BASTON HOUSE LIMITED

🌳Matureactive
03712486 · ltd · incorporated 1999-02-11
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.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 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 75-year-old founder — textbook succession opportunity.

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

Data confidence

Overall: medium (69/100)

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (6 active, 18 linked, 14 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
85 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-282024-02-28

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-07-17
    REHN, Ronny appointed
    secretary
  4. 2024-07-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2024-07-10
    OMOSHEBI, Ray appointed
    director
  6. 2024-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-11-01
    WINSTON, Matthew resigned
    director
  10. 2023-03-19
    FORMSTONE, Caroline, Doctor resigned
    secretary
  11. 2023-03-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2023-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-01-20
    OMOSHEBI, Ray resigned
    director
  14. 2022-11-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-10-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-05-30
    WINSTON, Matthew appointed
    director
  19. 2019-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-07-26
    VINER CAUDREY, Leonard resigned
    director
  21. 2019-07-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2018-11-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-01-20
    RAJA, Rehana, Director appointed
    director
  25. 2017-01-18
    HOUSER, Frederika resigned
    director
  26. 2005-05-23
    O'CONNOR, James Gregory appointed
    director
  27. 2005-05-22
    WANE, Christopher John resigned
    director
  28. 2004-11-10
    HUMPHREYS, Margaret Philomena resigned
    director
  29. 2004-11-10
    VINER CAUDREY, Leonard appointed
    director
  30. 2003-12-16
    MEYER, Anne Isabel appointed
    director
  31. 2003-12-16
    CURTIS, Andrew Craige resigned
    director
  32. 2003-07-10
    VINER-CAUDREY, Leonard appointed
    director
  33. 2003-07-10
    VINER-CAUDREY, Leonard resigned
    director
  34. 2001-06-01
    WANE, Christopher John appointed
    director
  35. 2001-05-03
    GARSTON, Andrew Jolyon resigned
    director
  36. 1999-02-11
    🏢
    Company incorporated
    As BASTON HOUSE LIMITED
  37. 1999-02-11
    CLARK, David Anthony appointed
    director
  38. 1999-02-11
    FORMSTONE, Caroline, Doctor appointed
    secretary
  39. 1999-02-11
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  40. 1999-02-11
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  41. 1999-02-11
    CURTIS, Andrew Craige appointed
    director
  42. 1999-02-11
    GARSTON, Andrew Jolyon appointed
    director
  43. 1999-02-11
    HOUSER, Frederika appointed
    director
  44. 1999-02-11
    HUMPHREYS, Margaret Philomena appointed
    director
  45. 1999-02-11
    OMOSHEBI, Ray appointed
    director
  46. 1999-02-11
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  47. 1999-02-11
    COMPANY DIRECTORS LIMITED resigned
    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 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — 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 75 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 27 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.)

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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
Incorporated1999-02-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

21 Netherhall Gardens
Hampstead
London
NW3 5RL

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21

Officers (6 active · 12 resigned)

REHN, Ronny
secretary · appointed 2024-07-17
View their other companies + combined net worth →
Active
CLARK, David Anthony
director · ~75y · appointed 1999-02-11
View their other companies + combined net worth →
Active
MEYER, Anne Isabel
director · ~65y · appointed 2003-12-16
View their other companies + combined net worth →
Active
O'CONNOR, James Gregory
director · ~53y · appointed 2005-05-23
View their other companies + combined net worth →
Active
OMOSHEBI, Ray
director · ~64y · appointed 2024-07-10
View their other companies + combined net worth →
Active
RAJA, Rehana, Director
director · ~49y · appointed 2018-01-20
View their other companies + combined net worth →
Active
FORMSTONE, Caroline, Doctor
secretary · appointed 1999-02-11 · resigned 2023-03-19
Resigned
TEMPLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1999-02-11 · resigned 1999-02-11
Resigned
CURTIS, Andrew Craige
director · ~74y · appointed 1999-02-11 · resigned 2003-12-16
Resigned
GARSTON, Andrew Jolyon
director · ~58y · appointed 1999-02-11 · resigned 2001-05-03
Resigned
HOUSER, Frederika
director · ~91y · appointed 1999-02-11 · resigned 2017-01-18
Resigned
HUMPHREYS, Margaret Philomena
director · ~74y · appointed 1999-02-11 · resigned 2004-11-10
Resigned
OMOSHEBI, Ray
director · ~63y · appointed 1999-02-11 · resigned 2023-01-20
Resigned
VINER CAUDREY, Leonard
director · ~98y · appointed 2004-11-10 · resigned 2019-07-26
Resigned
VINER-CAUDREY, Leonard
director · ~98y · appointed 2003-07-10 · resigned 2003-07-10
Resigned
WANE, Christopher John
director · ~51y · appointed 2001-06-01 · resigned 2005-05-22
Resigned
WINSTON, Matthew
director · ~46y · appointed 2020-05-30 · resigned 2023-11-01
Resigned
COMPANY DIRECTORS LIMITED
corporate-nominee-director · appointed 1999-02-11 · resigned 1999-02-11
Resigned

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

Recent filings (85 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-21
accounts-with-accounts-type-dormant
accounts · AA
2024-10-21
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-17
appoint-person-director-company-with-name-date
officers · AP01
2024-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-20
termination-director-company-with-name-termination-date
officers · TM01
2023-11-07
accounts-with-accounts-type-dormant
accounts · AA
2023-11-07
termination-secretary-company-with-name-termination-date
officers · TM02
2023-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-22
termination-director-company-with-name-termination-date
officers · TM01
2023-01-22
accounts-with-accounts-type-dormant
accounts · AA
2022-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-21
accounts-with-accounts-type-dormant
accounts · AA
2021-10-27