LUTON HOO PARK LIMITED

🌳Matureactive

03648488 · ltd · incorporated 1998-10-13

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

78/100

Strong

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What this business does

Primary activity: Hotels and similar accommodation

Sector: Accommodation & food service

Investor take

Pursue

Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 78/100 (strong), bankability 77/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 27.2y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 27.2 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

15 officers (5 active, 15 linked, 11 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

34 connected companies via shared directors

Filing history

103 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 mortgage

Last 180 days

filings

• 1 confirmation-statement
• 1 mortgage
• 1 officers

Counts from Companies House filing history.

Corporate timeline (56 events)Click to expand

2026-03-21
📄
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-21
🔓
Charge satisfied #5
2026-01-08
➕
BYWATER, David appointed
director
2026-01-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-28
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-04
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-21
📄
accounts-with-accounts-type-full
accounts · AA
2023-12-01
📄
accounts-with-accounts-type-full
accounts · AA
2023-06-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-16
📄
accounts-with-accounts-type-full
accounts · AA
2021-12-22
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-12-20
📄
memorandum-articles
incorporation · MA
2021-12-20
📄
resolution
resolution · RESOLUTIONS
2021-12-17
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-17
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-17
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-17
🔓
Charge satisfied #4
2021-12-17
🔓
Charge satisfied #3
2021-12-17
🔓
Charge satisfied #2
2021-12-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-16
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-12-16
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-12-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-15
➕
ARORA, Sanjay appointed
director
2021-12-15
➕
ARORA, Surinder appointed
director
2021-12-15
➕
BROWN, Carlton Jeffrey appointed
director
2021-12-15
➕
RODA, Sanjeev Kumar appointed
director
2021-12-15
➖
CALLAGHAN, Ronan Sean resigned
secretary
2021-12-15
➖
BATEMAN, Graeme Carl resigned
director
2021-12-15
➖
CALLAGHAN, Ronan Sean resigned
director
2021-12-15
➖
WILLIS, Simon Jeremy resigned
director
2021-12-15
🔒
Charge registered #5
Lender: Arora UK Finance Limited
2019-02-28
🔒
Charge registered #4
Lender: Hsbc UK Bank PLC
2016-04-01
➕
CALLAGHAN, Ronan Sean appointed
director
2016-03-16
🔓
Charge satisfied #1
2016-02-20
➖
MUGLESTON, Thomas Earl resigned
director
2013-11-26
➕
CALLAGHAN, Ronan Sean appointed
secretary
2013-11-26
➖
SLATER, Clair-Marie resigned
secretary
2011-06-24
➕
SLATER, Clair-Marie appointed
secretary
2011-06-24
➖
VANDERPUMP, Robert James resigned
secretary
2011-06-24
➕
WILLIS, Simon Jeremy appointed
director
2007-03-27
🔒
Charge registered #3
Lender: Hsbc Bank PLC
2002-11-21
🔒
Charge registered #2
Lender: Hsbc Bank PLC
1999-03-22
🔒
Charge registered #1
Lender: Midland Bank PLC
1999-01-29
➕
VANDERPUMP, Robert James appointed
secretary
1999-01-29
➖
WEBSTER, Martin resigned
secretary
1999-01-29
➕
BATEMAN, Graeme Carl appointed
director
1999-01-29
➕
MUGLESTON, Thomas Earl appointed
director

Showing most recent 50 of 56 events

Owner dependency

63/100

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.
+Founder age: Director aged approximately 68 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Arora Hotels Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Arora Hotels Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

LUTON HOO PARK LIMITED

This company · 03648488

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
Arora Hotels Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	15/12/2021

1 historic (ceased) PSC

Elite Hotels (Rotherwick) Ltdceased 15/12/2021· 75-100% shares

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.

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🔒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.

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Company details

Statusactive

Typeltd

Incorporated1998-10-13

Jurisdictionengland-wales

Primary SIC55100 — Hotels and similar accommodation

Registered office

World Business Centre 2

Newall Road

Hounslow

TW6 2SF

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-14

Last: 2026-03-31