ABBEY MANOR HOMES LIMITED
🌳Matureactive
00941891 · ltd · incorporated 1968-11-06
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
—
year to Jun 2025
Net worth
£0
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 74/100 (strong), bankability 57/100. Strong seller-intent signal (68/100, director aged 65). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (53/100).
🏦
Refinance opportunity
40 live charges · 5 lenders · oldest 54.3y
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 54.3 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
40 charges (40/40 with lender, 40/40 with type)
90
Directors & officers
18 officers (2 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
185 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Net assets | £0 | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (123 events)Click to expand
- 2026-01-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-17📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-03-01➖KING, Janine Mary resignedsecretary
- 2021-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-26➖TIMMIS, Alastair Marcus Shaw resigneddirector
- 2021-02-26➖TIMMIS, Gillian Rose resigneddirector
- 2019-12-15📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-07-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-07-04➕TIMMIS, Alastair Marcus Shaw appointeddirector
- 2019-07-03➕GANNON, Judith Emma appointeddirector
- 2019-07-03➕KING, Janine Mary appointedsecretary
- 2019-07-03➖TIMMIS, Gillian Rose resignedsecretary
- 2019-07-03➖GALPIN, Emma Lucinda Shaw resigneddirector
- 2019-07-03➖ROBERTSON, Vanessa Jayne Shaw resigneddirector
- 2019-07-03➖TIMMIS, Anthony Richard Shaw resigneddirector
- 2019-07-03➖TIMMIS, Christopher Howard Shaw resigneddirector
- 2019-07-03➕TIMMIS, Gillian Rose appointeddirector
- 2019-07-03➖TIMMIS, Jonathan Adam Shaw resigneddirector
- 2019-07-03➖TIMMIS, Susan Mary Dorron resigneddirector
- 2017-11-03➕GALPIN, Emma Lucinda Shaw appointeddirector
- 2017-11-03➕ROBERTSON, Vanessa Jayne Shaw appointeddirector
- 2017-11-03➕TIMMIS, Anthony Richard Shaw appointeddirector
- 2017-11-03➕TIMMIS, Christopher Howard Shaw appointeddirector
- 2017-11-03➕TIMMIS, Susan Mary Dorron appointeddirector
- 2015-09-30➖BOWKER, Ian Patrick resigneddirector
- 2006-09-20➕TIMMIS, Jonathan Adam Shaw appointeddirector
- 2004-06-28🔓Charge satisfied #23
- 2004-06-28🔓Charge satisfied #22
- 2004-06-28🔓Charge satisfied #21
- 2000-11-24➖BOXELL, Roger George resigneddirector
- 2000-03-15🔓Charge satisfied #40
- 2000-03-15🔓Charge satisfied #39
- 2000-03-15🔓Charge satisfied #36
- 2000-03-15🔓Charge satisfied #29
- 2000-03-15🔓Charge satisfied #24
- 2000-03-15🔓Charge satisfied #20
- 2000-03-15🔓Charge satisfied #19
Showing most recent 50 of 123 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 58 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Abbey Manor Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbey Manor Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABBEY MANOR HOMES LIMITED
This company · 00941891
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 |
|---|---|---|---|---|
Abbey Manor Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
4 historic (ceased) PSCs
- Mr Nigel Richard Shaw Timmisceased 12/03/2021· significant influence
- Mr Jonathan Adam Shaw Timmisceased 03/07/2019· significant influence
- Mr Anthony Richard Shaw Timmisceased 03/07/2019· significant influence
- Mrs Susan Mary Dorron Timmisceased 03/07/2019· significant influence
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 →Similar companies
Active · Other · BA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12THSTREAM LTD→ 15471826 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 31 BROCK STREET PROPERTY MANAGEMENT COMPANY LIMITED→ 09996759 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 333 DEVELOPMENTS LIMITED→ 07928547 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 48 WELLS ROAD BATH (MANAGEMENT COMPANY) LIMITED→ 02832918 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 4RH LLP→ OC426744 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 9 SION HILL PLACE (BATH) MANAGEMENT COMPANY LIMITED→ 01823405 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| ABBEY MANOR DEVELOPMENTS LTD→ 01499944 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| ACCOUNTOMATIC LIMITED→ 12557361 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACOOTEC SOLUTIONS LIMITED→ 14328403 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACORN SOLICITORS LLP→ OC439962 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AD MAIORA CONSULTING LTD→ 11608836 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAMS & DUNFORD LLP→ OC304127 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1968-11-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
The Abbey,
Preston Yeovil,
Somerset.
BA20 2EN
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29
Officers (2 active · 16 resigned)
GANNON, Judith Emma→
Activedirector · ~59y · appointed 2019-07-03
View their other companies + combined net worth →
Active
KING, Janine Mary→
Resignedsecretary · appointed 2019-07-03 · resigned 2021-03-01
TIMMIS, Gillian Rose→
Resignedsecretary · appointed 1996-02-20 · resigned 2019-07-03
TIMMIS, Susan Mary Dorron→
Resignedsecretary · resigned 1996-02-20
BOWKER, Ian Patrick→
Resigneddirector · ~68y · appointed 1996-02-05 · resigned 2015-09-30
BOXELL, Roger George→
Resigneddirector · ~72y · appointed 1996-02-05 · resigned 2000-11-24
BURROWS, Keith Rowland→
Resigneddirector · ~85y · resigned 1996-01-31
GALPIN, Emma Lucinda Shaw→
Resigneddirector · ~62y · appointed 2017-11-03 · resigned 2019-07-03
KIRBY, Fred Charles→
Resigneddirector · ~95y · resigned 1994-05-31
ROBERTSON, Vanessa Jayne Shaw→
Resigneddirector · ~63y · appointed 2017-11-03 · resigned 2019-07-03
TIMMIS, Alastair Marcus Shaw→
Resigneddirector · ~36y · appointed 2019-07-04 · resigned 2021-02-26
TIMMIS, Anthony Richard Shaw→
Resigneddirector · ~90y · appointed 2017-11-03 · resigned 2019-07-03
TIMMIS, Anthony Richard Shaw→
Resigneddirector · ~90y · resigned 1997-01-25
TIMMIS, Christopher Howard Shaw→
Resigneddirector · ~52y · appointed 2017-11-03 · resigned 2019-07-03
TIMMIS, Gillian Rose→
Resigneddirector · ~68y · appointed 2019-07-03 · resigned 2021-02-26
TIMMIS, Jonathan Adam Shaw→
Resigneddirector · ~58y · appointed 2006-09-20 · resigned 2019-07-03
TIMMIS, Susan Mary Dorron→
Resigneddirector · ~88y · appointed 2017-11-03 · resigned 2019-07-03
Click a director name to see their full track record across all companies.
Mortgages & charges
40
Total charges
5
Outstanding
2
Active lenders
Status:Lender:40 of 40 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 19/02/1991 | 15/03/2000 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 20/12/1990 | 15/03/2000 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Memorandum of deposit of title deeds | 1 property | 01/05/1990 | 29/01/1999 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mem. Of deposit of title deeds. | 1 property | 03/10/1988 | 22/12/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Confirmatory charge supplemental to a mortgage debenture dated 30.8.72. | 1 property | 27/06/1988 | 15/03/2000 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Memorandum of deposit of title deeds. | 1 property | 21/10/1987 | 22/12/1998 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Memo of deposit of title deeds | 1 property | 14/07/1987 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Charge | 1 property | 08/01/1987 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Memo of deposit | 2 properties | 06/10/1986 | 22/12/1998 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Specific equitable charge | 1 property | 29/09/1986 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Specific equitable charge. | 1 property | 10/06/1986 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Memorandum of deposit of title deeds | 1 property | 03/06/1986 | 15/03/2000 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Memo of deposit | 1 property | 09/08/1985 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Memo of deposit | 1 property | 16/07/1985 | 14/01/1989 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mem of deposit | 1 property | 12/10/1984 | 14/01/1989 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mem of deposit | 1 property | 12/10/1984 | 22/12/1998 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 20/12/1983 | 15/03/2000 | |
| satisfied | Lombard North Central . Lombard North Central LTD. | Memorandum of deposit | 1 property | 07/06/1973 | 28/06/2004 | |
| satisfied | Lombard North Central . Lombard North Central LTD. | Memorandum of deposit | 1 property | 18/04/1973 | 28/06/2004 | |
| satisfied | Lombard North Central Lombard North Central LTD | Memorandum deposit | 1 property | 09/04/1973 | 28/06/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 30/08/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 27/07/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 27/07/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memorandum of deposit | 1 property | 06/07/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memorandum of deposit | 1 property | 06/07/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memorandum of deposit | 2 properties | 28/06/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memorandum of deposit | 1 property | 28/06/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memorandum of deposit | 1 property | 28/06/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memorandum of deposit | 1 property | 28/06/1972 | 15/03/2000 | |
| satisfied | W. F. Cox & Son (Hilton) W. F. Cox & Son (Hilton) Limited | Legal charge | 1 property | 12/06/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memo of deposit | 1 property | 26/01/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memo of deposit | 1 property | 26/01/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memo of deposit | 1 property | 26/01/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memo of deposit | 1 property | 26/01/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memo of deposit | 1 property | 26/01/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memo of deposit | 1 property | 26/01/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memo of deposit | 1 property | 26/01/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memo of deposit | 1 property | 26/01/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memo of deposit | 1 property | 26/01/1972 | 15/03/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Memo of deposit | 1 property | 26/01/1972 | 15/03/2000 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (185 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-11
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-03
change-person-director-company-with-change-date
officers · CH01
2023-01-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-04
accounts-with-accounts-type-full
accounts · AA
2021-03-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-03-12
termination-secretary-company-with-name-termination-date
officers · TM02
2021-03-10
termination-director-company-with-name-termination-date
officers · TM01
2021-03-01