ALAN ROGERS TRAVEL GROUP LIMITED

🌳Matureactive
04255657 · ltd · incorporated 2001-07-19
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: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-31
    LOMAS, Nicholas David John resigned
    director
  3. 2025-10-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-10-15
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-10-02
    📄
    legacy
    other · GUARANTEE2
  6. 2025-10-01
    📄
    legacy
    other · AGREEMENT2
  7. 2025-09-29
    📄
    legacy
    other · AGREEMENT2
  8. 2025-09-18
    📄
    legacy
    other · AGREEMENT2
  9. 2024-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-07-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-09-21
    📄
    legacy
    accounts · PARENT_ACC
  13. 2022-09-21
    📄
    legacy
    other · GUARANTEE2
  14. 2022-09-21
    📄
    legacy
    other · AGREEMENT2
  15. 2021-06-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2021-06-30
    📄
    legacy
    other · GUARANTEE2
  17. 2021-06-30
    📄
    legacy
    other · AGREEMENT2
  18. 2021-06-30
    📄
    legacy
    accounts · PARENT_ACC
  19. 2021-02-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-06-29
    ALEXANDER, Harvey appointed
    director
  21. 2020-06-29
    SAVAGE, Brian resigned
    director
  22. 2020-02-10
    NEWEY, Christopher John appointed
    director
  23. 2018-10-23
    PEARSON, Mark William appointed
    director
  24. 2018-10-23
    HUDSON, Frank Russell resigned
    director
  25. 2016-07-29
    WHELDON, Russell Graham resigned
    director
  26. 2016-03-01
    STRAVER, Cornel Willibrord Johan Martin resigned
    director
  27. 2015-12-31
    WHEAT, Roderick resigned
    director
  28. 2014-12-31
    HALL, Tony resigned
    director
  29. 2013-04-24
    HALL, Tony appointed
    director
  30. 2012-12-31
    BATE, Lawrence Michael resigned
    director
  31. 2012-10-31
    MALEM, Nicole Claire Joanna resigned
    secretary
  32. 2012-10-05
    BATE, Lawrence Michael appointed
    director
  33. 2012-10-05
    EDWARDS, Clive Charles Gregory resigned
    director
  34. 2012-10-05
    HAMMERTON, Mark Lewis resigned
    director
  35. 2012-10-05
    HUDSON, Frank Russell appointed
    director
  36. 2012-10-05
    LOMAS, Nicholas David John appointed
    director
  37. 2012-10-05
    MALEM, Nicole Claire Joanna resigned
    director
  38. 2012-10-05
    SAVAGE, Brian appointed
    director
  39. 2009-04-20
    HAMMERTON, Michael Martin resigned
    director
  40. 2002-02-06
    EDWARDS, Clive Charles Gregory appointed
    director
  41. 2002-02-06
    STRAVER, Cornel Willibrord Johan Martin appointed
    director
  42. 2001-08-09
    MALEM, Nicole Claire Joanna appointed
    secretary
  43. 2001-08-09
    L & A SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  44. 2001-08-09
    HAMMERTON, Mark Lewis appointed
    director
  45. 2001-08-09
    HAMMERTON, Michael Martin appointed
    director
  46. 2001-08-09
    MALEM, Nicole Claire Joanna appointed
    director
  47. 2001-08-09
    WHEAT, Roderick appointed
    director
  48. 2001-08-09
    WHELDON, Russell Graham appointed
    director
  49. 2001-08-09
    L & A REGISTRARS LIMITED resigned
    corporate-nominee-director
  50. 2001-07-19
    🏢
    Company incorporated
    As ALAN ROGERS TRAVEL GROUP LIMITED
Showing most recent 50 of 52 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

The Caravan Club Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Caravan Club Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALAN ROGERS TRAVEL GROUP LIMITED
This company · 04255657

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
The Caravan Club Ltd
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence06/04/2016

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

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
Incorporated2001-07-19
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

East Grinstead House
East Grinstead
West Sussex
RH19 1UA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-22
Last: 2026-02-08

Officers (3 active · 15 resigned)

ALEXANDER, Harvey
director · ~53y · appointed 2020-06-29
View their other companies + combined net worth →
Active
NEWEY, Christopher John
director · ~62y · appointed 2020-02-10
View their other companies + combined net worth →
Active
PEARSON, Mark William
director · ~64y · appointed 2018-10-23
View their other companies + combined net worth →
Active
MALEM, Nicole Claire Joanna
secretary · appointed 2001-08-09 · resigned 2012-10-31
Resigned
L & A SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2001-07-19 · resigned 2001-08-09
Resigned
BATE, Lawrence Michael
director · ~59y · appointed 2012-10-05 · resigned 2012-12-31
Resigned
EDWARDS, Clive Charles Gregory
director · ~89y · appointed 2002-02-06 · resigned 2012-10-05
Resigned
HALL, Tony
director · ~68y · appointed 2013-04-24 · resigned 2014-12-31
Resigned
HAMMERTON, Mark Lewis
director · ~64y · appointed 2001-08-09 · resigned 2012-10-05
Resigned
HAMMERTON, Michael Martin
director · ~98y · appointed 2001-08-09 · resigned 2009-04-20
Resigned
HUDSON, Frank Russell
director · ~73y · appointed 2012-10-05 · resigned 2018-10-23
Resigned
LOMAS, Nicholas David John
director · ~59y · appointed 2012-10-05 · resigned 2026-05-31
Resigned
MALEM, Nicole Claire Joanna
director · ~63y · appointed 2001-08-09 · resigned 2012-10-05
Resigned
SAVAGE, Brian
director · ~68y · appointed 2012-10-05 · resigned 2020-06-29
Resigned
STRAVER, Cornel Willibrord Johan Martin
director · ~58y · appointed 2002-02-06 · resigned 2016-03-01
Resigned
WHEAT, Roderick
director · ~68y · appointed 2001-08-09 · resigned 2015-12-31
Resigned
WHELDON, Russell Graham
director · ~62y · appointed 2001-08-09 · resigned 2016-07-29
Resigned
L & A REGISTRARS LIMITED
corporate-nominee-director · appointed 2001-07-19 · resigned 2001-08-09
Resigned

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

Recent filings (121 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-15
legacy
accounts · PARENT_ACC
2025-10-15
legacy
other · GUARANTEE2
2025-10-02
legacy
other · AGREEMENT2
2025-10-01
legacy
other · AGREEMENT2
2025-09-29
legacy
other · AGREEMENT2
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-dormant
accounts · AA
2024-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
accounts-with-accounts-type-dormant
accounts · AA
2023-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-08
accounts-with-accounts-type-dormant
accounts · AA
2022-09-21
legacy
accounts · PARENT_ACC
2022-09-21