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
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Turnover
year to Aug 2024
Net worth
£-66.2k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 21.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 21.9 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (78/100)

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £66,200
Cash YoY
+566%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£23k
↑ 566% YoY
Net Worth
-£66k
↓ 24% YoY
Current Assets
£23k
↓ 2.0% YoY
Current Liabilities
-£66k-£48k-£30k-£12k£6k£24kAug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-08-312023-08-31
Total assets£102.8k£121.7k
Current assets£23.2k£23.7k
Cash£23.2k£3.5k
Debtors£20.2k
Net assets£-66.2k£-53.3k

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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-06-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2019-06-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2019-06-20
    🔒
    Charge registered #6
    Lender: Together Commercial Finance Limited
  10. 2019-06-18
    🔒
    Charge registered #5
    Lender: Together Commercial Finance Limited
  11. 2019-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-05-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2018-05-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2017-11-28
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2017-08-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2017-08-30
    🔓
    Charge satisfied #1
  18. 2017-08-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2017-08-16
    🔓
    Charge satisfied #4
  20. 2017-08-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2017-08-09
    🔓
    Charge satisfied #2
  22. 2016-12-15
    🔓
    Charge satisfied #3
  23. 2004-12-17
    🔒
    Charge registered #4
    Lender: General Asset Management Limited
  24. 2004-12-01
    🔒
    Charge registered #3
    Lender: Clydesdale Bank Public Limited Company
  25. 2004-09-30
    🔒
    Charge registered #2
    Lender: William Albert Smith and Another
  26. 2004-06-02
    🔒
    Charge registered #1
    Lender: Clydesdale Bank Public Limited Company
  27. 2004-05-23
    SMITH, William Allan appointed
    director
  28. 2004-05-13
    🏢
    Company incorporated
    As CASTLEWOOD PARK LIMITED
  29. 2004-05-13
    SMITH, Alison Dupen appointed
    secretary
  30. 2004-05-13
    SMITH, Alison Dupen appointed
    director
  31. 2004-05-13
    FIRST SCOTTISH SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  32. 2004-05-13
    FIRST SCOTTISH SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  33. 2004-05-13
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed
    corporate-nominee-director
  34. 2004-05-13
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

84/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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
NameSharesVoting rightsNature of controlNotified
Mrs Alison Dupen Smith
Individual · British · DOB 07/1971 · age 55
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/06/2016
Mr William Allan Smith
Individual · British · DOB 07/1962 · age 64
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/06/2016

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
Incorporated2004-05-13
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

Benview
Strachan
Banchory
Aberdeenshire
AB31 6NQ

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04

Officers (3 active · 2 resigned)

SMITH, Alison Dupen
secretary · appointed 2004-05-13
View their other companies + combined net worth →
Active
SMITH, Alison Dupen
director · ~55y · appointed 2004-05-13
View their other companies + combined net worth →
Active
SMITH, William Allan
director · ~64y · appointed 2004-05-23
View their other companies + combined net worth →
Active
FIRST SCOTTISH SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2004-05-13 · resigned 2004-05-13
Resigned
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
corporate-nominee-director · appointed 2004-05-13 · resigned 2004-05-13
Resigned

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

Mortgages & charges

6
Total charges
2
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Together Money
Together Commercial Finance Limited
A registered charge1 property20/06/2019
outstanding
Together Money
Together Commercial Finance Limited
A registered charge18/06/2019
satisfied
General Asset Management
General Asset Management Limited
Standard security1 property17/12/200416/08/2017
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Standard security1 property01/12/200415/12/2016
satisfied
William Albert Smith and Another
Standard security1 property30/09/200409/08/2017
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property02/06/200430/08/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (69 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2019-06-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2019-06-20