COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
🌳Matureactive
04437976 · ltd · incorporated 2002-05-14
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 19.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
38 officers (3 active, 38 linked, 29 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
183 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
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
7
filings
- • 5 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
- 2026-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2025-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-20📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖HERON, Rosie Ann resignedsecretary
- 2025-11-01➖DUCK, Andrew Neil resigneddirector
- 2025-11-01➕LLOYD, James Thomas appointeddirector
- 2025-11-01➖LLOYD, James Thomas resigneddirector
- 2025-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-21➕VERMEER, Daniel Marinus Maria appointeddirector
- 2025-08-21➖HARDING, Peter James, Dr resigneddirector
- 2025-01-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-01➖DUGGAN, Michael George resignedsecretary
- 2025-01-01➕HERON, Rosie Ann appointedsecretary
- 2024-12-31📄accounts-with-accounts-type-smallaccounts · AA
- 2024-05-14📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-13📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-01➖DOUGLASS, Charlotte Sophie Ellen resigneddirector
- 2022-10-01➕HARDING, Peter James, Dr appointeddirector
- 2022-04-22📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-23➕GILLESPIE, Robert Alistair Martin appointeddirector
- 2020-11-23➕DOUGLASS, Charlotte Sophie Ellen appointeddirector
- 2020-11-23➖FOWKES, Mark Jonathan resigneddirector
- 2020-11-23➖JONES, Sion Laurence resigneddirector
- 2020-11-23➖RYMER, Andrew Talbot resigneddirector
- 2019-04-24➕DUCK, Andrew Neil appointeddirector
- 2019-04-24➖MACKINLAY, Gavin William resigneddirector
- 2018-10-01➕DUGGAN, Michael George appointedsecretary
- 2018-09-28➖AHMED, Mohammed resignedsecretary
- 2018-04-01➕AHMED, Mohammed appointedsecretary
- 2018-04-01➖SHERIDAN, Clare resignedsecretary
- 2018-03-31➖COX, Peter John resigneddirector
- 2018-03-31➖SCENNA, Lisa resigneddirector
- 2016-09-21➕COX, Peter John appointeddirector
- 2016-09-21➖GOURLAY, Alastair Graham resigneddirector
- 2016-09-21➕SCENNA, Lisa appointeddirector
- 2016-09-13➖FARLEY, George Peter resigneddirector
- 2015-05-01➕SHERIDAN, Clare appointedsecretary
- 2015-04-30➖ASSET MANAGEMENT SOLUTIONS LIMITED resignedcorporate-secretary
- 2013-09-30➕FARLEY, George Peter appointeddirector
- 2013-09-30➕GOURLAY, Alastair Graham appointeddirector
Showing most recent 50 of 94 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HERON, Rosie Ann resigned 2025-11-01; DUCK, Andrew Neil resigned 2025-11-01; HARDING, Peter James, Dr resigned 2025-08-21
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Equitix Healthcare 2 (Lift) Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Equitix Healthcare 2 Limited
Corporate parent · holds 25-50% shares
⬇
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
This company · 04437976
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equitix Healthcare 2 (Lift) Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Equitix Healthcare 2 Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
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 →Similar companies
Active · Professional services · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 STEP AHEAD IMMIGRATION SERVICES LTD→ 15057653 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 149ENG LTD→ 15090865 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1BDM LIMITED→ 13269095 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST CALL UK FINANCIAL SERVICES LTD→ 15682345 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CHOICE CARD PAYMENTS LTD→ 14031502 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1ST CHOICE CARE LIMITED→ 16216090 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CLASS RECRUITMENT LIMITED→ 09843469 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 20-20 OFF-SITE LIMITED→ 11590130 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 215 DOMESTIC EXTENSIONS LTD→ 14413812 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 21ST CENTURY LAW LIMITED→ 07989284 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 23 BIO LABS LTD→ 17108176 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24/THREE CONSULTANTS LTD→ 13182179 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2002-05-14
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (3 active · 35 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
GILLESPIE, Robert Alistair Martin→
Activedirector · ~36y · appointed 2020-11-23
View their other companies + combined net worth →
VERMEER, Daniel Marinus Maria→
Activedirector · ~45y · appointed 2025-08-21
View their other companies + combined net worth →
AHMED, Mohammed→
Resignedsecretary · appointed 2018-04-01 · resigned 2018-09-28
DUGGAN, Michael George→
Resignedsecretary · appointed 2018-10-01 · resigned 2025-01-01
HERON, Rosie Ann→
Resignedsecretary · appointed 2025-01-01 · resigned 2025-11-01
JOHNSTON, William Raymond→
Resignedsecretary · appointed 2002-05-14 · resigned 2004-01-16
SHERIDAN, Clare→
Resignedsecretary · appointed 2015-05-01 · resigned 2018-04-01
ASSET MANAGEMENT SOLUTIONS LIMITED→
Resignedcorporate-secretary · appointed 2004-01-16 · resigned 2015-04-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-05-14 · resigned 2002-05-14
BATTEY, Ernest Stephen→
Resigneddirector · ~67y · appointed 2008-06-03 · resigned 2012-07-20
BENNETT, Nigel Anthony→
Resigneddirector · ~65y · appointed 2002-05-14 · resigned 2008-06-03
BISHOP, John Michael→
Resigneddirector · ~81y · appointed 2002-05-14 · resigned 2004-01-16
CHRISTIE, Rory William→
Resigneddirector · ~68y · appointed 2012-07-20 · resigned 2013-08-02
COX, Peter John→
Resigneddirector · ~64y · appointed 2016-09-21 · resigned 2018-03-31
DIXON, Richard John→
Resigneddirector · ~55y · appointed 2008-06-03 · resigned 2010-03-25
DOUGLASS, Charlotte Sophie Ellen→
Resigneddirector · ~48y · appointed 2020-11-23 · resigned 2022-10-01
DUCK, Andrew Neil→
Resigneddirector · ~51y · appointed 2019-04-24 · resigned 2025-11-01
EMINSON, Clive Franklin→
Resigneddirector · ~69y · appointed 2004-01-16 · resigned 2006-09-21
FARLEY, George Peter→
Resigneddirector · ~60y · appointed 2013-09-30 · resigned 2016-09-13
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 15/03/2007 | 14/12/2010 |
Recent filings (183 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
accounts-with-accounts-type-small
accounts · AA
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
termination-director-company-with-name-termination-date
officers · TM01
2025-11-24
appoint-person-director-company-with-name-date
officers · AP01
2025-11-24
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-20
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-20
appoint-person-director-company-with-name-date
officers · AP01
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-22
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-22
accounts-with-accounts-type-small
accounts · AA
2024-12-31
accounts-with-accounts-type-small
accounts · AA
2024-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-13