MANOR OF BOSHAM LIMITED

💤Zombieactive
00239504 · ltd · incorporated 1929-05-13
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (1 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-07-31
    ➖
    CONLAN, James resigned
    secretary
  5. 2025-07-31
    ➖
    CONLAN, James resigned
    director
  6. 2025-07-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-04-01
    ➖
    MAYES, Colin Michael resigned
    director
  9. 2024-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-12-06
    ➕
    THOMPSON, Simon Edward appointed
    director
  11. 2024-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2007-09-25
    ➖
    BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton resigned
    director
  21. 2007-09-25
    ➖
    VON PREUSSEN, Frederick Nicholas, Prince resigned
    director
  22. 2006-12-12
    ➕
    CONLAN, James appointed
    director
  23. 2006-09-28
    ➕
    CONLAN, James appointed
    secretary
  24. 2006-09-28
    ➖
    STEVEN, Kenneth Charles resigned
    secretary
  25. 2006-09-28
    ➖
    STEVEN, Kenneth Charles resigned
    director
  26. 2006-07-31
    ➖
    MITCHELL, Patrick Nigel resigned
    director
  27. 2006-07-04
    ➕
    MAYES, Colin Michael appointed
    director
  28. 2005-10-01
    ➖
    CHANNON, Henry, The Honourable resigned
    director
  29. 2005-10-01
    ➖
    HOWARD, Robin Ivan resigned
    director
  30. 2005-10-01
    ➖
    LENNOX-BOYD, Philippa Patricia, The Honourable resigned
    director
  31. 2005-03-06
    ➖
    ROBINSON, Peter James resigned
    director
  32. 2001-02-01
    ➕
    STEVEN, Kenneth Charles appointed
    secretary
  33. 2001-02-01
    ➕
    STEVEN, Kenneth Charles appointed
    director
  34. 2001-01-31
    ➖
    FIFIELD, Clifford John resigned
    secretary
  35. 2001-01-31
    ➖
    FIFIELD, Clifford John resigned
    director
  36. 1999-04-14
    ➕
    FIFIELD, Clifford John appointed
    secretary
  37. 1999-04-14
    ➖
    LAMPARD, Kevin David resigned
    secretary
  38. 1999-04-14
    ➕
    FIFIELD, Clifford John appointed
    director
  39. 1998-12-03
    ➕
    MITCHELL, Patrick Nigel appointed
    director
  40. 1998-09-30
    ➕
    CHANNON, Henry, The Honourable appointed
    director
  41. 1998-09-09
    ➖
    CHANNON, Henry, The Honourable resigned
    director
  42. 1998-09-09
    ➖
    MARTIN, David Anthony resigned
    director
  43. 1998-07-09
    ➕
    HOWARD, Robin Ivan appointed
    director
  44. 1997-12-31
    ➖
    SHERWOOD, Charles Maxwell resigned
    director
  45. 1997-03-26
    ➕
    LENNOX-BOYD, Philippa Patricia, The Honourable appointed
    director
  46. 1996-10-01
    ➕
    ROBINSON, Peter James appointed
    director
  47. 1929-05-13
    🏢
    Company incorporated
    As MANOR OF BOSHAM LIMITED

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CONLAN, James resigned 2025-07-31; CONLAN, James resigned 2025-07-31

Group structure

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

🏛️
Burhill Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
MANOR OF BOSHAM LIMITED
This company · 00239504

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
Burhill Group Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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
Incorporated1929-05-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Burhill, Burwood Road
Walton-On-Thames
Surrey
KT12 4BX

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04

Officers (1 active · 18 resigned)

THOMPSON, Simon Edward→
director · ~55y · appointed 2024-12-06
View their other companies + combined net worth →
Active
CONLAN, James→
secretary · appointed 2006-09-28 · resigned 2025-07-31
Resigned
FIFIELD, Clifford John→
secretary · appointed 1999-04-14 · resigned 2001-01-31
Resigned
LAMPARD, Kevin David→
secretary · resigned 1999-04-14
Resigned
STEVEN, Kenneth Charles→
secretary · appointed 2001-02-01 · resigned 2006-09-28
Resigned
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton→
director · ~87y · resigned 2007-09-25
Resigned
CHANNON, Henry, The Honourable→
director · ~91y · appointed 1998-09-30 · resigned 2005-10-01
Resigned
CHANNON, Henry, The Honourable→
director · ~91y · resigned 1998-09-09
Resigned
CONLAN, James→
director · ~70y · appointed 2006-12-12 · resigned 2025-07-31
Resigned
FIFIELD, Clifford John→
director · ~73y · appointed 1999-04-14 · resigned 2001-01-31
Resigned
HOWARD, Robin Ivan→
director · ~71y · appointed 1998-07-09 · resigned 2005-10-01
Resigned
LENNOX-BOYD, Philippa Patricia, The Honourable→
director · ~56y · appointed 1997-03-26 · resigned 2005-10-01
Resigned
MARTIN, David Anthony→
director · ~83y · resigned 1998-09-09
Resigned
MAYES, Colin Michael→
director · ~71y · appointed 2006-07-04 · resigned 2025-04-01
Resigned
MITCHELL, Patrick Nigel→
director · ~81y · appointed 1998-12-03 · resigned 2006-07-31
Resigned
ROBINSON, Peter James→
director · ~70y · appointed 1996-10-01 · resigned 2005-03-06
Resigned
SHERWOOD, Charles Maxwell→
director · ~82y · resigned 1997-12-31
Resigned
STEVEN, Kenneth Charles→
director · ~63y · appointed 2001-02-01 · resigned 2006-09-28
Resigned
VON PREUSSEN, Frederick Nicholas, Prince→
director · ~80y · resigned 2007-09-25
Resigned

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

Recent filings (126 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-06
accounts-with-accounts-type-dormant
accounts · AA
2025-07-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
accounts-with-accounts-type-dormant
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-dormant
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-dormant
accounts · AA
2022-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-09
accounts-with-accounts-type-dormant
accounts · AA
2021-09-23