THE CHAUNTRY CORPORATION LIMITED
🌳Matureactive
02822650 · ltd · incorporated 1993-05-28
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
69/100
Strong
What this business does
Primary activity: Other software publishing
Sector: Information & communication
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 32.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 32.0 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
6
filings
- • 3 officers
- • 2 accounts
- • 1 confirmation-statement
Last 180 days
8
filings
- • 3 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-01➕ASHFORD, Oliver Daniel appointeddirector
- 2026-04-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-26📄legacyaccounts · PARENT_ACC
- 2026-04-07➖VAUGHAN, Raymond Joseph resigneddirector
- 2026-04-07➖VAUGHAN, Theresa Clare resigneddirector
- 2026-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-10📄legacyother · GUARANTEE2
- 2026-01-10📄legacyother · AGREEMENT2
- 2025-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-09🔒Charge registered #5Lender: Natwest Markets PLC as Security Agent
- 2025-09-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-30🔓Charge satisfied #3
- 2025-09-30🔓Charge satisfied #2
- 2024-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-18📄legacyaccounts · PARENT_ACC
- 2024-12-18📄legacyother · GUARANTEE2
- 2024-12-18📄legacyother · AGREEMENT2
- 2024-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-27📄legacyaccounts · PARENT_ACC
- 2023-12-27📄legacyother · GUARANTEE2
- 2023-12-27📄legacyother · AGREEMENT2
- 2023-06-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-20🔒Charge registered #4Lender: National Westminster Bank PLC
- 2021-02-09➖NORRIS, David Conrad resigneddirector
- 2020-10-15🔒Charge registered #3Lender: National Westminster Bank PLC as Security Agent
- 2020-01-20➕LOUDON, Hugo John Hope appointeddirector
- 2019-07-16🔒Charge registered #2Lender: Natwest Markets PLC as Security Agent
- 2019-07-11➖PARKER, Andrew Mark Metson resigneddirector
- 2017-11-15➕PACK, Matthew Geoffrey appointeddirector
- 2017-11-15➖VAUGHAN, Raymond Joseph resignedsecretary
- 2017-11-15➕NORRIS, David Conrad appointeddirector
- 2017-11-15➕PARKER, Andrew Mark Metson appointeddirector
- 1996-01-26🔓Charge satisfied #1
- 1994-06-13🔒Charge registered #1Lender: Apple Booking Company Limited
- 1993-08-01➕VAUGHAN, Theresa Clare appointeddirector
- 1993-07-31➖GREEN, Richard Laurence resigneddirector
- 1993-05-28🏢Company incorporatedAs THE CHAUNTRY CORPORATION LIMITED
- 1993-05-28➕VAUGHAN, Raymond Joseph appointedsecretary
- 1993-05-28➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1993-05-28➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1993-05-28➕GREEN, Richard Laurence appointeddirector
- 1993-05-28➕VAUGHAN, Raymond Joseph appointeddirector
- 1993-05-28➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 1993-05-28➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: VAUGHAN, Raymond Joseph resigned 2026-04-07; VAUGHAN, Theresa Clare resigned 2026-04-07
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
Holiday Extras Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Holiday Extras Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
THE CHAUNTRY CORPORATION LIMITED
This company · 02822650
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 |
|---|---|---|---|---|
Holiday Extras Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/10/2017 |
1 historic (ceased) PSC
- Mr Raymond Joseph Vaughanceased 15/11/2017· 50-75% 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
Active · Technology · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 16468831 LIMITED→ 16468831 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1BAR EMEA LIMITED→ 14238851 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 222 SOLUTIONS LTD→ 15753250 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D VIRTUAL CREATIONS LTD→ 13328997 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3I LEADTECH LIMITED→ 12585110 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4S IT CONSULTANCY LTD→ 16761165 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 6GCO LTD→ 13282948 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 7EU INTERNATIONAL LIMITED→ 15751626 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A2G FINTECH LIMITED→ 10154616 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A2S-COLLCOM LIMITED→ 14427923 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AA DIGITAL AI SOLUTIONS LIMITED→ 16929828 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA&D CONSULTING SERVICES LTD→ 16526595 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1993-05-28
Jurisdictionengland-wales
Primary SIC58290 — Other software publishing
Registered office
First Floor
6 Bell Street
Maidenhead
SL6 1BU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (3 active · 8 resigned)
ASHFORD, Oliver Daniel→
Activedirector · ~44y · appointed 2026-05-01
View their other companies + combined net worth →
LOUDON, Hugo John Hope→
Activedirector · ~48y · appointed 2020-01-20
View their other companies + combined net worth →
PACK, Matthew Geoffrey→
Activedirector · ~50y · appointed 2017-11-15
View their other companies + combined net worth →
VAUGHAN, Raymond Joseph→
Resignedsecretary · appointed 1993-05-28 · resigned 2017-11-15
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-05-28 · resigned 1993-05-28
GREEN, Richard Laurence→
Resigneddirector · ~60y · appointed 1993-05-28 · resigned 1993-07-31
NORRIS, David Conrad→
Resigneddirector · ~57y · appointed 2017-11-15 · resigned 2021-02-09
PARKER, Andrew Mark Metson→
Resigneddirector · ~52y · appointed 2017-11-15 · resigned 2019-07-11
VAUGHAN, Raymond Joseph→
Resigneddirector · ~68y · appointed 1993-05-28 · resigned 2026-04-07
VAUGHAN, Theresa Clare→
Resigneddirector · ~66y · appointed 1993-08-01 · resigned 2026-04-07
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1993-05-28 · resigned 1993-05-28
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
2
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | NatWest Group Natwest Markets PLC as Security Agent | A registered charge | 1 property | 09/10/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 20/06/2023 | — | |
| satisfied | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | 1 property | 15/10/2020 | 30/09/2025 | |
| satisfied | NatWest Group Natwest Markets PLC as Security Agent | A registered charge | — | 16/07/2019 | 30/09/2025 | |
| satisfied | Apple Booking Company Apple Booking Company Limited | Instrument | 1 property | 13/06/1994 | 26/01/1996 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (126 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-26
legacy
accounts · PARENT_ACC
2026-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-12
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
legacy
other · GUARANTEE2
2026-01-10
legacy
other · AGREEMENT2
2026-01-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-14
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-18
legacy
accounts · PARENT_ACC
2024-12-18
legacy
other · GUARANTEE2
2024-12-18