BELSTEAD BROOK MANOR HOTEL LIMITED
🌳Matureactive
03015115 · ltd · incorporated 1995-01-27
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 31.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 31.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 31.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 10 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2026-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-05➕MATHILAKATH, Reshma Padmanabhan appointeddirector
- 2026-06-05➖LOWRY, Daren Clive resigneddirector
- 2025-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-11-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-11-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-02-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-08-13➕LOWRY, Daren Clive appointeddirector
- 2004-05-04➕WHITBREAD SECRETARIES LIMITED appointedcorporate-secretary
- 2004-05-04➕WHITBREAD DIRECTORS 1 LIMITED appointedcorporate-director
- 2004-05-04➕WHITBREAD DIRECTORS 2 LIMITED appointedcorporate-director
- 2004-05-04➖LOWRY, Daren Clive resignedsecretary
- 2004-05-04➖WEEKS, Stuart William resignedsecretary
- 2004-05-04➖BARRATT, Simon Charles resigneddirector
- 2004-05-04➖FAIRHURST, Russell William resigneddirector
- 2004-05-04➖WILKINS, Christopher James resigneddirector
- 2004-01-30➕LOWRY, Daren Clive appointedsecretary
- 2004-01-30➖THORPE, Elizabeth Anne resignedsecretary
- 2003-11-19➕WEEKS, Stuart William appointedsecretary
- 2003-02-19➕FAIRHURST, Russell William appointeddirector
- 2002-09-25➖BUXTON SMITH, Maria Rita resignedsecretary
- 2000-05-26➕BUXTON SMITH, Maria Rita appointedsecretary
- 2000-05-26➖HODGSON, Mark Ian resignedsecretary
- 2000-05-26➕THORPE, Elizabeth Anne appointedsecretary
- 2000-02-22➕BARRATT, Simon Charles appointeddirector
- 2000-02-22➖STOREY, Christopher James resigneddirector
- 2000-02-22➖WALKER, Timothy Graham resigneddirector
- 2000-02-22➕WILKINS, Christopher James appointeddirector
- 1999-07-05➕HODGSON, Mark Ian appointedsecretary
- 1999-07-05➖STOREY, Christopher James resignedsecretary
- 1999-06-09➕WALKER, Timothy Graham appointeddirector
- 1999-02-08➖GOSSAGE, Neal Trevor resigneddirector
- 1998-04-14➖SMITH, Kenneth Albert resignedsecretary
- 1998-04-14➕STOREY, Christopher James appointedsecretary
- 1998-04-14➕GOSSAGE, Neal Trevor appointeddirector
- 1998-04-14➖SMITH, Kenneth Albert resigneddirector
- 1998-04-14➖SPURRIER, Timothy Julian resigneddirector
- 1998-04-14➕STOREY, Christopher James appointeddirector
- 1995-02-03🔒Charge registered #1Lender: Lloyds Bank PLC
- 1995-01-27🏢Company incorporatedAs BELSTEAD BROOK MANOR HOTEL LIMITED
Showing most recent 50 of 53 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 22 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Small And Co.Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Small And Co.Limited
Corporate parent · holds 75-100% shares
⬇
BELSTEAD BROOK MANOR HOTEL LIMITED
This company · 03015115
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 |
|---|---|---|---|---|
Small And Co.Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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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|---|---|---|---|---|---|---|---|
| ARNDALE COURT MANAGEMENT LIMITED→ 02956632 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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| AVELINE COURT MANAGEMENT LIMITED→ 04068970 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BAGSHAWE BLOCK3 FREEHOLD LTD→ 16028691 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BAKEHOUSE MEWS (FREEHOLD) LIMITED→ 10303620 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BARNSDALE CLOSE RTM COMPANY LIMITED→ 08867622 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BEACON COURT MANAGEMENT LIMITED→ 05551011 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BEAUMONT COURT RESIDENTS ASSOCIATION LIMITED→ 04127070 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BELL PACKAGING HOLDINGS LTD→ 14077261 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BENNYS INVESTMENT LTD→ 15305696 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BERKELEY NOMINEES LIMITED→ 00919080 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| BESSIMARA LIMITED→ 14376107 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1995-01-27
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Whitbread Court
Houghton Hall Business Park,
Porz Avenue,, Dunstable
Bedfordshire
LU5 5XE
Filing status
Accounts
Next due: 2026-12-01
Last made up to: 2025-02-27
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25
Officers (4 active · 16 resigned)
WHITBREAD SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2004-05-04
View their other companies + combined net worth →
MATHILAKATH, Reshma Padmanabhan→
Activedirector · ~38y · appointed 2026-06-05
View their other companies + combined net worth →
WHITBREAD DIRECTORS 1 LIMITED→
Activecorporate-director · appointed 2004-05-04
View their other companies + combined net worth →
WHITBREAD DIRECTORS 2 LIMITED→
Activecorporate-director · appointed 2004-05-04
View their other companies + combined net worth →
BUXTON SMITH, Maria Rita→
Resignedsecretary · appointed 2000-05-26 · resigned 2002-09-25
HODGSON, Mark Ian→
Resignedsecretary · appointed 1999-07-05 · resigned 2000-05-26
LOWRY, Daren Clive→
Resignedsecretary · appointed 2004-01-30 · resigned 2004-05-04
SMITH, Kenneth Albert→
Resignedsecretary · appointed 1995-01-27 · resigned 1998-04-14
STOREY, Christopher James→
Resignedsecretary · appointed 1998-04-14 · resigned 1999-07-05
THORPE, Elizabeth Anne→
Resignedsecretary · appointed 2000-05-26 · resigned 2004-01-30
WEEKS, Stuart William→
Resignedsecretary · appointed 2003-11-19 · resigned 2004-05-04
BARRATT, Simon Charles→
Resigneddirector · ~67y · appointed 2000-02-22 · resigned 2004-05-04
FAIRHURST, Russell William→
Resigneddirector · ~63y · appointed 2003-02-19 · resigned 2004-05-04
GOSSAGE, Neal Trevor→
Resigneddirector · ~71y · appointed 1998-04-14 · resigned 1999-02-08
LOWRY, Daren Clive→
Resigneddirector · ~56y · appointed 2010-08-13 · resigned 2026-06-05
SMITH, Kenneth Albert→
Resigneddirector · ~88y · appointed 1995-01-27 · resigned 1998-04-14
SPURRIER, Timothy Julian→
Resigneddirector · ~88y · appointed 1995-01-27 · resigned 1998-04-14
STOREY, Christopher James→
Resigneddirector · ~82y · appointed 1998-04-14 · resigned 2000-02-22
WALKER, Timothy Graham→
Resigneddirector · ~70y · appointed 1999-06-09 · resigned 2000-02-22
WILKINS, Christopher James→
Resigneddirector · ~80y · appointed 2000-02-22 · resigned 2004-05-04
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 03/02/1995 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (116 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
appoint-person-director-company-with-name-date
officers · AP01
2026-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-dormant
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-30
accounts-with-accounts-type-dormant
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-dormant
accounts · AA
2023-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-21
accounts-with-accounts-type-dormant
accounts · AA
2022-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-17
accounts-with-accounts-type-dormant
accounts · AA
2021-08-23
accounts-with-accounts-type-dormant
accounts · AA
2021-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-10