BOATHOUSE MEADOW MANAGEMENT LIMITED

🌳Matureactive
02407496 · ltd · incorporated 1989-07-24
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
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. Family succession underway — not a classic acquisition target.

Opportunity 78/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 11 with DOB)
83
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
127 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Average employees0—

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-02-21
    ➕
    TOOGOOD, Mark James appointed
    director
  6. 2023-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-09-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-01-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-04-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-07-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2020-05-29
    ➖
    GLENMORE INVESTMENTS LTD. resigned
    corporate-director
  13. 2020-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-04-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2017-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-09-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2014-11-27
    ➕
    TOOGOOD, Peter John appointed
    secretary
  19. 2014-11-27
    ➕
    TOOGOOD, Peter John appointed
    director
  20. 2014-09-01
    ➖
    MCGILLVERAY, John Lawrie resigned
    secretary
  21. 2014-09-01
    ➖
    MCGILLVERAY, John Lawrie resigned
    director
  22. 2012-12-01
    ➖
    S C FINANCE & LEASING COMPANY LIMITED resigned
    corporate-director
  23. 2010-08-10
    ➖
    ALEXANDER, Colin Robert resigned
    director
  24. 2010-08-10
    ➖
    COOPER, Gordon Anthony George resigned
    director
  25. 2010-08-10
    ➖
    COULTER, Graham John resigned
    director
  26. 2010-08-10
    ➖
    HOLMES, David resigned
    director
  27. 2010-08-10
    ➕
    MCGILLVERAY, John Lawrie appointed
    director
  28. 2010-08-10
    ➕
    GLENMORE INVESTMENTS LTD. appointed
    corporate-director
  29. 2000-08-01
    ➖
    BRITTON, Richard resigned
    director
  30. 2000-02-29
    ➖
    BRITTON, Richard resigned
    secretary
  31. 2000-02-29
    ➕
    MCGILLVERAY, John Lawrie appointed
    secretary
  32. 1999-06-06
    ➖
    CLEEVE, Terence resigned
    director
  33. 1997-01-10
    ➖
    BULMAN, Christopher Peter resigned
    director
  34. 1997-01-10
    ➕
    COULTER, Graham John appointed
    director
  35. 1995-11-18
    ➕
    BRITTON, Richard appointed
    secretary
  36. 1995-11-17
    ➖
    COOPER, Gillian resigned
    secretary
  37. 1995-11-17
    ➖
    MITCHELL, John William Gallacher resigned
    director
  38. 1994-07-04
    ➕
    COOPER, Gordon Anthony George appointed
    director
  39. 1989-07-24
    🏢
    Company incorporated
    As BOATHOUSE MEADOW MANAGEMENT LIMITED

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 77 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

31/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — TOOGOOD, Mark James (same surname) appointed 2024-02-21. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Toogoods Property Company Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Toogoods Property Company Limited
Corporate parent · holds 50-75% shares · board control
majority
⬇
BOATHOUSE MEADOW MANAGEMENT LIMITED
This company · 02407496

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Toogoods Property Company Limited
Corporate entity
50–75%
50–75%board control50-75% shares · 50-75% voting · board control06/04/2016
1 historic (ceased) PSC
  • Glenmore Investments Limitedceased 01/05/2019· 25-50% shares · 25-50% voting

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
Incorporated1989-07-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

33 The Clarendon Centre Salisbury Business Park
Dairy Meadow Lane
Salisbury
Wiltshire
SP1 2TJ
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-22
Last: 2025-07-08

Officers (3 active · 14 resigned)

TOOGOOD, Peter John→
secretary · appointed 2014-11-27
View their other companies + combined net worth →
Active
TOOGOOD, Mark James→
director · ~52y · appointed 2024-02-21
View their other companies + combined net worth →
Active
TOOGOOD, Peter John→
director · ~77y · appointed 2014-11-27
View their other companies + combined net worth →
Active
BRITTON, Richard→
secretary · appointed 1995-11-18 · resigned 2000-02-29
Resigned
COOPER, Gillian→
secretary · resigned 1995-11-17
Resigned
MCGILLVERAY, John Lawrie→
secretary · appointed 2000-02-29 · resigned 2014-09-01
Resigned
ALEXANDER, Colin Robert→
director · ~88y · resigned 2010-08-10
Resigned
BRITTON, Richard→
director · ~84y · resigned 2000-08-01
Resigned
BULMAN, Christopher Peter→
director · ~69y · resigned 1997-01-10
Resigned
CLEEVE, Terence→
director · ~88y · resigned 1999-06-06
Resigned
COOPER, Gordon Anthony George→
director · ~92y · appointed 1994-07-04 · resigned 2010-08-10
Resigned
COULTER, Graham John→
director · ~74y · appointed 1997-01-10 · resigned 2010-08-10
Resigned
HOLMES, David→
director · ~79y · resigned 2010-08-10
Resigned
MCGILLVERAY, John Lawrie→
director · ~84y · appointed 2010-08-10 · resigned 2014-09-01
Resigned
MITCHELL, John William Gallacher→
director · ~76y · resigned 1995-11-17
Resigned
GLENMORE INVESTMENTS LTD.→
corporate-director · appointed 2010-08-10 · resigned 2020-05-29
Resigned
S C FINANCE & LEASING COMPANY LIMITED→
corporate-director · resigned 2012-12-01
Resigned

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

Recent filings (127 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-30
accounts-with-accounts-type-dormant
accounts · AA
2025-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-dormant
accounts · AA
2024-09-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-19
appoint-person-director-company-with-name-date
officers · AP01
2024-02-27
termination-director-company-with-name-termination-date
officers · TM01
2023-09-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-20
accounts-with-accounts-type-dormant
accounts · AA
2023-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-08
accounts-with-accounts-type-dormant
accounts · AA
2022-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-08
accounts-with-accounts-type-dormant
accounts · AA
2021-04-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-07-27