BALLETBOYZ LTD

🌳Matureactive
04109324 · private-limited-guarant-nsc · incorporated 2000-11-16
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 14.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Performing arts
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 14.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 14.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
34 officers (11 active, 34 linked, 26 with DOB)
85
Ownership & PSC
6 active PSC(s) of 11 total, 11 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2026-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-06-11
    GOLDIE-SCOT, Jenny Fiona appointed
    director
  3. 2026-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-01-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2026-01-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2026-01-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2025-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-16
    REITH-IBERY, Phoebe Elisabeth resigned
    director
  9. 2025-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-05-28
    JUSTER, Amelia appointed
    director
  11. 2025-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2025-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-12-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2024-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-10-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2024-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-09-17
    DUFFIELD, Natasha resigned
    director
  22. 2024-07-17
    BERRYMAN, Steven, Dr appointed
    director
  23. 2024-07-17
    DICKSON, Kwesi Hazari Maxwell appointed
    director
  24. 2024-01-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2023-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-01-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2022-03-31
    BIRKETT, Nathalie, Lady resigned
    director
  29. 2022-02-28
    SANDIFORD, Matthew appointed
    director
  30. 2021-08-01
    VAN SCHIE, Nike appointed
    secretary
  31. 2021-08-01
    COLLINS, Victoria Jayne resigned
    secretary
  32. 2021-08-01
    BIRKETT, Nathalie, Lady appointed
    director
  33. 2020-10-22
    VAN SCHIE, Adrianus Hendrikus Maria resigned
    director
  34. 2020-10-14
    DUFFIELD, Vivien Louise, Dame resigned
    director
  35. 2020-01-01
    COLLINS, Victoria Jayne appointed
    secretary
  36. 2019-12-31
    JAMES, Eleanor Catherine resigned
    secretary
  37. 2019-05-24
    DUFFIELD, Natasha appointed
    director
  38. 2017-11-30
    JAMES, Eleanor Catherine appointed
    secretary
  39. 2017-11-30
    WHELAN, Kerry resigned
    secretary
  40. 2017-01-26
    JEBSEN, Aud resigned
    director
  41. 2016-08-02
    HOUSEHAM, Paul Robert resigned
    director
  42. 2016-08-02
    WATSON, Edward Havelock resigned
    director
  43. 2015-10-07
    FOWLER, Anne Elizabeth appointed
    director
  44. 2015-10-07
    REITH-IBERY, Phoebe Elisabeth appointed
    director
  45. 2015-10-07
    VAN SCHIE, Adrianus Hendrikus Maria appointed
    director
  46. 2015-02-04
    WALDMAN, Michael Timothy appointed
    director
  47. 2014-07-16
    WATSON, Edward Havelock appointed
    director
  48. 2013-11-12
    HOUSEHAM, Paul Robert appointed
    director
  49. 2013-11-12
    JEBSEN, Aud appointed
    director
  50. 2013-11-12
    SHAND-BROWN, Louise Adele resigned
    director
Showing most recent 50 of 80 events

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
  • -10 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — 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 71 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 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

6 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Lady Katharine Susan Gavron
Individual · British · DOB 01/1955 · age 71
sig. influencesignificant influence28/01/2026
Ms Mary Anne Cordeiro
Individual · British · DOB 08/1961 · age 65
sig. influencesignificant influence30/06/2016
Ms Anne Elizabeth Heal
Individual · British · DOB 10/1962 · age 64
sig. influencesignificant influence06/04/2016
Mr Thomas William Hope
Individual · British · DOB 11/1957 · age 69
sig. influencesignificant influence06/04/2016
Mr Michael Timothy Waldman
Individual · British · DOB 03/1956 · age 70
sig. influencesignificant influence06/04/2016
Ms Phoebe Elizabeth Reith
Individual · British · DOB 03/1991 · age 35
sig. influencesignificant influence06/04/2016
5 historic (ceased) PSCs
  • Mrs Natasha Duffieldceased 17/09/2024· significant influence
  • Lady Kate Susan Gavronceased 02/01/2026· significant influence
  • Mr Adrianus Hendrikus Maria Van Schieceased 22/10/2020· significant influence
  • Dame Vivien Duffieldceased 14/10/2020· significant influence
  • Mrs Aud Jebsenceased 31/01/2017· significant influence

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
Typeprivate-limited-guarant-nsc
Incorporated2000-11-16
Jurisdictionengland-wales
Primary SIC90010 — Performing arts

Registered office

52a Canbury Park Road
Kingston Upon Thames
Surrey
KT2 6JX

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-04
Last: 2025-12-21

Officers (11 active · 23 resigned)

VAN SCHIE, Nike
secretary · appointed 2021-08-01
View their other companies + combined net worth →
Active
BERRYMAN, Steven, Dr
director · ~44y · appointed 2024-07-17
View their other companies + combined net worth →
Active
CORDEIRO, Mary Anne
director · ~65y · appointed 2002-09-04
View their other companies + combined net worth →
Active
DICKSON, Kwesi Hazari Maxwell
director · ~59y · appointed 2024-07-17
View their other companies + combined net worth →
Active
FOWLER, Anne Elizabeth
director · ~64y · appointed 2015-10-07
View their other companies + combined net worth →
Active
GAVRON, Katharine Susan, Lady
director · ~71y · appointed 2001-07-07
View their other companies + combined net worth →
Active
GOLDIE-SCOT, Jenny Fiona
director · ~71y · appointed 2026-06-11
View their other companies + combined net worth →
Active
HOPE, Thomas William
director · ~69y · appointed 2009-01-22
View their other companies + combined net worth →
Active
JUSTER, Amelia
director · ~33y · appointed 2025-05-28
View their other companies + combined net worth →
Active
SANDIFORD, Matthew
director · ~35y · appointed 2022-02-28
View their other companies + combined net worth →
Active
WALDMAN, Michael Timothy
director · ~70y · appointed 2015-02-04
View their other companies + combined net worth →
Active
COLLINS, Victoria Jayne
secretary · appointed 2020-01-01 · resigned 2021-08-01
Resigned
JAMES, Eleanor Catherine
secretary · appointed 2017-11-30 · resigned 2019-12-31
Resigned
SHAND-BROWN, Louise Adele
secretary · appointed 2000-11-16 · resigned 2007-11-26
Resigned
WHELAN, Kerry
secretary · appointed 2007-11-26 · resigned 2017-11-30
Resigned
QA REGISTRARS LIMITED
corporate-nominee-secretary · appointed 2000-11-16 · resigned 2000-11-16
Resigned
BARNES, Howard William
director · ~67y · appointed 2011-11-17 · resigned 2013-09-24
Resigned
BIRKETT, Nathalie, Lady
director · ~42y · appointed 2021-08-01 · resigned 2022-03-31
Resigned
DUFFIELD, Natasha
director · ~56y · appointed 2019-05-24 · resigned 2024-09-17
Resigned
DUFFIELD, Vivien Louise, Dame
director · ~80y · appointed 2005-10-11 · resigned 2020-10-14
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
Max Kislinbury, Ian John Hall and Fairmount Trustee Services
Max Kislinbury, Ian John Hall and Fairmount Trustee Services Limited
Security deposit deed1 property02/07/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (137 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-17
change-person-director-company-with-change-date
officers · CH01
2026-04-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-26
accounts-with-accounts-type-small
accounts · AA
2026-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-06-10
change-person-director-company-with-change-date
officers · CH01
2025-02-04
change-person-director-company-with-change-date
officers · CH01
2025-02-04
change-person-director-company-with-change-date
officers · CH01
2025-02-04
change-person-director-company-with-change-date
officers · CH01
2025-02-04
change-person-director-company-with-change-date
officers · CH01
2025-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-09
accounts-with-accounts-type-small
accounts · AA
2024-12-06