THE BARBARA WARD CHILDREN'S FOUNDATION

🌳Matureactive
04213963 · private-limited-guarant-nsc-limited-exemption · incorporated 2001-05-10
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 85-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 85). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

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
Confirmed no charges registered
85
Directors & officers
14 officers (9 active, 14 linked, 13 with DOB)
89
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
99 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.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 3 persons-with-significant-control
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
6
filings
  • 3 persons-with-significant-control
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-06-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-05-18
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  3. 2026-05-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-05-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2026-02-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-10
    WARD, Barbara Irene resigned
    director
  7. 2025-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-06-10
    LOWE-LAURI, Susan Elizabeth appointed
    director
  11. 2025-06-10
    SHARLAND, Ian Frederick appointed
    director
  12. 2025-06-10
    SHARLAND, Keeley Anne appointed
    director
  13. 2025-04-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-09-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2024-09-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2024-07-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-07-10
    WAIGHT, Mark Michael resigned
    director
  18. 2024-04-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2024-01-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2024-01-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2024-01-31
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  22. 2024-01-09
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  23. 2024-01-09
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  24. 2023-11-10
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  25. 2023-11-10
    📍
    change-sail-address-company-with-new-address
    address · AD02
  26. 2023-04-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2019-04-01
    WAIGHT, Mark Michael appointed
    director
  28. 2019-03-31
    GARDNER, Alan Murray resigned
    director
  29. 2014-12-18
    BROWN, Christopher Geoffrey appointed
    director
  30. 2008-01-01
    BAILEY, David Christopher appointed
    director
  31. 2006-02-02
    GARDNER, Alan Murray appointed
    director
  32. 2005-10-26
    LIPWORTH, Henry resigned
    director
  33. 2003-06-01
    LIPWORTH, Henry appointed
    director
  34. 2003-05-31
    PRICE, Richard Peter Jeremy resigned
    director
  35. 2001-05-10
    🏢
    Company incorporated
    As THE BARBARA WARD CHILDREN'S FOUNDATION
  36. 2001-05-10
    DRACLIFFE COMPANY SERVICES LIMITED appointed
    corporate-secretary
  37. 2001-05-10
    BANKS, John Christopher appointed
    director
  38. 2001-05-10
    PARKER, Kenneth Ralph appointed
    director
  39. 2001-05-10
    WALTERS, Brian Michael appointed
    director
  40. 2001-05-10
    PRICE, Richard Peter Jeremy appointed
    director
  41. 2001-05-10
    WARD, Barbara Irene appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -8 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 85 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 85 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.)

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.

See pricing →
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Available from the Pro tier upwards.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2001-05-10
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

100 Old Hall Street
Liverpool
L3 9QJ
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07

Officers (9 active · 5 resigned)

DRACLIFFE COMPANY SERVICES LIMITED
corporate-secretary · appointed 2001-05-10
View their other companies + combined net worth →
Active
BAILEY, David Christopher
director · ~65y · appointed 2008-01-01
View their other companies + combined net worth →
Active
BANKS, John Christopher
director · ~76y · appointed 2001-05-10
View their other companies + combined net worth →
Active
BROWN, Christopher Geoffrey
director · ~69y · appointed 2014-12-18
View their other companies + combined net worth →
Active
LOWE-LAURI, Susan Elizabeth
director · ~68y · appointed 2025-06-10
View their other companies + combined net worth →
Active
PARKER, Kenneth Ralph
director · ~78y · appointed 2001-05-10
View their other companies + combined net worth →
Active
SHARLAND, Ian Frederick
director · ~69y · appointed 2025-06-10
View their other companies + combined net worth →
Active
SHARLAND, Keeley Anne
director · ~54y · appointed 2025-06-10
View their other companies + combined net worth →
Active
WALTERS, Brian Michael
director · ~85y · appointed 2001-05-10
View their other companies + combined net worth →
Active
GARDNER, Alan Murray
director · ~84y · appointed 2006-02-02 · resigned 2019-03-31
Resigned
LIPWORTH, Henry
director · ~92y · appointed 2003-06-01 · resigned 2005-10-26
Resigned
PRICE, Richard Peter Jeremy
director · ~78y · appointed 2001-05-10 · resigned 2003-05-31
Resigned
WAIGHT, Mark Michael
director · ~72y · appointed 2019-04-01 · resigned 2024-07-10
Resigned
WARD, Barbara Irene
director · ~91y · appointed 2001-05-10 · resigned 2026-02-10
Resigned

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

Recent filings (99 total)

accounts-with-accounts-type-full
accounts · AA
2026-06-02
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-05-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-07
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
accounts-with-accounts-type-full
accounts · AA
2025-04-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-20
termination-director-company-with-name-termination-date
officers · TM01
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07