LAND'S END LIMITED

🌳Matureactive
02633600 · ltd · incorporated 1991-07-30
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
76/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 76/100 (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: strategic trade sale (63/100).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 10 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
119 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
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2025-06-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-11-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2021-11-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2021-11-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  8. 2021-11-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2021-11-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2021-11-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2021-06-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-05-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-05-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2017-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2012-05-07
    JOHNSON, Gary appointed
    secretary
  18. 2012-05-07
    WYLLIE, Victoria Claire resigned
    secretary
  19. 2010-09-16
    WYLLIE, Victoria Claire appointed
    secretary
  20. 2010-09-16
    WYLLIE, Victoria Claire resigned
    secretary
  21. 2010-09-16
    WYLLIE, Victoria Claire appointed
    secretary
  22. 2010-08-28
    JOHNSON-TREHERNE, Peter Miles appointed
    secretary
  23. 2010-08-27
    CUSHION, Peter resigned
    secretary
  24. 2010-02-08
    LEECH, Allan James Stuart appointed
    director
  25. 2010-02-08
    WESTGATE, Dudley Charles Salmon resigned
    director
  26. 2002-12-11
    CUSHION, Peter appointed
    secretary
  27. 2002-12-11
    TREHERNE, Peter resigned
    secretary
  28. 2002-03-08
    BRADSHAW, Robert Pryce resigned
    director
  29. 2002-03-08
    WESTGATE, Dudley Charles Salmon appointed
    director
  30. 2000-03-20
    JOHNSON-TREHERNE, Peter Miles appointed
    director
  31. 2000-01-31
    SALEH, Richard Ian resigned
    secretary
  32. 2000-01-31
    TREHERNE, Peter appointed
    secretary
  33. 2000-01-31
    BRADSHAW, Robert Pryce appointed
    director
  34. 2000-01-31
    LEECH, Kevin Ronald resigned
    director
  35. 1997-09-04
    EALAM, Gerald Lawrence resigned
    secretary
  36. 1997-09-04
    SALEH, Richard Ian appointed
    secretary
  37. 1996-05-13
    LEECH, Kevin Ronald appointed
    director
  38. 1996-05-13
    WALL, Peter George resigned
    director
  39. 1993-06-24
    LACEY, Graham Ferguson resigned
    director
  40. 1993-06-22
    WALL, Peter George appointed
    director
  41. 1993-02-22
    EALAM, Gerald Lawrence appointed
    secretary
  42. 1993-02-22
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  43. 1992-12-17
    WALTERS, Anthony John resigned
    director
  44. 1992-01-15
    JACKSON, Nigel Spencer resigned
    director
  45. 1992-01-15
    JOHNS, Michael Stephen Mackelcan resigned
    nominee-director
  46. 1992-01-15
    LACEY, Graham Ferguson appointed
    director
  47. 1992-01-15
    WALTERS, Anthony John appointed
    director
  48. 1991-07-30
    🏢
    Company incorporated
    As LAND'S END LIMITED
  49. 1991-07-30
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  50. 1991-07-30
    JACKSON, Nigel Spencer appointed
    director
Showing most recent 50 of 51 events

Owner dependency

68/100
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.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

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

🏛️
Heritage Attractions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LAND'S END LIMITED
This company · 02633600

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
Heritage Attractions Limited
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest01/11/2021
2 historic (ceased) PSCs
  • Mr Allan James Leechceased 01/11/2021· significant influence
  • Mr Peter Miles Johnson-Treherneceased 01/11/2021· significant influence · firm interest

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
Incorporated1991-07-30
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

5th Floor 88 Church Street
Liverpool
L1 3HD
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-08-13
Last: 2025-07-30

Officers (4 active · 15 resigned)

JOHNSON, Gary
secretary · appointed 2012-05-07
View their other companies + combined net worth →
Active
JOHNSON-TREHERNE, Peter Miles
secretary · appointed 2010-08-28
View their other companies + combined net worth →
Active
JOHNSON-TREHERNE, Peter Miles
director · ~56y · appointed 2000-03-20
View their other companies + combined net worth →
Active
LEECH, Allan James Stuart
director · ~54y · appointed 2010-02-08
View their other companies + combined net worth →
Active
CUSHION, Peter
secretary · appointed 2002-12-11 · resigned 2010-08-27
Resigned
EALAM, Gerald Lawrence
secretary · appointed 1993-02-22 · resigned 1997-09-04
Resigned
SALEH, Richard Ian
secretary · appointed 1997-09-04 · resigned 2000-01-31
Resigned
TREHERNE, Peter
secretary · appointed 2000-01-31 · resigned 2002-12-11
Resigned
WYLLIE, Victoria Claire
secretary · appointed 2010-09-16 · resigned 2010-09-16
Resigned
WYLLIE, Victoria Claire
secretary · appointed 2010-09-16 · resigned 2012-05-07
Resigned
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1991-07-30 · resigned 1993-02-22
Resigned
BRADSHAW, Robert Pryce
director · ~76y · appointed 2000-01-31 · resigned 2002-03-08
Resigned
JACKSON, Nigel Spencer
director · ~74y · appointed 1991-07-30 · resigned 1992-01-15
Resigned
JOHNS, Michael Stephen Mackelcan
nominee-director · ~83y · appointed 1991-07-30 · resigned 1992-01-15
Resigned
LACEY, Graham Ferguson
director · ~78y · appointed 1992-01-15 · resigned 1993-06-24
Resigned
LEECH, Kevin Ronald
director · ~83y · appointed 1996-05-13 · resigned 2000-01-31
Resigned
WALL, Peter George
director · ~79y · appointed 1993-06-22 · resigned 1996-05-13
Resigned
WALTERS, Anthony John
director · ~73y · appointed 1992-01-15 · resigned 1992-12-17
Resigned
WESTGATE, Dudley Charles Salmon
director · ~79y · appointed 2002-03-08 · resigned 2010-02-08
Resigned

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

Recent filings (119 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
accounts-with-accounts-type-dormant
accounts · AA
2025-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-dormant
accounts · AA
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-dormant
accounts · AA
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-11
accounts-with-accounts-type-dormant
accounts · AA
2022-06-24
change-person-director-company-with-change-date
officers · CH01
2021-11-02
change-person-director-company-with-change-date
officers · CH01
2021-11-02
change-person-secretary-company-with-change-date
officers · CH03
2021-11-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-11-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-09