THE CUSTOMS HOUSE TRUST LIMITED

🌳Matureactive
02848282 · private-limited-guarant-nsc · incorporated 1993-08-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Support activities to performing arts
Sector: Arts, entertainment & recreation
ALSO REGISTERED FOR
  • 90030Artistic creation
  • 90040Operation of arts facilities
Investor take
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
93 officers (12 active, 93 linked, 86 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
278 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
8
filings
  • 7 officers
  • 1 accounts
Last 180 days
12
filings
  • 11 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (199 events)Click to expand
  1. 2026-02-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2026-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-02-04
    MITCHELL, Simon John resigned
    director
  10. 2026-01-30
    CARTER, Jane appointed
    director
  11. 2026-01-30
    COTTAM, David George appointed
    director
  12. 2026-01-30
    FAY, Margaret appointed
    director
  13. 2026-01-30
    HALL, Tom appointed
    director
  14. 2026-01-30
    ORD, Richard Colman appointed
    director
  15. 2026-01-30
    SPENCER, Raymond appointed
    director
  16. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-12-21
    BARRETT, Laura Gray resigned
    director
  18. 2025-12-19
    WHITE, Paul Garry resigned
    director
  19. 2025-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-12-01
    FARRAR, Ian resigned
    director
  23. 2025-11-23
    LAVERICK, Jill resigned
    director
  24. 2025-10-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2025-10-14
    ANDERSON, Sonya resigned
    director
  26. 2025-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2025-09-06
    PATTERSON, Michael resigned
    director
  28. 2025-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2025-06-30
    CORPE, Stephen Michael resigned
    director
  30. 2025-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2025-04-28
    YOUNG, Desmond appointed
    director
  32. 2025-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2025-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2025-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2025-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2025-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  37. 2025-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2025-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  39. 2025-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  40. 2024-12-30
    JACKSON, Adrian appointed
    director
  41. 2024-12-30
    ANDERSON, Sonya appointed
    director
  42. 2024-12-30
    CORPE, Stephen Michael appointed
    director
  43. 2024-12-30
    LAVERICK, Jill appointed
    director
  44. 2024-12-30
    WHITE, Paul Garry appointed
    director
  45. 2024-11-25
    FAY, Margaret resigned
    director
  46. 2024-11-25
    FINNON, Stephanie resigned
    director
  47. 2024-11-25
    SIMMONS, Claire Nicola resigned
    director
  48. 2024-11-25
    WIGGINS, Vivienne Claire resigned
    director
  49. 2023-11-13
    COTTAM, David George resigned
    director
  50. 2023-11-12
    COOKE, Carol Elizabeth resigned
    director
Showing most recent 50 of 199 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -11 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.

Red flags

1 med ·
8 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ANDERSON, Sonya resigned 2025-10-14; BARRETT, Laura Gray resigned 2025-12-21; CORPE, Stephen Michael resigned 2025-06-30

🔒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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1993-08-26
Jurisdictionengland-wales
Primary SIC90020 — Support activities to performing arts

Registered office

The Customs House
Mill Dam
South Shields
Tyne & Wear
NE33 1ES

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-09
Last: 2025-08-26

Officers (12 active · 81 resigned)

ANDERS, Kelly
secretary · appointed 2019-11-25
View their other companies + combined net worth →
Active
CARTER, Jane
director · ~68y · appointed 2026-01-30
View their other companies + combined net worth →
Active
COTTAM, David George
director · ~75y · appointed 2026-01-30
View their other companies + combined net worth →
Active
CZESTOCHOWSKI, Eddie
director · ~64y · appointed 2022-04-25
View their other companies + combined net worth →
Active
DAWES, Ken, Councillor
director · ~71y · appointed 2022-06-13
View their other companies + combined net worth →
Active
FAY, Margaret
director · ~77y · appointed 2026-01-30
View their other companies + combined net worth →
Active
HALL, Tom
director · ~45y · appointed 2026-01-30
View their other companies + combined net worth →
Active
JACKSON, Adrian
director · ~58y · appointed 2024-12-30
View their other companies + combined net worth →
Active
ORD, Richard Colman
director · ~34y · appointed 2026-01-30
View their other companies + combined net worth →
Active
PLOUVIEZ, Arabella
director · ~65y · appointed 2023-03-27
View their other companies + combined net worth →
Active
SPENCER, Raymond
director · ~69y · appointed 2026-01-30
View their other companies + combined net worth →
Active
YOUNG, Desmond
director · ~55y · appointed 2025-04-28
View their other companies + combined net worth →
Active
BOYLE, Bernadetta Bridget
secretary · appointed 1993-08-26 · resigned 1994-09-01
Resigned
BURN, Claire Louise
secretary · appointed 2018-04-01 · resigned 2019-10-03
Resigned
HALTER, Robert E
secretary · appointed 1995-04-04 · resigned 1996-07-16
Resigned
MEDHURST, Alexander Allan
secretary · appointed 1994-09-07 · resigned 1995-04-04
Resigned
POTTS, Christopher Ellwood
secretary · appointed 1996-07-16 · resigned 2016-09-20
Resigned
WRIGHT, Grahame, Professor
secretary · appointed 2016-09-20 · resigned 2018-07-03
Resigned
ABDULLAH, Yusef Hassen
director · ~68y · appointed 2018-01-16 · resigned 2019-12-18
Resigned
ALAM, Shuley
director · ~53y · appointed 2018-03-20 · resigned 2020-08-03
Resigned

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

Recent filings (278 total)

accounts-with-accounts-type-group
accounts · AA
2026-02-20
appoint-person-director-company-with-name-date
officers · AP01
2026-02-13
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
termination-director-company-with-name-termination-date
officers · TM01
2025-12-06
termination-director-company-with-name-termination-date
officers · TM01
2025-12-06
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08