TITHEBARN LIMITED

🌳Matureactive
00300375 · ltd · incorporated 1935-05-02
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 10890
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 20.6y

50/100
clean up first

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

  • · Oldest live charge is 20.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (72/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
19 officers (5 active, 19 linked, 14 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31
Average employees46004400

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

🔒Filing-note intelligence

2 signals 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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-05-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2026-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-02
    STONE, Christian Mitchell appointed
    director
  4. 2026-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-05
    STOTT, Matthew Cliff appointed
    director
  6. 2025-06-30
    HODGSON, Andrew Jonathan appointed
    secretary
  7. 2025-06-30
    HODGSON, Andrew Jonathan appointed
    director
  8. 2025-06-30
    BIDDLE, Apryl Elizabeth resigned
    secretary
  9. 2025-06-30
    BIDDLE, Apryl Elizabeth resigned
    director
  10. 2025-06-30
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2025-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-06-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2025-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-05-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2024-07-01
    KELSO, John Parker appointed
    director
  16. 2024-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-05-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2023-05-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-05-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-11-16
    MELLING, John David resigned
    director
  21. 2021-11-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-03-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2020-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-07-31
    ARMSTRONG, Ian resigned
    director
  25. 2020-05-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2020-03-06
    MELLING, Peter Leslie resigned
    director
  27. 2020-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2019-06-17
    📄
    capital-return-purchase-own-shares
    capital · SH03
  29. 2018-03-30
    BIDDLE, Apryl Elizabeth appointed
    secretary
  30. 2018-03-30
    MELLING, John David resigned
    secretary
  31. 2018-03-30
    ARMSTRONG, Ian appointed
    director
  32. 2018-03-30
    BIDDLE, Apryl Elizabeth appointed
    director
  33. 2018-03-30
    MAHAN, John Benjamin resigned
    director
  34. 2018-03-30
    MELLING, Peter Leslie appointed
    director
  35. 2018-03-30
    SAMPLE, Jeremy resigned
    director
  36. 2008-04-11
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  37. 2007-02-22
    🔓
    Charge satisfied #1
  38. 2006-11-24
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  39. 2006-07-31
    SAMPLE, Jeremy appointed
    director
  40. 2006-07-13
    SHASBY, David Andrew resigned
    director
  41. 2005-10-31
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  42. 2003-09-01
    MELLING, John David appointed
    secretary
  43. 2003-08-31
    HAMILTON, Karin resigned
    secretary
  44. 2003-07-28
    MAHAN, John Benjamin appointed
    director
  45. 2003-07-28
    SHASBY, David Andrew appointed
    director
  46. 2003-01-31
    SAUNDERS, Peter Alan resigned
    director
  47. 2002-10-23
    HAMILTON, Karin appointed
    secretary
  48. 2002-10-23
    SAUNDERS, Peter Alan resigned
    secretary
  49. 2000-08-07
    SOWLER, James William resigned
    director
  50. 2000-04-04
    MELLING, John David appointed
    director
Showing most recent 50 of 52 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

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: BIDDLE, Apryl Elizabeth resigned 2025-06-30; BIDDLE, Apryl Elizabeth resigned 2025-06-30

🔒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
Incorporated1935-05-02
Jurisdictionengland-wales
Primary SIC10890 — SIC 10890

Registered office

Road Five
Winsford Industrial Estate
Winsford
Cheshire
CW7 3PG

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14

Officers (5 active · 14 resigned)

HODGSON, Andrew Jonathan
secretary · appointed 2025-06-30
View their other companies + combined net worth →
Active
HODGSON, Andrew Jonathan
director · ~62y · appointed 2025-06-30
View their other companies + combined net worth →
Active
KELSO, John Parker
director · ~46y · appointed 2024-07-01
View their other companies + combined net worth →
Active
STONE, Christian Mitchell
director · ~56y · appointed 2026-02-02
View their other companies + combined net worth →
Active
STOTT, Matthew Cliff
director · ~54y · appointed 2026-01-05
View their other companies + combined net worth →
Active
BIDDLE, Apryl Elizabeth
secretary · appointed 2018-03-30 · resigned 2025-06-30
Resigned
HAMILTON, Karin
secretary · appointed 2002-10-23 · resigned 2003-08-31
Resigned
MELLING, John David
secretary · appointed 2003-09-01 · resigned 2018-03-30
Resigned
SAUNDERS, Peter Alan
secretary · resigned 2002-10-23
Resigned
ARMSTRONG, Ian
director · ~60y · appointed 2018-03-30 · resigned 2020-07-31
Resigned
BIDDLE, Apryl Elizabeth
director · ~63y · appointed 2018-03-30 · resigned 2025-06-30
Resigned
MAHAN, John Benjamin
director · ~73y · appointed 2003-07-28 · resigned 2018-03-30
Resigned
MELLING, John David
director · ~55y · appointed 2000-04-04 · resigned 2021-11-16
Resigned
MELLING, Peter Leslie
director · ~53y · appointed 2018-03-30 · resigned 2020-03-06
Resigned
ROE, George Maurice
director · ~97y · resigned 1992-09-24
Resigned
SAMPLE, Jeremy
director · ~72y · appointed 2006-07-31 · resigned 2018-03-30
Resigned
SAUNDERS, Peter Alan
director · ~81y · resigned 2003-01-31
Resigned
SHASBY, David Andrew
director · ~67y · appointed 2003-07-28 · resigned 2006-07-13
Resigned
SOWLER, James William
director · ~79y · resigned 2000-08-07
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property11/04/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property24/11/2006
satisfied
Barclays
Barclays Bank PLC
Debenture1 property31/10/200522/02/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (144 total)

accounts-with-accounts-type-small
accounts · AA
2026-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2026-01-14
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-06-30
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
accounts-with-accounts-type-small
accounts · AA
2025-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-25
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01
accounts-with-accounts-type-small
accounts · AA
2024-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-full
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-22