HALIFAX BOROUGH MARKET TENANTS ASSOCIATION LIMITED

🌳Matureactive
01540923 · private-limited-guarant-nsc · incorporated 1981-01-23
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
year to Dec 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 65/100. 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 (65/100).

Data confidence

Overall: medium (65/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
53 officers (5 active, 53 linked, 48 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
190 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-30
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (109 events)Click to expand
  1. 2025-10-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-09-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-09-29
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  4. 2024-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-06-14
    JOANNOU, Nicholas resigned
    director
  7. 2024-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-02-01
    BARKER, Linda resigned
    director
  9. 2023-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-11-06
    SUTCLIFFE, Sean Michael appointed
    secretary
  13. 2021-11-06
    BRAY, Lynne resigned
    director
  14. 2021-11-06
    CLEGG, Sheryden resigned
    director
  15. 2021-11-06
    DILL, Stephen Roger resigned
    director
  16. 2021-11-06
    KIM, Heeae resigned
    director
  17. 2021-11-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2021-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2021-08-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2021-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2021-03-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2021-03-17
    CHADLAW (SECRETARIES) LIMITED resigned
    corporate-secretary
  26. 2020-10-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2020-07-03
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  28. 2019-11-04
    SUTCLIFFE, Sean Michael appointed
    director
  29. 2019-11-04
    JOANNOU, Nicholas appointed
    director
  30. 2019-08-24
    AUCKLAND, Stephen resigned
    director
  31. 2018-11-12
    MAHMOOD, Mohammed Hassan appointed
    director
  32. 2018-11-12
    AUCKLAND, Stephen appointed
    director
  33. 2018-11-12
    BARKER, Linda appointed
    director
  34. 2018-11-12
    KIM, Heeae appointed
    director
  35. 2018-03-22
    KIELTY, Corinne Michelle resigned
    director
  36. 2017-10-16
    KIELTY, Corinne Michelle appointed
    director
  37. 2017-10-16
    OSBISTON, Barry resigned
    director
  38. 2017-06-30
    CROSSLEY, Diane resigned
    director
  39. 2017-06-30
    HALL, Allan resigned
    director
  40. 2016-11-07
    BRAY, Lynne appointed
    director
  41. 2016-11-07
    CROSSLEY, Diane appointed
    director
  42. 2016-11-07
    GLEDHILL, Colin resigned
    director
  43. 2016-11-07
    HALL, Allan appointed
    director
  44. 2016-11-07
    SCOTT, Rodney resigned
    director
  45. 2016-09-01
    RICHARDSON, Stuart William resigned
    director
  46. 2015-11-01
    DEVIN, Rebecca resigned
    director
  47. 2015-11-01
    STOWELL, Andrew resigned
    director
  48. 2013-11-06
    APPLEYARD, Michael Andrew resigned
    director
  49. 2012-07-06
    CROSSLEY, Philip resigned
    director
  50. 2012-02-16
    ALI, Sikandar appointed
    director
Showing most recent 50 of 109 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

58/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 46 years old and no new directors in the last 3 years — succession not yet being planned internally.

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: 2026-07-22

🔒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
Incorporated1981-01-23
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations

Registered office

C/O Toffee Smiths
Borough Market
Halifax
HX1 1DZ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-30
Confirmation statement
Next due: 2026-07-22OVERDUE
Last: 2025-07-08

Officers (5 active · 48 resigned)

SUTCLIFFE, Sean Michael
secretary · appointed 2021-11-06
View their other companies + combined net worth →
Active
ALI, Sikandar
director · ~40y · appointed 2012-02-16
View their other companies + combined net worth →
Active
BRYSON, Michael
director · ~58y · appointed 2009-11-16
View their other companies + combined net worth →
Active
MAHMOOD, Mohammed Hassan
director · ~36y · appointed 2018-11-12
View their other companies + combined net worth →
Active
SUTCLIFFE, Sean Michael
director · ~53y · appointed 2019-11-04
View their other companies + combined net worth →
Active
HALL, John Edward
secretary · appointed 2000-09-25 · resigned 2003-10-27
Resigned
HARRISON, Stuart
secretary · resigned 2000-09-25
Resigned
LONG, Graham
secretary · appointed 2003-10-27 · resigned 2007-11-12
Resigned
CHADLAW (SECRETARIES) LIMITED
corporate-secretary · appointed 2009-11-16 · resigned 2021-03-17
Resigned
APPLEYARD, Michael Andrew
director · ~65y · appointed 2005-11-28 · resigned 2013-11-06
Resigned
ASHTON, Robert
director · ~91y · resigned 2007-11-12
Resigned
AUCKLAND, Stephen
director · ~69y · appointed 2018-11-12 · resigned 2019-08-24
Resigned
BARKER, Linda
director · ~65y · appointed 2018-11-12 · resigned 2024-02-01
Resigned
BENN, George
director · ~88y · appointed 1994-09-28 · resigned 1996-07-31
Resigned
BLYDON, Keith Nigel
director · ~62y · appointed 1995-09-05 · resigned 1996-10-09
Resigned
BRAY, Lynne
director · ~46y · appointed 2016-11-07 · resigned 2021-11-06
Resigned
BREARLEY, Violet Lorraine
director · ~90y · appointed 1995-09-05 · resigned 2002-09-30
Resigned
BULLOCK, Derek Wright
director · ~73y · appointed 1996-10-09 · resigned 2002-09-30
Resigned
CLEGG, Sheryden
director · ~57y · appointed 2007-11-12 · resigned 2021-11-06
Resigned
CROSSLEY, Diane
director · ~43y · appointed 2016-11-07 · resigned 2017-06-30
Resigned

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

Recent filings (190 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-24
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-30
change-account-reference-date-company-previous-extended
accounts · AA01
2025-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
termination-director-company-with-name-termination-date
officers · TM01
2024-07-19
termination-director-company-with-name-termination-date
officers · TM01
2024-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-11
termination-director-company-with-name-termination-date
officers · TM01
2022-06-27
appoint-person-secretary-company-with-name-date
officers · AP03
2021-11-06
termination-director-company-with-name-termination-date
officers · TM01
2021-11-06