A.BENNETT & SONS LIMITED

🌳Matureactive
00234302 · ltd · incorporated 1928-10-25
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 43.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
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 bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 43.3y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 43.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
26 officers (2 active, 26 linked, 17 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
160 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2026-04-15
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-01-10
    📄
    termination-secretary-company
    officers · TM02
  3. 2025-07-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-07-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-07-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-11
    TATE, Emily Sarah appointed
    director
  9. 2025-07-11
    LONG, Stephen Anthony resigned
    director
  10. 2025-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-12-31
    MAFFEI, Westley Anthony resigned
    secretary
  12. 2024-12-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2024-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2024-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-06-01
    BYNG-THORNE, Zillah Ellen appointed
    director
  17. 2024-06-01
    EDWARDS, Nicholas John resigned
    director
  18. 2024-03-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-01-31
    DAVIDSON, Kate Alexandra resigned
    director
  22. 2024-01-31
    EDWARDS, Nicholas John appointed
    director
  23. 2024-01-31
    LONG, Stephen Anthony appointed
    director
  24. 2023-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-10-01
    OGDEN, Darren resigned
    director
  26. 2023-08-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2023-08-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2023-07-31
    GEORGE, Timothy Francis resigned
    secretary
  29. 2023-07-31
    MAFFEI, Westley Anthony appointed
    secretary
  30. 2023-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2023-06-28
    EAMES, Angela resigned
    director
  33. 2023-06-28
    OGDEN, Darren appointed
    director
  34. 2023-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  35. 2022-11-16
    CHANNON, Gary Andrew Scott resigned
    director
  36. 2022-11-10
    EAMES, Angela appointed
    director
  37. 2022-04-01
    CHANNON, Gary Andrew Scott appointed
    director
  38. 2022-04-01
    JUDD, Andrew resigned
    director
  39. 2022-02-06
    DAVIDSON, Kate Alexandra appointed
    director
  40. 2022-02-06
    LATHBURY, Alan resigned
    director
  41. 2020-12-14
    JUDD, Andrew appointed
    director
  42. 2020-12-14
    LATHBURY, Alan appointed
    director
  43. 2020-12-14
    PORTMAN, Richard Harry resigned
    director
  44. 2020-12-14
    WHITTERN, Stephen Lee resigned
    director
  45. 2020-04-03
    MCCOLLUM, Michael Kinloch resigned
    director
  46. 2020-04-03
    PORTMAN, Richard Harry appointed
    director
  47. 2018-11-27
    PORTMAN, Richard Harry resigned
    secretary
  48. 2018-11-08
    GEORGE, Timothy Francis appointed
    secretary
  49. 2008-12-29
    HINDLEY, Peter Talbot resigned
    director
  50. 2008-12-29
    WHITTERN, Stephen Lee appointed
    director
Showing most recent 50 of 71 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • 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

Dignity Funerals Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dignity Funerals Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
A.BENNETT & SONS LIMITED
This company · 00234302

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
Dignity Funerals Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/06/2016

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

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
Incorporated1928-10-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

4 King Edwards Court
Sutton Coldfield
West Midlands
B73 6AP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-27
Confirmation statement
Next due: 2026-07-08
Last: 2025-06-24

Officers (2 active · 24 resigned)

BYNG-THORNE, Zillah Ellen
director · ~52y · appointed 2024-06-01
View their other companies + combined net worth →
Active
TATE, Emily Sarah
director · ~52y · appointed 2025-07-11
View their other companies + combined net worth →
Active
BULKELEY, Russell
secretary · appointed 1995-09-01 · resigned 1998-09-10
Resigned
GEORGE, Timothy Francis
secretary · appointed 2018-11-08 · resigned 2023-07-31
Resigned
HYMAN, Martin Barry
secretary · appointed 1998-09-10 · resigned 1999-03-25
Resigned
MAFFEI, Westley Anthony
secretary · appointed 2023-07-31 · resigned 2024-12-31
Resigned
MINKLEY, Michelle
secretary · appointed 1991-03-28 · resigned 1991-07-31
Resigned
PARKES, Nicola Louise
secretary · resigned 1991-03-28
Resigned
PORTMAN, Richard Harry
secretary · appointed 2004-04-16 · resigned 2018-11-27
Resigned
POWELL, Christopher Gary
secretary · appointed 1991-07-31 · resigned 1995-09-01
Resigned
WILLIAMSON, Robert Douglas
secretary · appointed 1999-03-25 · resigned 2004-04-16
Resigned
CHANNON, Gary Andrew Scott
director · ~59y · appointed 2022-04-01 · resigned 2022-11-16
Resigned
DAVIDSON, Kate Alexandra
director · ~41y · appointed 2022-02-06 · resigned 2024-01-31
Resigned
EAMES, Angela
director · ~56y · appointed 2022-11-10 · resigned 2023-06-28
Resigned
EDWARDS, Nicholas John
director · ~53y · appointed 2024-01-31 · resigned 2024-06-01
Resigned
HINDLEY, Peter Talbot
director · ~83y · appointed 1991-12-16 · resigned 2008-12-29
Resigned
HODSON, Graham Philip
director · ~76y · resigned 1991-11-27
Resigned
JUDD, Andrew
director · ~58y · appointed 2020-12-14 · resigned 2022-04-01
Resigned
LATHBURY, Alan
director · ~59y · appointed 2020-12-14 · resigned 2022-02-06
Resigned
LEROUGE, Philippe William Claude
director · ~66y · appointed 1997-03-06 · resigned 2002-02-10
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property12/01/198323/07/1984

Recent filings (160 total)

replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-15
termination-secretary-company
officers · TM02
2026-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
change-person-director-company-with-change-date
officers · CH01
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-07-23
change-person-director-company-with-change-date
officers · CH01
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-07-07
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-31
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2024-06-21
appoint-person-director-company-with-name-date
officers · AP01
2024-06-20
termination-director-company-with-name-termination-date
officers · TM01
2024-03-27