ARDERNE LIMITED
🌳Matureactive
02659858 · ltd · incorporated 1991-11-04
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 20.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£1
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
PursueAsset-holding vehicle with a 69-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (68/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 20.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: high (83/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-25 | 2024-09-26 |
|---|---|---|
| Total assets | £1 | £1 |
| Net assets | £1 | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
4
filings
- • 3 officers
- • 1 accounts
Last 180 days
5
filings
- • 3 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-06-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-15📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-12-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-05➖CARTER, Phil resigneddirector
- 2022-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-20➕GILLIES, Hugh appointeddirector
- 2022-06-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-19➕FRASER, Robert Gordon appointeddirector
- 2022-01-07➕CARTER, Phil appointeddirector
- 2022-01-07➖FALLS, Aaron Peter resigneddirector
- 2021-05-19➕FALLS, Aaron Peter appointeddirector
- 2021-05-19➖FRASER, Robert Gordon resigneddirector
- 2019-02-18➖TAYLOR, Michael resigneddirector
- 2014-09-26🔓Charge satisfied #1
- 2010-04-21➖WILLS, David William resigneddirector
- 2008-04-11➖SMITH, Gerard Henry resigneddirector
- 2006-02-17➕FRASER, Robert Gordon appointedsecretary
- 2006-02-17➖HILL, Michael John resignedsecretary
- 2006-02-17➖DE FERRANTI, Sebastian Hugo Ziani resigneddirector
- 2006-02-17➕FRASER, Robert Gordon appointeddirector
- 2006-02-17➖WALTON, John Fenton resigneddirector
- 2006-02-17🔒Charge registered #1Lender: Aib Group (UK) PLC
- 2005-02-17➕SMITH, Gerard Henry appointeddirector
- 2001-09-30➖BELLAMY, James Alan resigneddirector
- 2000-09-01➕WILLS, David William appointeddirector
- 2000-08-31➖HARGREAVES, William Donald resigneddirector
- 1998-09-28➕HILL, Michael John appointedsecretary
- 1998-09-28➖SPENCER, Kenneth William resignedsecretary
- 1996-11-16➖BAINES, Peter resigneddirector
- 1994-06-30➕SPENCER, Kenneth William appointedsecretary
- 1994-05-31➖BROCKLEY, Rosemary Sonia resignedsecretary
- 1993-03-10➕BELLAMY, James Alan appointeddirector
- 1993-03-10➕HARGREAVES, William Donald appointeddirector
- 1993-03-10➕WALTON, John Fenton appointeddirector
- 1993-01-28➕DE FERRANTI, Sebastian Hugo Ziani appointeddirector
Showing most recent 50 of 61 events
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Portal Hotel Golf & Country Club Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Portal Hotel Golf & Country Club Limited
Corporate parent · holds 75-100% shares · board control
⬇
ARDERNE LIMITED
This company · 02659858
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 |
|---|---|---|---|---|
Portal Hotel Golf & Country Club 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.
See pricing →Similar companies
Active · Hospitality · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALL GAME AND EGGS LTD→ 11256422 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALMA INN SCARBOROUGH LTD→ 16855193 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APARTMENTS@52 LTD→ 12403031 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| APN HOLIDAYS LIMITED→ 15555348 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AROUND OUR GAF (DINNINGTON) LTD→ 15466437 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AROUND OUR GAF (STAG) LTD→ 16371361 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARUNDEL LEISURE GROUP LIMITED→ 13473143 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ATIYA SPICE TAKEAWAY LTD→ 17084771 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ATLAS CAFE (SCARBOROUGH) LIMITED→ 16662727 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATOM BARS LTD→ 15719489 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATOMIC BUSINESS LTD→ 12184095 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AUREUS LEISURE LIMITED→ 07195872 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated1991-11-04
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation
Registered office
Foss Islands House
Foss Islands Road
York
YO31 7UJ
England
Filing status
Accounts
Next due: 2027-06-27
Last made up to: 2025-09-25
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (3 active · 18 resigned)
FRASER, Robert Gordon→
Activesecretary · appointed 2006-02-17
View their other companies + combined net worth →
FRASER, Robert Gordon→
Activedirector · ~69y · appointed 2022-01-19
View their other companies + combined net worth →
GILLIES, Hugh→
Activedirector · ~34y · appointed 2022-10-20
View their other companies + combined net worth →
BAINES, Eleanor May→
Resignedsecretary · appointed 1991-11-08 · resigned 1993-01-01
BROCKLEY, Rosemary Sonia→
Resignedsecretary · resigned 1994-05-31
HILL, Michael John→
Resignedsecretary · appointed 1998-09-28 · resigned 2006-02-17
SPENCER, Kenneth William→
Resignedsecretary · appointed 1994-06-30 · resigned 1998-09-28
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-11-04 · resigned 1991-11-08
BAINES, Eleanor May→
Resigneddirector · ~84y · appointed 1991-11-08 · resigned 1992-12-20
BAINES, Peter→
Resigneddirector · ~84y · appointed 1991-11-08 · resigned 1996-11-16
BELLAMY, James Alan→
Resigneddirector · ~93y · appointed 1993-03-10 · resigned 2001-09-30
CARTER, Phil→
Resigneddirector · ~41y · appointed 2022-01-07 · resigned 2022-12-05
DE FERRANTI, Sebastian Hugo Ziani→
Resigneddirector · ~67y · appointed 1993-01-28 · resigned 2006-02-17
FALLS, Aaron Peter→
Resigneddirector · ~47y · appointed 2021-05-19 · resigned 2022-01-07
FRASER, Robert Gordon→
Resigneddirector · ~69y · appointed 2006-02-17 · resigned 2021-05-19
HARGREAVES, William Donald→
Resigneddirector · ~96y · appointed 1993-03-10 · resigned 2000-08-31
SMITH, Gerard Henry→
Resigneddirector · ~76y · appointed 2005-02-17 · resigned 2008-04-11
TAYLOR, Michael→
Resigneddirector · ~86y · appointed 1992-12-20 · resigned 2019-02-18
WALTON, John Fenton→
Resigneddirector · ~88y · appointed 1993-03-10 · resigned 2006-02-17
WILLS, David William→
Resigneddirector · ~66y · appointed 2000-09-01 · resigned 2010-04-21
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Mortgage debenture | 1 property | 17/02/2006 | 26/09/2014 |
Recent filings (181 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-19
change-person-director-company-with-change-date
officers · CH01
2026-06-05
change-person-director-company-with-change-date
officers · CH01
2026-06-03
change-person-secretary-company-with-change-date
officers · CH03
2026-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
change-person-director-company-with-change-date
officers · CH01
2025-06-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-19
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-secretary-company-with-change-date
officers · CH03
2025-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04