C&N EQUESTRIAN 2 LLP
🌱Startupactive
SO308047 · llp · incorporated 2024-08-19
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
68/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (69/100)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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
9
filings
- • 2 accounts
- • 2 gazette
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-01-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-22📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-12-22📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2025-12-22📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2025-12-22📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2025-12-22📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2025-12-10📄change-account-reference-date-limited-liability-partnership-previous-shortenedaccounts · LLAA01
- 2025-11-11📄gazette-notice-compulsorygazette · GAZ1
- 2024-08-19🏢Company incorporatedAs C&N EQUESTRIAN 2 LLP
- 2024-08-19➕CRAIG, Aileen Joyce appointedllp-designated-member
- 2024-08-19➕NICHOLSON, Trevor appointedllp-designated-member
- 2024-08-19➕CRAIG, Aileen appointedllp-designated-member
- 2024-08-19➖CRAIG, Aileen resignedllp-designated-member
- 2024-08-19📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Trevor Nicholson Individual · Irish · DOB 11/1981 · age 45 | — | 25–50% | 25-50% voting | 19/08/2024 |
Aileen Joyce Craig Individual · Scottish · DOB 04/1980 · age 46 | — | 25–50% | 25-50% voting · firm interest | 19/08/2024 |
1 historic (ceased) PSC
- Aileen Craigceased 19/08/2024· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & W STEEL LIMITED→ SC355100 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ADD ONE (SCOTLAND) LIMITED→ SC211286 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AILSA BUSINESS SOLUTIONS LTD→ SC674406 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLANGLESMEDIA LTD→ SC777121 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARO-TIME CONSULTANCY LIMITED→ SC860303 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARRAN ENERGY LTD.→ SC337199 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ARRAN PHOTONIC TECHNOLOGIES LTD→ SC871996 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARRAN PROPERTY COMPANY LTD→ SC854400 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ART & EARTH COLLECTIVE CIC→ SC815127 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASCENSION CONCEPT DESIGN LIMITED→ SC458639 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ASH CONSULTANCY (2024) LTD→ SC797242 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASPIRAL CONSULTANCY LIMITED→ SC448302 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2024-08-19
Jurisdictionscotland
Primary SIC—
Registered office
Busbie Mains
Kilmaurs
Kilmarnock
Ayrshire
KA3 2PF
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18
Officers (2 active · 1 resigned)
CRAIG, Aileen Joyce→
Activellp-designated-member · ~46y · appointed 2024-08-19
View their other companies + combined net worth →
NICHOLSON, Trevor→
Activellp-designated-member · ~45y · appointed 2024-08-19
View their other companies + combined net worth →
CRAIG, Aileen→
Resignedllp-designated-member · ~46y · appointed 2024-08-19 · resigned 2024-08-19
Click a director name to see their full track record across all companies.
Recent filings (10 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-18
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-12-22
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2025-12-22
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2025-12-22
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2025-12-22
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2025-12-22
change-account-reference-date-limited-liability-partnership-previous-shortened
accounts · LLAA01
2025-12-10
gazette-notice-compulsory
gazette · GAZ1
2025-11-11
incorporation-limited-liability-partnership
incorporation · LLIN01
2024-08-19