CHAPEL DOWN GROUP PLC

🌳Matureactive
04362181 · plc · incorporated 2002-01-28
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
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 11020
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

21 live charges · 7 lenders · oldest 25.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 25.5 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

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
21 charges (21/21 with lender, 21/21 with type)
90
Directors & officers
31 officers (8 active, 31 linked, 26 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
260 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (117 events)Click to expand
  1. 2025-09-24
    GLENN, Martin Richard resigned
    director
  2. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-08-27
    LITHERLAND, Peter Simon appointed
    director
  5. 2025-07-09
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-06-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2025-04-08
    MOUTON, Lourens appointed
    secretary
  8. 2025-04-08
    MOUTON, Lourens appointed
    director
  9. 2025-04-08
    SMITH, Robert Allan Charles resigned
    secretary
  10. 2025-04-08
    SMITH, Robert Allan Charles resigned
    director
  11. 2025-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-04-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-04-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2025-02-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2025-02-20
    🔓
    Charge satisfied #21
  17. 2025-02-19
    📄
    capital-allotment-shares
    capital · SH01
  18. 2025-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-02-01
    PENNEFATHER, James Richard Somerset appointed
    director
  22. 2025-01-31
    CARTER, Andrew James resigned
    director
  23. 2024-12-31
    GILLIAND, Stewart Charles resigned
    director
  24. 2024-09-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2024-09-18
    🔒
    Charge registered #22
    Lender: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
  26. 2024-06-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  27. 2024-01-10
    📄
    capital-allotment-shares
    capital · SH01
  28. 2024-01-09
    📄
    capital-cancellation-shares-by-plc
    capital · SH07
  29. 2024-01-08
    📄
    capital-name-of-class-of-shares
    capital · SH08
  30. 2024-01-07
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  31. 2023-12-19
    📄
    capital-alter-shares-consolidation
    capital · SH02
  32. 2023-12-19
    📄
    memorandum-articles
    incorporation · MA
  33. 2023-12-19
    📄
    memorandum-articles
    incorporation · MA
  34. 2023-06-29
    SPENCER, Michael Alan appointed
    director
  35. 2023-06-29
    EMENY, Selina Holliday resigned
    director
  36. 2022-09-01
    SMITH, Robert Allan Charles appointed
    secretary
  37. 2022-09-01
    SMITH, Robert Allan Charles appointed
    director
  38. 2022-08-31
    WOODHOUSE, Richard Alexander Bruce resigned
    secretary
  39. 2022-08-31
    WOODHOUSE, Richard Alexander Bruce resigned
    director
  40. 2022-06-30
    HARVEY, Mark Simon resigned
    director
  41. 2021-09-13
    CARTER, Andrew James appointed
    director
  42. 2021-09-13
    THOMPSON, Frazer Douglas resigned
    director
  43. 2021-06-08
    🔒
    Charge registered #21
    Lender: Hsbc UK Bank PLC
  44. 2021-06-08
    🔒
    Charge registered #20
    Lender: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
  45. 2021-06-08
    🔓
    Charge satisfied #17
  46. 2021-06-08
    🔓
    Charge satisfied #16
  47. 2021-06-08
    🔓
    Charge satisfied #15
  48. 2021-06-01
    🔓
    Charge satisfied #19
  49. 2021-06-01
    🔓
    Charge satisfied #18
  50. 2021-05-19
    GILLIAND, Stewart Charles appointed
    director
Showing most recent 50 of 117 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
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — 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 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 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

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

Ipgl Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Ipgl Limited
Corporate parent · holds 25-50% shares
significant stake
CHAPEL DOWN GROUP PLC
This company · 04362181

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ipgl Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting13/06/2018

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
Typeplc
Incorporated2002-01-28
Jurisdictionengland-wales
Primary SIC11020 — SIC 11020

Registered office

Chapel Down Winery
Smallhythe Road
Tenterden
Kent
TN30 7NG

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28

Officers (8 active · 23 resigned)

MOUTON, Lourens
secretary · appointed 2025-04-08
View their other companies + combined net worth →
Active
BROOKE, James Dominic
director · ~55y · appointed 2013-08-05
View their other companies + combined net worth →
Active
LITHERLAND, Peter Simon
director · ~62y · appointed 2025-08-27
View their other companies + combined net worth →
Active
MOUTON, Lourens
director · ~40y · appointed 2025-04-08
View their other companies + combined net worth →
Active
PENNEFATHER, James Richard Somerset
director · ~52y · appointed 2025-02-01
View their other companies + combined net worth →
Active
SPENCER, Michael Alan
director · ~71y · appointed 2023-06-29
View their other companies + combined net worth →
Active
WRAY, Nigel William
director · ~78y · appointed 2004-04-05
View their other companies + combined net worth →
Active
WREN, Samantha Anne
director · ~60y · appointed 2019-07-17
View their other companies + combined net worth →
Active
BROWN, Christopher Kerr
secretary · appointed 2002-01-28 · resigned 2004-09-20
Resigned
GABAY, Nicholas Joseph
secretary · appointed 2002-01-28 · resigned 2002-01-28
Resigned
SMITH, Robert Allan Charles
secretary · appointed 2022-09-01 · resigned 2025-04-08
Resigned
WOODHOUSE, Richard Alexander Bruce
secretary · appointed 2004-09-20 · resigned 2022-08-31
Resigned
BALFOUR-LYNN, Richard Gary
director · ~73y · appointed 2003-11-24 · resigned 2009-06-30
Resigned
BATH, Gareth Robert David
director · ~48y · appointed 2018-01-30 · resigned 2019-12-20
Resigned
BRETT, Paul
director · ~82y · appointed 2002-03-13 · resigned 2018-07-23
Resigned
BROWN, Christopher Kerr
director · ~71y · appointed 2002-01-28 · resigned 2004-09-20
Resigned
CARTER, Andrew James
director · ~58y · appointed 2021-09-13 · resigned 2025-01-31
Resigned
DREWE, Adrian Peter
director · ~81y · appointed 2002-01-28 · resigned 2004-10-07
Resigned
DUNSMORE, John Michael
director · ~67y · appointed 2013-08-05 · resigned 2020-07-01
Resigned
EMENY, Selina Holliday
director · ~58y · appointed 2018-07-23 · resigned 2023-06-29
Resigned

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

Mortgages & charges

21
Total charges
2
Outstanding
1
Active lenders
Status:Lender:21 of 21 shown
TypeProperties
outstanding
Pnc Business Credit a Trading Style of Pnc Financial Services UK
Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
A registered charge1 property18/09/2024
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property08/06/202120/02/2025
outstanding
Pnc Business Credit a Trading Style of Pnc Financial Services UK
Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
A registered charge1 property08/06/2021
satisfied
HSBC
Hsbc Equipment Finance (UK) LTD
A registered charge1 property09/03/202001/06/2021
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property21/05/201801/06/2021
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property17/02/201708/06/2021
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property17/02/201708/06/2021
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property11/07/201608/06/2021
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property25/04/200803/04/2017
satisfied
Paul Brett
Debenture1 property03/04/200209/02/2008
satisfied
Lamberhurst Vineyards (2000)
Lamberhurst Vineyards (2000) Limited
Debenture1 property03/04/200209/02/2008
satisfied
Barclays
Barclays Bank PLC
Debenture1 property03/04/200203/04/2017
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property03/04/200203/04/2017
satisfied
Barclays
Barclays Bank PLC
Debenture1 property16/05/200109/02/2008
satisfied
Barclays
Barclays Bank PLC
Mortgage1 property04/05/200109/02/2008
satisfied
Paul Brett
Legal charge1 property23/11/200009/02/2008
satisfied
Lamberhurst Vineyards (2000)
Lamberhurst Vineyards (2000) Limited
Legal charge1 property23/11/200009/02/2008
satisfied
Lamberhurst Vineyards (2000)
Lamberhurst Vineyards (2000) Limited
Deed of chattel mortgage1 property23/11/200009/02/2008
satisfied
Paul Brett
Deed of chattel mortgage1 property23/11/200009/02/2008
satisfied
Lamberhurst Vineyards (2000)
Lamberhurst Vineyards (2000) Limited
Debenture1 property23/11/200009/02/2008
satisfied
Paul Brett
Debenture1 property23/11/200009/02/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (260 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
resolution
resolution · RESOLUTIONS
2025-07-09
accounts-with-accounts-type-group
accounts · AA
2025-06-27
appoint-person-director-company-with-name-date
officers · AP01
2025-04-08
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-08
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-20
capital-allotment-shares
capital · SH01
2025-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-10
appoint-person-director-company-with-name-date
officers · AP01
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2025-02-10