CHARLIE HOUSE COMMUNITY ENTERPRISES LIMITED

🏛️Establishedactive

SC615616 · ltd · incorporated 2018-12-06

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.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£22.0k

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: SIC 47799

Sector: Wholesale & retail

ALSO REGISTERED FOR

47910Retail sale via mail order houses or via Internet
56102Unlicenced restaurants and cafes
56103Take-away food shops and mobile food stands

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 4 SIC codes, incorporation date

100

Financials

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

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (5 active, 8 linked, 7 with DOB)

Ownership & PSC

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

Director network

6 connected companies via shared directors

Filing history

23 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £22,027

Key financials

1 year extracted from filed iXBRL accounts

Cash

£51k

Net Worth

£22k

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31
Cash	£50.8k
Net assets	£22.0k

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

🔒Filing-note intelligence

2 signals 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

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (28 events)Click to expand

2025-10-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
➕
JACK, Kerry Maria appointed
director
2025-05-20
➕
MITCHELL, Roderick Charles appointed
director
2025-05-20
➕
RATTRAY, Jane appointed
director
2025-05-20
➖
JOHNSTONE, Tracy Anne resigned
director
2025-01-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-16
➖
MOLLOY, Karen Elizabeth resigned
director
2024-12-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-02
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-15
➕
ANDERSON, Sheena Neave appointed
director
2023-03-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-21
➖
EDDIE, Carol Ann resigned
director
2022-12-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-09
📄
change-account-reference-date-company-current-extended
accounts · AA01
2018-12-06
🏢
Company incorporated
As CHARLIE HOUSE COMMUNITY ENTERPRISES LIMITED
2018-12-06
➕
LC SECRETARIES LIMITED appointed
corporate-secretary
2018-12-06
➕
EDDIE, Carol Ann appointed
director
2018-12-06
➕
JOHNSTONE, Tracy Anne appointed
director
2018-12-06
➕
MOLLOY, Karen Elizabeth appointed
director
2018-12-06
📄
incorporation-company
incorporation · NEWINC

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Charlie House Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Charlie House Trust

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CHARLIE HOUSE COMMUNITY ENTERPRISES LIMITED

This company · SC615616

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
Charlie House Trust Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/12/2018

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 · Retail · AB postcode area

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ATHLETE LIMITED→ SC590022 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
AURORA BIKE COMPS LIMITED→ SC852585 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BALTYK DELICATESSEN STORE LTD→ SC858450 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BAST CRYSTALS LTD→ SC736537 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
BELLGRAY LTD→ SC840098 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
BELTIE ENTERPRISES LTD→ SC756290 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
BEN DURACK DESIGN LTD→ SC686885 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
BEST UK STORE LTD→ SC875874 · est 2026 · no financials extracted	—	—	—	—	—	—	—
BIZZWHIZ LIMITED→ SC824246 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
BLINDSTYLE LIMITED→ SC779720 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
BLUE TOON THE SUN FACTORY LTD→ SC728883 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
BLUE TOON VAPE AND GROCERY LTD→ SC878406 · est 2026 · no financials extracted	—	—	—	—	—	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2018-12-06

Jurisdictionscotland

Primary SIC47799 — SIC 47799

Registered office

Johnstone House

52-54 Rose Street

Aberdeen

AB10 1HA

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-12-19

Last: 2025-12-05