BURNCASTLE FARMING COMPANY LTD

🌳Matureactive
03221909 · ltd · incorporated 1996-07-09
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
81/100
Exceptional
🔔
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What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
14 officers (5 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-01
    ROBSON, Andrew James appointed
    director
  3. 2026-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-09
    STRAUGHAN, David Fenwick appointed
    director
  6. 2026-03-09
    BARNES, Colin Leslie resigned
    director
  7. 2025-12-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2025-05-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-05-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-02-05
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  11. 2024-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2023-12-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-11-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-10-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-10-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2021-09-30
    ILDERTON, Lesley Ann resigned
    secretary
  18. 2021-09-30
    ILDERTON, Lesley Ann resigned
    director
  19. 2021-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-06-17
    INGLE, Clare appointed
    director
  21. 2021-01-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2019-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2019-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2017-06-01
    ILDERTON, Lesley Ann appointed
    secretary
  25. 2017-06-01
    ILDERTON, Lesley Ann appointed
    director
  26. 2017-05-31
    BREARLEY, John Richard resigned
    secretary
  27. 2017-05-31
    BREARLEY, John Richard resigned
    director
  28. 2016-01-25
    BARNES, Colin Leslie appointed
    director
  29. 2007-12-03
    BREARLEY, John Richard appointed
    director
  30. 2006-08-11
    BREARLEY, John Richard appointed
    secretary
  31. 2006-08-11
    COULSON, Kenneth resigned
    secretary
  32. 1997-11-10
    COULSON, Kenneth appointed
    secretary
  33. 1997-11-10
    DALEY, Derek Anthony resigned
    secretary
  34. 1996-08-05
    PERCY, Ralph George Algernon, Duke Of Northumberland appointed
    director
  35. 1996-08-05
    WILSON, Roderick Charles St John appointed
    director
  36. 1996-08-05
    DALEY, Derek Anthony appointed
    secretary
  37. 1996-08-05
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  38. 1996-08-05
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  39. 1996-07-09
    🏢
    Company incorporated
    As BURNCASTLE FARMING COMPANY LTD
  40. 1996-07-09
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  41. 1996-07-09
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 30 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

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
The Honourable George Dominic Percy
Individual · British · DOB 05/1984 · age 42
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated1996-07-09
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500

Registered office

Estates Office Alnwick Castle
Alnwick
Northumberland
NE66 1NQ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19

Officers (5 active · 9 resigned)

INGLE, Clare
director · ~46y · appointed 2021-06-17
View their other companies + combined net worth →
Active
PERCY, Ralph George Algernon, Duke Of Northumberland
director · ~70y · appointed 1996-08-05
View their other companies + combined net worth →
Active
ROBSON, Andrew James
director · ~40y · appointed 2026-04-01
View their other companies + combined net worth →
Active
STRAUGHAN, David Fenwick
director · ~46y · appointed 2026-03-09
View their other companies + combined net worth →
Active
WILSON, Roderick Charles St John
director · ~65y · appointed 1996-08-05
View their other companies + combined net worth →
Active
BREARLEY, John Richard
secretary · appointed 2006-08-11 · resigned 2017-05-31
Resigned
COULSON, Kenneth
secretary · appointed 1997-11-10 · resigned 2006-08-11
Resigned
DALEY, Derek Anthony
secretary · appointed 1996-08-05 · resigned 1997-11-10
Resigned
ILDERTON, Lesley Ann
secretary · appointed 2017-06-01 · resigned 2021-09-30
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1996-07-09 · resigned 1996-08-05
Resigned
BARNES, Colin Leslie
director · ~66y · appointed 2016-01-25 · resigned 2026-03-09
Resigned
BREARLEY, John Richard
director · ~65y · appointed 2007-12-03 · resigned 2017-05-31
Resigned
ILDERTON, Lesley Ann
director · ~50y · appointed 2017-06-01 · resigned 2021-09-30
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 1996-07-09 · resigned 1996-08-05
Resigned

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

Recent filings (101 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-09
change-person-director-company-with-change-date
officers · CH01
2025-05-09
change-person-director-company-with-change-date
officers · CH01
2025-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-02-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-05