MUMFORD & WOOD LIMITED

🌳Matureactive
00698976 · ltd · incorporated 1961-07-20
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Manufacture of other builders' carpentry and joinery
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

15 live charges · 4 lenders · oldest 52.9y

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 52.9 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
29 officers (4 active, 29 linked, 26 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
196 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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £252,620

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£-252.6k
Average employees74

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

🔒Filing-note intelligence

3 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 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (97 events)Click to expand
  1. 2025-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-03
    BLAYLOCK, Matthew David appointed
    director
  3. 2025-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-11-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-11-15
    PANTING, Dion Lee resigned
    director
  6. 2024-10-22
    FOX, Charles James appointed
    director
  7. 2024-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-06-30
    HAYCOCKS, Richard John resigned
    director
  11. 2023-12-21
    DUGGAN, Ian James appointed
    director
  12. 2023-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-06-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2022-06-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2022-06-20
    🔓
    Charge satisfied #14
  17. 2022-06-20
    🔓
    Charge satisfied #13
  18. 2022-06-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-08-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2021-08-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-08-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2021-07-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2021-07-29
    🔓
    Charge satisfied #12
  24. 2021-07-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2021-07-08
    🔓
    Charge satisfied #15
  26. 2021-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-06-23
    WAKEMAN, Timothy Roy resigned
    director
  28. 2021-01-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2018-01-31
    DARE, Owen Terence resigned
    director
  30. 2017-12-13
    APPLEBY, Sarah Helen resigned
    director
  31. 2017-08-14
    PANTING, Dion Lee appointed
    director
  32. 2017-05-23
    🔒
    Charge registered #15
    Lender: Barclays Bank PLC
  33. 2017-05-02
    🔓
    Charge satisfied #11
  34. 2017-05-02
    🔓
    Charge satisfied #10
  35. 2017-05-02
    🔓
    Charge satisfied #8
  36. 2017-05-02
    🔓
    Charge satisfied #7
  37. 2017-05-02
    🔓
    Charge satisfied #6
  38. 2017-04-10
    🔒
    Charge registered #14
    Lender: Barclays Bank PLC
  39. 2017-04-07
    🔓
    Charge satisfied #9
  40. 2017-01-16
    FOXCROFT, Jonathan Charles Laurence resigned
    secretary
  41. 2017-01-16
    FOXCROFT, Jonathan Charles Laurence resigned
    director
  42. 2016-12-31
    HARRIS, Michael John resigned
    director
  43. 2016-12-02
    🔒
    Charge registered #13
    Lender: Barclays Bank PLC
  44. 2016-11-21
    PENGELLY, Jay appointed
    director
  45. 2016-11-21
    APPLEBY, Sarah Helen appointed
    director
  46. 2016-11-07
    SUNTER, James Adrian resigned
    director
  47. 2016-10-26
    BUCKLEY, Frank Kieran, Mr. resigned
    director
  48. 2016-09-01
    DARE, Owen Terence appointed
    director
  49. 2016-09-01
    SUNTER, James Adrian appointed
    director
  50. 2015-11-11
    FOXCROFT, Jonathan Charles Laurence appointed
    director
Showing most recent 50 of 97 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 60 — 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 60. Early succession window.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

The Performance Window Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Performance Window Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MUMFORD & WOOD LIMITED
This company · 00698976

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
The Performance Window Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/06/2021
1 historic (ceased) PSC
  • Graphite Capital General Partner Vll Llpceased 21/06/2021· 50-75% voting · board control

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
Incorporated1961-07-20
Jurisdictionengland-wales
Primary SIC16230 — Manufacture of other builders' carpentry and joinery

Registered office

Tower Business Park
Kelvedon Road
Tiptree
Essex
CO5 0LX

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-18
Last: 2026-06-04

Officers (4 active · 25 resigned)

BLAYLOCK, Matthew David
director · ~37y · appointed 2025-11-03
View their other companies + combined net worth →
Active
DUGGAN, Ian James
director · ~53y · appointed 2023-12-21
View their other companies + combined net worth →
Active
FOX, Charles James
director · ~60y · appointed 2024-10-22
View their other companies + combined net worth →
Active
PENGELLY, Jay
director · ~52y · appointed 2016-11-21
View their other companies + combined net worth →
Active
DE ROZARIEUX, Mark Ian
secretary · appointed 2006-11-01 · resigned 2014-03-24
Resigned
FOXCROFT, Jonathan Charles Laurence
secretary · appointed 2014-09-01 · resigned 2017-01-16
Resigned
MUMFORD, Derek John
secretary · resigned 2006-10-23
Resigned
APPLEBY, Sarah Helen
director · ~47y · appointed 2016-11-21 · resigned 2017-12-13
Resigned
APPLEBY, Sarah Helen
director · ~47y · appointed 2012-07-11 · resigned 2014-02-28
Resigned
BRUNSDON, Christopher Alan
director · ~58y · appointed 2012-07-11 · resigned 2012-12-30
Resigned
BUCKLEY, Frank Kieran, Mr.
director · ~60y · appointed 2015-04-08 · resigned 2016-10-26
Resigned
DARE, Owen Terence
director · ~64y · appointed 2016-09-01 · resigned 2018-01-31
Resigned
DE ROZARIEUX, Mark Ian
director · ~56y · appointed 2006-11-01 · resigned 2014-03-24
Resigned
FOXCROFT, Jonathan Charles Laurence
director · ~63y · appointed 2015-11-11 · resigned 2017-01-16
Resigned
HARRIS, Michael John
director · ~75y · appointed 2014-01-01 · resigned 2016-12-31
Resigned
HARRIS, Michael John
director · ~75y · appointed 2006-10-23 · resigned 2009-02-19
Resigned
HAYCOCKS, Richard John
director · ~77y · appointed 2006-10-23 · resigned 2024-06-30
Resigned
HOWARD, Simon Paul
director · ~59y · appointed 2012-07-11 · resigned 2014-02-16
Resigned
MCALLISTER, Shaun Daniel
director · ~59y · appointed 2008-03-19 · resigned 2008-04-30
Resigned
MUMFORD, Denise Catherine
director · ~70y · resigned 2006-10-23
Resigned

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

Mortgages & charges

15
Total charges
0
Outstanding
0
Active lenders
Status:Lender:15 of 15 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property23/05/201708/07/2021
satisfied
Barclays
Barclays Bank PLC
A registered charge10/04/201720/06/2022
satisfied
Barclays
Barclays Bank PLC
A registered charge02/12/201620/06/2022
satisfied
Close Brothers
Close Brothers Limited
A registered charge1 property14/01/201529/07/2021
satisfied
NatWest Group
Rbs Invoice Finance Limited (The Security Holder)
Fixed and floating charge1 property10/11/200602/05/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property23/10/200602/05/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property23/10/200607/04/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property23/10/200602/05/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property23/10/200602/05/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property23/10/200602/05/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property30/01/200426/10/2006
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property25/01/200226/10/2006
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property25/01/199314/01/2004
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/09/199024/02/2000
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property25/07/197314/01/2004

Recent filings (196 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
accounts-with-accounts-type-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
accounts-with-accounts-type-full
accounts · AA
2024-10-11
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
appoint-person-director-company-with-name-date
officers · AP01
2023-12-21
accounts-with-accounts-type-full
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-28
mortgage-satisfy-charge-full
mortgage · MR04
2022-06-20
mortgage-satisfy-charge-full
mortgage · MR04
2022-06-20