CHARTER HARDWARE & SECURITY LIMITED

🌳Matureactive
01735385 · ltd · incorporated 1983-06-29
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 42.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (65/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 42.6y

70/100
ready

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

  • · Oldest live charge is 42.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (57/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2025-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-04-02
    HOPPE, Christian appointed
    director
  5. 2025-04-02
    HOPPE, Christoph resigned
    director
  6. 2024-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-10-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-10-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-09-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2015-10-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2014-10-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2014-01-31
    BENTON, Roger Kenneth resigned
    director
  19. 2014-01-01
    BIGGS, Andrew Leslie appointed
    director
  20. 2012-12-31
    HOLT, Keith resigned
    director
  21. 2005-11-23
    🔓
    Charge satisfied #4
  22. 1999-09-30
    BIGGS, Andrew Leslie appointed
    secretary
  23. 1999-09-30
    BENTON, Roger resigned
    secretary
  24. 1999-08-31
    LINES, Robert Paul resigned
    director
  25. 1999-01-15
    BENTON, Roger appointed
    secretary
  26. 1999-01-15
    BRYCE, Graham resigned
    secretary
  27. 1998-09-30
    CORBETT, Duncan Wycherley resigned
    director
  28. 1998-07-10
    🔓
    Charge satisfied #1
  29. 1997-04-18
    🔓
    Charge satisfied #3
  30. 1997-04-18
    🔓
    Charge satisfied #2
  31. 1997-04-16
    BRYCE, Graham appointed
    secretary
  32. 1997-04-16
    LINES, Robert Paul resigned
    secretary
  33. 1997-04-16
    BENTON, Roger Kenneth appointed
    director
  34. 1997-04-16
    DAWKINS, Terence resigned
    director
  35. 1997-04-16
    DAWKINS, Terence George resigned
    director
  36. 1997-04-16
    HOLT, Keith appointed
    director
  37. 1997-04-16
    HOPPE, Christoph appointed
    director
  38. 1997-04-16
    TAYLOR, Arthur resigned
    director
  39. 1997-04-16
    WILLIAMS, James Francis resigned
    director
  40. 1997-04-16
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  41. 1996-04-01
    WILLIAMS, James Francis appointed
    director
  42. 1994-09-28
    TAYLOR, Arthur appointed
    director
  43. 1985-02-07
    🔒
    Charge registered #3
    Lender: Midland Bank PLC
  44. 1985-02-07
    🔒
    Charge registered #2
    Lender: Midland Bank PLC
  45. 1983-12-01
    🔒
    Charge registered #1
    Lender: Midland Bank PLC
  46. 1983-06-29
    🏢
    Company incorporated
    As CHARTER HARDWARE & SECURITY LIMITED

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • 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
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Christoph Hoppe
Individual · Swiss · DOB 03/1962 · age 64
sig. influencesignificant influence · firm interest06/04/2016

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1983-06-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Gailey Park
Gravelly Way Industrial Estate,
Stan, Wolverhampton
West Midlands
WV10 7GW

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08

Officers (3 active · 12 resigned)

BIGGS, Andrew Leslie
secretary · appointed 1999-09-30
View their other companies + combined net worth →
Active
BIGGS, Andrew Leslie
director · ~59y · appointed 2014-01-01
View their other companies + combined net worth →
Active
HOPPE, Christian
director · ~42y · appointed 2025-04-02
View their other companies + combined net worth →
Active
BENTON, Roger
secretary · appointed 1999-01-15 · resigned 1999-09-30
Resigned
BRYCE, Graham
secretary · appointed 1997-04-16 · resigned 1999-01-15
Resigned
LINES, Robert Paul
secretary · resigned 1997-04-16
Resigned
BENTON, Roger Kenneth
director · ~69y · appointed 1997-04-16 · resigned 2014-01-31
Resigned
CORBETT, Duncan Wycherley
director · ~74y · resigned 1998-09-30
Resigned
DAWKINS, Terence
director · ~71y · resigned 1997-04-16
Resigned
DAWKINS, Terence George
director · ~91y · resigned 1997-04-16
Resigned
HOLT, Keith
director · ~78y · appointed 1997-04-16 · resigned 2012-12-31
Resigned
HOPPE, Christoph
director · ~64y · appointed 1997-04-16 · resigned 2025-04-02
Resigned
LINES, Robert Paul
director · ~79y · resigned 1999-08-31
Resigned
TAYLOR, Arthur
director · ~81y · appointed 1994-09-28 · resigned 1997-04-16
Resigned
WILLIAMS, James Francis
director · ~94y · appointed 1996-04-01 · resigned 1997-04-16
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property16/04/199723/11/2005
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property07/02/198518/04/1997
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property07/02/198518/04/1997
satisfied
Midland Bank
Midland Bank PLC
Charge1 property01/12/198310/07/1998

Recent filings (120 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-dormant
accounts · AA
2025-09-16
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-20
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-19
accounts-with-accounts-type-dormant
accounts · AA
2022-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-18
accounts-with-accounts-type-dormant
accounts · AA
2021-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-04
accounts-with-accounts-type-dormant
accounts · AA
2020-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-29