BOREHAM WOOD MENS CLUB (1935) LIMITED

🌳Matureactive
00299954 · ltd · incorporated 1935-04-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 91.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Licenced clubs
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 91.1y

65/100
clean up first

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

  • · Oldest live charge is 91.1 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 (55/100)

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
30 officers (3 active, 30 linked, 27 with DOB)
88
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
167 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 180 days
7
filings
  • 3 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2026-05-25
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  2. 2026-05-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-05-05
    BALLARD, Martin John resigned
    director
  5. 2026-04-25
    ARNOLD, David Stephen resigned
    director
  6. 2026-03-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2026-02-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2026-02-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2026-02-09
    BRENNAN, Julie appointed
    secretary
  10. 2025-08-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-07-09
    SPROAT, Robert resigned
    secretary
  13. 2025-07-09
    SPROAT, Robert resigned
    director
  14. 2025-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2025-05-24
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2025-03-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2025-03-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2025-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2025-03-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2025-02-26
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  21. 2024-02-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2024-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-02-02
    HAGUE, Raymond Robert resigned
    director
  24. 2023-02-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2021-10-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2021-03-22
    BRENNAN, Marion resigned
    director
  27. 2016-09-03
    PARKINS, John Michael appointed
    director
  28. 2015-09-07
    BRENNAN, Julie appointed
    director
  29. 2015-06-04
    FINN, Stephen Leonard resigned
    director
  30. 2014-12-17
    ARNOLD, David Stephen appointed
    director
  31. 2014-12-17
    BALLARD, Martin John appointed
    director
  32. 2014-05-23
    BRENNAN, Julie resigned
    director
  33. 2014-04-14
    PARKINS, John Michael resigned
    director
  34. 2014-01-13
    TURNER, Christopher Robert resigned
    director
  35. 2013-10-21
    BRENNAN, Julie appointed
    director
  36. 2008-11-17
    BRENNAN, Marion appointed
    director
  37. 2007-05-31
    FINN, Stephen Leonard appointed
    director
  38. 2007-05-31
    FRY, Malcolm resigned
    director
  39. 2005-09-12
    I`ANSON, John resigned
    director
  40. 2005-09-12
    PARKINS, John Michael appointed
    director
  41. 2003-09-21
    NASH, Paul resigned
    director
  42. 2002-09-20
    🔓
    Charge satisfied #1
  43. 2001-10-29
    BRENNAN, Marion resigned
    director
  44. 2001-10-29
    FRY, Malcolm appointed
    director
  45. 2000-10-23
    READ, Stuart James resigned
    director
  46. 1999-11-01
    HAGUE, Raymond Robert appointed
    director
  47. 1998-10-20
    ARCHDEACON, Kevin Lawrence resigned
    director
  48. 1998-03-30
    BRENNAN, Marion appointed
    director
  49. 1997-04-07
    I`ANSON, John appointed
    director
  50. 1997-04-07
    MILLINS, Stanley George resigned
    director
Showing most recent 50 of 72 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

41/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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: ARNOLD, David Stephen resigned 2026-04-25; BALLARD, Martin John resigned 2026-05-05

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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
Incorporated1935-04-18
Jurisdictionengland-wales
Primary SIC56301 — Licenced clubs

Registered office

Club Building
Theobald Street
Boreham Wood
Hertfordshire.
WD6 4RN

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-06-19
Last: 2026-06-05

Officers (3 active · 27 resigned)

BRENNAN, Julie
secretary · appointed 2026-02-09
View their other companies + combined net worth →
Active
BRENNAN, Julie
director · ~50y · appointed 2015-09-07
View their other companies + combined net worth →
Active
PARKINS, John Michael
director · ~55y · appointed 2016-09-03
View their other companies + combined net worth →
Active
NASH, Paul
secretary · resigned 1993-09-22
Resigned
SPROAT, Robert
secretary · appointed 1993-09-22 · resigned 2025-07-09
Resigned
ARCHDEACON, Kevin Lawrence
director · ~77y · appointed 1996-03-04 · resigned 1998-10-20
Resigned
ARNOLD, David Stephen
director · ~64y · appointed 2014-12-17 · resigned 2026-04-25
Resigned
BALLARD, Martin John
director · ~74y · appointed 2014-12-17 · resigned 2026-05-05
Resigned
BRENNAN, Julie
director · ~50y · appointed 2013-10-21 · resigned 2014-05-23
Resigned
BRENNAN, Marion
director · ~79y · appointed 2008-11-17 · resigned 2021-03-22
Resigned
BRENNAN, Marion
director · ~79y · appointed 1998-03-30 · resigned 2001-10-29
Resigned
BROOKS, James William
director · ~89y · resigned 1991-07-08
Resigned
CARTER, James William
director · ~92y · resigned 1993-12-13
Resigned
COOGAN, Thomas
director · ~88y · appointed 1991-07-08 · resigned 1994-10-24
Resigned
FINN, Stephen Leonard
director · ~65y · appointed 2007-05-31 · resigned 2015-06-04
Resigned
FRY, Malcolm
director · ~81y · appointed 2001-10-29 · resigned 2007-05-31
Resigned
HAGUE, Raymond Robert
director · ~85y · appointed 1999-11-01 · resigned 2024-02-02
Resigned
I`ANSON, John
director · ~78y · appointed 1997-04-07 · resigned 2005-09-12
Resigned
LANSON, Eric
director · ~79y · resigned 1991-07-08
Resigned
MILLINS, Stanley George
director · ~97y · appointed 1991-07-08 · resigned 1997-04-07
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
A.J. Seprates
Mortgage1 property20/06/193520/09/2002

Recent filings (167 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-11
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-05-25
termination-director-company-with-name-termination-date
officers · TM01
2026-05-24
termination-director-company-with-name-termination-date
officers · TM01
2026-05-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-26
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-07
termination-director-company-with-name-termination-date
officers · TM01
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-05-24
change-person-secretary-company-with-change-date
officers · CH03
2025-03-31
change-person-secretary-company-with-change-date
officers · CH03
2025-03-31
change-person-director-company-with-change-date
officers · CH01
2025-03-31