DANIEL THWAITES PUBLIC LIMITED COMPANY
- 55100Hotels and similar accommodation
- 56101Licenced restaurants
- 56302Public houses and bars
Opportunity 80/100 (exceptional), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 16 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
Refinance opportunity
14 live charges · 11 lenders · oldest 49.1y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 49.1 years old — likely at or near maturity.
- · 11 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 capital
- • 2 capital
- • 8 capital
- • 2 mortgage
- • 1 officers
Corporate timeline (96 events)Click to expand
- 2026-05-12📄capital-cancellation-sharescapital · SH06
- 2026-04-21📄capital-return-purchase-own-sharescapital · SH03
- 2026-03-03📄capital-cancellation-sharescapital · SH06
- 2026-03-03📄capital-return-purchase-own-sharescapital · SH03
- 2026-02-09📄capital-cancellation-sharescapital · SH06
- 2026-01-29📄capital-return-purchase-own-sharescapital · SH03
- 2025-12-31➖STOTHERT, Richard Andrew resigneddirector
- 2025-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-10📄capital-return-purchase-own-sharescapital · SH03
- 2025-12-10🔓Charge satisfied #16
- 2025-12-09📄capital-cancellation-sharescapital · SH06
- 2025-12-08🔒Charge registered #17Lender: The Royal Bank of Scotland PLC
- 2025-09-12📄capital-return-purchase-own-sharescapital · SH03
- 2025-09-11📄capital-return-purchase-own-sharescapital · SH03
- 2025-09-10📄capital-cancellation-sharescapital · SH06
- 2025-08-27📄capital-cancellation-sharescapital · SH06
- 2025-08-12📄accounts-with-accounts-type-groupaccounts · AA
- 2025-08-06📄resolutionresolution · RESOLUTIONS
- 2025-08-06📄capital-return-purchase-own-sharescapital · SH03
- 2025-08-05📄capital-cancellation-sharescapital · SH06
- 2025-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-01➕GEORGEL, Kevin Roger appointeddirector
- 2025-04-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-01➕KIRKHAM, Jayne Louise appointedsecretary
- 2025-04-01➖WOODWARD, Susan Irene resignedsecretary
- 2024-08-24📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-13🔓Charge satisfied #14
- 2023-05-23🔓Charge satisfied #13
- 2023-03-22🔒Charge registered #16Lender: The Royal Bank of Scotland PLC
- 2022-11-01➕MCKINLEY, Roseanna Cicely Lucretia appointeddirector
- 2022-11-01➖YERBURGH, Oscar Guy Hamlyn resigneddirector
- 2020-12-22🔒Charge registered #15Lender: Barclays Bank PLC
- 2020-12-22🔒Charge registered #14Lender: The Royal Bank of Scotland PLC
- 2020-12-22🔒Charge registered #13Lender: Lloyds Bank PLC (As Security Agent)
- 2019-09-25🔓Charge satisfied #12
- 2019-09-20🔒Charge registered #12Lender: Kingswood Homes (Forton) Limited
- 2019-06-01➕FISHER, Mark Peter Edmund appointeddirector
- 2019-03-31➖MACKENZIE, Nicholas Stephen resigneddirector
- 2019-01-01➕STOTHERT, Richard Andrew appointeddirector
- 2018-12-31➖BARNES, Michael John resigneddirector
- 2016-11-01➕MACKENZIE, Nicholas Stephen appointeddirector
- 2016-06-01➖YERBURGH, Arabella Mary Rosalind resigneddirector
- 2016-06-01➕YERBURGH, Oscar Guy Hamlyn appointeddirector
- 2015-10-20➖BODDY, Peter Ashley resigneddirector
- 2014-06-02➕BARNES, Michael John appointeddirector
- 2013-04-03➖THOMPSON, Rupert Geoffrey Ryland resigneddirector
- 2011-12-17🔓Charge satisfied #11
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jmay Trustees No. 2 Limited Corporate entity | — | — | sig. influencesignificant influence · trust interest | 13/08/2018 |
Jmay Trustees No. 1 Limited Corporate entity | — | — | sig. influencesignificant influence · trust interest | 13/08/2018 |
2 historic (ceased) PSCs
- Mr Richard Anthony John Baileyceased 08/05/2018· 25-50% shares · 25-50% voting
- Mr Hugh Montieth Maclarenceased 08/05/2018· 25-50% shares · 25-50% voting
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.
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8 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 (7 active · 26 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 | — | 08/12/2025 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 22/03/2023 | 10/12/2025 | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 22/12/2020 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 22/12/2020 | 13/11/2023 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC (As Security Agent) | A registered charge | — | 22/12/2020 | 23/05/2023 | |
| satisfied | Kingswood Homes (Forton) Kingswood Homes (Forton) Limited | A registered charge | 1 property | 20/09/2019 | 25/09/2019 | |
| satisfied | Daniel Thwaites Daniel Thwaites PLC | Legal charge | 1 property | 13/10/2010 | 17/12/2011 | |
| outstanding | Prudential Annuities Prudential Annuities Limited | Supplemental floating charge | 1 property | 16/12/2003 | — | |
| outstanding | Prudential Annuities Prudential Annuities Limited | Floating charge | 1 property | 15/12/1999 | — | |
| satisfied | Pubco Pubco PLC | Trust deed | 1 property | 29/07/1991 | 25/09/2007 | |
| satisfied | Derek Webster / Jeremy Tobin / John David Kay / Wyatt Martin / Nuttal Gillibrand / Richard Martin | Deed | 1 property | 01/10/1985 | 29/01/2003 | |
| satisfied | John David Kay / Derek Webster / Jeremy Tobin Wyatt Martin / Richard Martin Nuttal Gillibrand | Deed | 1 property | 08/03/1985 | 29/01/2003 | |
| satisfied | Jeremy Tobin Wyatt Martin / Derek Webster / Richard Martin Nuttal Gillibrand / John David Kay | Deed | 1 property | 22/01/1985 | 29/01/2003 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 15/04/1977 | 14/09/1999 |