BERKELEY MORGAN LIMITED
🌳Matureactive
02601046 · ltd · incorporated 1991-04-12
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 31.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (65/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 31.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 31.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
23 officers (3 active, 23 linked, 16 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
181 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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 (64 events)Click to expand
- 2025-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-02-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-23➕ROBERTS-JONES, Joshua appointedsecretary
- 2025-01-23➕ROBERTS-JONES, Joshua appointeddirector
- 2025-01-23➖KANE, Damian resignedsecretary
- 2025-01-23➖KANE, Damian resigneddirector
- 2024-05-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-01➕KANE, Damian appointeddirector
- 2022-06-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-11-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-01➕KANE, Damian appointedsecretary
- 2020-10-01➖MACE, Sarah Anne resignedsecretary
- 2020-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-30➖INGMAN, Simon Paul resigneddirector
- 2019-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-13➕MACE, Sarah Anne appointeddirector
- 2019-04-29📄accounts-with-accounts-type-fullaccounts · AA
- 2017-10-30🔓Charge satisfied #2
- 2017-10-30🔓Charge satisfied #1
- 2014-06-30➖INGMAN, Simon Paul resignedsecretary
- 2014-06-30➕MACE, Sarah Anne appointedsecretary
- 2014-01-31➖ROONEY, Kenneth William resigneddirector
- 2012-08-31➖HARRISON, Hedley resigneddirector
- 2011-09-01➖PAGDEN, Andrew Stuart, Mr. resigneddirector
- 2011-04-21➖BRITTLE, Nigel resigneddirector
- 2009-02-02➕BRITTLE, Nigel appointeddirector
- 2007-05-22➕PAGDEN, Andrew Stuart, Mr. appointeddirector
- 2006-12-01➕ROONEY, Kenneth William appointeddirector
- 2006-08-15➖PARDOE, Jonathan Francis resigneddirector
- 2006-04-24➕HARRISON, Hedley appointeddirector
- 2004-03-31➖TAYLOR, Alan resigneddirector
- 2004-01-31➖JONES, David Stanley Brennan resigneddirector
- 2003-07-07➕JONES, David Stanley Brennan appointeddirector
- 2003-07-07➕TAYLOR, Alan appointeddirector
- 2003-03-31➖EVANS, David Lawrence resigneddirector
- 2003-02-28➖SANDERS, Simon Barry resigneddirector
- 2002-01-17➖KUHLER, Raymond Paul resigneddirector
- 2001-10-22➕KUHLER, Raymond Paul appointeddirector
- 2001-05-08➕SANDERS, Simon Barry appointeddirector
- 2001-02-08➕EVANS, David Lawrence appointeddirector
- 2001-01-02➖MILLAR, Charles Mcintosh resigneddirector
Showing most recent 50 of 64 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Berkeley Morgan Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Berkeley Morgan Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
BERKELEY MORGAN LIMITED
This company · 02601046
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 |
|---|---|---|---|---|
Berkeley Morgan Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
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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
Incorporated1991-04-12
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
John Ormond House
899 Silbury Boulevard
Central Milton Keynes
Buckinghamshire
MK9 3XL
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-26
Last: 2026-04-12
Officers (3 active · 20 resigned)
ROBERTS-JONES, Joshua→
Activesecretary · appointed 2025-01-23
View their other companies + combined net worth →
MACE, Sarah Anne→
Activedirector · ~59y · appointed 2019-11-13
View their other companies + combined net worth →
ROBERTS-JONES, Joshua→
Activedirector · ~36y · appointed 2025-01-23
View their other companies + combined net worth →
INGMAN, Simon Paul→
Resignedsecretary · appointed 1993-07-01 · resigned 2014-06-30
KANE, Damian→
Resignedsecretary · appointed 2020-10-01 · resigned 2025-01-23
MACE, Sarah Anne→
Resignedsecretary · appointed 2014-06-30 · resigned 2020-10-01
WARD, Andrew→
Resignedsecretary · appointed 1991-04-20 · resigned 1993-07-01
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-04-12 · resigned 1991-04-12
BRITTLE, Nigel→
Resigneddirector · ~63y · appointed 2009-02-02 · resigned 2011-04-21
EVANS, David Lawrence→
Resigneddirector · ~80y · appointed 2001-02-08 · resigned 2003-03-31
HARRISON, Hedley→
Resigneddirector · ~68y · appointed 2006-04-24 · resigned 2012-08-31
INGMAN, Simon Paul→
Resigneddirector · ~65y · appointed 1993-07-01 · resigned 2019-11-30
JONES, David Stanley Brennan→
Resigneddirector · ~62y · appointed 2003-07-07 · resigned 2004-01-31
KANE, Damian→
Resigneddirector · ~41y · appointed 2022-07-01 · resigned 2025-01-23
KUHLER, Raymond Paul→
Resigneddirector · ~66y · appointed 2001-10-22 · resigned 2002-01-17
MILLAR, Charles Mcintosh→
Resigneddirector · ~69y · appointed 1997-11-26 · resigned 2001-01-02
PAGDEN, Andrew Stuart, Mr.→
Resigneddirector · ~61y · appointed 2007-05-22 · resigned 2011-09-01
PARDOE, Jonathan Francis→
Resigneddirector · ~63y · resigned 2006-08-15
POLLARD, Michael Lewis→
Resigneddirector · ~59y · appointed 1997-11-26 · resigned 2000-06-23
ROONEY, Kenneth William→
Resigneddirector · ~76y · appointed 2006-12-01 · resigned 2014-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 06/12/1999 | 30/10/2017 | |
| satisfied | Skandia Life Assurance Company Skandia Life Assurance Company Limited | Rent deposit deed | 1 property | 07/12/1994 | 30/10/2017 |
Recent filings (181 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-full
accounts · AA
2025-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2025-02-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-10
accounts-with-accounts-type-full
accounts · AA
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
accounts-with-accounts-type-full
accounts · AA
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
appoint-person-director-company-with-name-date
officers · AP01
2022-07-12
accounts-with-accounts-type-full
accounts · AA
2022-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-13
accounts-with-accounts-type-full
accounts · AA
2021-06-02