ACCOLADE WINES PENSION TRUSTEES LIMITED

🌳Matureactive
00765010 · private-limited-guarant-nsc · incorporated 1963-06-21
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
80/100
Exceptional
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 86-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 86). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
Confirmed no charges registered
85
Directors & officers
53 officers (8 active, 53 linked, 45 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
239 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
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 (111 events)Click to expand
  1. 2025-10-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-07-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-10-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-09-18
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  7. 2022-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-10-05
    DAY, James Edward appointed
    director
  9. 2022-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-09-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2022-09-29
    📄
    memorandum-articles
    incorporation · MA
  12. 2022-09-27
    📄
    memorandum-articles
    incorporation · MA
  13. 2022-09-24
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2022-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-09-15
    JOZSA, Norbert appointed
    director
  17. 2022-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-08-15
    SHRIMPLIN, Catherine Judith resigned
    director
  19. 2022-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-07-05
    SHRIMPLIN, Catherine Judith appointed
    director
  22. 2022-06-29
    BRITTON, Fiona Margaret resigned
    director
  23. 2022-06-10
    COWLAND, Emma Kate resigned
    director
  24. 2022-06-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2022-06-06
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  26. 2021-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2021-01-28
    COWLAND, Emma Kate appointed
    director
  28. 2021-01-15
    THOMAS, Jane Louise resigned
    director
  29. 2020-01-27
    MACKENZIE, Jane appointed
    director
  30. 2019-12-23
    SMITH, Andrew Peter resigned
    director
  31. 2019-10-21
    THOMAS, Jane Louise appointed
    director
  32. 2019-09-27
    REYNOLDS, Rachelle Mary resigned
    director
  33. 2019-09-10
    ZEDRA GOVERNANCE LIMITED appointed
    corporate-director
  34. 2019-07-31
    COLQUHOUN, Anne Therese resigned
    director
  35. 2018-09-04
    SMITH, Andrew Peter appointed
    director
  36. 2018-09-04
    TRUELOVE, Neil resigned
    director
  37. 2018-05-22
    COX, Peter David Gordon appointed
    director
  38. 2017-02-15
    DONALD, Graham resigned
    director
  39. 2016-09-06
    LLOYD, Richard Raymond resigned
    director
  40. 2016-09-06
    PARRY, Rebecca resigned
    director
  41. 2016-09-06
    REYNOLDS, Rachelle Mary appointed
    director
  42. 2016-09-06
    TRUELOVE, Neil appointed
    director
  43. 2014-12-03
    PARRY, Rebecca appointed
    director
  44. 2014-09-10
    DONALD, Graham appointed
    director
  45. 2014-05-13
    SIGRIST, Susan Rita resigned
    secretary
  46. 2014-05-13
    DEVEREUX, Derek James resigned
    director
  47. 2014-05-13
    LLOYD, Richard Raymond appointed
    director
  48. 2014-05-13
    WALLIS, Thomas Mark Timothy resigned
    director
  49. 2013-12-31
    SINCLAIR, Timothy James resigned
    director
  50. 2013-05-15
    BRITTON, Fiona Margaret appointed
    director
Showing most recent 50 of 111 events

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 86 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 63 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Vinarchy Uk Limited
Corporate parent · board control
🏛️
Vinarchy Europe No 2 Limited
Corporate parent · holds 75-100% shares
ultimate parent
ACCOLADE WINES PENSION TRUSTEES LIMITED
This company · 00765010

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Vinarchy Europe No 2 Limited
Corporate entity
75100%
75-100% shares06/04/2016
Vinarchy Uk Limited
Corporate entity
board controlboard control21/09/2022

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
Typeprivate-limited-guarant-nsc
Incorporated1963-06-21
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (8 active · 45 resigned)

COX, Peter David Gordon
director · ~75y · appointed 2018-05-22
View their other companies + combined net worth →
Active
DAY, James Edward
director · ~41y · appointed 2022-10-05
View their other companies + combined net worth →
Active
GRAYSON, Anthony Brian
director · ~86y
View their other companies + combined net worth →
Active
JOZSA, Norbert
director · ~41y · appointed 2022-09-15
View their other companies + combined net worth →
Active
MACKENZIE, Jane
director · ~64y · appointed 2020-01-27
View their other companies + combined net worth →
Active
SHEPHERD, David
director · ~83y · appointed 2006-12-05
View their other companies + combined net worth →
Active
SIGRIST, Susan Rita
director · ~69y · appointed 2010-02-25
View their other companies + combined net worth →
Active
ZEDRA GOVERNANCE LIMITED
corporate-director · appointed 2019-09-10
View their other companies + combined net worth →
Active
ALLEN, Mark Barry Lindon
secretary · appointed 2010-02-03 · resigned 2010-09-07
Resigned
BARRASS, Judith Heather
secretary · appointed 2001-05-08 · resigned 2004-11-04
Resigned
COLQUHOUN, Anne Therese
secretary · appointed 1991-12-20 · resigned 1995-01-31
Resigned
CUNNINGHAM, David Mark
secretary · appointed 1995-01-31 · resigned 2001-05-08
Resigned
LAKE, John Rex
secretary · resigned 1991-12-20
Resigned
PINK, Nicola Jane
secretary · appointed 2004-11-04 · resigned 2010-02-03
Resigned
SIGRIST, Susan Rita
secretary · appointed 2010-09-07 · resigned 2014-05-13
Resigned
ADAMS, Sadie
director · ~74y · appointed 2001-08-07 · resigned 2003-05-08
Resigned
ALLEN, Mark Barry Lindon
director · ~64y · appointed 2008-03-11 · resigned 2010-08-12
Resigned
BRITTON, Fiona Margaret
director · ~63y · appointed 2013-05-15 · resigned 2022-06-29
Resigned
CARRUTHERS, William Andrew
director · ~66y · appointed 2001-10-01 · resigned 2010-02-25
Resigned
CHRISTENSEN, Troy
director · ~60y · appointed 2006-09-08 · resigned 2007-05-22
Resigned

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

Recent filings (239 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-24
accounts-with-accounts-type-dormant
accounts · AA
2025-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-dormant
accounts · AA
2024-09-18
accounts-with-accounts-type-dormant
accounts · AA
2023-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-12
change-corporate-director-company-with-change-date
officers · CH02
2023-09-18
appoint-person-director-company-with-name-date
officers · AP01
2022-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-04
accounts-with-accounts-type-dormant
accounts · AA
2022-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-09-30
memorandum-articles
incorporation · MA
2022-09-29
memorandum-articles
incorporation · MA
2022-09-27