JUBILEE FISHING COMPANY LIMITED
🌳Matureactive
01644940 · ltd · incorporated 1982-06-21
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
77/100
Strong
What this business does
Primary activity: SIC 03110
Sector: Agriculture, forestry & fishing
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
32 live charges · 6 lenders · oldest 43.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 43.0 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
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
0
Lenders & charges
32 charges (32/32 with lender, 32/32 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
37 connected companies via shared directors
90
Filing history
162 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-08🔓Charge satisfied #30
- 2025-10-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-07🔓Charge satisfied #32
- 2024-11-29📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-08📄accounts-with-accounts-type-smallaccounts · AA
- 2020-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-01➕FARRAR, Paul Morgan appointeddirector
- 2020-07-31➖REGAN, Andrew William resigneddirector
- 2019-12-19📄accounts-with-accounts-type-smallaccounts · AA
- 2018-12-11📄accounts-with-accounts-type-smallaccounts · AA
- 2017-12-14📄accounts-with-accounts-type-smallaccounts · AA
- 2016-12-21📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-12-04➕FARRAR, Paul appointedsecretary
- 2015-12-04➕DOUGAL, Mark James appointeddirector
- 2015-12-04➕MARR, Christian Leslie appointeddirector
- 2015-12-04➖ALLARD, Andrew John resignedsecretary
- 2015-12-04➖ALLARD, Nicholas resigneddirector
- 2015-12-04➖ALLARD, Vera resigneddirector
- 2015-12-04➖JOHNSON, David Byron resigneddirector
- 2015-12-04➕REGAN, Andrew William appointeddirector
- 2015-11-13🔓Charge satisfied #25
- 2015-11-13🔓Charge satisfied #24
- 2015-11-13🔓Charge satisfied #21
- 2015-11-13🔓Charge satisfied #20
- 2015-11-13🔓Charge satisfied #6
- 2015-11-13🔓Charge satisfied #5
- 2011-12-05🔒Charge registered #32Lender: Barclays Bank PLC
- 2010-03-12🔓Charge satisfied #31
- 2008-06-02🔒Charge registered #31Lender: Svenska Handelsbanken Ab (Publ)
- 2008-06-02🔒Charge registered #30Lender: Svenska Handelsbanken Ab (Publ)
- 2008-04-25🔓Charge satisfied #29
- 2008-04-25🔓Charge satisfied #28
- 2008-04-25🔓Charge satisfied #27
- 2008-04-25🔓Charge satisfied #26
- 2008-04-25🔓Charge satisfied #23
- 2008-04-25🔓Charge satisfied #22
- 2008-04-25🔓Charge satisfied #18
- 2008-04-25🔓Charge satisfied #17
- 2008-04-25🔓Charge satisfied #16
- 2008-04-25🔓Charge satisfied #15
- 2008-04-25🔓Charge satisfied #14
- 2008-04-25🔓Charge satisfied #13
- 2008-04-25🔓Charge satisfied #12
Showing most recent 50 of 94 events
Owner dependency
55/100
Moderate — manageable with handoverSome 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.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 44 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Andrew Marr International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Andrew Marr International Limited
Corporate parent · holds 75-100% shares · board control
⬇
JUBILEE FISHING COMPANY LIMITED
This company · 01644940
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 |
|---|---|---|---|---|
Andrew Marr International 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 →Similar companies
Active · Agriculture · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AYLESBY MANOR FARMS LIMITED→ 00507767 · est 1952 · no financials extracted | — | — | — | — | 73y | — | — |
| B. WEBSTER AND SONS (EASTRINGTON) LIMITED→ 01393310 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| B&A BROWNBRIDGE LTD→ 13718187 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| B&BMH LTD→ 05621285 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BANKS FARMS LIMITED→ 06436228 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BARRY MOWFORTH LIMITED→ 01808964 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| BASE - BELONGING & ACCEPTANCE IN SPACES FOR EVERYONE C.I.C.→ 16596542 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAWTRY FARMS LIMITED→ 03443510 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BAWTRY HALL VENUE WOODLAND LTD→ 13739816 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BEECHGROVE FARMS LIMITED→ 01926915 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| BELL GREEN FARM LTD→ 14657772 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BH & C AG LTD→ 15522035 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeltd
Incorporated1982-06-21
Jurisdictionengland-wales
Primary SIC03110 — SIC 03110
Registered office
Bojen House North Quay
Fish Docks
Grimsby
DN31 3SY
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (5 active · 7 resigned)
Active
Active
DOUGAL, Mark James→
Activedirector · ~56y · appointed 2015-12-04
View their other companies + combined net worth →
FARRAR, Paul Morgan→
Activedirector · ~51y · appointed 2020-08-01
View their other companies + combined net worth →
MARR, Christian Leslie→
Activedirector · ~54y · appointed 2015-12-04
View their other companies + combined net worth →
ALLARD, Andrew John→
Resignedsecretary · appointed 1997-09-03 · resigned 2015-12-04
ALLARD, Derek→
Resignedsecretary · resigned 1997-08-30
ALLARD, Derek→
Resigneddirector · ~91y · resigned 1997-08-30
ALLARD, Nicholas→
Resigneddirector · ~62y · appointed 1998-02-13 · resigned 2015-12-04
ALLARD, Vera→
Resigneddirector · ~90y · resigned 2015-12-04
JOHNSON, David Byron→
Resigneddirector · ~83y · resigned 2015-12-04
REGAN, Andrew William→
Resigneddirector · ~64y · appointed 2015-12-04 · resigned 2020-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
32
Total charges
0
Outstanding
0
Active lenders
Status:Lender:32 of 32 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 05/12/2011 | 07/10/2025 | |
| satisfied | Svenska Handelsbanken Ab (Publ) | Assignment of bond | 1 property | 02/06/2008 | 12/03/2010 | |
| satisfied | Svenska Handelsbanken Ab (Publ) | Debenture | 1 property | 02/06/2008 | 08/10/2025 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 24/08/2004 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Charge over fishing licences | 1 property | 24/08/2004 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 24/08/2004 | 25/04/2008 | |
| satisfied | Douglas Hall and Peter Harrison,Trustees of the Grimsby Fishing Vessel Owners' Association | Letter of assignments of rebates | 1 property | 13/03/1998 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant supplemental to a statutory mortgage of even date | 1 property | 19/01/1998 | 13/11/2015 | |
| satisfied | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 19/01/1998 | 13/11/2015 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Deed of covenant | 2 properties | 18/09/1997 | 25/04/2008 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Legal mortgage (own account) | 2 properties | 18/09/1997 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant supplemental to a statutory mortgage of even date | 1 property | 12/08/1997 | 13/11/2015 | |
| satisfied | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 12/08/1997 | 13/11/2015 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 15/01/1997 | 08/11/2006 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant (supplemental to a statutory mortgage of even date) | 1 property | 19/10/1995 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 19/10/1995 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 03/07/1993 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 03/07/1993 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 23/03/1993 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 23/03/1993 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 23/03/1993 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 23/03/1993 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant supplemental to a statutory mortgage of even date. | 1 property | 10/04/1991 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 10/04/1991 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant supplemental to a statutory mortgage of even date | 1 property | 08/04/1991 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Statutory mortgage. | 1 property | 08/04/1991 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 15/11/1989 | 13/11/2015 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 15/11/1989 | 13/11/2015 | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenants | 1 property | 11/04/1989 | 25/04/2008 | |
| satisfied | Barclays Barclays Bank PLC | Mortgage | 1 property | 11/04/1989 | 25/04/2008 | |
| satisfied | Mr. G. Greenacre / Mr. D.A.P. Cox Vessel Ownery Associationmsby Landing Company and Grimsby Fishingas Trustees for the Grimsby Exchange Gri Mr. G. Greenacre / Mr. D.A.P. Cox Vessel Ownery Associationmsby Landing Company Limited and Grimsby Fishingas Trustees for the Grimsby Exchange Limited Gri | Letter of assignment of rebates | 1 property | 01/06/1983 | 25/04/2008 | |
| satisfied | Mr D.A.P. Coxas Trustees for Exchange and Landing / Mr G. Greenacre | Letter of assignment of deposit monies | 1 property | 01/06/1983 | 25/04/2008 |
Recent filings (162 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
accounts-with-accounts-type-small
accounts · AA
2025-11-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-08
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-small
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
accounts-with-accounts-type-small
accounts · AA
2023-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
accounts-with-accounts-type-small
accounts · AA
2022-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31
accounts-with-accounts-type-small
accounts · AA
2022-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-06
accounts-with-accounts-type-small
accounts · AA
2021-01-08