CCHM LTD

🌳Matureactive
SC516900 · ltd · incorporated 2015-09-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window closing · medium confidence
Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.
  • · Hygiene score: 85 → 90
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.2y old — refinance window within 12 months
What changed my view
Last 30 days

Picture improved over the last 30 days — 1 positive signal vs 0 negative.

  • ↑Hygiene score: 85 → 90
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£3.92M
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 20590
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 5.2y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 8 with DOB)
86
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,920,217

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2.1m
Net Worth
£3.9m
Current Assets
—
Current Liabilities
—
£0£784k£1.6m£2.4m£3.1m£3.9mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Cash£2.12M—
Net assets£3.92M—
Average employees—2500

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-05-15
    ➖
    FOWLER, Greig Griffith resigned
    director
  4. 2024-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-11-30
    ➖
    MUTTER, Douglas resigned
    director
  6. 2024-11-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2024-11-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-10-31
    ➖
    HENDERSON, Ian resigned
    secretary
  9. 2024-10-31
    ➖
    HENDERSON, Ian Gordon resigned
    director
  10. 2024-10-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-12-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-11-23
    ➕
    FOWLER, Greig Griffith appointed
    director
  16. 2023-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2023-05-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-12-01
    ➖
    ROONEY, William James resigned
    director
  20. 2022-11-29
    📄
    capital-return-purchase-own-shares
    capital · SH03
  21. 2022-10-19
    📄
    capital-cancellation-shares
    capital · SH06
  22. 2022-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-06-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2022-06-01
    🔓
    Charge satisfied #1
  25. 2022-04-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2022-04-20
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  27. 2021-09-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2021-04-28
    ➖
    HENDERSON, Connor William resigned
    director
  29. 2021-03-11
    🔒
    Charge registered #1
    Lender: Barclays Security Trustee Limited
  30. 2020-11-20
    ➕
    TAHIR, Mohammad Rehan appointed
    director
  31. 2017-07-20
    ➕
    HENDERSON, Ian appointed
    secretary
  32. 2017-07-20
    ➕
    HENDERSON, Ian Gordon appointed
    director
  33. 2017-07-20
    ➖
    LEISK, Keith resigned
    director
  34. 2017-07-20
    ➕
    MUTTER, Douglas appointed
    director
  35. 2017-07-20
    ➕
    ROONEY, William James appointed
    director
  36. 2017-06-01
    ➖
    LEISK, Keith resigned
    secretary
  37. 2015-09-30
    🏢
    Company incorporated
    As CCHM LTD
  38. 2015-09-30
    ➕
    HENDERSON, Callum Robert appointed
    director
  39. 2015-09-30
    ➕
    LEISK, Keith appointed
    secretary
  40. 2015-09-30
    ➕
    HENDERSON, Connor William appointed
    director
  41. 2015-09-30
    ➕
    LEISK, Keith appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

41/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Mohammad Rehan Tahir
Individual · British · DOB 12/1982 · age 44
25–50%
25–50%25-50% shares · 25-50% voting20/12/2023
Mr Callum Robert Henderson
Individual · British · DOB 04/1986 · age 40
25–50%
25–50%25-50% shares · 25-50% voting01/07/2016
2 historic (ceased) PSCs
  • Mr Keith Mcgregor Leiskceased 04/02/2017· significant influence
  • Mr Connor William Hendersonceased 20/12/2023· 25-50% shares · 25-50% voting

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
Incorporated2015-09-30
Jurisdictionscotland
Primary SIC20590 — SIC 20590

Registered office

1 Huly Hill Road
Newbridge
Edinburgh
EH28 8PH
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-12
Last: 2025-05-29

Officers (2 active · 8 resigned)

HENDERSON, Callum Robert→
director · ~40y · appointed 2015-09-30
View their other companies + combined net worth →
Active
TAHIR, Mohammad Rehan→
director · ~44y · appointed 2020-11-20
View their other companies + combined net worth →
Active
HENDERSON, Ian→
secretary · appointed 2017-07-20 · resigned 2024-10-31
Resigned
LEISK, Keith→
secretary · appointed 2015-09-30 · resigned 2017-06-01
Resigned
FOWLER, Greig Griffith→
director · ~53y · appointed 2023-11-23 · resigned 2025-05-15
Resigned
HENDERSON, Connor William→
director · ~37y · appointed 2015-09-30 · resigned 2021-04-28
Resigned
HENDERSON, Ian Gordon→
director · ~57y · appointed 2017-07-20 · resigned 2024-10-31
Resigned
LEISK, Keith→
director · ~62y · appointed 2015-09-30 · resigned 2017-07-20
Resigned
MUTTER, Douglas→
director · ~45y · appointed 2017-07-20 · resigned 2024-11-30
Resigned
ROONEY, William James→
director · ~53y · appointed 2017-07-20 · resigned 2022-12-01
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property20/04/2022—
satisfied
Barclays
Barclays Security Trustee Limited
A registered charge—11/03/202101/06/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (72 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-31
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-30
appoint-person-director-company-with-name-date
officers · AP01
2023-12-14
change-person-director-company-with-change-date
officers · CH01
2023-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-27
change-person-director-company-with-change-date
officers · CH01
2023-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-29