THE ROYAL BRITISH LEGION POPPY FACTORY

🌳Matureactive
00204405 · private-limited-guarant-nsc · incorporated 1925-03-11
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 50.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other manufacturing n.e.c.
Sector: Manufacturing
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 78109Other activities of employment placement agencies
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 80/100. Strong seller-intent signal (65/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 50.6y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 50.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
67 officers (12 active, 67 linked, 64 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
255 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
5
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 incorporation
Last 180 days
7
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (135 events)Click to expand
  1. 2026-04-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-03-06
    📄
    memorandum-articles
    incorporation · MA
  3. 2026-03-06
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2026-03-04
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2026-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-09-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-09-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-08-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-08-04
    📄
    memorandum-articles
    incorporation · MA
  11. 2025-08-04
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2025-08-04
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2025-08-04
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  14. 2025-02-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-11-07
    WOLFF-INGHAM, Julius Peregrine Harold Shepherd resigned
    director
  17. 2024-04-11
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2024-04-08
    📄
    memorandum-articles
    incorporation · MA
  19. 2024-02-22
    TAYLOR-JENKINS, Rachael Louise appointed
    director
  20. 2024-02-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-02-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2023-08-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-08-15
    HODGSON, Martin Richard appointed
    director
  24. 2023-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-04-26
    WORRELL, Larry Brian appointed
    director
  26. 2023-03-23
    GILL, Peter Richard resigned
    director
  27. 2023-02-22
    🔓
    Charge satisfied #2
  28. 2023-01-20
    DHANAK, Krishna Narendra resigned
    director
  29. 2022-03-24
    BUSTARD, Michael Francis resigned
    director
  30. 2021-04-28
    HODGETTS, Timothy John, Doctor appointed
    director
  31. 2020-11-27
    COSTELLO, Linda Janette appointed
    director
  32. 2020-11-05
    SHARPE, Andrew Richard Dawren resigned
    director
  33. 2020-11-05
    TRUSCOTT, Andrew John resigned
    director
  34. 2020-01-31
    HUBBARD, Matthew Edward Jack appointed
    director
  35. 2020-01-31
    DHANAK, Krishna Narendra appointed
    director
  36. 2020-01-31
    MONGER-GODFREY, Steven Colin resigned
    director
  37. 2019-11-11
    🔒
    Charge registered #2
    Lender: Barclays Security Trustee Limited
  38. 2019-10-01
    SHORT, John Jeffrey appointed
    secretary
  39. 2019-09-30
    KAY, William Robert resigned
    secretary
  40. 2018-11-23
    KETT, Alistair James appointed
    director
  41. 2018-07-13
    WISHART, Andrew Ian Fergusson appointed
    director
  42. 2018-04-01
    KALIDINDI, Sridevi, Dr appointed
    director
  43. 2018-03-22
    PEROWNE, Mark Richard resigned
    director
  44. 2018-03-22
    PLAYER, Hugh Hort resigned
    director
  45. 2018-03-22
    STRATHDEE, Geraldine Mary, Dr resigned
    director
  46. 2017-11-24
    DARE, Clifford Roderick Stanton appointed
    director
  47. 2017-11-24
    TAYLOR, Simon Anthony appointed
    director
  48. 2017-10-04
    OVERTON, Marc Anthony John Mchardy, Lt Col resigned
    director
  49. 2017-03-23
    BUSTARD, Michael Francis appointed
    director
  50. 2017-03-23
    COOK, Colin Simon Bult resigned
    director
Showing most recent 50 of 135 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -11 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

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-03-04: certificate-change-of-name-company

🔒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

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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated1925-03-11
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.

Registered office

20 Petersham Road
Richmond
Surrey
TW10 6UR

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-04-29
Last: 2026-04-15

Officers (12 active · 55 resigned)

SHORT, John Jeffrey
secretary · appointed 2019-10-01
View their other companies + combined net worth →
Active
COSTELLO, Linda Janette
director · ~54y · appointed 2020-11-27
View their other companies + combined net worth →
Active
DARE, Clifford Roderick Stanton
director · ~59y · appointed 2017-11-24
View their other companies + combined net worth →
Active
HODGETTS, Timothy John, Doctor
director · ~63y · appointed 2021-04-28
View their other companies + combined net worth →
Active
HODGSON, Martin Richard
director · ~69y · appointed 2023-08-15
View their other companies + combined net worth →
Active
HUBBARD, Matthew Edward Jack
director · ~59y · appointed 2020-01-31
View their other companies + combined net worth →
Active
KALIDINDI, Sridevi, Dr
director · ~55y · appointed 2018-04-01
View their other companies + combined net worth →
Active
KETT, Alistair James
director · ~55y · appointed 2018-11-23
View their other companies + combined net worth →
Active
TAYLOR, Simon Anthony
director · ~64y · appointed 2017-11-24
View their other companies + combined net worth →
Active
TAYLOR-JENKINS, Rachael Louise
director · ~55y · appointed 2024-02-22
View their other companies + combined net worth →
Active
WISHART, Andrew Ian Fergusson
director · ~62y · appointed 2018-07-13
View their other companies + combined net worth →
Active
WORRELL, Larry Brian
director · ~56y · appointed 2023-04-26
View their other companies + combined net worth →
Active
KAY, William Robert
secretary · appointed 1999-11-19 · resigned 2019-09-30
Resigned
PARKIN, Robert Douglas
secretary · resigned 1999-11-19
Resigned
APLIN, Deborah Ann
director · ~63y · appointed 2001-10-09 · resigned 2009-06-15
Resigned
BEEDHAM, Hilary June
director · ~78y · appointed 1995-12-04 · resigned 2008-10-22
Resigned
BUCKINGHAM, Ronald William
director · ~105y · resigned 1993-04-20
Resigned
BUSTARD, Michael Francis
director · ~80y · appointed 2017-03-23 · resigned 2022-03-24
Resigned
CHAMP, John George Harold
director · ~96y · appointed 2001-06-25 · resigned 2004-05-31
Resigned
CHAMP, John George Harold
director · ~96y · resigned 1995-05-31
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Security Trustee Limited
A registered charge11/11/201922/02/2023
satisfied
The Royal British Legion.
Debenture1 property17/10/197514/01/2011

Recent filings (255 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
memorandum-articles
incorporation · MA
2026-03-06
resolution
resolution · RESOLUTIONS
2026-03-06
certificate-change-of-name-company
change-of-name · CERTNM
2026-03-04
change-person-director-company-with-change-date
officers · CH01
2026-01-27
change-person-director-company-with-change-date
officers · CH01
2026-01-27
change-person-director-company-with-change-date
officers · CH01
2025-09-05
change-person-director-company-with-change-date
officers · CH01
2025-09-02
change-person-director-company-with-change-date
officers · CH01
2025-08-28
memorandum-articles
incorporation · MA
2025-08-04
resolution
resolution · RESOLUTIONS
2025-08-04
resolution
resolution · RESOLUTIONS
2025-08-04
statement-of-companys-objects
change-of-constitution · CC04
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25