SUSSEX HERITAGE TRUST LIMITED

🌳Matureactive
01331300 · private-limited-guarant-nsc · incorporated 1977-09-23
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 45.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Architectural activities
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 71112Urban planning and landscape architectural activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 71/100 (strong), bankability 55/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 45.4y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 45.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
85 officers (13 active, 85 linked, 80 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
298 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (172 events)Click to expand
  1. 2026-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-04
    ANSON, Charles Vernon resigned
    director
  3. 2025-10-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-24
    CLARK, Joanna Lucy appointed
    director
  6. 2025-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-05-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2025-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-04-29
    FLIGHT, Graham Leslie appointed
    secretary
  12. 2025-04-29
    FLIGHT, Graham Leslie appointed
    director
  13. 2025-04-29
    PAVEY, James Robert appointed
    director
  14. 2025-04-29
    HOMAN, Charles Spencer resigned
    director
  15. 2025-01-21
    CHAN, Lap-Sun appointed
    director
  16. 2024-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2024-09-24
    PETERS, Graham resigned
    director
  21. 2024-09-24
    WARD, Simon Charles resigned
    director
  22. 2024-09-24
    WILLIAMS, Victoria Anne Grant resigned
    director
  23. 2024-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-01-23
    BACK, Victoria Amanda Mary appointed
    director
  25. 2023-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2023-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-09-19
    WHITMORE, James Nicholas appointed
    director
  29. 2023-09-19
    STEBBING, Christopher George resigned
    secretary
  30. 2023-09-19
    KNIGHT, Simon Fairfax resigned
    director
  31. 2023-09-19
    NATION DIXON, Francis resigned
    director
  32. 2023-09-19
    STEBBING, Christopher George resigned
    director
  33. 2023-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2023-09-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  36. 2023-04-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  37. 2022-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  38. 2021-09-14
    HOBSON, Angela resigned
    director
  39. 2021-09-14
    HOLLAND, Neil John resigned
    director
  40. 2021-09-14
    HOMAN, Charles Spencer appointed
    director
  41. 2021-09-14
    TURNER, Graham Neil resigned
    director
  42. 2019-07-16
    GODFREY, John Douglas resigned
    director
  43. 2019-04-02
    JONES, Nicholas Streather appointed
    director
  44. 2019-04-02
    PAILTHORPE, Richard David Bruce appointed
    director
  45. 2019-01-22
    COOPER, James Edwin Tilney appointed
    director
  46. 2019-01-22
    COWAN, David Neville appointed
    director
  47. 2018-07-16
    CROOK, Richard Nicholas appointed
    director
  48. 2018-03-29
    LUCKETT, Julian Fryatt resigned
    director
  49. 2017-11-02
    CHAPMAN, Sarah appointed
    director
  50. 2017-11-02
    HOBSON, Angela appointed
    director
Showing most recent 50 of 172 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -12 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-04

🔒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

9 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
Incorporated1977-09-23
Jurisdictionengland-wales
Primary SIC71111 — Architectural activities

Registered office

Chichester Enterprise Centre Room 42
Terminus Road
Chichester
PO19 8FY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-04OVERDUE
Last: 2025-04-20

Officers (13 active · 72 resigned)

FLIGHT, Graham Leslie
secretary · appointed 2025-04-29
View their other companies + combined net worth →
Active
BACK, Victoria Amanda Mary
director · ~54y · appointed 2024-01-23
View their other companies + combined net worth →
Active
CHAN, Lap-Sun
director · ~65y · appointed 2025-01-21
View their other companies + combined net worth →
Active
CHAPMAN, Sarah
director · ~73y · appointed 2017-11-02
View their other companies + combined net worth →
Active
CLARK, Joanna Lucy
director · ~53y · appointed 2025-09-24
View their other companies + combined net worth →
Active
COOPER, James Edwin Tilney
director · ~68y · appointed 2019-01-22
View their other companies + combined net worth →
Active
COWAN, David Neville
director · ~76y · appointed 2019-01-22
View their other companies + combined net worth →
Active
CROOK, Richard Nicholas
director · ~74y · appointed 2018-07-16
View their other companies + combined net worth →
Active
FLIGHT, Graham Leslie
director · ~74y · appointed 2025-04-29
View their other companies + combined net worth →
Active
JONES, Nicholas Streather
director · ~54y · appointed 2019-04-02
View their other companies + combined net worth →
Active
PAILTHORPE, Richard David Bruce
director · ~74y · appointed 2019-04-02
View their other companies + combined net worth →
Active
PAVEY, James Robert
director · ~51y · appointed 2025-04-29
View their other companies + combined net worth →
Active
WHITMORE, James Nicholas
director · ~65y · appointed 2023-09-19
View their other companies + combined net worth →
Active
HOUGHTON, John Charles Yoxall
secretary · resigned 1997-12-01
Resigned
NATION DIXON, Francis
secretary · appointed 2006-01-01 · resigned 2016-04-28
Resigned
SIMMONS, Geoffrey Ronald
secretary · appointed 1997-12-01 · resigned 2005-12-31
Resigned
STEBBING, Christopher George
secretary · appointed 2016-04-29 · resigned 2023-09-19
Resigned
ANSON, Charles Vernon
director · ~82y · appointed 2016-01-12 · resigned 2026-04-04
Resigned
BARKER, Christopher Richard
director · ~49y · appointed 2009-07-20 · resigned 2012-01-30
Resigned
BIRD, Kenneth Rodney Ferne
director · ~89y · appointed 2005-04-25 · resigned 2013-07-15
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
The Architectural Heritage Fund
Further legal charge2 properties16/08/1996
outstanding
The Architectural Heritage Fund
Legal charge2 properties26/06/1995
outstanding
Brighton Borough Council
Legal charge1 property30/01/1981
outstanding
The Architectural Heritage Fund
Legal charge1 property06/01/1981
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (298 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-06-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-20
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-17
appoint-person-director-company-with-name-date
officers · AP01
2025-05-17
termination-director-company-with-name-termination-date
officers · TM01
2025-05-17
appoint-person-director-company-with-name-date
officers · AP01
2025-05-17
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
appoint-person-director-company-with-name-date
officers · AP01
2024-02-05