ALERT BAY INVESTMENT COMPANY
🌳Matureactive
00294233 · private-unlimited · incorporated 1934-11-20
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
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (56/100)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
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-04-05➖REED, Alan Ronald resignedsecretary
- 2018-04-05➖REED, Alan Ronald resigneddirector
- 2018-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-04-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-02-05➕BOSTOCK, Charles Simon appointeddirector
- 2016-02-05➕LOWNDES, Virginia Anne appointeddirector
- 2016-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-04-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-02-10📄change-person-secretary-company-with-change-dateofficers · CH03
- 2014-05-09➖BOSTOCK, John Carradale resigneddirector
- 2011-06-17➕BOSTOCK, John Carradale appointeddirector
- 2011-06-17➖NAYLOR, Kenneth Peter resigneddirector
- 2004-06-05➖SYKES, Geoffrey Howarth resignedsecretary
- 2004-06-05➖SYKES, Geoffrey Howarth resigneddirector
- 2004-06-03➕REED, Alan Ronald appointedsecretary
- 2004-06-03➕NAYLOR, Kenneth Peter appointeddirector
- 1996-02-14➖WILSON, George Grandidge resigneddirector
- 1934-11-20🏢Company incorporatedAs ALERT BAY INVESTMENT COMPANY
Owner dependency
73/100
High — earn-out structure requiredMaterial 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 66 — succession pressure is live.
Succession & seller-readiness
71/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 91 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Marianne Gaunt Individual · Dutch · DOB 11/1943 · age 83 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 21/07/2023 |
1 historic (ceased) PSC
- Mr Robin Alexander Cyril Gauntceased 21/07/2023· 25-50% shares
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 →Similar companies
Active · Financial services · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 978 FINANCE LTD→ 11378484 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AB FINANCIAL LTD→ 16999419 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AEGEAN BLUE LTD→ 05323409 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AJJ WILSON INVESTMENTS LIMITED→ 16972210 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALZOL LIMITED→ 16209563 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBLER BLACKBURN FINANCIAL PLANNING LTD→ 09348569 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| APOLLOY (UK) LTD→ 14428443 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASK INSURANCE SERVICES LIMITED→ 09308973 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BF WEALTH MANAGEMENT LTD→ 14183429 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BF5 HOLDINGS LIMITED→ 16727111 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BOWLAND FINANCE LIMITED→ 12324302 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BRATHAY INVESTMENTS LIMITED→ 13483414 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Typeprivate-unlimited
Incorporated1934-11-20
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
Bridge Mills First Floor East
Stramongate
Kendal
Cumbria
LA9 4UB
England
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (2 active · 7 resigned)
BOSTOCK, Charles Simon→
Activedirector · ~61y · appointed 2016-02-05
View their other companies + combined net worth →
LOWNDES, Virginia Anne→
Activedirector · ~66y · appointed 2016-02-05
View their other companies + combined net worth →
REED, Alan Ronald→
Resignedsecretary · appointed 2004-06-03 · resigned 2018-04-05
SYKES, Geoffrey Howarth→
Resignedsecretary · resigned 2004-06-05
BOSTOCK, John Carradale→
Resigneddirector · ~91y · appointed 2011-06-17 · resigned 2014-05-09
NAYLOR, Kenneth Peter→
Resigneddirector · ~82y · appointed 2004-06-03 · resigned 2011-06-17
REED, Alan Ronald→
Resigneddirector · ~74y · resigned 2018-04-05
SYKES, Geoffrey Howarth→
Resigneddirector · ~80y · resigned 2004-06-05
WILSON, George Grandidge→
Resigneddirector · ~101y · resigned 1996-02-14
Click a director name to see their full track record across all companies.
Recent filings (74 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-21
change-person-director-company-with-change-date
officers · CH01
2025-10-20
change-person-director-company-with-change-date
officers · CH01
2025-10-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-10
change-person-director-company-with-change-date
officers · CH01
2024-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-14
change-person-director-company-with-change-date
officers · CH01
2023-04-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-05
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2020-04-14
confirmation-statement-with-updates
confirmation-statement · CS01
2019-04-15
confirmation-statement-with-updates
confirmation-statement · CS01
2018-07-24