MARSTON, THOMPSON & EVERSHED LIMITED

🌳Matureactive
00048254 · ltd · incorporated 1896-06-09
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
72/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 62/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

12 live charges · 6 lenders · oldest 34.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 34.3 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

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
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
34 officers (4 active, 34 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
342 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
  1. 2026-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-01
    HOPSON, Stephen Robert appointed
    director
  4. 2025-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-27
    LUPINO, Hayleigh resigned
    director
  6. 2025-03-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-11-17
    ANDREA, Andrew Andonis resigned
    director
  10. 2023-05-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2023-05-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2023-04-28
    🔒
    Charge registered #12
    Lender: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP (As Trustee for Each of the Secured Parties)
  13. 2023-04-28
    🔒
    Charge registered #11
    Lender: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP (As Trustee for Each of the Secured Parties)
  14. 2023-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-03-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-02-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  19. 2023-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2022-12-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2022-12-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2022-09-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2022-09-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2022-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-10-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2021-10-05
    WOODALL, Michelle Louise appointed
    secretary
  27. 2021-10-05
    HANCOCK, Edward John appointed
    director
  28. 2021-10-05
    LEACH, Robert Anthony appointed
    director
  29. 2021-10-05
    BRENNAN, Anne Marie resigned
    secretary
  30. 2021-10-05
    LUPINO, Hayleigh appointed
    director
  31. 2021-10-02
    FINDLAY, Ralph Graham resigned
    director
  32. 2020-10-30
    WESTWOOD, Richard James resigned
    director
  33. 2017-09-29
    DALZELL, Peter resigned
    director
  34. 2013-06-03
    OLIVER, Stephen John resigned
    director
  35. 2013-06-03
    WESTWOOD, Richard James appointed
    director
  36. 2012-09-10
    DARBY, Alistair William resigned
    director
  37. 2011-10-01
    ANDREW, Derek resigned
    director
  38. 2011-10-01
    DALZELL, Peter appointed
    director
  39. 2009-03-31
    ANDREA, Andrew Andonis appointed
    director
  40. 2009-03-31
    INGLETT, Paul resigned
    director
  41. 2006-04-21
    🔓
    Charge satisfied #10
  42. 2006-04-21
    🔓
    Charge satisfied #8
  43. 2006-04-21
    🔓
    Charge satisfied #1
  44. 2005-09-02
    🔓
    Charge satisfied #3
  45. 2005-08-23
    🔓
    Charge satisfied #9
  46. 2005-07-31
    PORTER, Hugh Leslie resigned
    secretary
  47. 2004-10-01
    BRENNAN, Anne Marie appointed
    secretary
  48. 2003-01-27
    DARBY, Alistair William appointed
    director
  49. 2002-06-19
    WOMACK, Martin resigned
    director
  50. 2002-03-11
    INGLETT, Paul appointed
    director
Showing most recent 50 of 98 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Marston's Trading Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Marston's Trading Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MARSTON, THOMPSON & EVERSHED LIMITED
This company · 00048254

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%
NameSharesVoting rightsNature of controlNotified
Marston's Trading Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/09/2022
1 historic (ceased) PSC
  • W. & D. Limitedceased 05/09/2022· 75-100% shares · 75-100% voting · board control

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
Incorporated1896-06-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

St Johns House
St Johns Square
Wolverhampton
WV2 4BH
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-27
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (4 active · 30 resigned)

WOODALL, Michelle Louise
secretary · appointed 2021-10-05
View their other companies + combined net worth →
Active
HANCOCK, Edward John
director · ~51y · appointed 2021-10-05
View their other companies + combined net worth →
Active
HOPSON, Stephen Robert
director · ~46y · appointed 2025-12-01
View their other companies + combined net worth →
Active
LEACH, Robert Anthony
director · ~55y · appointed 2021-10-05
View their other companies + combined net worth →
Active
BRENNAN, Anne Marie
secretary · appointed 2004-10-01 · resigned 2021-10-05
Resigned
BROWN, Willis Ian
secretary · resigned 1997-09-30
Resigned
FORD, Graham Evan
secretary · appointed 1997-10-02 · resigned 1999-02-05
Resigned
PORTER, Hugh Leslie
secretary · appointed 1999-02-08 · resigned 2005-07-31
Resigned
ANDREA, Andrew Andonis
director · ~57y · appointed 2009-03-31 · resigned 2023-11-17
Resigned
ANDREW, Derek
director · ~71y · appointed 1999-02-08 · resigned 2011-10-01
Resigned
BENTLEY, Peter John
director · ~87y · resigned 1999-02-05
Resigned
BROWN, Willis Ian
director · ~74y · resigned 1997-08-08
Resigned
DALZELL, Peter
director · ~61y · appointed 2011-10-01 · resigned 2017-09-29
Resigned
DARBY, Alistair William
director · ~60y · appointed 2003-01-27 · resigned 2012-09-10
Resigned
DUNSMORE, John Michael
director · ~67y · resigned 1993-04-16
Resigned
FINDLAY, Ralph Graham
director · ~65y · appointed 1999-02-08 · resigned 2021-10-02
Resigned
GILHAM, Paul
director · ~74y · appointed 1999-02-08 · resigned 2000-06-30
Resigned
GORDON, David Watson
director · ~79y · resigned 1998-02-16
Resigned
HURDLE, Maurice Frederick
director · ~117y · resigned 1994-07-22
Resigned
HURDLE, Michael William Frederick
director · ~85y · resigned 1999-05-05
Resigned

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

Mortgages & charges

12
Total charges
2
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP (As Trustee for Each of the Secured Parties)
A registered charge28/04/2023
outstanding
Barclays
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP (As Trustee for Each of the Secured Parties)
A registered charge28/04/2023
satisfied
The Law Debenture Trust P.L.C.
A third supplemental trust deed dated 16TH december 1999 between (inter alios) the company, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 11TH february, 1992 ("the principal trust deed") between the company and the trustee1 property16/12/199921/04/2006
satisfied
The Law Debenture Trust P.L.C.
A first supplemental trust deed dated 16TH december, 1999 between (inter alios) the company, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 18TH june, 1998 ("the principal trust deed") between (inter alios) wolverhampton and the trustee1 property16/12/199923/08/2005
satisfied
The Law Debenture Trust P.L.C.
A first supplemental trust deed dated 16TH december, 1999 between (inter alios) the company, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 11TH november, 1997 ("the principal trust deed") between the company and the trustee1 property16/12/199921/04/2006
satisfied
Marston Thompson & Evershed
Marston Thompson & Evershed PLC
Legal charge1 property13/01/199908/07/1999
satisfied
Marston Thompson & Evershed
Marston Thompson & Evershed PLC
Legal charge2 properties24/02/199808/07/1999
satisfied
Marston Thompson & Evershed
Marston Thompson & Evershed PLC
Legal charge1 property24/02/199808/07/1999
satisfied
The Law Debenture Trust Corporation P.L.C.
Series of debentures11/11/199702/09/2005
satisfied
Marston Thompson & Evershed
Marston Thompson & Evershed PLC
Legal charge2 properties04/11/199708/07/1999
satisfied
Marston Thompson & Evershed P.L.C.
Legal charge1 property04/11/199708/07/1999
satisfied
The Law Debenture Trust Corporation
The Law Debenture Trust Corporation PLC
Series of debentures11/02/199221/04/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (342 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
accounts-with-accounts-type-dormant
accounts · AA
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-dormant
accounts · AA
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
termination-director-company-with-name-termination-date
officers · TM01
2023-11-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-05-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-05-02
accounts-with-accounts-type-dormant
accounts · AA
2023-03-20
change-person-director-company-with-change-date
officers · CH01
2023-03-01
change-person-director-company-with-change-date
officers · CH01
2023-02-28
change-person-director-company-with-change-date
officers · CH01
2023-02-24