BOARDMATTER ENTERPRISES LIMITED
🌳Matureactive
02775330 · ltd · incorporated 1993-01-04
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 25.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
3 live charges · oldest 25.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 25.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
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
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-05📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-03-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-02-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-02-04📄legacyother · AGREEMENT2
- 2025-01-23📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-01-10📄legacyaccounts · PARENT_ACC
- 2025-01-10📄legacyother · GUARANTEE2
- 2024-01-08📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-06📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-05-26➕SHOOSMITHS SECRETARIES LIMITED appointedcorporate-secretary
- 2023-04-28📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-03-03📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-02-21📄resolutionresolution · RESOLUTIONS
- 2023-02-21📄capital-alter-shares-consolidationcapital · SH02
- 2023-02-21📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2023-02-21📄memorandum-articlesincorporation · MA
- 2023-02-21📄capital-name-of-class-of-sharescapital · SH08
- 2023-02-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-07➕THOMSON, Robin Cameron appointeddirector
- 2023-02-07➖LEWIS, Hazel Mary resignedsecretary
- 2023-02-07➖LEWIS, Frazer Charles resigneddirector
- 2022-09-05🔓Charge satisfied #3
- 2022-09-05🔓Charge satisfied #2
- 2022-09-05🔓Charge satisfied #1
- 2016-10-16➖LEWIS, Julie resigneddirector
- 2016-04-01🔒Charge registered #3Lender: Barclays Bank PLC
- 2011-09-01➕PAINTER, Jamie Charles appointeddirector
- 2003-02-10➕LEWIS, Julie appointeddirector
- 2000-11-09🔒Charge registered #2Lender: Barclays Bank PLC
- 2000-09-29🔒Charge registered #1Lender: Barclays Bank PLC
- 1994-09-21➖BROWN, Kerry Jayne resignedsecretary
- 1994-09-21➕LEWIS, Hazel Mary appointedsecretary
- 1994-01-04➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
- 1993-01-25➕BROWN, Kerry Jayne appointedsecretary
- 1993-01-25➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1993-01-25➕LEWIS, Frazer Charles appointeddirector
- 1993-01-04🏢Company incorporatedAs BOARDMATTER ENTERPRISES LIMITED
- 1993-01-04➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1993-01-04➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
59/100
Strong succession signalMultiple 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.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 33 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Jensten Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jensten Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
BOARDMATTER ENTERPRISES LIMITED
This company · 02775330
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 |
|---|---|---|---|---|
Jensten Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/02/2023 |
1 historic (ceased) PSC
- Mr Frazer Charles Lewisceased 07/02/2023· 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A G WEALTH MANAGEMENT LTD→ 07897776 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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| BOSECO LIMITED→ 06449999 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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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
Incorporated1993-01-04
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
Anglo House
Worcester Road
Stourport-On-Severn
DY13 9AW
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04
Officers (3 active · 6 resigned)
SHOOSMITHS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-05-26
View their other companies + combined net worth →
PAINTER, Jamie Charles→
Activedirector · ~44y · appointed 2011-09-01
View their other companies + combined net worth →
THOMSON, Robin Cameron→
Activedirector · ~57y · appointed 2023-02-07
View their other companies + combined net worth →
BROWN, Kerry Jayne→
Resignedsecretary · appointed 1993-01-25 · resigned 1994-09-21
LEWIS, Hazel Mary→
Resignedsecretary · appointed 1994-09-21 · resigned 2023-02-07
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-01-04 · resigned 1993-01-25
LEWIS, Frazer Charles→
Resigneddirector · ~59y · appointed 1993-01-25 · resigned 2023-02-07
LEWIS, Julie→
Resigneddirector · ~56y · appointed 2003-02-10 · resigned 2016-10-16
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1993-01-04 · resigned 1994-01-04
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 01/04/2016 | 05/09/2022 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 09/11/2000 | 05/09/2022 | |
| satisfied | Barclays Barclays Bank PLC | Mortgage | 1 property | 29/09/2000 | 05/09/2022 |
Recent filings (139 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
accounts-with-accounts-type-dormant
accounts · AA
2025-12-30
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-05
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-02-04
legacy
other · AGREEMENT2
2025-02-04
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
legacy
accounts · PARENT_ACC
2025-01-10
legacy
other · GUARANTEE2
2025-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-small
accounts · AA
2024-01-08
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-06-06
change-sail-address-company-with-old-address-new-address
address · AD02
2023-04-28
change-account-reference-date-company-current-shortened
accounts · AA01
2023-03-03