A.C.A.TRUSTEE COMPANY LIMITED(THE)

🌳Matureactive
00455050 · ltd · incorporated 1948-06-05
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 38.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 38.5y

65/100
clean up first

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

  • · Oldest live charge is 38.5 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: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

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
93 officers (8 active, 93 linked, 81 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
262 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.

Recent activity

Last 30 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
6
filings
  • 4 officers
  • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (173 events)Click to expand
  1. 2026-05-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-12
    GREENWOOD, Michael Peter resigned
    director
  3. 2026-03-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-03-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-23
    GOODE, Timothy resigned
    director
  7. 2025-12-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2025-09-09
    CHAMBERLAIN, Philip William resigned
    director
  9. 2025-09-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-06-30
    NICHOLS, Charles Edward resigned
    director
  11. 2025-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-12-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2024-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-11-26
    LUKER, Robert Dean resigned
    director
  15. 2024-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-10-15
    TAHIR, Saira Jamil Hussain, Ms. appointed
    director
  17. 2024-08-21
    CHESTERS, Stephen Paul appointed
    director
  18. 2024-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-07-11
    📄
    memorandum-articles
    incorporation · MA
  20. 2024-07-10
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2024-01-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2023-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-12-11
    PHILLIPS, Jonathan Mark resigned
    director
  24. 2023-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-09-26
    PRESCOTT, Eric Andrew appointed
    director
  26. 2023-04-06
    🔓
    Charge satisfied #1
  27. 2023-01-30
    WALKER, Charles Ashley Rupert, Sir resigned
    director
  28. 2022-09-21
    STEPHENSON, George Lyon resigned
    director
  29. 2022-09-21
    WALKER, Charles Ashley Rupert, Sir appointed
    director
  30. 2022-01-25
    BOURNE, Simon Gerald resigned
    director
  31. 2021-12-22
    WATKINSON, Karen appointed
    secretary
  32. 2021-12-22
    CALEY, Roland resigned
    secretary
  33. 2020-11-28
    BOURNE, Simon Gerald appointed
    director
  34. 2020-11-28
    HEYLIN, Michael Redmond resigned
    director
  35. 2020-11-28
    PHILLIPS, Jonathan Mark appointed
    director
  36. 2020-01-27
    COOK, James Michael appointed
    director
  37. 2019-11-30
    STAFFORD, Paul Thomas resigned
    director
  38. 2019-10-15
    GREENWOOD, Michael Peter appointed
    director
  39. 2019-10-15
    LUKER, Robert Dean appointed
    director
  40. 2019-06-30
    LLOYD, Mark Andrew resigned
    director
  41. 2018-12-07
    SAFFER, Alan resigned
    director
  42. 2018-11-17
    LAMB, Jameson Andrew appointed
    director
  43. 2018-11-17
    GLASSPOOL, Jim Gillo resigned
    director
  44. 2018-11-17
    NICHOLS, Charles Edward appointed
    director
  45. 2018-11-17
    SAFFER, Alan appointed
    director
  46. 2018-10-31
    HOWARTH, William resigned
    director
  47. 2018-06-14
    CALEY, Roland appointed
    secretary
  48. 2018-06-08
    MILLER, Georgina Jane resigned
    secretary
  49. 2018-01-24
    SWAN, Jonathan Edward resigned
    director
  50. 2017-11-28
    CHAMBERLAIN, Philip William appointed
    director
Showing most recent 50 of 173 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
4 director resignations in last 12 months
medium

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

Evidence: CHAMBERLAIN, Philip William resigned 2025-09-09; GOODE, Timothy resigned 2026-02-23; GREENWOOD, Michael Peter resigned 2026-05-12

🔒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 →
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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
Incorporated1948-06-05
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Eastwood House
6 Rainbow Street
Leominster
Herefordshire
HR6 8DQ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14

Officers (8 active · 85 resigned)

WATKINSON, Karen
secretary · appointed 2021-12-22
View their other companies + combined net worth →
Active
CHESTERS, Stephen Paul
director · ~62y · appointed 2024-08-21
View their other companies + combined net worth →
Active
COOK, James Michael
director · ~43y · appointed 2020-01-27
View their other companies + combined net worth →
Active
GRAHAM, George Reginald Clive
director · ~68y · appointed 2017-10-20
View their other companies + combined net worth →
Active
LAMB, Jameson Andrew
director · ~54y · appointed 2018-11-17
View their other companies + combined net worth →
Active
NATHAN, Andrew Colin
director · ~71y · appointed 2012-03-05
View their other companies + combined net worth →
Active
PRESCOTT, Eric Andrew
director · ~69y · appointed 2023-09-26
View their other companies + combined net worth →
Active
TAHIR, Saira Jamil Hussain, Ms.
director · ~42y · appointed 2024-10-15
View their other companies + combined net worth →
Active
ARMSTRONG, Alexander Young
secretary · appointed 2003-04-16 · resigned 2003-04-16
Resigned
BEALE, Victoria Simone
secretary · appointed 1998-04-23 · resigned 1999-06-30
Resigned
CALEY, Roland
secretary · appointed 2018-06-14 · resigned 2021-12-22
Resigned
CAPPER, Karen
secretary · appointed 2004-04-15 · resigned 2005-09-01
Resigned
FURNISS, Roger
secretary · appointed 2009-11-17 · resigned 2011-08-15
Resigned
JAMES, Jane Elizabeth
secretary · appointed 1999-06-30 · resigned 2004-04-15
Resigned
JAMES, Jane Elizabeth
secretary · resigned 1998-04-23
Resigned
LINLEY-ADAMS, Guy Edward
secretary · appointed 2005-09-01 · resigned 2009-11-17
Resigned
MARSH SMITH, Stephen John, Dr
secretary · appointed 2003-04-16 · resigned 2003-04-16
Resigned
MILLER, Georgina Jane
secretary · appointed 2016-05-12 · resigned 2018-06-08
Resigned
SHARP, Stuart Raymond
secretary · appointed 2011-08-15 · resigned 2016-05-12
Resigned
ARMSTRONG, Alexander Young
director · ~82y · appointed 2005-04-12 · resigned 2009-09-22
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
Barclays
Barclays Bank PLC
Legal charge1 property18/12/198706/04/2023

Recent filings (262 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
termination-director-company-with-name-termination-date
officers · TM01
2026-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-09
change-person-director-company-with-change-date
officers · CH01
2026-03-06
change-person-director-company-with-change-date
officers · CH01
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-24
accounts-with-accounts-type-small
accounts · AA
2025-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
accounts-with-accounts-type-small
accounts · AA
2024-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-28
termination-director-company-with-name-termination-date
officers · TM01
2024-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-29