EASTNOR CASTLE ESTATES COMPANY LIMITED
🌳Matureactive
00363738 · ltd · incorporated 1940-10-31
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
78/100
Strong
What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 78/100 (strong), bankability 57/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: family or management succession (50/100).
🏦
Refinance opportunity
11 live charges · 3 lenders · oldest 70.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 70.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (59/100)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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-03-22➕KER, Graeme John appointedsecretary
- 2024-03-22➖LYONS, Christopher Kenneth Victor resignedsecretary
- 2024-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-06-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-14➕KERSHAW, Charlotte Emma appointeddirector
- 2023-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-22➖HERVEY-BATHURST, George Arthur Somers resigneddirector
- 2023-05-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-12🔓Charge satisfied #9
- 2023-05-12🔓Charge satisfied #8
- 2023-05-12🔓Charge satisfied #7
- 2023-05-12🔓Charge satisfied #6
- 2023-05-12🔓Charge satisfied #5
- 2023-05-12🔓Charge satisfied #4
- 2023-05-12🔓Charge satisfied #3
- 2023-04-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-20🔒Charge registered #11Lender: Coutts & Company
- 2023-04-20🔒Charge registered #10Lender: Coutts & Company
- 2023-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-13➕HERVEY-BATHURST, Imogen Elizabeth Somers appointeddirector
- 2019-01-29🔒Charge registered #9Lender: National Westminster Bank PLC
- 2012-08-15🔒Charge registered #8Lender: National Westminster Bank PLC
- 2005-03-10🔒Charge registered #7Lender: National Westminster Bank PLC
- 2005-03-10🔒Charge registered #6Lender: National Westminster Bank PLC
- 2005-03-10🔒Charge registered #5Lender: National Westminster Bank PLC
- 2004-02-04🔒Charge registered #4Lender: National Westminster Bank PLC
- 2003-07-10🔒Charge registered #3Lender: National Westminster Bank PLC
- 1997-11-02➕LYONS, Christopher Kenneth Victor appointedsecretary
- 1997-10-18➖HERVEY-BATHURST, Benjamin Alexander Frederick, Major resignedsecretary
- 1997-10-18➖HERVEY-BATHURST, Benjamin Alexander Frederick, Major resigneddirector
- 1970-11-11🔒Charge registered #2Lender: The Agricultural Mortgage Corporation
- 1955-12-05🔒Charge registered #1Lender: The Agricultural Mortgage Corporation
- 1940-10-31🏢Company incorporatedAs EASTNOR CASTLE ESTATES COMPANY LIMITED
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
- +Founder age: Director aged approximately 77 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
20/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — HERVEY-BATHURST, Imogen Elizabeth Somers (same surname) appointed 2023-04-13. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Eastnor Estate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eastnor Estate Holdings Limited
Corporate parent · holds 75-100% shares
⬇
EASTNOR CASTLE ESTATES COMPANY LIMITED
This company · 00363738
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Eastnor Estate Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 05/05/2023 |
5 historic (ceased) PSCs
- Mr Edward George Cliveceased 05/05/2023· 75-100% shares · 75-100% voting · board control · trust interest
- Mr Edward Mortimer Harleyceased 05/05/2023· 75-100% shares · 75-100% voting · board control · trust interest
- Mr James Felton Somers Hervey-Bathurstceased 05/05/2023· significant influence · trust interest
- Mr Mark Blackett-Ordceased 05/05/2023· 75-100% shares · 75-100% voting · board control · trust interest
- Mr James Felton Somers Hervey-Bathurstceased 07/03/2017· 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 · Agriculture · HR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DRILLING INVESTMENTS LTD→ 08964821 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| EDWARDS TREE SERVICES LTD→ 09038193 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FAR HEATH FARMING LIMITED→ 13257137 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| FOREST FRESH MUSHROOMS LTD→ 14968968 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FOY EGGS LTD→ 08045474 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| FREEMAN FORESTRY LTD→ 16480875 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FRESHFIELDS FRUIT LTD→ 08443633 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| FSFP LIMITED→ 10776900 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| G & B B HOULBROOKE & SON LTD→ 07520168 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| G J LLOYD LTD→ 13178383 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| G.L. MORGAN LTD→ 06889882 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| G&C TREE SURGERY LIMITED→ 16941348 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1940-10-31
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500
Registered office
Eastnor Castle Est. Office,
Near Ledbury,
Herefordshire
HR8 1RD
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17
Officers (4 active · 4 resigned)
Active
HERVEY-BATHURST, Imogen Elizabeth Somers→
Activedirector · ~40y · appointed 2023-04-13
View their other companies + combined net worth →
HERVEY-BATHURST, James Felton Somers→
Activedirector · ~77y
View their other companies + combined net worth →
KERSHAW, Charlotte Emma→
Activedirector · ~47y · appointed 2023-06-14
View their other companies + combined net worth →
HERVEY-BATHURST, Benjamin Alexander Frederick, Major→
Resignedsecretary · resigned 1997-10-18
LYONS, Christopher Kenneth Victor→
Resignedsecretary · appointed 1997-11-02 · resigned 2024-03-22
HERVEY-BATHURST, Benjamin Alexander Frederick, Major→
Resigneddirector · ~106y · resigned 1997-10-18
HERVEY-BATHURST, George Arthur Somers→
Resigneddirector · ~74y · resigned 2023-05-22
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
4
Outstanding
2
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | NatWest Group Coutts & Company | A registered charge | 1 property | 20/04/2023 | — | |
| outstanding | NatWest Group Coutts & Company | A registered charge | 1 property | 20/04/2023 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 29/01/2019 | 12/05/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 15/08/2012 | 12/05/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 10/03/2005 | 12/05/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 10/03/2005 | 12/05/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 10/03/2005 | 12/05/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 04/02/2004 | 12/05/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 10/07/2003 | 12/05/2023 | |
| outstanding | The Agricultural Mortgage Corporation | Charge | 2 properties | 11/11/1970 | — | |
| outstanding | The Agricultural Mortgage Corporation | Legal charge | 1 property | 05/12/1955 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (100 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-25
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-25
appoint-person-secretary-company-with-name-date
officers · AP03
2024-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-05
appoint-person-director-company-with-name-date
officers · AP01
2023-06-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-06-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-16
termination-director-company-with-name-termination-date
officers · TM01
2023-06-02