BUCKLE BARTON PENSIONEER TRUSTEES LIMITED

🌳Matureactive
02249453 · ltd · incorporated 1988-04-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 77-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 77). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 16 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

42 live charges · 16 lenders · oldest 30.0y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 30.0 years old — likely at or near maturity.
  • · 16 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (69/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
42 charges (42/42 with lender, 42/42 with type)
90
Directors & officers
19 officers (6 active, 19 linked, 10 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
176 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.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-04-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
9
filings
  • 7 officers
  • 1 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
  1. 2026-04-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-04-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-04-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-03-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2026-03-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2026-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2026-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2026-03-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  9. 2026-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2026-01-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2025-07-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2025-07-25
    🔓
    Charge satisfied #35
  13. 2025-03-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2025-03-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2025-02-28
    🔒
    Charge registered #42
    Lender: Hsbc UK Bank PLC
  16. 2025-02-28
    🔒
    Charge registered #41
    Lender: Hsbc UK Bank PLC
  17. 2025-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2024-09-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2024-09-10
    🔓
    Charge satisfied #37
  20. 2024-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2024-01-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2024-01-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2023-10-31
    KROLAK, Izabela appointed
    secretary
  24. 2023-10-31
    GLODOWSKA, Justyna resigned
    secretary
  25. 2022-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2022-10-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2022-10-04
    🔓
    Charge satisfied #26
  28. 2022-03-16
    GLODOWSKA, Justyna appointed
    secretary
  29. 2022-03-16
    HILL, Jill Caroline resigned
    secretary
  30. 2022-03-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  31. 2022-03-08
    🔓
    Charge satisfied #40
  32. 2021-10-25
    🔓
    Charge satisfied #38
  33. 2021-07-30
    🔒
    Charge registered #40
    Lender: Handelsbanken PLC
  34. 2020-03-05
    🔒
    Charge registered #39
    Lender: Barclays Security Trustee Limited
  35. 2019-12-13
    🔒
    Charge registered #38
    Lender: Handelsbanken PLC
  36. 2019-12-13
    🔒
    Charge registered #37
    Lender: Handelsbanken PLC
  37. 2019-12-11
    🔒
    Charge registered #36
    Lender: Handelsbanken PLC
  38. 2019-07-03
    🔒
    Charge registered #35
    Lender: Lloyds Bank PLC
  39. 2018-04-01
    DALTON, Mark John Benedict appointed
    director
  40. 2018-04-01
    MEEK, Ian James appointed
    director
  41. 2018-04-01
    HILL, Jill Caroline appointed
    secretary
  42. 2017-11-27
    🔓
    Charge satisfied #28
  43. 2017-11-27
    🔓
    Charge satisfied #27
  44. 2017-11-15
    🔒
    Charge registered #34
    Lender: Barclays Bank PLC
  45. 2017-09-13
    🔒
    Charge registered #33
    Lender: Barclays Bank PLC
  46. 2017-05-16
    🔒
    Charge registered #32
    Lender: Barclays Bank PLC
  47. 2016-11-07
    GOODMAN, George Paul appointed
    director
  48. 2016-11-07
    GOODMAN, George Paul resigned
    secretary
  49. 2016-06-29
    🔒
    Charge registered #31
    Lender: National Westminster Bank PLC
  50. 2016-02-10
    🔒
    Charge registered #30
    Lender: National Westminster Bank PLC
Showing most recent 50 of 106 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 26 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 low
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.

30 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Buckle Barton Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Buckle Barton Limited
Corporate parent · holds 75-100% shares
ultimate parent
BUCKLE BARTON PENSIONEER TRUSTEES LIMITED
This company · 02249453

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
Buckle Barton Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting30/08/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Holding company · LS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BRAMALL LANE MANAGEMENT CO LIMITED
06033275 · est 2006 · no financials extracted
19y
BRAMLEY CLOSE MANAGEMENT COMPANY LIMITED
11375407 · est 2018 · no financials extracted
7y
BROOK SECURITIES LTD
16786336 · est 2025 · no financials extracted
BROOKE THORNHAM (HOLDINGS) LIMITED
09097526 · est 2014 · no financials extracted
11y
BROOM MILLS MANAGEMENT COMPANY LIMITED
05312532 · est 2004 · no financials extracted
21y
BROWN BUTLER GROUP LIMITED
13073211 · est 2020 · no financials extracted
5y
BROWNE AMC LIMITED
09592270 · est 2015 · no financials extracted
10y
BROWZER HOLDINGS LIMITED
11712731 · est 2018 · no financials extracted
7y
BRYMPTON LIMITED
16120629 · est 2024 · no financials extracted
1y
BS SECURITIES LIMITED
13722936 · est 2021 · no financials extracted
4y
BSPOKE UNIFORMED SERVICES LIMITED
15291851 · est 2023 · no financials extracted
2y
BUCKSTONE DRIVE LIMITED
08684526 · est 2013 · no financials extracted
12y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated1988-04-28
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Ground Floor, Techno Centre
Station Road
Horsforth
Leeds
LS18 5BJ
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18

Officers (6 active · 13 resigned)

KROLAK, Izabela
secretary · appointed 2023-10-31
View their other companies + combined net worth →
Active
DALTON, Mark John Benedict
director · ~51y · appointed 2018-04-01
View their other companies + combined net worth →
Active
GOODMAN, George Paul
director · ~47y · appointed 2016-11-07
View their other companies + combined net worth →
Active
MEEK, Ian James
director · ~46y · appointed 2018-04-01
View their other companies + combined net worth →
Active
NUTTALL, Philip Robert
director · ~68y · appointed 2011-09-20
View their other companies + combined net worth →
Active
WILLEY, Stephen Charles
director · ~77y · appointed 2001-01-02
View their other companies + combined net worth →
Active
GLODOWSKA, Justyna
secretary · appointed 2022-03-16 · resigned 2023-10-31
Resigned
GOODMAN, George Paul
secretary · appointed 2011-09-20 · resigned 2016-11-07
Resigned
HILL, Jill Caroline
secretary · appointed 2018-04-01 · resigned 2022-03-16
Resigned
HIRST, Susan Margaret
secretary · appointed 1997-10-31 · resigned 1999-12-22
Resigned
NUTTALL, Philip Robert
secretary · appointed 2009-06-03 · resigned 2011-09-20
Resigned
ROBINSON, David
secretary · appointed 2001-01-02 · resigned 2009-06-03
Resigned
THOMPSON, Glenys
secretary · resigned 1997-10-31
Resigned
WILLEY, Stephen Charles
secretary · appointed 1999-12-22 · resigned 2001-01-02
Resigned
HIRST, Russell Jeffrey
director · ~67y · appointed 1996-06-01 · resigned 1999-12-22
Resigned
PAUER, Robert George
director · ~76y · appointed 1999-12-22 · resigned 2001-01-02
Resigned
SHEPHERD, David Anthony
director · ~70y · appointed 2007-08-28 · resigned 2008-08-01
Resigned
THOMPSON, David
director · ~82y · resigned 1997-10-31
Resigned
WILLEY, Stephen Charles
director · ~77y · appointed 1996-06-01 · resigned 1997-10-31
Resigned

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

Mortgages & charges

42
Total charges
30
Outstanding
9
Active lenders
Status:Lender:42 of 42 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property28/02/2025
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property28/02/2025
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge1 property30/07/202108/03/2022
outstanding
Barclays
Barclays Security Trustee Limited
A registered charge1 property05/03/2020
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge2 properties13/12/201925/10/2021
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge1 property13/12/201910/09/2024
outstanding
Handelsbanken
Handelsbanken PLC
A registered charge1 property11/12/2019
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property03/07/201925/07/2025
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property15/11/2017
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property13/09/2017
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property16/05/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property29/06/2016
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property10/02/2016
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property09/10/2015
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property09/07/201527/11/2017
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property17/10/201427/11/2017
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property09/05/201404/10/2022
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/12/2012
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property28/08/2012
outstanding
Rotherham Borough Council
Legal mortgage1 property20/07/2012
outstanding
Svenska Handelsbanken Ab (Publ)
Legal mortgage1 property19/03/2012
satisfied
Santander
Santander UK PLC
Assignment of rental income1 property22/12/201109/02/2016
satisfied
Santander
Santander UK PLC
Legal charge1 property22/12/201109/02/2016
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property21/12/2011
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property31/10/2011
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage2 properties01/04/2011
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage2 properties01/04/2011
outstanding
Svenska Handelsbanken Ab (Publ)
Legal mortgage1 property25/01/2010
satisfied
Santander
Abbey National PLC
Assignment of rental income1 property26/10/200909/02/2016
satisfied
Santander
Abbey National PLC
Legal charge1 property06/10/200909/02/2016
outstanding
Virgin Money
Clydesdale Bank PLC
Legal mortgage1 property05/12/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property21/09/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property03/09/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property18/05/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property14/08/2006
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Legal mortgage1 property15/02/2005
outstanding
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property09/08/2002
outstanding
Norman Anthony Calver, Sylvia Lee, Charles Levi Calver, Buckle Barton Pensioneer Trusteeslimited Acting Together as the Trustees of N&M Investments Pension Scheme
Legal charge1 property03/04/2001
outstanding
Bramwell William Henry Nurse, Cornelius Nico Ellerbrook, Nanning Cornelius Ellerbrook, Bucklebarton Pensioneer Trustees Acting Together as the Trustees of the Morley Nurseries Pension Scheme)
Bramwell William Henry Nurse, Cornelius Nico Ellerbrook, Nanning Cornelius Ellerbrook, Bucklebarton Pensioneer Trustees Limited Acting Together as the Trustees of the Morley Nurseries Limited Pension Scheme)
Legal charge1 property03/04/2001
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/05/1998
outstanding
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property29/11/1996
satisfied
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property02/08/199609/10/1997
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (176 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-04-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-31
change-person-director-company-with-change-date
officers · CH01
2026-03-31
change-person-director-company-with-change-date
officers · CH01
2026-03-31
change-person-secretary-company-with-change-date
officers · CH03
2026-03-31
change-person-director-company-with-change-date
officers · CH01
2026-03-31
accounts-with-accounts-type-dormant
accounts · AA
2026-01-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-04
accounts-with-accounts-type-dormant
accounts · AA
2025-01-23