ALL ENGLAND MOTOR PARK LIMITED(THE)

🌳Matureactive

00227644 · ltd · incorporated 1928-01-28

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

79/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

24 officers (3 active, 24 linked, 22 with DOB)

Ownership & PSC

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

Director network

8 connected companies via shared directors

Filing history

139 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 officers
• 1 accounts

Last 180 days

filings

• 1 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (56 events)Click to expand

2026-05-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-04
➕
JONES, Simon Alan appointed
director
2026-04-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-10-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-09
➖
STOAKES, Richard Timothy resigned
director
2025-04-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-04-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
➖
HEWITT, Ian Leslie resigned
director
2023-07-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-04-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-08-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-08-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-08-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-08-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-07-31
➕
WEATHERILL, Henry Bruce, The Honourable appointed
director
2020-07-31
➖
BROOK, Philip Graeme Howard resigned
director
2020-07-31
➖
GRADON, Richard Michael resigned
director
2020-07-31
➕
STOAKES, Richard Timothy appointed
director
2020-04-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-11-01
📄
change-person-director-company-with-change-date
officers · CH01
2019-11-01
📄
change-person-secretary-company-with-change-date
officers · CH03
2019-05-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2013-10-24
➖
BRETHERTON, Peter William resigned
director
2013-10-24
➖
GOODING, Valerie Frances resigned
director
2013-10-24
➖
SMITH, Stuart Graham resigned
director
2012-12-05
➖
DUNNINGHAM, John Stafford resigned
director
2012-12-05
➕
HEWITT, Ian Leslie appointed
director
2011-12-07
➖
CURRY, John Arthur Hugh resigned
director
2011-12-07
➕
GRADON, Richard Michael appointed
director
2011-01-31
➕
GOODING, Valerie Frances appointed
director
2011-01-31
➖
HOWORTH, Derek Paul resigned
director
2010-12-08
➕
BROOK, Philip Graeme Howard appointed
director
2010-12-08
➖
PHILLIPS, Timothy Dewe resigned
director
2007-05-19
➕
ATKINSON, Richard Gordon appointed
secretary
2007-05-19
➖
HUGHES, John Anthony resigned
secretary
2006-02-15
➕
BRETHERTON, Peter William appointed
director
2006-02-15
➖
TRIPPE, Charles Redvers resigned
director
2003-02-14
➖
GRACIE, James Malcolm resigned
director
2003-02-14
➕
HOWORTH, Derek Paul appointed
director
2002-02-13
➕
DUNNINGHAM, John Stafford appointed
director
2002-02-05
➖
WEATHERILL, Barry Nicholas Aubrey resigned
director
2000-02-11
➖
CASS, Geoffrey Arthur, Sir resigned
director
2000-02-11
➕
GRACIE, James Malcolm appointed
director
1999-03-04
➖
KINDERSLEY DL, Robert Hugh Molesworth, The Lord resigned
director
1999-03-04
➕
PHILLIPS, Timothy Dewe appointed
director
1998-02-11
➖
CARMICHAEL, Dennis Duncan resigned
director
1998-02-11
➕
TRIPPE, Charles Redvers appointed
director
1997-02-19
➕
CASS, Geoffrey Arthur, Sir appointed
director

Showing most recent 50 of 56 events

Owner dependency

73/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

66/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

The All England Lawn Tennis & Croquet Club Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

The All England Lawn Tennis & Croquet Club Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ALL ENGLAND MOTOR PARK LIMITED(THE)

This company · 00227644

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
The All England Lawn Tennis & Croquet Club Limited Corporate entity	75–100%	—	75-100% shares	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 →

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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 →

🔒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

Incorporated1928-01-28

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

All England Club Church Road

Wimbledon

London

SW19 5AE

Filing status

Accounts

Next due: 2027-04-30

Last made up to: 2025-07-31

Confirmation statement

Next due: 2027-01-11

Last: 2025-12-28

Officers (3 active · 21 resigned)

ATKINSON, Richard Gordon→

secretary · appointed 2007-05-19

View their other companies + combined net worth →

Active

JONES, Simon Alan→

director · ~70y · appointed 2026-05-04

View their other companies + combined net worth →

Active

WEATHERILL, Henry Bruce, The Honourable→

director · ~73y · appointed 2020-07-31

View their other companies + combined net worth →

Active

HUGHES, John Anthony→

secretary · resigned 2007-05-19

Resigned

BRETHERTON, Peter William→

director · ~81y · appointed 2006-02-15 · resigned 2013-10-24

Resigned

BROOK, Philip Graeme Howard→

director · ~70y · appointed 2010-12-08 · resigned 2020-07-31

Resigned

CARMICHAEL, Dennis Duncan→

director · ~99y · resigned 1998-02-11

Resigned

CASS, Geoffrey Arthur, Sir→

director · ~94y · appointed 1997-02-19 · resigned 2000-02-11

Resigned

CURRY, John Arthur Hugh→

director · ~88y · resigned 2011-12-07

Resigned

DUNNINGHAM, John Stafford→

director · ~90y · appointed 2002-02-13 · resigned 2012-12-05

Resigned

GOODING, Valerie Frances→

director · ~76y · appointed 2011-01-31 · resigned 2013-10-24

Resigned

GRACIE, James Malcolm→

director · ~93y · appointed 2000-02-11 · resigned 2003-02-14

Resigned

GRADON, Richard Michael→

director · ~67y · appointed 2011-12-07 · resigned 2020-07-31

Resigned

HEWITT, Ian Leslie→

director · ~79y · appointed 2012-12-05 · resigned 2023-07-31

Resigned

HOWORTH, Derek Paul→

director · ~86y · appointed 2003-02-14 · resigned 2011-01-31

Resigned

KINDERSLEY DL, Robert Hugh Molesworth, The Lord→

director · ~97y · resigned 1999-03-04

Resigned

KING, Ian Ayliffe→

director · ~87y · resigned 1997-02-19

Resigned

PHILLIPS, Timothy Dewe→

director · ~84y · appointed 1999-03-04 · resigned 2010-12-08

Resigned

PRESLEY, Ronald John→

director · ~95y · resigned 1994-01-31

Resigned

ROBBINS, John Crosby→

director · ~95y · appointed 1994-01-31 · resigned 1997-02-19

Resigned

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

Recent filings (139 total)

appoint-person-director-company-with-name-date

officers · AP01

2026-05-08

accounts-with-accounts-type-dormant

accounts · AA

2026-04-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-12-30

termination-director-company-with-name-termination-date

officers · TM01

2025-10-13

accounts-with-accounts-type-dormant

accounts · AA

2025-04-22

confirmation-statement-with-updates

confirmation-statement · CS01

2024-12-31

accounts-with-accounts-type-dormant

accounts · AA

2024-04-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-01-02

termination-director-company-with-name-termination-date

officers · TM01

2023-07-31

accounts-with-accounts-type-dormant

accounts · AA

2023-04-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-12-29

accounts-with-accounts-type-dormant

accounts · AA

2022-04-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-01-04

accounts-with-accounts-type-dormant

accounts · AA

2021-04-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2020-12-30