CALEY SEAFOODS LIMITED
- · Oldest live charge 9.9y old — refinance window within 12 months
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 9.9y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Corporate timeline (43 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-29📄legacyaccounts · PARENT_ACC
- 2025-12-29📄legacyother · AGREEMENT2
- 2025-12-29📄legacyother · GUARANTEE2
- 2025-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-04📄legacyaccounts · PARENT_ACC
- 2025-01-04📄legacyother · GUARANTEE2
- 2025-01-04📄legacyother · AGREEMENT2
- 2023-06-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-17📄legacyother · AGREEMENT2
- 2023-01-17📄legacyother · GUARANTEE2
- 2023-01-04📄legacyaccounts · PARENT_ACC
- 2021-12-24📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-12📄legacycapital · SH20
- 2021-04-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-04-12⚠️legacyinsolvency · CAP-SS
- 2021-04-12📄resolutionresolution · RESOLUTIONS
- 2021-03-17📄accounts-with-accounts-type-smallaccounts · AA
- 2020-07-31➖REGAN, Andrew William resigneddirector
- 2020-07-01➕FARRAR, Paul Morgan appointeddirector
- 2018-05-11🔓Charge satisfied #1
- 2017-12-06➕FARRAR, Paul Morgan appointedsecretary
- 2017-12-06➕CARDNO, David Alexander appointeddirector
- 2017-12-06➕DOUGAL, Mark James appointeddirector
- 2017-12-06➖WATT, Allan resignedsecretary
- 2017-12-06➖ARMOUR, Neil Anthony resigneddirector
- 2017-12-06➖BROWN, Karl resigneddirector
- 2017-12-06➖DIXON, Andrew resigneddirector
- 2017-12-06➕REGAN, Andrew William appointeddirector
- 2017-12-06➖REID, Kenneth resigneddirector
- 2017-12-06➖TAIT, John resigneddirector
- 2017-12-06➖WATT, Allan resigneddirector
- 2017-01-27🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2016-06-17🔒Charge registered #1Lender: Rbs Invoice Finance Limited
- 2016-01-28➕ARMOUR, Neil Anthony appointeddirector
- 2016-01-28➕BROWN, Karl appointeddirector
- 2016-01-28➕DIXON, Andrew appointeddirector
- 2016-01-28➕REID, Kenneth appointeddirector
- 2016-01-28➕TAIT, John appointeddirector
- 2014-03-03🏢Company incorporatedAs CALEY SEAFOODS LIMITED
- 2014-03-03➕WATT, Allan appointedsecretary
- 2014-03-03➕WATT, Allan appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-04-12: legacy
Group structure
Caley Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Caley Investments Limited Corporate entity | 75–100% | — | 75-100% shares | 06/12/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (4 active · 8 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 27/01/2017 | — | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | — | 17/06/2016 | 11/05/2018 |