15 BOYNE PARK MANAGEMENT COMPANY LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (46 events)Click to expand
- 2025-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-26➖VACCAS, Arianna resigneddirector
- 2021-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-02-08📄capital-allotment-sharescapital · SH01
- 2021-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-12-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-04➕YAR KHAN, Sabahat, Dr appointedsecretary
- 2020-12-04➕KHAN, Farah, Dr appointeddirector
- 2020-12-04➖BROOK, Rita resignedsecretary
- 2020-12-04➖BROOK, Rita resigneddirector
- 2019-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-28➕YAR KHAN, Sabahat, Dr appointeddirector
- 2017-06-28➖WELLER, Paul resigneddirector
- 2017-03-01➖SPOONER, James Alexander resigneddirector
- 2017-03-01➕VACCAS, Arianna appointeddirector
- 2010-04-23➕SPOONER, James Alexander appointeddirector
- 2010-04-23➖WHITTOME, Sarah Elizabeth Mary resigneddirector
- 2009-05-20➖WHITTOME, Anthony Arthur resigneddirector
- 2009-05-20➕WHITTOME, Sarah Elizabeth Mary appointeddirector
- 2004-12-31➕WHITTOME, Anthony Arthur appointeddirector
- 2004-12-31➖WHITTOME, Beatrix Mary resigneddirector
- 2004-07-06➖WELLER, Joan Marjory resigneddirector
- 2004-07-06➕WELLER, Paul appointeddirector
- 2002-03-01➕BROOK, Rita appointedsecretary
- 2002-03-01➕BROOK, Rita appointeddirector
- 2001-07-07➖OWEN, Crispin John Guy resignedsecretary
- 2001-07-07➖OWEN, Crispin John Guy resigneddirector
- 2000-03-09➕OWEN, Crispin John Guy appointedsecretary
- 2000-03-09➕OWEN, Crispin John Guy appointeddirector
- 1999-07-12➖RITSON, Amanda Helen resignedsecretary
- 1999-07-12➖RITSON, Amanda Helen resigneddirector
- 1992-07-09➕RITSON, Amanda Helen appointedsecretary
- 1992-07-09➖WHITTOME, Beatrix Mary resignedsecretary
- 1992-07-09➕RITSON, Amanda Helen appointeddirector
- 1983-09-08🏢Company incorporatedAs 15 BOYNE PARK MANAGEMENT COMPANY LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Farah Khan Individual · British · DOB 04/1978 · age 48 | 25–50% | — | 25-50% shares | 04/12/2020 |
Dr Sabahat Yar Khan Individual · British · DOB 03/1976 · age 50 | 25–50% | — | 25-50% shares | 28/06/2017 |
3 historic (ceased) PSCs
- Mrs Ariana Vaccasceased 26/08/2022· 25-50% shares
- Mrs Rita Brookceased 04/12/2020· 25-50% shares
- Mr Paul Wellerceased 28/06/2017· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Holding company · TN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-6 JACKS CORNER RTM COMPANY LIMITED→ 15666657 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15 PORTLAND ROAD FREEHOLD LIMITED→ 14465968 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 15 RUSSELL SQUARE BRIGHTON LIMITED→ 02770595 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.→ 02548881 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED→ 06912771 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 151 EMMANUEL ROAD LIMITED→ 07025636 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 152 WARDO AVENUE RTM COMPANY LIMITED→ 17108716 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 153 MOFFAT ROAD RTM COMPANY LIMITED→ 16846996 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED→ 05689690 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 16 BAYHAM ROAD (BLOCK2) SEVENOAKS FLAT MAINTENANCE LIMITED→ 01479703 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| 16 BOYNE PARK MANAGEMENT COMPANY LIMITED→ 15067772 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 16 CHARLES SQUARE LTD→ 17037451 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 14 resigned)
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