TYLNEY HALL HOTEL LIMITED
🌳Matureactive
01853685 · ltd · incorporated 1984-10-09
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
76/100
Strong
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 65). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 3 lenders · oldest 41.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 41.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
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 (51 events)Click to expand
- 2025-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-19🔒Charge registered #8Lender: Hsbc UK Bank PLC
- 2025-12-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-08➕MARWOOD, Guy Edward Crispin appointeddirector
- 2024-02-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➖RAINA, Gurmit Kaur resignedsecretary
- 2024-01-31➖RAINA, Gurmit Kaur resigneddirector
- 2024-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2022-03-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-02-25➖CALLAGHAN, Ronan Sean resignedsecretary
- 2022-02-25➕RAINA, Gurmit Kaur appointedsecretary
- 2022-02-25➖CALLAGHAN, Ronan Sean resigneddirector
- 2022-02-25➕RAINA, Gurmit Kaur appointeddirector
- 2021-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2019-03-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-03-08📄resolutionresolution · RESOLUTIONS
- 2019-02-28🔒Charge registered #7Lender: Hsbc UK Bank PLC
- 2016-04-01➕CALLAGHAN, Ronan Sean appointeddirector
- 2016-02-20➖MUGLESTON, Thomas Earl resigneddirector
- 2013-11-26➕CALLAGHAN, Ronan Sean appointedsecretary
- 2013-11-26➖SLATER, Clair-Marie resignedsecretary
- 2011-06-24➕WILLIS, Simon Jeremy appointeddirector
- 2011-06-24➕SLATER, Clair-Marie appointedsecretary
- 2011-06-24➖VANDERPUMP, Robert James resignedsecretary
- 2001-06-05🔓Charge satisfied #3
- 2001-06-05🔓Charge satisfied #1
- 1997-08-01➖AMNER, Jean Margaret resignedsecretary
- 1997-08-01➕VANDERPUMP, Robert James appointedsecretary
- 1997-03-15➕AMNER, Jean Margaret appointedsecretary
- 1997-03-14➖DIPLEMA CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 1997-03-14➖DIXON, Andrew Henry Warde resigneddirector
- 1996-09-19🔒Charge registered #6Lender: Midland Bank PLC
- 1996-09-19🔒Charge registered #5Lender: Midland Bank PLC
- 1996-05-21➕BATEMAN, Graeme Carl appointeddirector
- 1996-02-08➕DIPLEMA CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 1996-02-08➖WMSS LIMITED resignedcorporate-secretary
- 1994-11-02➖HOLLANDS, Nina Louise resigneddirector
- 1987-04-28🔒Charge registered #4Lender: Midland Bank PLC
- 1987-02-23🔒Charge registered #3Lender: The Royal Bank of Canada
- 1985-02-25🔒Charge registered #2Lender: Midland Bank PLC
- 1985-01-04🔒Charge registered #1Lender: The Royal Bank of Canada
Showing most recent 50 of 51 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Elite Hotels (Rotherwick) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Elite Hotels (Rotherwick) Ltd
Corporate parent · holds 75-100% shares
⬇
TYLNEY HALL HOTEL LIMITED
This company · 01853685
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 |
|---|---|---|---|---|
Elite Hotels (Rotherwick) Ltd Corporate entity | 75–100% | — | 75-100% shares | 06/04/2018 |
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
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|---|---|---|---|---|---|---|---|
| AMORICANA LIMITED→ 16403664 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANLING’S KITCHEN LIMITED→ 16746620 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANNAPURNA SPICE & GRILL LTD→ 16882494 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANOTHER HAPPY FAMILY LTD→ 11406907 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANUSUN LIMITED→ 16990042 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APOLLO HOSPITALITY (HIGHLANDS) LIMITED→ 16298006 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APOLLO HOSPITALITY (PORTOBELLO) LIMITED→ 15600884 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| APPLE INDIAN RESTAURANT LTD→ 12741657 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARAN GASTRONOMY LIMITED→ 16966614 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARDINGLY INN LTD→ 16926025 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARGENTINE STEAKHOUSE (BIDCO) LIMITED→ 13893308 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARKLEY ESTATES LIMITED→ 00989743 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1984-10-09
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation
Registered office
Ashdown Park
Wych Cross
Forest Row
East Sussex
RH18 5JR
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 (3 active · 12 resigned)
BATEMAN, Graeme Carl→
Activedirector · ~65y · appointed 1996-05-21
View their other companies + combined net worth →
MARWOOD, Guy Edward Crispin→
Activedirector · ~64y · appointed 2024-04-08
View their other companies + combined net worth →
WILLIS, Simon Jeremy→
Activedirector · ~58y · appointed 2011-06-24
View their other companies + combined net worth →
AMNER, Jean Margaret→
Resignedsecretary · appointed 1997-03-15 · resigned 1997-08-01
CALLAGHAN, Ronan Sean→
Resignedsecretary · appointed 2013-11-26 · resigned 2022-02-25
RAINA, Gurmit Kaur→
Resignedsecretary · appointed 2022-02-25 · resigned 2024-01-31
SLATER, Clair-Marie→
Resignedsecretary · appointed 2011-06-24 · resigned 2013-11-26
VANDERPUMP, Robert James→
Resignedsecretary · appointed 1997-08-01 · resigned 2011-06-24
DIPLEMA CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1996-02-08 · resigned 1997-03-14
WMSS LIMITED→
Resignedcorporate-secretary · resigned 1996-02-08
CALLAGHAN, Ronan Sean→
Resigneddirector · ~43y · appointed 2016-04-01 · resigned 2022-02-25
DIXON, Andrew Henry Warde→
Resigneddirector · ~79y · resigned 1997-03-14
HOLLANDS, Nina Louise→
Resigneddirector · ~84y · resigned 1994-11-02
MUGLESTON, Thomas Earl→
Resigneddirector · ~109y · resigned 2016-02-20
RAINA, Gurmit Kaur→
Resigneddirector · ~59y · appointed 2022-02-25 · resigned 2024-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
6
Outstanding
2
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 19/12/2025 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 28/02/2019 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal mortgage | 1 property | 19/09/1996 | — | |
| outstanding | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 19/09/1996 | — | |
| outstanding | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 28/04/1987 | — | |
| satisfied | The Royal Bank of Canada | Security agreement | 1 property | 23/02/1987 | 05/06/2001 | |
| outstanding | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 25/02/1985 | — | |
| satisfied | The Royal Bank of Canada | Legal charge | 1 property | 04/01/1985 | 05/06/2001 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (142 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-23
accounts-with-accounts-type-full
accounts · AA
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-full
accounts · AA
2024-12-17
appoint-person-director-company-with-name-date
officers · AP01
2024-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-21
termination-director-company-with-name-termination-date
officers · TM01
2024-02-15
accounts-with-accounts-type-full
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-small
accounts · AA
2022-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31
appoint-person-director-company-with-name-date
officers · AP01
2022-03-07
termination-director-company-with-name-termination-date
officers · TM01
2022-03-03