ARTHUR RANK HOSPICE LIMITED

🌳Matureactive
03059033 · ltd · incorporated 1995-05-19
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 30.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47990Other retail sale not in stores, stalls or markets
  • 56290Other food services
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 74). 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: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 30.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 30.8 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 (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 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
31 officers (6 active, 31 linked, 22 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-12-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-11-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2022-12-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2022-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-12-08
    JACKSON, Antoinette Philomena appointed
    director
  7. 2022-10-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2022-10-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2022-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-10-03
    BISHOP, John Edwin appointed
    secretary
  12. 2022-10-03
    BISHOP, John Edwin appointed
    director
  13. 2022-10-03
    GRAINGER, Hannah Penelope resigned
    secretary
  14. 2022-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-09-15
    KIRK, Katherine Elizabeth resigned
    director
  16. 2022-08-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2022-08-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2022-07-25
    GRAINGER, Hannah Penelope appointed
    secretary
  19. 2022-07-25
    TUNBRIDGE, Jennifer Ann resigned
    secretary
  20. 2022-07-25
    TUNBRIDGE, Jennifer Ann resigned
    director
  21. 2022-01-28
    DAVIDGE, Carolan Maria appointed
    director
  22. 2022-01-28
    MAUGHAN, Lee Foster resigned
    director
  23. 2022-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-12-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2020-11-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2019-10-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2019-07-10
    NORTHMORE, Peter John appointed
    director
  29. 2019-07-10
    GRAINGER, Hannah Penelope resigned
    secretary
  30. 2019-07-10
    TUNBRIDGE, Jennifer Ann appointed
    secretary
  31. 2019-05-02
    ALLEN, Sharon Jane appointed
    director
  32. 2019-05-02
    FIELD, Karen Ann resigned
    director
  33. 2019-05-02
    MORGAN, Lynn Mary resigned
    director
  34. 2019-05-02
    TUNBRIDGE, Jennifer Ann appointed
    director
  35. 2016-11-08
    GRAINGER, Hannah Penelope appointed
    secretary
  36. 2016-11-08
    HAYS, Lynne resigned
    secretary
  37. 2015-11-30
    HUTT, Jonathan Rands resigned
    director
  38. 2015-09-09
    MAUGHAN, Lee Foster appointed
    director
  39. 2014-06-09
    FIELD, Karen Ann appointed
    director
  40. 2011-03-16
    KIRK, Katherine Elizabeth appointed
    director
  41. 2011-03-16
    REAVLEY, Martin John resigned
    director
  42. 2010-05-18
    MORGAN, Lynn Mary appointed
    director
  43. 2010-05-18
    ARTHUR RANK HOSPICE LIMITED appointed
    corporate-director
  44. 2010-05-18
    ARTHUR RANK HOSPICE LIMITED resigned
    corporate-director
  45. 2008-09-26
    TINGLEY, Lynda Kaye resigned
    director
  46. 2008-06-05
    REAVLEY, Martin John appointed
    director
  47. 2008-06-02
    HUTT, Jonathan Rands appointed
    director
  48. 2007-05-31
    BROGDEN, John Robert resigned
    director
  49. 2006-09-29
    BARTON, Stephen James resigned
    director
  50. 2006-04-15
    CRAWLEY, Eustace George Cameron resigned
    director
Showing most recent 50 of 75 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Arthur Rank Hospice Charity holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Arthur Rank Hospice Charity
Corporate parent
ARTHUR RANK HOSPICE LIMITED
This company · 03059033

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Arthur Rank Hospice Charity
Corporate entity
sig. influencesignificant influence01/07/2016

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 →

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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-05-19
Jurisdictionengland-wales
Primary SIC47190 — Other retail sale in non-specialised stores

Registered office

Arthur Rank Hospice Cherry Hinton Road
Shelford Bottom
Cambridge
CB22 3FB
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-07
Last: 2026-05-24

Officers (6 active · 25 resigned)

BISHOP, John Edwin
secretary · appointed 2022-10-03
View their other companies + combined net worth →
Active
ALLEN, Sharon Jane
director · ~65y · appointed 2019-05-02
View their other companies + combined net worth →
Active
BISHOP, John Edwin
director · ~59y · appointed 2022-10-03
View their other companies + combined net worth →
Active
DAVIDGE, Carolan Maria
director · ~58y · appointed 2022-01-28
View their other companies + combined net worth →
Active
JACKSON, Antoinette Philomena
director · ~61y · appointed 2022-12-08
View their other companies + combined net worth →
Active
NORTHMORE, Peter John
director · ~74y · appointed 2019-07-10
View their other companies + combined net worth →
Active
DALRYMPLE, Patricia Margaret
secretary · appointed 1995-05-19 · resigned 2001-04-18
Resigned
GRAINGER, Hannah Penelope
secretary · appointed 2022-07-25 · resigned 2022-10-03
Resigned
GRAINGER, Hannah Penelope
secretary · appointed 2016-11-08 · resigned 2019-07-10
Resigned
HAYS, Lynne
secretary · appointed 2001-04-18 · resigned 2016-11-08
Resigned
TUNBRIDGE, Jennifer Ann
secretary · appointed 2019-07-10 · resigned 2022-07-25
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1995-05-19 · resigned 1995-05-19
Resigned
BARTON, Stephen James
director · ~79y · appointed 2005-06-15 · resigned 2006-09-29
Resigned
BEAZOR, Martin David
director · ~76y · appointed 1999-05-13 · resigned 2005-06-01
Resigned
BROGDEN, John Robert
director · ~77y · appointed 2006-03-15 · resigned 2007-05-31
Resigned
CRAWLEY, Eustace George Cameron
director · ~96y · appointed 1995-05-19 · resigned 2006-04-15
Resigned
DAVIES, Marie
director · ~64y · appointed 2000-08-23 · resigned 2001-01-26
Resigned
FIELD, Karen Ann
director · ~50y · appointed 2014-06-09 · resigned 2019-05-02
Resigned
HUTT, Jonathan Rands
director · ~57y · appointed 2008-06-02 · resigned 2015-11-30
Resigned
JOHNSTON, William Bancroft
director · ~87y · appointed 1999-10-18 · resigned 2004-06-30
Resigned

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
TypeProperties
outstanding
The Master Fellows and Schoolars of Downing College in the University of Cambridge
Rent deposit deed1 property19/10/1995
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (127 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-26
accounts-with-accounts-type-small
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-small
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-small
accounts · AA
2023-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-22
accounts-with-accounts-type-small
accounts · AA
2022-12-28
appoint-person-director-company-with-name-date
officers · AP01
2022-12-12
termination-secretary-company-with-name-termination-date
officers · TM02
2022-10-28
appoint-person-secretary-company-with-name-date
officers · AP03
2022-10-28
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
termination-director-company-with-name-termination-date
officers · TM01
2022-10-21
termination-director-company-with-name-termination-date
officers · TM01
2022-09-29
appoint-person-secretary-company-with-name-date
officers · AP03
2022-08-05