CAERUS PERIOUSIA LTD

💤Zombieactive

SC389879 · ltd · incorporated 2010-12-03

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2024

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).

🏦

Refinance opportunity

10 live charges · 5 lenders · oldest 11.5y

15/100

under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

· Oldest live charge is 11.5 years old — likely at or near maturity.
· 5 lenders named — inter-creditor friction likely.
· Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (70/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

10 charges (10/10 with lender, 10/10 with type)

Directors & officers

9 officers (1 active, 9 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

81 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-06-30
Average employees	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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

filings

Last 90 days

filings

• 2 gazette
• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 2 gazette
• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (56 events)Click to expand

2026-03-18
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-17
📄
gazette-notice-compulsory
gazette · GAZ1
2026-03-16
➖
BAKHSH, Shazad Ahmed resigned
director
2026-03-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-21
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2023-09-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-26
➖
MCNAMARA, Flan resigned
director
2023-04-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-25
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2023-04-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-09
➖
HEAN, William George resigned
director
2023-03-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-07
➕
OSBORNE, Conor Patrick appointed
director
2023-03-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-28
📄
gazette-notice-compulsory
gazette · GAZ1
2021-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-20
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-06-20
🔓
Charge satisfied #8
2020-06-13
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-06-13
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-06-13
🔓
Charge satisfied #10
2020-06-13
🔓
Charge satisfied #9
2020-05-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-10
🔒
Charge registered #10
Lender: Amber Green Spruce 2 LLP
2019-09-27
🔒
Charge registered #9
Lender: Amber Green Spruce 2 LLP
2019-09-27
🔒
Charge registered #8
Lender: Amber Green Spruce 2 LLP
2018-09-27
➕
HEAN, William George appointed
director
2018-09-27
➖
SILK, Philip John resigned
director
2018-02-25
➕
SILK, Philip John appointed
director
2017-11-30
🔓
Charge satisfied #6
2017-11-30
🔓
Charge satisfied #7
2017-11-27
➕
MCNAMARA, Flan appointed
director
2017-03-15
🔓
Charge satisfied #5
2017-03-15
🔓
Charge satisfied #4
2017-02-13
🔒
Charge registered #6
Lender: Rickvin Properties Pte LTD
2017-02-10
🔒
Charge registered #7
Lender: Rickvin Properties Pte LTD
2017-01-21
🔓
Charge satisfied #2
2016-03-17
🔓
Charge satisfied #3
2016-02-09
🔒
Charge registered #5
Lender: Amicus Finance PLC
2016-01-27
🔒
Charge registered #4
Lender: Amicus Finance PLC
2015-08-04
🔒
Charge registered #3
Lender: Edward Gardner Fox
2015-04-28
🔓
Charge satisfied #1
2014-10-20
🔒
Charge registered #2
Lender: Capital Bridging Finance Limited
2014-10-10
🔒
Charge registered #1
Lender: Capital Bridging Finance Limited
2014-01-15
➖
AKRAM, Ahsin resigned
director
2014-01-15
➕
BAKHSH, Shazad Ahmed appointed
director
2013-11-15
➖
SHELF SECRETARY LIMITED resigned
corporate-secretary
2013-11-15
➖
BEVERIDGE, David Brannigan resigned
director

Showing most recent 50 of 56 events

Owner dependency

75/100

High — earn-out structure required

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

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100

Strong succession signal

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

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

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.

Group structure

Universal City Capital Pte Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Universal City Capital Pte Ltd

Corporate parent · holds 75-100% shares

ultimate parent

⬇

CAERUS PERIOUSIA LTD

This company · SC389879

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
Universal City Capital Pte Ltd Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	27/11/2017

1 historic (ceased) PSC

Mr Shazad Ahmed Bakhshceased 06/04/2016· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Construction · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A K P SCOTLAND LIMITED→ SC122516 · est 1990 · no financials extracted	—	—	—	—	36y	—	—
ACRES DEVELOPMENT & CONSTRUCTION SERVICES LTD→ SC823444 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ADM 2010 LTD→ SC388883 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
ADR FENCING SCOTLAND LTD→ SC818113 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AHMAD GAS SERVICING LTD→ SC881895 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AIBSCOTLAND LTD→ SC873730 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AIM BUILDING AND MAINTENANCE SERVICES LIMITED→ SC666380 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AKD CONSTRUCTION LIMITED→ SC877760 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AL BUILDING CONTRACTORS LTD→ SC794975 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ALAN BELL CONSTRUCTION & DEVELOPMENT LTD→ SC500103 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
ALAN DEVINE ROOFING LTD→ SC612651 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ALAN ORR PLUMBING LTD→ SC493433 · est 2014 · no financials extracted	—	—	—	—	11y	—	—

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

Typeltd

Incorporated2010-12-03

Jurisdictionscotland

Primary SIC41100 — Development of building projects

Registered office

247 West George St West George Street

Glasgow

G2 4QE

Scotland

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-06-30

Confirmation statement

Next due: 2026-12-17

Last: 2025-12-03

Officers (1 active · 8 resigned)

OSBORNE, Conor Patrick→

director · ~37y · appointed 2023-03-07

View their other companies + combined net worth →

Active

SHELF SECRETARY LIMITED→

corporate-secretary · appointed 2010-12-03 · resigned 2013-11-15

Resigned

AKRAM, Ahsin→

director · ~59y · appointed 2013-11-14 · resigned 2014-01-15

Resigned

BAKHSH, Shazad Ahmed→

director · ~48y · appointed 2014-01-15 · resigned 2026-03-16

Resigned

BEVERIDGE, David Brannigan→

director · ~52y · appointed 2010-12-03 · resigned 2013-11-15

Resigned

HEAN, William George→

director · ~69y · appointed 2018-09-27 · resigned 2023-03-09

Resigned

MCNAMARA, Flan→

director · ~70y · appointed 2017-11-27 · resigned 2023-04-26

Resigned

SILK, Philip John→

director · ~59y · appointed 2018-02-25 · resigned 2018-09-27

Resigned

SHELF DIRECTOR LIMITED→

corporate-director · appointed 2010-12-03 · resigned 2013-11-15

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:10 of 10 shown

		Type	Properties
satisfied	Amber Green Spruce 2 Amber Green Spruce 2 LLP	A registered charge	4 properties	10/10/2019	13/06/2020
satisfied	Amber Green Spruce 2 Amber Green Spruce 2 LLP	A registered charge	—	27/09/2019	13/06/2020
satisfied	Amber Green Spruce 2 Amber Green Spruce 2 LLP	A registered charge	—	27/09/2019	20/06/2020
satisfied	Rickvin Properties Pte Rickvin Properties Pte LTD	A registered charge	1 property	13/02/2017	30/11/2017
satisfied	Rickvin Properties Pte Rickvin Properties Pte LTD	A registered charge	—	10/02/2017	30/11/2017
satisfied	Amicus Finance Amicus Finance PLC	A registered charge	1 property	09/02/2016	15/03/2017
satisfied	Amicus Finance Amicus Finance PLC	A registered charge	—	27/01/2016	15/03/2017
satisfied	Edward Gardner Fox	A registered charge	1 property	04/08/2015	17/03/2016
satisfied	Capital Bridging Finance Capital Bridging Finance Limited	A registered charge	1 property	20/10/2014	21/01/2017
satisfied	Capital Bridging Finance Capital Bridging Finance Limited	A registered charge	—	10/10/2014	28/04/2015

Recent filings (81 total)

gazette-filings-brought-up-to-date

gazette · DISS40

2026-03-18

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-17

gazette-notice-compulsory

gazette · GAZ1

2026-03-17

termination-director-company-with-name-termination-date

officers · TM01

2026-03-16

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-06-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-12-17

change-account-reference-date-company-previous-extended

accounts · AA01

2024-08-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-12-14

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-09-29

termination-director-company-with-name-termination-date

officers · TM01

2023-04-26

gazette-filings-brought-up-to-date

gazette · DISS40

2023-04-25

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-04-23

termination-director-company-with-name-termination-date

officers · TM01

2023-03-09

appoint-person-director-company-with-name-date

officers · AP01

2023-03-07

gazette-notice-compulsory

gazette · GAZ1

2023-02-28