CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

🌳Matureactive

00835289 · ltd · incorporated 1965-01-25

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.

Why now

Window steady · low confidence

Steady and tidy — no seller pressure yet. Approach only if an angle opens.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 25.1y old — refinance window within 12 months

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

82/100

Exceptional

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What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 25.1y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 25.1 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 20/100 — clean.

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

38 officers (6 active, 38 linked, 34 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

29 connected companies via shared directors

Filing history

247 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

82/100Exceptional

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 officers

Counts from Companies House filing history.

Corporate timeline (76 events)Click to expand

2026-03-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
➕
ROSE-SLADE, Alison Marie appointed
director
2025-09-05
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-24
➕
PAUTET, Vincent appointed
director
2025-01-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-31
➖
ARNELL, James Simon Edward resigned
director
2024-09-21
📄
accounts-with-accounts-type-full
accounts · AA
2023-08-23
📄
accounts-with-accounts-type-full
accounts · AA
2022-11-01
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-11-01
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2022-09-23
📄
accounts-with-accounts-type-full
accounts · AA
2021-11-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-13
➖
ALDRED, Duncan resigned
director
2021-11-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-03
➖
GOODBRAND, Ryan resigned
director
2021-09-11
📄
accounts-with-accounts-type-full
accounts · AA
2021-01-21
📄
change-person-director-company-with-change-date
officers · CH01
2020-10-30
📄
change-person-secretary-company-with-change-date
officers · CH03
2020-10-08
📄
change-person-director-company-with-change-date
officers · CH01
2020-10-08
📄
change-person-director-company-with-change-date
officers · CH01
2020-10-08
📄
change-person-director-company-with-change-date
officers · CH01
2020-10-08
📄
change-person-director-company-with-change-date
officers · CH01
2020-10-08
📄
change-person-director-company-with-change-date
officers · CH01
2020-06-18
➖
BONNYMAN, James Gordon resigned
director
2017-07-16
➖
COULTHARD, Graeme Snowdon resigned
director
2016-12-31
➖
HAMWAY, Nigel Jonathon resigned
director
2016-07-14
➖
COX, Edward George resigned
director
2015-10-31
➖
SIMPSON, Stuart Douglas resigned
director
2013-12-17
➖
DOCKERAY, William Bruce Denne resigned
director
2013-12-11
➖
OFFORD, Malcolm Ian resigned
director
2012-12-31
➕
WATSON, Irina appointed
secretary
2012-12-31
➖
LAW, Linda May resigned
secretary
2012-12-31
➖
LAW, Linda May resigned
director
2012-12-13
➖
GREENHALGH, Jeremy Edward resigned
director
2012-04-16
➖
BENTHALL, Edward Anfrid Pringle resigned
director
2012-04-16
➖
PLANT, Thomas Roland resigned
director
2011-11-25
🔓
Charge satisfied #1
2011-06-30
➖
PILGRIM, Roger Granville resigned
director
2011-02-10
➕
PATRICK, Thomas Spencer appointed
director
2010-01-04
➕
BURROW, Paul Nigel appointed
director
2010-01-04
➕
GOODBRAND, Ryan appointed
director
2010-01-04
➕
LAW, Linda May appointed
director
2008-01-24
➖
ARBUTHNOTT, Geoffrey James resigned
director
2005-06-30
➖
MAY, Anthony Roger resigned
director
2004-07-01
➖
DRURY, Simon Michael resigned
director
2004-02-29
➖
ADDERLEY, Katey resigned
director
2003-06-30
➖
NICHOLLS, Jill Nicola, Dr resigned
director
2002-09-01
➕
ARNELL, James Simon Edward appointed
director
2002-09-01
➕
COULTHARD, Graeme Snowdon appointed
director

Showing most recent 50 of 76 events

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
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

Charterhouse Intermediate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Charterhouse Intermediate Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

This company · 00835289

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%

Name	Shares	Voting rights	Nature of control	Notified
Charterhouse Intermediate Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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

6 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.

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Company details

Statusactive

Typeltd

Incorporated1965-01-25

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

6th Floor Belgrave House

76 Buckingham Palace Road

London

SW1W 9TQ

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-01-31

Last: 2026-01-17