BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)
🌳Matureactive
00731132 · private-limited-guarant-nsc · incorporated 1962-07-27
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
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 01420
Sector: Agriculture, forestry & fishing
Investor take
PursueActive trading company with a 80-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (49/100)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
Confirmed no charges registered
85
Directors & officers
100 officers (17 active, 100 linked, 96 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
294 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (199 events)Click to expand
- 2025-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-09➕HOWELL, Annabelle Rose appointeddirector
- 2025-07-09➕MASSIE, Lisa Jane appointeddirector
- 2025-07-09➕WILLIAMS, Medwyn appointeddirector
- 2025-07-09➖NICOLL, Tracey resigneddirector
- 2025-07-09➖OWEN, William resigneddirector
- 2025-07-09➖PRICE, Jeremy Mark resigneddirector
- 2024-07-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-24➕LYLE, David Murray appointedsecretary
- 2024-07-24➖ROBINSON, Graham Charles resignedsecretary
- 2024-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-20➕KNOX, Darren Herbert appointeddirector
- 2024-06-20➕TUCKER, Will appointeddirector
- 2024-06-20➕WIGHT, Colin John appointeddirector
- 2024-06-20➖DRYSDALE, Allen Peter resigneddirector
- 2024-06-20➖SELLICK, Andrew Edward resigneddirector
- 2023-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-22➕BLYTH, Neil appointeddirector
- 2023-06-22➕KIMBER, Richard James appointeddirector
- 2023-06-22➕STOTT, Andrew John appointeddirector
- 2023-06-22➖BARKER, David resigneddirector
- 2022-06-23➕ATKINSON, Michael Victor appointeddirector
- 2022-06-23➕MCWILLIAMS, Robert James appointeddirector
- 2022-06-23➕PAYNTER, Jeremy Robert appointeddirector
- 2022-06-23➖BLYTH, Neil resigneddirector
- 2022-06-23➖HARMAN, Ben Mcleod resigneddirector
- 2022-06-23➖SHORT, William James resigneddirector
- 2021-12-15➖PHYTHIAN, Peter James resignedsecretary
- 2021-12-15➕ROBINSON, Graham Charles appointedsecretary
- 2021-09-17➖STOBART, Paul resigneddirector
- 2021-06-24➕BOTHWELL, David appointeddirector
- 2021-06-24➕CLARK, Andrew James appointeddirector
Showing most recent 50 of 199 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -16 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NICOLL, Tracey resigned 2025-07-09; OWEN, William resigned 2025-07-09; PRICE, Jeremy Mark resigned 2025-07-09
🔒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 · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGRIFAB LTD→ 14754414 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AVIAGEN LIMITED→ 01610943 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| DEXKAANE SERVICES LIMITED→ 16460419 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DY INTERNATIONAL LIMITED→ 16376481 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| EMMA THOMAS EVENTING LTD→ 16010545 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| EQUIFINITY LTD→ 05925020 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| FACS LIMITED→ 04596030 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| FLORENCE THE DONKEY LIMITED→ 07049553 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| FOXBURY FARM (OXON) LIMITED→ 02912369 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| FRESH VEGGIES LTD→ 14223567 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FROST’S FIREWOOD LIMITED→ 11255237 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| FUTURE INTERNATIONAL TRADE LIMITED→ 09364851 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1962-07-27
Jurisdictionengland-wales
Primary SIC01420 — SIC 01420
Registered office
Avenue M
Stoneleigh Park
Kenilworth Warwickshire
CV8 2RG
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09
Officers (17 active · 98 resigned)
LYLE, David Murray→
Activesecretary · appointed 2024-07-24
View their other companies + combined net worth →
ATKINSON, Michael Victor→
Activedirector · ~80y · appointed 2022-06-23
View their other companies + combined net worth →
Active
BOTHWELL, David→
Activedirector · ~51y · appointed 2021-06-24
View their other companies + combined net worth →
CLARK, Andrew James→
Activedirector · ~47y · appointed 2021-06-24
View their other companies + combined net worth →
HOWELL, Annabelle Rose→
Activedirector · ~25y · appointed 2025-07-09
View their other companies + combined net worth →
KIMBER, Richard James→
Activedirector · ~58y · appointed 2023-06-22
View their other companies + combined net worth →
KNOX, Darren Herbert→
Activedirector · ~49y · appointed 2024-06-20
View their other companies + combined net worth →
MASSIE, Lisa Jane→
Activedirector · ~58y · appointed 2025-07-09
View their other companies + combined net worth →
MCWILLIAMS, Robert James→
Activedirector · ~37y · appointed 2022-06-23
View their other companies + combined net worth →
MILNE, Matthew Alexander→
Activedirector · ~45y · appointed 2020-06-18
View their other companies + combined net worth →
OWEN, Richard Arwel→
Activedirector · ~60y · appointed 2019-06-20
View their other companies + combined net worth →
PAYNTER, Jeremy Robert→
Activedirector · ~54y · appointed 2022-06-23
View their other companies + combined net worth →
STOTT, Andrew John→
Activedirector · ~57y · appointed 2023-06-22
View their other companies + combined net worth →
TUCKER, Will→
Activedirector · ~35y · appointed 2024-06-20
View their other companies + combined net worth →
WIGHT, Colin John→
Activedirector · ~63y · appointed 2024-06-20
View their other companies + combined net worth →
WILLIAMS, Medwyn→
Activedirector · ~41y · appointed 2025-07-09
View their other companies + combined net worth →
BENSON, David Hawkridge→
Resignedsecretary · resigned 2017-06-22
PHYTHIAN, Peter James→
Resignedsecretary · appointed 2017-06-22 · resigned 2021-12-15
ROBINSON, Graham Charles→
Resignedsecretary · appointed 2021-12-15 · resigned 2024-07-24
Click a director name to see their full track record across all companies.
Recent filings (294 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
termination-director-company-with-name-termination-date
officers · TM01
2025-11-05
termination-director-company-with-name-termination-date
officers · TM01
2025-11-05
termination-director-company-with-name-termination-date
officers · TM01
2025-11-05
accounts-with-accounts-type-full
accounts · AA
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-25
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-25
appoint-person-director-company-with-name-date
officers · AP01
2024-07-18
appoint-person-director-company-with-name-date
officers · AP01
2024-07-18
appoint-person-director-company-with-name-date
officers · AP01
2024-07-18