ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED
🌳Matureactive
02921045 · ltd · incorporated 1994-04-20
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 32.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 32.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 32.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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
13 officers (2 active, 13 linked, 8 with DOB)
82
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
113 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-02-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-01📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-07-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-09📄gazette-notice-compulsorygazette · GAZ1
- 2023-05-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-10-25📄gazette-notice-compulsorygazette · GAZ1
- 2022-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-11-10📄gazette-notice-compulsorygazette · GAZ1
- 2020-11-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-20➕MEDIRATTA, Marc appointeddirector
- 2019-04-20➖PARROTT, Philip Alan resignedsecretary
- 2019-04-20➖ADKIN, Michael Geoffrey resigneddirector
- 2019-04-20➖PARROTT, Philip Alan resigneddirector
- 2016-04-29➖DUDLEY, John Albert resigneddirector
- 2015-09-14➕PARROTT, Philip Alan appointedsecretary
- 2015-09-14➖SLORICK, Michael Alexander resignedsecretary
- 2015-06-23➕AUSTIN, Derek Keith appointeddirector
- 2015-06-23➕ADKIN, Michael Geoffrey appointeddirector
- 2015-06-23➖APPLEYARD, Christopher John resigneddirector
- 2015-06-23➕DUDLEY, John Albert appointeddirector
- 2015-06-23➕PARROTT, Philip Alan appointeddirector
- 2015-06-23➖SLORICK, Michael Alexander resigneddirector
- 2015-05-07🔓Charge satisfied #1
- 2003-05-12➕APPLEYARD, Christopher John appointeddirector
- 2002-05-01➖JARVIS, Trevor resigneddirector
- 2000-04-19➕SLORICK, Michael Alexander appointedsecretary
- 2000-04-19➕JARVIS, Trevor appointeddirector
- 1999-04-30➖MORGAN, Paul Dudley Oliver resignedsecretary
- 1994-05-29🔒Charge registered #1Lender: Michael Shanly Homes LTD
- 1994-04-20🏢Company incorporatedAs ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED
- 1994-04-20➕MORGAN, Paul Dudley Oliver appointedsecretary
- 1994-04-20➕EXPRESS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1994-04-20➖EXPRESS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1994-04-20➕SLORICK, Michael Alexander appointeddirector
- 1994-04-20➕EXPRESS DIRECTORS LIMITED appointedcorporate-nominee-director
- 1994-04-20➖EXPRESS DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 32 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Marc Mediratta Individual · British · DOB 07/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/04/2019 |
Mr Derek Keith Austin Individual · British · DOB 04/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Michael Geoffrey Adkinceased 20/04/2019· 25-50% shares · 25-50% voting
- Mr Philip Alan Parrottceased 20/04/2019· 25-50% shares · 25-50% voting
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 · Financial services · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMARA CAPITAL LIMITED→ 12203523 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APEX WEALTH LIMITED→ 12528686 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARCUS PARTNERS (AR) LIMITED→ 14153044 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARDNAVE HOLDINGS LIMITED→ 07787691 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ARIA PRIVATE CLIENTS LIMITED→ 07091239 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ARSP PROPERTY INVESTMENT LTD→ 13125511 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASHLEIGH MACKAY & ASSOCIATES LTD→ 06368242 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ASSURE MORTGAGES LIMITED→ 08298706 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ASSURED FIRE SAFETY CONSULTANCY LIMITED→ 12035660 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASTON MOWBRAY LTD→ 07470993 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ATKINS PROPERTIES LIMITED→ 00685514 · est 1961 · no financials extracted | — | — | — | — | 65y | — | — |
| ATTALUS INVESTMENTS LTD→ 12021946 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated1994-04-20
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
24 Church Street West
Woking
GU21 6HT
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09
Officers (2 active · 11 resigned)
AUSTIN, Derek Keith→
Activedirector · ~61y · appointed 2015-06-23
View their other companies + combined net worth →
MEDIRATTA, Marc→
Activedirector · ~58y · appointed 2019-04-20
View their other companies + combined net worth →
MORGAN, Paul Dudley Oliver→
Resignedsecretary · appointed 1994-04-20 · resigned 1999-04-30
PARROTT, Philip Alan→
Resignedsecretary · appointed 2015-09-14 · resigned 2019-04-20
SLORICK, Michael Alexander→
Resignedsecretary · appointed 2000-04-19 · resigned 2015-09-14
EXPRESS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-04-20 · resigned 1994-04-20
ADKIN, Michael Geoffrey→
Resigneddirector · ~74y · appointed 2015-06-23 · resigned 2019-04-20
APPLEYARD, Christopher John→
Resigneddirector · ~78y · appointed 2003-05-12 · resigned 2015-06-23
DUDLEY, John Albert→
Resigneddirector · ~70y · appointed 2015-06-23 · resigned 2016-04-29
JARVIS, Trevor→
Resigneddirector · ~80y · appointed 2000-04-19 · resigned 2002-05-01
PARROTT, Philip Alan→
Resigneddirector · ~74y · appointed 2015-06-23 · resigned 2019-04-20
SLORICK, Michael Alexander→
Resigneddirector · ~88y · appointed 1994-04-20 · resigned 2015-06-23
EXPRESS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1994-04-20 · resigned 1994-04-20
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 | Michael Shanly Homes Michael Shanly Homes LTD | Legal charge | 1 property | 29/05/1994 | 07/05/2015 |
Recent filings (113 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
accounts-with-accounts-type-dormant
accounts · AA
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-21
gazette-filings-brought-up-to-date
gazette · DISS40
2025-04-05
accounts-with-accounts-type-dormant
accounts · AA
2025-04-02
gazette-notice-compulsory
gazette · GAZ1
2025-04-01
gazette-filings-brought-up-to-date
gazette · DISS40
2024-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-09
gazette-notice-compulsory
gazette · GAZ1
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
accounts-with-accounts-type-dormant
accounts · AA
2023-05-02
gazette-filings-brought-up-to-date
gazette · DISS40
2022-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-07
gazette-notice-compulsory
gazette · GAZ1
2022-10-25