107 BOLINGBROKE GROVE LIMITED

🌳Matureactive
02693324 · ltd · incorporated 1992-03-03
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
—
year to Mar 2025
Net worth
£2
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 14 with DOB)
85
Ownership & PSC
3 active PSC(s) of 7 total, 7 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £2
Very low cash
Cash position: £2
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2
~ YoY
Net Worth
£2
~ YoY
Current Assets
£2
Current Liabilities
—
£0£0£1£1£2£2Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£2£2
Current assets£2—
Cash£2£2
Net assets£2£2

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2025-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-03-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-03-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-03-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2025-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-12-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-11-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-04-26
    ➕
    DINGWALL, Hugh Alan Moncrieff appointed
    director
  13. 2024-04-26
    ➕
    POOL, Matilda Frances Bagley appointed
    director
  14. 2024-04-26
    ➖
    BRAIM, Michael John resigned
    director
  15. 2024-04-26
    ➖
    LYTHGOE, Karen Helen resigned
    director
  16. 2023-12-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-12-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-06-07
    ➕
    BRAIM, Michael John appointed
    director
  23. 2018-06-07
    ➖
    CASSIDY, Hannah Estelle resigned
    director
  24. 2018-06-07
    ➖
    CASSIDY, John James resigned
    director
  25. 2018-06-07
    ➕
    LYTHGOE, Karen Helen appointed
    director
  26. 2013-09-04
    ➖
    WILTSHIRE, Leonard resigned
    director
  27. 2011-05-31
    ➕
    CASSIDY, Hannah Estelle appointed
    director
  28. 2011-05-31
    ➕
    CASSIDY, John James appointed
    director
  29. 2011-05-31
    ➖
    DYER, Hugo Trelawny Layman resigned
    director
  30. 2006-08-04
    ➖
    CHIPPERFIELD, Nadja Elaine resigned
    director
  31. 2006-08-04
    ➕
    DYER, Hugo Trelawny Layman appointed
    director
  32. 2005-03-19
    ➕
    DEAN, Roger Trevor Stewart appointed
    secretary
  33. 2005-03-19
    ➖
    CHIPPERFIELD, Nadja Elaine resigned
    secretary
  34. 2003-09-25
    ➕
    DEAN, Roger Trevor Stewart appointed
    director
  35. 2003-09-25
    ➖
    CORKE, Anthea Lynda resigned
    director
  36. 2003-09-25
    ➖
    HEARN, Robin Oliver resigned
    director
  37. 2003-09-25
    ➕
    WILTSHIRE, Leonard appointed
    director
  38. 1999-05-27
    ➖
    BURNETT, Alison Fiona resigned
    director
  39. 1999-05-27
    ➕
    CORKE, Anthea Lynda appointed
    director
  40. 1999-05-27
    ➕
    HEARN, Robin Oliver appointed
    director
  41. 1997-12-10
    ➕
    CHIPPERFIELD, Nadja Elaine appointed
    secretary
  42. 1997-12-10
    ➖
    EVANS, Melanie Clare resigned
    secretary
  43. 1997-12-10
    ➕
    BURNETT, Alison Fiona appointed
    director
  44. 1997-12-10
    ➖
    EVANS, Melanie Clare resigned
    director
  45. 1992-03-03
    🏢
    Company incorporated
    As 107 BOLINGBROKE GROVE LIMITED
  46. 1992-03-03
    ➕
    EVANS, Melanie Clare appointed
    secretary
  47. 1992-03-03
    ➕
    ZIPRIN, Geoffrey Charles appointed
    nominee-secretary
  48. 1992-03-03
    ➖
    ZIPRIN, Geoffrey Charles resigned
    nominee-secretary
  49. 1992-03-03
    ➕
    CHIPPERFIELD, Nadja Elaine appointed
    director
  50. 1992-03-03
    ➕
    EVANS, Melanie Clare appointed
    director
Showing most recent 50 of 52 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • 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.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Matilda Frances Bagley Pool
Individual · British · DOB 07/1997 · age 29
25–50%
—25-50% shares26/04/2024
Mr Hugh Alan Moncrieff Dingwall
Individual · British · DOB 11/1995 · age 31
25–50%
—25-50% shares26/04/2024
Mr Roger Trevor Stewart Dean
Individual · British · DOB 01/1950 · age 76
25–50%
—25-50% shares06/04/2016
4 historic (ceased) PSCs
  • Ms Karen Helen Lythgoeceased 26/04/2024· 25-50% shares
  • Mr Michael John Braimceased 26/04/2024· 25-50% shares
  • Mr John Cassidyceased 07/06/2018· 25-50% shares
  • Mrs Hannah Cassidyceased 07/06/2018· 25-50% 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

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
Incorporated1992-03-03
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Constable Court
62 Dene Street
Dorking
RH4 2DP
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20

Officers (4 active · 15 resigned)

DEAN, Roger Trevor Stewart→
secretary · appointed 2005-03-19
View their other companies + combined net worth →
Active
DEAN, Roger Trevor Stewart→
director · ~76y · appointed 2003-09-25
View their other companies + combined net worth →
Active
DINGWALL, Hugh Alan Moncrieff→
director · ~31y · appointed 2024-04-26
View their other companies + combined net worth →
Active
POOL, Matilda Frances Bagley→
director · ~29y · appointed 2024-04-26
View their other companies + combined net worth →
Active
CHIPPERFIELD, Nadja Elaine→
secretary · appointed 1997-12-10 · resigned 2005-03-19
Resigned
EVANS, Melanie Clare→
secretary · appointed 1992-03-03 · resigned 1997-12-10
Resigned
ZIPRIN, Geoffrey Charles→
nominee-secretary · appointed 1992-03-03 · resigned 1992-03-03
Resigned
BRAIM, Michael John→
director · ~37y · appointed 2018-06-07 · resigned 2024-04-26
Resigned
BURNETT, Alison Fiona→
director · ~61y · appointed 1997-12-10 · resigned 1999-05-27
Resigned
CASSIDY, Hannah Estelle→
director · ~44y · appointed 2011-05-31 · resigned 2018-06-07
Resigned
CASSIDY, John James→
director · ~45y · appointed 2011-05-31 · resigned 2018-06-07
Resigned
CHIPPERFIELD, Nadja Elaine→
director · ~61y · appointed 1992-03-03 · resigned 2006-08-04
Resigned
CORKE, Anthea Lynda→
director · ~53y · appointed 1999-05-27 · resigned 2003-09-25
Resigned
DYER, Hugo Trelawny Layman→
director · ~53y · appointed 2006-08-04 · resigned 2011-05-31
Resigned
EVANS, Melanie Clare→
director · ~70y · appointed 1992-03-03 · resigned 1997-12-10
Resigned
HEARN, Robin Oliver→
director · ~54y · appointed 1999-05-27 · resigned 2003-09-25
Resigned
LYTHGOE, Karen Helen→
director · ~36y · appointed 2018-06-07 · resigned 2024-04-26
Resigned
POTTER, Irene→
nominee-director · appointed 1992-03-03 · resigned 1992-03-03
Resigned
WILTSHIRE, Leonard→
director · ~80y · appointed 2003-09-25 · resigned 2013-09-04
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
2026-04-15
accounts-with-accounts-type-dormant
accounts · AA
2025-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-20
appoint-person-director-company-with-name-date
officers · AP01
2025-03-20
appoint-person-director-company-with-name-date
officers · AP01
2025-03-20
termination-director-company-with-name-termination-date
officers · TM01
2025-03-20
termination-director-company-with-name-termination-date
officers · TM01
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
accounts-with-accounts-type-dormant
accounts · AA
2024-12-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04