12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED

🌳Matureactive

03262597 · ltd · incorporated 1996-10-11

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

—

year to Oct 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company with a 82-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (4 active, 13 linked, 10 with DOB)

Ownership & PSC

3 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

86 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-10-31	2024-10-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2026-03-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-01-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-03-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-02-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-03-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-12-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-11-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-11-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-08-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-08-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-07-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-10-18
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2014-10-28
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2013-10-01
➕
HALL, Philip appointed
director
2013-10-01
➖
WRAY, Alice Jane resigned
director
2008-05-01
➕
SHEATH, David appointed
director
2008-05-01
➖
WILLIAMS, Shirley Helen Ann resigned
director
2008-05-01
➕
WRAY, Alice Jane appointed
director
2002-10-09
➖
MASON, Paul Alexander resigned
director
2000-11-27
➕
MASON, Paul Alexander appointed
director
2000-09-30
➕
CONSTANTINOU, Loizos appointed
secretary
2000-09-30
➖
PIPER, Aurelia Patricia resigned
secretary
2000-09-30
➖
PIPER, Aurelia Patricia resigned
director
1998-10-15
➕
CONSTANTINOU, Loizos appointed
director
1998-10-15
➖
MILLS, Anthony Charles resigned
director
1996-10-11
🏢
Company incorporated
As 12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED
1996-10-11
➕
DWYER, Daniel John appointed
nominee-secretary
1996-10-11
➖
DWYER, Daniel John resigned
nominee-secretary
1996-10-11
➕
PIPER, Aurelia Patricia appointed
secretary
1996-10-11
➕
DOYLE, Betty June appointed
nominee-director
1996-10-11
➖
DOYLE, Betty June resigned
nominee-director
1996-10-11
➕
DWYER, Daniel John appointed
nominee-director
1996-10-11
➖
DWYER, Daniel John resigned
nominee-director
1996-10-11
➕
MILLS, Anthony Charles appointed
director
1996-10-11
➕
PIPER, Aurelia Patricia appointed
director
1996-10-11
➕
WILLIAMS, Shirley Helen Ann appointed
director

Owner dependency

75/100

High — earn-out structure required

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

FACTORS

+Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

90/100

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 82 years old. Natural succession window is now.
primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 30 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

clean

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

Shareholders & ownership

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr David Sheath Individual · British · DOB 08/1944 · age 82	25–50%	—	25-50% shares	11/10/2016
Mr Loizos Constantinou Individual · British · DOB 12/1958 · age 68	25–50%	—	25-50% shares	11/10/2016
Mr Philip Hall Individual · British · DOB 01/1977 · age 49	25–50%	—	25-50% shares	11/10/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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ACADEMY POINT LIMITED→ 10713088 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
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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

Incorporated1996-10-11

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

12a Bolton Crescent

Windsor

Berkshire

SL4 3JQ

Filing status

Accounts

Next due: 2027-07-31

Last made up to: 2025-10-31

Confirmation statement

Next due: 2026-10-24

Last: 2025-10-10

Officers (4 active · 9 resigned)

CONSTANTINOU, Loizos→

secretary · appointed 2000-09-30

View their other companies + combined net worth →

Active

CONSTANTINOU, Loizos→

director · ~68y · appointed 1998-10-15

View their other companies + combined net worth →

Active

HALL, Philip→

director · ~49y · appointed 2013-10-01

View their other companies + combined net worth →

Active

SHEATH, David→

director · ~82y · appointed 2008-05-01

View their other companies + combined net worth →

Active

DWYER, Daniel John→

nominee-secretary · appointed 1996-10-11 · resigned 1996-10-11

Resigned

PIPER, Aurelia Patricia→

secretary · appointed 1996-10-11 · resigned 2000-09-30

Resigned

DOYLE, Betty June→

nominee-director · ~90y · appointed 1996-10-11 · resigned 1996-10-11

Resigned

DWYER, Daniel John→

nominee-director · ~85y · appointed 1996-10-11 · resigned 1996-10-11

Resigned

MASON, Paul Alexander→

director · ~52y · appointed 2000-11-27 · resigned 2002-10-09

Resigned

MILLS, Anthony Charles→

director · ~82y · appointed 1996-10-11 · resigned 1998-10-15

Resigned

PIPER, Aurelia Patricia→

director · ~90y · appointed 1996-10-11 · resigned 2000-09-30

Resigned

WILLIAMS, Shirley Helen Ann→

director · ~90y · appointed 1996-10-11 · resigned 2008-05-01

Resigned

WRAY, Alice Jane→

director · ~53y · appointed 2008-05-01 · resigned 2013-10-01

Resigned

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