CONSTELLATION POINTS LTD.

🌳Matureactive
SC514154 · ltd · incorporated 2015-08-27
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
year to Nov 2024
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Performing arts
Sector: Arts, entertainment & recreation
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30
Average employees100100

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-09-02
    GRAY, Sarah resigned
    secretary
  2. 2025-09-02
    GRAY, Sarah resigned
    director
  3. 2025-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-08-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-08-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-03-01
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  9. 2022-06-06
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2022-05-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-09-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2021-09-01
    HETHERINGTON, Lewis Ian appointed
    director
  15. 2021-09-01
    GRAY, Sarah appointed
    secretary
  16. 2021-09-01
    GRAY, Sarah appointed
    director
  17. 2021-01-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-05-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-03-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2019-06-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2018-05-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2015-08-27
    🏢
    Company incorporated
    As CONSTELLATION POINTS LTD.
  23. 2015-08-27
    COHEN, Ailie Olwyn appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GRAY, Sarah resigned 2025-09-02; GRAY, Sarah resigned 2025-09-02

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Ailie Olwyn Cohen
Individual · British · DOB 09/1970 · age 56
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated2015-08-27
Jurisdictionscotland
Primary SIC90010 — Performing arts

Registered office

The Toll House Main Street
Penpont
Thornhill
DG3 4BP
Scotland

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10

Officers (2 active · 2 resigned)

COHEN, Ailie Olwyn
director · ~56y · appointed 2015-08-27
View their other companies + combined net worth →
Active
HETHERINGTON, Lewis Ian
director · ~43y · appointed 2021-09-01
View their other companies + combined net worth →
Active
GRAY, Sarah
secretary · appointed 2021-09-01 · resigned 2025-09-02
Resigned
GRAY, Sarah
director · ~45y · appointed 2021-09-01 · resigned 2025-09-02
Resigned

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

Recent filings (30 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-17
termination-director-company-with-name-termination-date
officers · TM01
2025-09-02
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-30
change-account-reference-date-company-previous-extended
accounts · AA01
2023-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-26
certificate-change-of-name-company
change-of-name · CERTNM
2022-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-16
appoint-person-director-company-with-name-date
officers · AP01
2021-09-02
appoint-person-director-company-with-name-date
officers · AP01
2021-09-02