CARBOLITE GERO LIMITED

🌳Matureactive
01371507 · ltd · incorporated 1978-05-31
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: SIC 28210
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 61-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

9 live charges · 5 lenders · oldest 37.4y

35/100
too messy

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

  • · Oldest live charge is 37.4 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
36 officers (3 active, 36 linked, 27 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
202 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

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 (100 events)Click to expand
  1. 2025-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-06-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC06
  4. 2024-05-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-05-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-05-10
    BACKHAUS, Michael appointed
    director
  7. 2024-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-02-13
    MATTEIS, Roberto Raffaele resigned
    director
  9. 2024-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-01-02
    MATTEIS, Roberto Raffaele appointed
    director
  11. 2023-10-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2023-10-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2023-09-25
    BOULTON, Richard John appointed
    secretary
  14. 2023-09-18
    BEARE, Andrew James resigned
    secretary
  15. 2023-06-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-01-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  17. 2023-01-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2022-12-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2022-12-06
    🔓
    Charge satisfied #9
  20. 2022-06-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-12-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2019-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2012-07-17
    🔒
    Charge registered #9
    Lender: Hsbc Bank PLC
  25. 2012-07-16
    BEARE, Andrew James appointed
    secretary
  26. 2012-07-05
    🔓
    Charge satisfied #5
  27. 2012-07-05
    🔓
    Charge satisfied #7
  28. 2012-07-05
    🔓
    Charge satisfied #6
  29. 2012-07-05
    🔓
    Charge satisfied #4
  30. 2012-07-02
    PANKRATZ, Jurgen, Dr appointed
    director
  31. 2012-07-02
    JAMESTOWN INVESTMENTS LIMITED resigned
    corporate-secretary
  32. 2012-07-02
    NEVIN, Michael Eric resigned
    director
  33. 2012-07-02
    ROBSON, Adam David resigned
    director
  34. 2011-06-07
    🔓
    Charge satisfied #8
  35. 2010-07-14
    🔒
    Charge registered #8
    Lender: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
  36. 2008-04-24
    JONES, Kathryn Ada resigned
    director
  37. 2008-04-24
    O'CONNOR, Christopher James resigned
    director
  38. 2008-04-24
    WYNN, Edward Charles resigned
    director
  39. 2008-01-24
    🔒
    Charge registered #5
    Lender: Hsbc Bank PLC (The Security Trustee)
  40. 2007-12-17
    NEVIN, Michael Eric appointed
    director
  41. 2007-12-06
    MORTON, John George resigned
    secretary
  42. 2007-12-06
    JAMESTOWN INVESTMENTS LIMITED appointed
    corporate-secretary
  43. 2007-12-06
    JONES, Kathryn Ada appointed
    director
  44. 2007-12-06
    ROBSON, Adam David appointed
    director
  45. 2007-11-30
    🔒
    Charge registered #7
    Lender: Hsbc Bank PLC
  46. 2007-11-30
    🔒
    Charge registered #6
    Lender: Hsbc Bank PLC
  47. 2007-11-30
    🔒
    Charge registered #4
    Lender: Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
  48. 2007-11-29
    MORTON, John George appointed
    secretary
  49. 2007-11-29
    SMITH, Eugene Luke resigned
    secretary
  50. 2007-11-29
    BANNISTER, Andrew Charles resigned
    director
Showing most recent 50 of 100 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • 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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Verder Holdings Uk Limited
Individual
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/11/2022
1 historic (ceased) PSC
  • Carbolite Holdings Limnitedceased 17/11/2022· 75-100% shares · 75-100% voting · board control

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
Incorporated1978-05-31
Jurisdictionengland-wales
Primary SIC28210 — SIC 28210

Registered office

Parsons Lane
Hope
Hope Valley
Derbyshire
S33 6RB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04

Officers (3 active · 33 resigned)

BOULTON, Richard John
secretary · appointed 2023-09-25
View their other companies + combined net worth →
Active
BACKHAUS, Michael
director · ~55y · appointed 2024-05-10
View their other companies + combined net worth →
Active
PANKRATZ, Jurgen, Dr
director · ~61y · appointed 2012-07-02
View their other companies + combined net worth →
Active
BAXTER, Brian Joseph
secretary · resigned 2001-07-31
Resigned
BEAN, Roger James
secretary · appointed 1998-09-01 · resigned 2001-07-31
Resigned
BEARE, Andrew James
secretary · appointed 2012-07-16 · resigned 2023-09-18
Resigned
CULSHAW, Alasdair Douglas
secretary · appointed 1992-03-02 · resigned 1998-09-30
Resigned
FAHY, Michael Jon
secretary · appointed 2001-07-31 · resigned 2007-09-28
Resigned
MORTON, John George
secretary · appointed 2007-11-29 · resigned 2007-12-06
Resigned
SMITH, Eugene Luke
secretary · appointed 2007-10-01 · resigned 2007-11-29
Resigned
JAMESTOWN INVESTMENTS LIMITED
corporate-secretary · appointed 2007-12-06 · resigned 2012-07-02
Resigned
BANNISTER, Andrew Charles
director · ~69y · appointed 2007-09-28 · resigned 2007-11-29
Resigned
BAXTER, Brian Joseph
director · ~86y · appointed 1995-04-01 · resigned 2005-03-31
Resigned
BOYD, Simon John
director · ~66y · appointed 1998-09-01 · resigned 2001-07-31
Resigned
CULSHAW, Alasdair Douglas
director · ~74y · appointed 1992-03-02 · resigned 1998-09-30
Resigned
GARBUTT, Colin Ronald
director · ~79y · appointed 1996-11-20 · resigned 2000-05-02
Resigned
HORSFIELD, Philip
director · ~79y · appointed 2001-07-31 · resigned 2005-06-30
Resigned
HUDDIE, Robert Francis
director · ~84y · resigned 1994-03-28
Resigned
JOHNSON, William Andrew
director · ~69y · appointed 1992-11-02 · resigned 1993-02-12
Resigned
JONES, Kathryn Ada
director · ~52y · appointed 2007-12-06 · resigned 2008-04-24
Resigned

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

Mortgages & charges

9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property17/07/201206/12/2022
satisfied
HSBC
Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Debenture1 property14/07/201007/06/2011
satisfied
HSBC
Hsbc Bank PLC (The Security Trustee)
Legal charge1 property24/01/200805/07/2012
satisfied
HSBC
Hsbc Bank PLC
The accession deed1 property30/11/200705/07/2012
satisfied
HSBC
Hsbc Bank PLC
The accession deed1 property30/11/200705/07/2012
satisfied
HSBC
Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
Deed of accession1 property30/11/200705/07/2012
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property21/02/199204/02/1995
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property16/08/199018/12/1992
satisfied
Barclays
Barclays Bank PLC
Debenture1 property22/11/198818/12/1992

Recent filings (202 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-17
accounts-with-accounts-type-full
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-full
accounts · AA
2024-09-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2024-06-14
change-person-director-company-with-change-date
officers · CH01
2024-05-18
appoint-person-director-company-with-name-date
officers · AP01
2024-05-18
termination-director-company-with-name-termination-date
officers · TM01
2024-02-26
appoint-person-director-company-with-name-date
officers · AP01
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
appoint-person-secretary-company-with-name-date
officers · AP03
2023-10-04
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-04
accounts-with-accounts-type-full
accounts · AA
2023-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2023-01-06