FOCUS100 LIMITED

🌳Matureactive
04130849 · ltd · incorporated 2000-12-27
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
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. 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 (50/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 23.2y

35/100
too messy

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

  • · Oldest live charge is 23.2 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 17 with DOB)
87
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2026-04-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-08
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-10-08
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-30
    PHILLIPS, Rupert resigned
    director
  6. 2025-04-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-05-09
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  8. 2024-05-08
    📍
    change-sail-address-company-with-new-address
    address · AD02
  9. 2024-03-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-12-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2023-12-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-04-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-04-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2022-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-08-26
    WRIGHT, Timothy John resigned
    director
  18. 2022-08-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2022-08-03
    🔓
    Charge satisfied #3
  20. 2022-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-01-01
    ANDREWS, Mark John resigned
    director
  25. 2021-12-29
    NEWBERY, Robin Maurice appointed
    director
  26. 2021-12-29
    PHILLIPS, Rupert appointed
    director
  27. 2021-12-29
    YEOMANS, Frazer John resigned
    director
  28. 2021-10-26
    SMITH, Sarah Louise resigned
    director
  29. 2020-10-26
    GOODMAN, Benjamin appointed
    secretary
  30. 2020-10-26
    GOODMAN, Benjamin Gordon appointed
    director
  31. 2020-10-26
    YEOMANS, Frazer John appointed
    director
  32. 2020-10-26
    🔓
    Charge satisfied #6
  33. 2020-09-26
    WRIGHT, Timothy John appointed
    director
  34. 2018-05-24
    ANDREWS, Mark John appointed
    director
  35. 2018-05-24
    BODIN, David John resigned
    director
  36. 2018-05-24
    BOUSFIELD, Paul Julian resigned
    director
  37. 2018-05-24
    SMITH, Sarah Louise appointed
    director
  38. 2017-09-12
    JONES, John Neville resigned
    secretary
  39. 2017-09-12
    BODIN, David John appointed
    director
  40. 2017-09-12
    BOUSFIELD, Paul Julian appointed
    director
  41. 2017-09-12
    HAGAN, Anna Elizabeth resigned
    director
  42. 2017-09-12
    HAGAN, Peter Cullen resigned
    director
  43. 2017-09-12
    JONES, John Neville resigned
    director
  44. 2017-09-12
    JONES, Victoria resigned
    director
  45. 2017-09-12
    ROUND, Brian Henry resigned
    director
  46. 2017-09-12
    ROUND, Sally Ann resigned
    director
  47. 2017-09-12
    🔒
    Charge registered #6
    Lender: Glas Trust Corporation Limited as Security Trustee
  48. 2017-09-08
    🔓
    Charge satisfied #4
  49. 2011-04-16
    🔓
    Charge satisfied #2
  50. 2011-04-05
    🔓
    Charge satisfied #1
Showing most recent 50 of 69 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Armitage Pet Care Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Armitage Pet Care Limited
Corporate parent · holds 75-100% shares
ultimate parent
FOCUS100 LIMITED
This company · 04130849

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%
NameSharesVoting rightsNature of controlNotified
Armitage Pet Care Limited
Corporate entity
75100%
75-100% shares31/10/2017
6 historic (ceased) PSCs
  • Mrs Anna Elizabeth Haganceased 31/10/2017· 25-50% shares
  • Mr John Neville Jonesceased 31/10/2017· 25-50% shares
  • Mrs Victoria Jonesceased 31/10/2017· 25-50% shares
  • Mr Brian Henry Roundceased 31/10/2017· 25-50% shares
  • Mrs Sally Ann Roundceased 31/10/2017· 25-50% shares
  • Mr Peter Cullen Haganceased 12/09/2017· 25-50% 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 →

Similar companies

Active · Professional services · NG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AAHM CAPITAL LTD
15008091 · est 2023 · no financials extracted
2y
AAJVER LTD
06697339 · est 2008 · no financials extracted
17y
AB AERO CONSULTANCY LTD
16979741 · est 2026 · no financials extracted
ABBEYDALE OPERATIONS LTD
17098251 · est 2026 · no financials extracted
ABSURDITY GROUP LTD
17033915 · est 2026 · no financials extracted
ABZ BUSINESS CONSULTANT LTD
16871105 · est 2025 · no financials extracted
AC4 CONSULTING LIMITED
16228420 · est 2025 · no financials extracted
1y
ACCENDO MARKETING LTD
10919181 · est 2017 · no financials extracted
8y
ACCESS ACCOUNTS SERVICES LTD
04573035 · est 2002 · no financials extracted
23y
ACCESSUS CHAT LIMITED
16064545 · est 2024 · no financials extracted
1y
ACCESSUS CONNECT LIMITED
16065821 · est 2024 · no financials extracted
1y
ACCESSUS HEALTHCARE LIMITED
16065974 · est 2024 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2000-12-27
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

2 Millennium Way West
Nottingham
NG8 6AS
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-01-06
Last: 2025-12-23

Officers (3 active · 17 resigned)

GOODMAN, Benjamin
secretary · appointed 2020-10-26
View their other companies + combined net worth →
Active
GOODMAN, Benjamin Gordon
director · ~50y · appointed 2020-10-26
View their other companies + combined net worth →
Active
NEWBERY, Robin Maurice
director · ~56y · appointed 2021-12-29
View their other companies + combined net worth →
Active
JONES, John Neville
secretary · appointed 2001-04-19 · resigned 2017-09-12
Resigned
PEET, Alastair Jonathan Taylor
secretary · appointed 2000-12-27 · resigned 2001-04-19
Resigned
ANDREWS, Mark John
director · ~56y · appointed 2018-05-24 · resigned 2022-01-01
Resigned
BODIN, David John
director · ~49y · appointed 2017-09-12 · resigned 2018-05-24
Resigned
BOUSFIELD, Paul Julian
director · ~63y · appointed 2017-09-12 · resigned 2018-05-24
Resigned
FISHER, Jacqueline
nominee-director · ~74y · appointed 2000-12-27 · resigned 2001-04-19
Resigned
HAGAN, Anna Elizabeth
director · ~77y · appointed 2011-03-17 · resigned 2017-09-12
Resigned
HAGAN, Peter Cullen
director · ~80y · appointed 2001-04-19 · resigned 2017-09-12
Resigned
JONES, John Neville
director · ~64y · appointed 2001-04-19 · resigned 2017-09-12
Resigned
JONES, Victoria
director · ~63y · appointed 2011-03-17 · resigned 2017-09-12
Resigned
PEET, Alastair Jonathan Taylor
director · ~52y · appointed 2000-12-27 · resigned 2001-04-19
Resigned
PHILLIPS, Rupert
director · ~47y · appointed 2021-12-29 · resigned 2025-05-30
Resigned
ROUND, Brian Henry
director · ~76y · appointed 2001-04-19 · resigned 2017-09-12
Resigned
ROUND, Sally Ann
director · ~74y · appointed 2011-03-17 · resigned 2017-09-12
Resigned
SMITH, Sarah Louise
director · ~52y · appointed 2018-05-24 · resigned 2021-10-26
Resigned
WRIGHT, Timothy John
director · ~64y · appointed 2020-09-26 · resigned 2022-08-26
Resigned
YEOMANS, Frazer John
director · ~54y · appointed 2020-10-26 · resigned 2021-12-29
Resigned

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

Mortgages & charges

6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Glas Trust Corporation as Security Trustee
Glas Trust Corporation Limited as Security Trustee
A registered charge1 property12/09/201726/10/2020
outstanding
HSBC
Hsbc Bank PLC
Debenture1 property09/06/2003
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property19/03/200308/09/2017
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property19/03/200303/08/2022
satisfied
Peter Cullen Hagan
Debenture1 property19/03/200316/04/2011
satisfied
John Neville Jones
Debenture1 property19/03/200305/04/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (142 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
memorandum-articles
incorporation · MA
2025-10-08
resolution
resolution · RESOLUTIONS
2025-10-08
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
accounts-with-accounts-type-full
accounts · AA
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
move-registers-to-sail-company-with-new-address
address · AD03
2024-05-09
change-sail-address-company-with-new-address
address · AD02
2024-05-08
accounts-with-accounts-type-full
accounts · AA
2024-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-19
accounts-with-accounts-type-full
accounts · AA
2023-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-04