ABERCROMBIE & KENT EUROPE LIMITED

🌳Matureactive
02261264 · ltd · incorporated 1988-05-23
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
79/100
Strong
🔔
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What this business does
Primary activity: Tour operator activities
Sector: Administrative & support services
ALSO REGISTERED FOR
  • 79901Activities of tourist guides
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
36 officers (2 active, 36 linked, 32 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
164 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
  1. 2026-05-06
    BENNETT, Jonathan Andrew resigned
    director
  2. 2026-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-16
    BAUER, Paul Hans, Mr. appointed
    director
  5. 2025-10-01
    📄
    legacy
    accounts · PARENT_ACC
  6. 2025-10-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  7. 2025-10-01
    📄
    legacy
    other · AGREEMENT2
  8. 2025-10-01
    📄
    legacy
    other · GUARANTEE2
  9. 2025-01-30
    📄
    memorandum-articles
    incorporation · MA
  10. 2024-12-04
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2024-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-10-25
    BURRETT, Andrew John resigned
    director
  16. 2024-10-25
    MARTINDALE, Carla resigned
    director
  17. 2024-10-25
    MCENTEGART, Paul resigned
    director
  18. 2024-10-24
    BRIMICOMBE, Ian Martin David appointed
    director
  19. 2024-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-12-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-10-27
    FROGGATT, Martin James resigned
    director
  22. 2023-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2023-03-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2023-03-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2022-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2021-08-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-08-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-07-05
    BURRETT, Andrew John appointed
    director
  30. 2021-07-05
    FICHTE, Brett Eric resigned
    director
  31. 2020-12-01
    FROGGATT, Martin James appointed
    director
  32. 2020-12-01
    WHITE, Jonathan Paul resigned
    director
  33. 2020-02-17
    MCENTEGART, Paul appointed
    director
  34. 2020-02-17
    PERRY, Robin Gary resigned
    director
  35. 2018-12-01
    BENNETT, Jonathan Andrew appointed
    director
  36. 2017-07-01
    BROWN, Rebecca Anne resigned
    director
  37. 2017-07-01
    PERRY, Robin Gary appointed
    director
  38. 2016-10-24
    BUTLER KENT, Jorie resigned
    director
  39. 2015-10-01
    HOLDERNESS-RODDAM, Timothy David resigned
    director
  40. 2014-09-26
    BROWN, Rebecca Anne appointed
    director
  41. 2014-09-26
    MARTINDALE, Carla appointed
    director
  42. 2012-10-05
    JUTSUM, John Alfred resigned
    secretary
  43. 2012-10-05
    JUTSUM, John Alfred resigned
    director
  44. 2011-09-06
    WHITE, Jonathan Paul appointed
    director
  45. 2011-06-30
    HAMBIDGE, Duncan Paul resigned
    director
  46. 2011-05-19
    KENT, Joss resigned
    director
  47. 2010-03-12
    HAMBIDGE, Duncan Paul resigned
    secretary
  48. 2010-03-12
    JUTSUM, John Alfred appointed
    secretary
  49. 2010-03-12
    JUTSUM, John Alfred appointed
    director
  50. 2010-01-01
    STEPHENSON, Charles Willem Francis resigned
    director
Showing most recent 50 of 83 events

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 63 — approaching natural succession window.

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 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Abercrombie & Kent Global Travel Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abercrombie & Kent Global Travel Limited
Corporate parent · holds 75-100% shares
ultimate parent
ABERCROMBIE & KENT EUROPE LIMITED
This company · 02261264

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
Abercrombie & Kent Global Travel Limited
Corporate entity
75100%
75-100% shares23/05/2019
1 historic (ceased) PSC
  • Abercrombie & Kent Group Of Companies Saceased 30/06/2016· 75-100% shares

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
Incorporated1988-05-23
Jurisdictionengland-wales
Primary SIC79120 — Tour operator activities

Registered office

St Georges House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30

Officers (2 active · 34 resigned)

BAUER, Paul Hans, Mr.
director · ~53y · appointed 2026-03-16
View their other companies + combined net worth →
Active
BRIMICOMBE, Ian Martin David
director · ~63y · appointed 2024-10-24
View their other companies + combined net worth →
Active
HAMBIDGE, Duncan Paul
secretary · appointed 2000-09-13 · resigned 2010-03-12
Resigned
JUTSUM, John Alfred
secretary · appointed 2010-03-12 · resigned 2012-10-05
Resigned
PATRICK-SMITH, Desmond Terence
secretary · appointed 1998-05-08 · resigned 2000-09-13
Resigned
WINDER, Robert David
secretary · resigned 1998-05-08
Resigned
BALLANTINE, Robert Alistair Waverly
director · ~78y · resigned 2002-05-28
Resigned
BAY, Anthony David
director · ~75y · resigned 1997-02-05
Resigned
BENNETT, Jonathan Andrew
director · ~49y · appointed 2018-12-01 · resigned 2026-05-06
Resigned
BRANCH, Nicholas Michael
director · ~88y · resigned 1998-04-29
Resigned
BROWN, Rebecca Anne
director · ~50y · appointed 2014-09-26 · resigned 2017-07-01
Resigned
BURRETT, Andrew John
director · ~56y · appointed 2021-07-05 · resigned 2024-10-25
Resigned
BUTLER KENT, Jorie
director · ~96y · appointed 1998-07-01 · resigned 2016-10-24
Resigned
ELDRIDGE, David
director · ~83y · resigned 1996-01-01
Resigned
FEAGLER, Stanley
director · ~70y · appointed 1998-08-14 · resigned 2005-06-01
Resigned
FICHTE, Brett Eric
director · ~59y · appointed 2005-07-22 · resigned 2021-07-05
Resigned
FROGGATT, Martin James
director · ~57y · appointed 2020-12-01 · resigned 2023-10-27
Resigned
GRANVILLE, Edward James
director · ~54y · appointed 2002-05-28 · resigned 2005-11-25
Resigned
HAMBIDGE, Duncan Paul
director · ~58y · appointed 2001-03-28 · resigned 2011-06-30
Resigned
HOLDERNESS-RODDAM, Timothy David
director · ~84y · appointed 2003-11-11 · resigned 2015-10-01
Resigned

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

Recent filings (164 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
legacy
accounts · PARENT_ACC
2025-10-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-01
legacy
other · AGREEMENT2
2025-10-01
legacy
other · GUARANTEE2
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-16
memorandum-articles
incorporation · MA
2025-01-30
resolution
resolution · RESOLUTIONS
2024-12-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-18
appoint-person-director-company-with-name-date
officers · AP01
2024-11-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-08
termination-director-company-with-name-termination-date
officers · TM01
2024-11-08
accounts-with-accounts-type-full
accounts · AA
2024-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-16