MARLIN ESTATES LIMITED

🌳Matureactive
02161563 · ltd · incorporated 1987-09-04
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 36.5y 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: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

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

🏦

Refinance opportunity

4 live charges · oldest 36.5y

85/100
ready

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

  • · Oldest live charge is 36.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

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
41 officers (3 active, 41 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
235 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
2
filings
  • 2 other
Last 180 days
2
filings
  • 2 other
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
  1. 2026-02-23
    📄
    legacy
    other · GUARANTEE2
  2. 2026-02-23
    📄
    legacy
    other · AGREEMENT2
  3. 2025-06-30
    📄
    accounts-amended-with-accounts-type-audit-exemption-subsiduary
    accounts · AAMD
  4. 2025-06-26
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  5. 2025-06-26
    📄
    legacy
    accounts · PARENT_ACC
  6. 2025-02-18
    📄
    legacy
    other · GUARANTEE2
  7. 2025-02-18
    📄
    legacy
    other · AGREEMENT2
  8. 2024-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-04-27
    CONROY, Peter David appointed
    director
  11. 2024-04-27
    ELYSEE, Michael Aubrey resigned
    director
  12. 2024-04-22
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  13. 2024-04-22
    📄
    legacy
    accounts · PARENT_ACC
  14. 2024-02-10
    📄
    legacy
    other · AGREEMENT2
  15. 2024-02-10
    📄
    legacy
    other · GUARANTEE2
  16. 2023-04-24
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2023-04-24
    📄
    legacy
    accounts · PARENT_ACC
  18. 2023-04-24
    📄
    legacy
    other · AGREEMENT2
  19. 2023-01-23
    📄
    legacy
    other · GUARANTEE2
  20. 2022-04-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2022-04-29
    📄
    legacy
    accounts · PARENT_ACC
  22. 2022-04-29
    📄
    legacy
    other · GUARANTEE2
  23. 2022-04-29
    📄
    legacy
    other · AGREEMENT2
  24. 2021-04-24
    WEST, Ian Christopher appointed
    director
  25. 2021-04-24
    ELYSEE, Michael Aubrey appointed
    director
  26. 2021-04-24
    GREGORY, Philip Peter Clinton resigned
    director
  27. 2021-04-24
    NELSON, Brendan Robert resigned
    director
  28. 2019-06-19
    GREGORY, Philip Peter Clinton appointed
    director
  29. 2019-06-19
    LANGSTON, John resigned
    director
  30. 2019-06-19
    NELSON, Brendan Robert appointed
    director
  31. 2019-06-19
    WENMAN, Nicholas Edward resigned
    director
  32. 2015-02-27
    GOODLEY, Richard appointed
    secretary
  33. 2015-02-27
    NESBITT, Robert Nelson resigned
    secretary
  34. 2014-05-12
    STOPP, Brian Walter resigned
    director
  35. 2014-05-12
    WENMAN, Nicholas Edward appointed
    director
  36. 2013-05-14
    LANGSTON, John appointed
    director
  37. 2013-05-14
    THOMAS, Alan Richard Havelock resigned
    director
  38. 2012-05-15
    BENNETT, Peter Richard resigned
    director
  39. 2012-05-15
    HENDERSON, Michael John Glidden resigned
    director
  40. 2012-05-15
    STOPP, Brian Walter appointed
    director
  41. 2012-03-12
    THOMAS, Alan Richard Havelock appointed
    director
  42. 2008-06-18
    HENDERSON, Michael John Glidden resigned
    secretary
  43. 2008-06-18
    NESBITT, Robert Nelson appointed
    secretary
  44. 2006-04-25
    HENDERSON, Michael John Glidden appointed
    secretary
  45. 2006-04-25
    MIEDEMA, Andre Raymond Tjerk resigned
    secretary
  46. 2006-04-25
    MIEDEMA, Andre Raymond Tjerk resigned
    director
  47. 2006-04-22
    AUSTEN, Patrick George resigned
    director
  48. 2006-04-22
    BENNETT, Peter Richard appointed
    director
  49. 2006-04-22
    HENDERSON, Michael John Glidden appointed
    director
  50. 2006-04-22
    O'SHEA, Peter resigned
    director
Showing most recent 50 of 106 events

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

Multiple 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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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.

Group structure

The Wisley Golf Club Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Wisley Golf Club Plc
Corporate parent · holds 75-100% shares
ultimate parent
MARLIN ESTATES LIMITED
This company · 02161563

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%
NameSharesVoting rightsNature of controlNotified
The Wisley Golf Club Plc
Corporate entity
75100%
75-100% shares06/04/2016

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

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
Incorporated1987-09-04
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QU

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-28
Last: 2025-06-14

Officers (3 active · 38 resigned)

GOODLEY, Richard
secretary · appointed 2015-02-27
View their other companies + combined net worth →
Active
CONROY, Peter David
director · ~65y · appointed 2024-04-27
View their other companies + combined net worth →
Active
WEST, Ian Christopher
director · ~62y · appointed 2021-04-24
View their other companies + combined net worth →
Active
ARTHUR, John Reginald
secretary · appointed 1996-04-02 · resigned 1998-09-30
Resigned
BLACKWELL, Anne Christine
secretary · resigned 1992-06-17
Resigned
FEGAN, Michael Melvyn
secretary · appointed 1992-10-15 · resigned 1994-02-28
Resigned
FERGUSON, Iain Donald
secretary · appointed 1994-02-28 · resigned 1996-04-02
Resigned
HENDERSON, Michael John Glidden
secretary · appointed 2006-04-25 · resigned 2008-06-18
Resigned
LAWRENCE, Andrew David
secretary · appointed 1998-09-30 · resigned 2003-12-31
Resigned
MIEDEMA, Andre Raymond Tjerk
secretary · appointed 2003-12-31 · resigned 2006-04-25
Resigned
NESBITT, Robert Nelson
secretary · appointed 2008-06-18 · resigned 2015-02-27
Resigned
ARTHUR, John Reginald
director · ~91y · appointed 1996-04-02 · resigned 1998-09-30
Resigned
AUSTEN, Patrick George
director · ~83y · appointed 2002-04-15 · resigned 2006-04-22
Resigned
BADCOCK, Clive Leslie
director · ~77y · appointed 1996-04-02 · resigned 1999-07-12
Resigned
BALLERINI, Roberto
director · ~84y · appointed 2000-11-01 · resigned 2003-04-26
Resigned
BENNETT, Peter Richard
director · ~81y · appointed 2006-04-22 · resigned 2012-05-15
Resigned
CHOLMELEY, Robert Cecil
director · ~87y · appointed 1994-09-29 · resigned 1995-03-31
Resigned
DEIGMAN, Patrick
director · ~74y · appointed 1994-02-07 · resigned 1996-04-02
Resigned
EDWARDS, Roger John
director · ~85y · appointed 1996-04-02 · resigned 1998-09-30
Resigned
ELYSEE, Michael Aubrey
director · ~62y · appointed 2021-04-24 · resigned 2024-04-27
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
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of assignment of charges1 property14/05/199223/02/1996
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property23/11/198916/02/1996
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property23/11/198913/08/1991
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property07/11/198916/02/1996

Recent filings (235 total)

legacy
other · GUARANTEE2
2026-02-23
legacy
other · AGREEMENT2
2026-02-23
accounts-amended-with-accounts-type-audit-exemption-subsiduary
accounts · AAMD
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-26
legacy
accounts · PARENT_ACC
2025-06-26
legacy
other · GUARANTEE2
2025-02-18
legacy
other · AGREEMENT2
2025-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-04-22
legacy
accounts · PARENT_ACC
2024-04-22
legacy
other · AGREEMENT2
2024-02-10
legacy
other · GUARANTEE2
2024-02-10