F.MALTBY & SONS LIMITED

🌳Matureactive
00463734 · ltd · incorporated 1949-01-21
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 31.3y 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: SIC 21200
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 31.3y

65/100
clean up first

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

  • · Oldest live charge is 31.3 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 (61/100)

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
38 officers (7 active, 38 linked, 33 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
160 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
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
  1. 2026-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-06-05
    FIELDS, Mark William resigned
    director
  4. 2026-06-05
    MOATE, Jane resigned
    director
  5. 2026-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-25
    WISTOW, Michael resigned
    director
  7. 2025-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2025-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-06-08
    BERRY, Nicola resigned
    director
  11. 2025-06-08
    WILLS, Richard Alan resigned
    director
  12. 2024-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-06-08
    GREEN, Claire Jayne appointed
    director
  21. 2024-06-08
    ROBINSON, Lesley Jayne appointed
    director
  22. 2024-06-08
    WILKS, Ashley Charles appointed
    director
  23. 2024-06-08
    HUGHES, Stephen Robert resigned
    director
  24. 2024-06-08
    ROMNEY, Julia Anne resigned
    director
  25. 2024-06-08
    SCOTT, James Francis resigned
    director
  26. 2024-06-08
    WISTOW, Michael appointed
    director
  27. 2023-12-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2023-06-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-06-26
    FIELDS, Mark William appointed
    director
  30. 2023-02-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  31. 2023-01-30
    BORRILL, Michael resigned
    secretary
  32. 2023-01-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  33. 2023-01-03
    ALLEN, Robert James appointed
    secretary
  34. 2022-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  35. 2022-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2022-06-11
    TRANTER, Margaret Williamson resigned
    director
  37. 2022-04-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  38. 2022-04-01
    BORRILL, Michael appointed
    secretary
  39. 2022-04-01
    HOLMES, Andrew Charles David resigned
    secretary
  40. 2022-01-01
    HOLMES, Andrew Charles David appointed
    secretary
  41. 2022-01-01
    POWELL, Jane resigned
    secretary
  42. 2021-12-13
    PARKER, Stuart William resigned
    director
  43. 2021-12-13
    SCOTT, James Francis appointed
    director
  44. 2021-11-12
    HUTCHINSON, Barbara Anne resigned
    director
  45. 2020-06-08
    MALTBY, David Frank resigned
    director
  46. 2020-04-06
    COWELL, David Cyril appointed
    director
  47. 2020-04-02
    HALDENBY, Ian Maurice appointed
    director
  48. 2019-06-10
    DOVEY, Barry resigned
    director
  49. 2019-06-01
    BERRY, Nicola appointed
    director
  50. 2019-06-01
    NEAL, Susan resigned
    director
Showing most recent 50 of 88 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: FIELDS, Mark William resigned 2026-06-05; MOATE, Jane resigned 2026-06-05; WISTOW, Michael resigned 2026-02-25

Group structure

Lincolnshire Co-Operative Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lincolnshire Co-Operative Ltd
Corporate parent · holds 75-100% shares
ultimate parent
F.MALTBY & SONS LIMITED
This company · 00463734

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%
NameSharesVoting rightsNature of controlNotified
Lincolnshire Co-Operative Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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 →
🔒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
Incorporated1949-01-21
Jurisdictionengland-wales
Primary SIC21200 — SIC 21200

Registered office

Stanley Bett House
15-23 Tentercroft Street
Lincoln
Lincolnshire
LN5 7DB

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (7 active · 31 resigned)

ALLEN, Robert James
secretary · appointed 2023-01-03
View their other companies + combined net worth →
Active
COWELL, David Cyril
director · ~70y · appointed 2020-04-06
View their other companies + combined net worth →
Active
GREEN, Claire Jayne
director · ~48y · appointed 2024-06-08
View their other companies + combined net worth →
Active
HALDENBY, Ian Maurice
director · ~55y · appointed 2020-04-02
View their other companies + combined net worth →
Active
NEL, Claudia
director · ~60y · appointed 2018-06-09
View their other companies + combined net worth →
Active
ROBINSON, Lesley Jayne
director · ~55y · appointed 2024-06-08
View their other companies + combined net worth →
Active
WILKS, Ashley Charles
director · ~33y · appointed 2024-06-08
View their other companies + combined net worth →
Active
BORRILL, Michael
secretary · appointed 2022-04-01 · resigned 2023-01-30
Resigned
HOLMES, Andrew Charles David
secretary · appointed 2022-01-01 · resigned 2022-04-01
Resigned
MALTBY, David Frank
secretary · resigned 2009-10-31
Resigned
POWELL, Jane
secretary · appointed 2009-10-31 · resigned 2022-01-01
Resigned
BERRY, Nicola
director · ~64y · appointed 2019-06-01 · resigned 2025-06-08
Resigned
BOWEN, Mark Andrew
director · ~68y · appointed 2015-06-15 · resigned 2018-01-23
Resigned
BRATTON, Carol
director · ~74y · appointed 2010-05-24 · resigned 2017-06-12
Resigned
DOVEY, Barry
director · ~74y · appointed 2019-01-28 · resigned 2019-06-10
Resigned
FIELDS, Mark William
director · ~55y · appointed 2023-06-26 · resigned 2026-06-05
Resigned
GAULT, Peter
director · ~62y · appointed 2015-06-15 · resigned 2018-10-18
Resigned
HOSKINS, Malcolm John
director · ~80y · appointed 2009-10-31 · resigned 2015-06-15
Resigned
HUGHES, Stephen Robert
director · ~65y · appointed 2010-05-24 · resigned 2024-06-08
Resigned
HUTCHINSON, Barbara Anne
director · ~71y · appointed 2010-05-24 · resigned 2021-11-12
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
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property18/04/199530/10/2009

Recent filings (160 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-06-10
termination-director-company-with-name-termination-date
officers · TM01
2026-06-10
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
accounts-with-accounts-type-dormant
accounts · AA
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
accounts-with-accounts-type-dormant
accounts · AA
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20