CVS LEASING LIMITED
🌳Matureactive
03312978 · ltd · incorporated 1997-02-05
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 28.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 28.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
146 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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2025-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-14➖MORGAN, Katherine Victoria resigneddirector
- 2022-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-27➕MORGAN, Katherine Victoria appointeddirector
- 2022-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-04➕BESWETHERICK, Elizabeth Jo appointeddirector
- 2021-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-30➖SPRINGETT, Scott resigneddirector
- 2021-07-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2019-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-10-17➕HEATH, James Christopher appointeddirector
- 2018-10-17➖HOLDEN, Mark Geoffrey David resigneddirector
- 2017-12-12➖QUAIFE, Geoffrey Alan resigneddirector
- 2017-12-12➕SPRINGETT, Scott appointeddirector
- 2017-03-10➕BOYLE, James Anthony appointedsecretary
- 2017-03-10➖KING, Richard Philip resignedsecretary
- 2017-01-14🔓Charge satisfied #2
- 2017-01-14🔓Charge satisfied #1
- 2012-12-11➕HOLDEN, Mark Geoffrey David appointeddirector
- 2012-12-11➖WAYMENT, Mark Christopher resigneddirector
- 2011-10-27➕WAYMENT, Mark Christopher appointeddirector
- 2011-06-16➖SYKES, Rupert Stell resigneddirector
- 2008-09-19➖MCNAUGHT, William Wright resigneddirector
- 2008-09-19➕SYKES, Rupert Stell appointeddirector
- 2007-10-05➕QUAIFE, Geoffrey Alan appointeddirector
- 2007-10-05➖WOODHAMS, Mark Richard resigneddirector
- 2002-12-06➖PIGACHE, Guy Roland Marc resigneddirector
- 2002-12-06➕WOODHAMS, Mark Richard appointeddirector
- 2002-04-26➖AMOS, Richard John resigneddirector
- 2001-08-13➕AMOS, Richard John appointeddirector
- 2001-08-13➖TAYLOR, Paul resigneddirector
- 2001-02-13➖GILBERT, Roger, Dr resigneddirector
- 2001-02-13➕TAYLOR, Paul appointeddirector
- 2000-03-14➕KING, Richard Philip appointedsecretary
- 2000-03-14➖PATERNOSTER SECRETARIES LIMITED resignedcorporate-secretary
- 1998-03-11➖BOND, Richard Allan Vose resigneddirector
- 1998-03-11➕MCNAUGHT, William Wright appointeddirector
- 1997-10-16🔒Charge registered #2Lender: Cvs Aircrew Training PLC
- 1997-10-16🔒Charge registered #1Lender: Abn Amro Bank N.V. (As Trustee)
Showing most recent 50 of 61 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Infrastructure Investments General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Infrastructure Investments General Partner Limited
Corporate parent · holds 75-100% shares · board control
⬇
CVS LEASING LIMITED
This company · 03312978
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Infrastructure Investments General Partner Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
4 historic (ceased) PSCs
- Mr James Christopher Heathceased 14/02/2024· significant influence
- Mr Scott Springettceased 30/06/2021· significant influence
- Mr Mark Geoffrey David Holdenceased 17/10/2018· significant influence
- Mr Geoffrey Alan Quaifeceased 12/12/2017· significant influence
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 →Similar companies
Active · Financial services · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 415 WEALTH LTD→ 16353362 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4SQUARED CONSULTING LIMITED→ 13318000 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 8IGHTY 9INE LTD→ 13998086 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A-PLAN HOLDINGS→ 00750484 · est 1963 · no financials extracted | — | — | — | — | 63y | — | — |
| A. LOMAS LIMITED→ 00519599 · est 1953 · no financials extracted | — | — | — | — | 72y | — | — |
| A1 MORTGAGES LIMITED→ 04013572 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ABERCLAY (NI1) LIMITED→ 13186359 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABERCLAY (WS1) LIMITED→ 12393571 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABERCLAY (WS2) LIMITED→ 12480542 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACM FEILDING PORTFOLIO→ 13424055 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACNIELSEN (UK) PENSION PLAN TRUST LIMITED→ 03322950 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| ACTIVATE INS LIMITED→ 14865441 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1997-02-05
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
Mshatf, Raf Benson
Wallingford
Oxfordshire
OX10 6AA
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-10
Last: 2026-01-27
Officers (3 active · 18 resigned)
BOYLE, James Anthony→
Activesecretary · appointed 2017-03-10
View their other companies + combined net worth →
BESWETHERICK, Elizabeth Jo→
Activedirector · ~38y · appointed 2022-01-04
View their other companies + combined net worth →
HEATH, James Christopher→
Activedirector · ~51y · appointed 2018-10-17
View their other companies + combined net worth →
KING, Richard Philip→
Resignedsecretary · appointed 2000-03-14 · resigned 2017-03-10
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-02-05 · resigned 1997-10-08
PATERNOSTER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1997-10-08 · resigned 2000-03-14
AMOS, Richard John→
Resigneddirector · ~59y · appointed 2001-08-13 · resigned 2002-04-26
BOND, Richard Allan Vose→
Resigneddirector · ~79y · appointed 1997-10-08 · resigned 1998-03-11
GILBERT, Roger, Dr→
Resigneddirector · ~78y · appointed 1997-10-08 · resigned 2001-02-13
HOLDEN, Mark Geoffrey David→
Resigneddirector · ~69y · appointed 2012-12-11 · resigned 2018-10-17
MCNAUGHT, William Wright→
Resigneddirector · ~81y · appointed 1998-03-11 · resigned 2008-09-19
MORGAN, Katherine Victoria→
Resigneddirector · ~52y · appointed 2022-07-27 · resigned 2023-02-14
PIGACHE, Guy Roland Marc→
Resigneddirector · ~66y · appointed 1997-10-08 · resigned 2002-12-06
QUAIFE, Geoffrey Alan→
Resigneddirector · ~71y · appointed 2007-10-05 · resigned 2017-12-12
SPRINGETT, Scott→
Resigneddirector · ~58y · appointed 2017-12-12 · resigned 2021-08-30
SYKES, Rupert Stell→
Resigneddirector · ~62y · appointed 2008-09-19 · resigned 2011-06-16
TAYLOR, Paul→
Resigneddirector · ~65y · appointed 2001-02-13 · resigned 2001-08-13
WAYMENT, Mark Christopher→
Resigneddirector · ~68y · appointed 2011-10-27 · resigned 2012-12-11
WOODHAMS, Mark Richard→
Resigneddirector · ~60y · appointed 2002-12-06 · resigned 2007-10-05
DLA NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-02-05 · resigned 1997-10-08
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Cvs Aircrew Training Cvs Aircrew Training PLC | Fixed and floating charge debenture | 1 property | 16/10/1997 | 14/01/2017 | |
| satisfied | Abn Amro Bank N.V. (As Trustee) | Fixed and floating charge debenture | 1 property | 16/10/1997 | 14/01/2017 |
Recent filings (146 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
accounts-with-accounts-type-full
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-full
accounts · AA
2024-08-28
change-person-director-company-with-change-date
officers · CH01
2024-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-14
accounts-with-accounts-type-full
accounts · AA
2023-09-27
termination-director-company-with-name-termination-date
officers · TM01
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-06
accounts-with-accounts-type-full
accounts · AA
2022-12-20
change-person-director-company-with-change-date
officers · CH01
2022-11-24
change-person-director-company-with-change-date
officers · CH01
2022-07-28
appoint-person-director-company-with-name-date
officers · AP01
2022-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-21