THOMAS BURNLEY & SONS,LIMITED
🌳Matureactive
00038376 · ltd · incorporated 1893-03-10
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
36 officers (4 active, 36 linked, 25 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (83 events)Click to expand
- 2025-09-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-03📄resolutionresolution · RESOLUTIONS
- 2024-04-03📄memorandum-articlesincorporation · MA
- 2024-03-27📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-05-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➕OATEN, Andrew Peter appointeddirector
- 2022-12-31➕SOAL, Jeffrey Stuart Bertram appointeddirector
- 2022-12-31➖GUNNINGHAM, James Douglas resigneddirector
- 2022-12-31➖KIDD, Nicholas James resigneddirector
- 2022-12-31➖READE, Richard Charles resigneddirector
- 2022-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-27➕KERMALLI, Arif appointeddirector
- 2019-09-27➕GUNNINGHAM, James Douglas appointeddirector
- 2019-09-27➕KIDD, Nicholas James appointeddirector
- 2019-09-27➖COATS PATONS LIMITED resignedcorporate-director
- 2019-09-27➖I P CLARKE & COMPANY LIMITED resignedcorporate-director
- 2015-01-08➕READE, Richard Charles appointeddirector
- 2015-01-08➖SAUNT, Timothy Patrick resigneddirector
- 2015-01-08➖SAUNT, Timothy Patrick resigneddirector
- 2010-09-13➕SAUNT, Timothy Patrick appointeddirector
- 2010-09-13➕SAUNT, Timothy Patrick appointeddirector
- 2006-09-11➖BEVAN, Roger resigneddirector
- 2006-09-11➖MEREDITH, Gillian Carol resigneddirector
- 2006-09-11➕COATS PATONS LIMITED appointedcorporate-director
- 2006-09-11➕I P CLARKE & COMPANY LIMITED appointedcorporate-director
- 2006-08-16➕COATS PATONS LIMITED appointedcorporate-secretary
- 2006-08-16➖ALDRIDGE, Gemma Jane Constance resignedsecretary
- 2006-08-16➖ALDRIDGE, Gemma Jane Constance resigneddirector
- 2006-07-31➖GIBSON, Carolyn Ann resignedsecretary
- 2005-07-01➕GIBSON, Carolyn Ann appointedsecretary
- 2004-07-30➕BEVAN, Roger appointeddirector
- 2004-07-30➖HEALY, Christopher William resigneddirector
- 2004-04-23➖ROSE, Belinda resignedsecretary
- 2003-04-28➕ROSE, Belinda appointedsecretary
- 2003-03-31➖DAVIES, Stephen William resigneddirector
- 2003-03-31➕MEREDITH, Gillian Carol appointeddirector
- 2001-09-06➖JENKINS, David Huw resignedsecretary
Showing most recent 50 of 83 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 133 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
I.P. Clarke & Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
I.P. Clarke & Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
THOMAS BURNLEY & SONS,LIMITED
This company · 00038376
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 |
|---|---|---|---|---|
I.P. Clarke & Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00449389 LIMITED→ 00449389 · est 1948 · no financials extracted | — | — | — | — | 78y | — | — |
| 00591977 LIMITED→ 00591977 · est 1957 · no financials extracted | — | — | — | — | 68y | — | — |
| 10 DURHAM TERRACE FREEHOLD LIMITED→ 09323304 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 10 STATION ROAD NOMINEE 2 LIMITED→ 13423813 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED→ 02728978 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 12 SMITHFIELD NOMINEE NO.2 LIMITED→ 06239795 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1291 LTD→ 13616707 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12BE LIMITED→ 10740082 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 130 FENCHURCH STREET LP→ LP017055 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 130 FENCHURCH STREET NOMINEE 1 LIMITED→ 09863449 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 139 IVERSON LIMITED→ 09805280 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 13BOOKS CAPITAL GENERAL PARTNER LLP→ OC429179 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated1893-03-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01
Officers (4 active · 32 resigned)
COATS PATONS LIMITED→
Activecorporate-secretary · appointed 2006-08-16
View their other companies + combined net worth →
KERMALLI, Arif→
Activedirector · ~54y · appointed 2019-09-27
View their other companies + combined net worth →
OATEN, Andrew Peter→
Activedirector · ~44y · appointed 2022-12-31
View their other companies + combined net worth →
SOAL, Jeffrey Stuart Bertram→
Activedirector · ~52y · appointed 2022-12-31
View their other companies + combined net worth →
ALDRIDGE, Gemma Jane Constance→
Resignedsecretary · appointed 2001-08-31 · resigned 2006-08-16
GIBSON, Carolyn Ann→
Resignedsecretary · appointed 2005-07-01 · resigned 2006-07-31
GRAY, David Anthony→
Resignedsecretary · resigned 1995-11-01
JENKINS, David Huw→
Resignedsecretary · appointed 2001-06-16 · resigned 2001-09-06
ROSE, Belinda→
Resignedsecretary · appointed 2003-04-28 · resigned 2004-04-23
STEPHENS, Julia→
Resignedsecretary · appointed 1999-03-31 · resigned 2001-06-16
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis→
Resignedsecretary · appointed 1995-11-01 · resigned 1998-10-30
WHITTAKER, Katherine Alison→
Resignedsecretary · appointed 1998-10-30 · resigned 1999-03-31
ALDRIDGE, Gemma Jane Constance→
Resigneddirector · ~59y · appointed 2001-08-31 · resigned 2006-08-16
BEVAN, Roger→
Resigneddirector · ~67y · appointed 2004-07-30 · resigned 2006-09-11
BOOTH, Brenda→
Resigneddirector · ~72y · appointed 1995-11-01 · resigned 1998-05-01
CASEMENT, Albert→
Resigneddirector · ~83y · appointed 1992-03-16 · resigned 1995-11-01
DAVIES, Stephen William→
Resigneddirector · ~77y · appointed 2001-06-18 · resigned 2003-03-31
DAVIES, Stephen William→
Resigneddirector · ~77y · appointed 1996-07-01 · resigned 1999-03-31
DRUMMOND, Colin Irwin John Hamilton→
Resigneddirector · ~75y · resigned 1991-12-17
GILMORE, Richard John Maurice→
Resigneddirector · ~75y · appointed 1998-08-24 · resigned 1999-06-30
Click a director name to see their full track record across all companies.
Recent filings (178 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
change-corporate-secretary-company-with-change-date
officers · CH04
2025-01-30
accounts-with-accounts-type-dormant
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
resolution
resolution · RESOLUTIONS
2024-04-03
memorandum-articles
incorporation · MA
2024-04-03
statement-of-companys-objects
change-of-constitution · CC04
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-09
accounts-with-accounts-type-dormant
accounts · AA
2023-05-26
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04