13 BOLINGBROKE GROVE (FREEHOLD) LIMITED

🌳Matureactive
04378078 · ltd · incorporated 2002-02-20
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
year to Feb 2025
Net worth
£20.0k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Asset-holding vehicle with a 68-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 12 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
94 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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £20,000

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£20k
~ YoY
Current Assets
Current Liabilities
£0£4k£8k£12k£16k£20kFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-02-282024-02-29
Total assets£20.0k£20.0k
Net assets£20.0k£20.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
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 (50 events)Click to expand
  1. 2026-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-06-08
    CORRIGAN, Claire Mary resigned
    director
  3. 2025-08-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-06-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  5. 2025-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-06-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-06-13
    HYDE, Mark Robert appointed
    director
  8. 2025-06-13
    HYDE, Emma Mary resigned
    director
  9. 2025-06-05
    EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD appointed
    corporate-secretary
  10. 2024-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-01-31
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2024-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2024-01-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2022-11-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-02-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2020-12-11
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  18. 2019-06-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2019-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-05-28
    BUTLER, Christian Lee resigned
    director
  21. 2019-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2019-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2019-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2016-12-31
    FEILDING, Peter Rudolph resigned
    secretary
  25. 2013-10-07
    FEARN, Richard Charles resigned
    director
  26. 2007-12-31
    JAIGIRDER, Markus resigned
    director
  27. 2007-12-31
    KNIGHTS, Jane Margaret Emilie resigned
    director
  28. 2007-12-31
    SULLIVAN, Robert James resigned
    director
  29. 2004-12-13
    BUTLER, Christian Lee resigned
    secretary
  30. 2004-12-13
    FEILDING, Peter Rudolph appointed
    secretary
  31. 2004-09-14
    BUTLER, Christian Lee appointed
    secretary
  32. 2004-09-13
    ALLEN, Simon Anthony resigned
    secretary
  33. 2004-09-13
    ALLEN, Simon Anthony resigned
    director
  34. 2004-06-01
    KNIGHTS, Jane Margaret Emilie appointed
    director
  35. 2004-06-01
    SULLIVAN, Robert James appointed
    director
  36. 2003-12-12
    FEARN, Richard Charles appointed
    director
  37. 2003-09-11
    RODRIGUES, Geraldine Anne appointed
    director
  38. 2003-09-11
    BUTLER, Christian Lee appointed
    director
  39. 2003-09-11
    CORRIGAN, Claire Mary appointed
    director
  40. 2003-09-11
    HYDE, Emma Mary appointed
    director
  41. 2003-09-11
    JAIGIRDER, Markus appointed
    director
  42. 2003-09-11
    WOERMANN, Christopher resigned
    director
  43. 2002-02-26
    ALLEN, Simon Anthony appointed
    secretary
  44. 2002-02-26
    DAVIES, Margaret Michelle resigned
    nominee-secretary
  45. 2002-02-26
    ALLEN, Simon Anthony appointed
    director
  46. 2002-02-26
    PIKE, Pamela resigned
    nominee-director
  47. 2002-02-26
    WOERMANN, Christopher appointed
    director
  48. 2002-02-20
    🏢
    Company incorporated
    As 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED
  49. 2002-02-20
    DAVIES, Margaret Michelle appointed
    nominee-secretary
  50. 2002-02-20
    PIKE, Pamela appointed
    nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 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 →
🔒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
Typeltd
Incorporated2002-02-20
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Flat 4 13 Bolingbroke Grove
London
SW11 6ER

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20

Officers (3 active · 14 resigned)

EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD
corporate-secretary · appointed 2025-06-05
View their other companies + combined net worth →
Active
HYDE, Mark Robert
director · ~68y · appointed 2025-06-13
View their other companies + combined net worth →
Active
RODRIGUES, Geraldine Anne
director · ~68y · appointed 2003-09-11
View their other companies + combined net worth →
Active
ALLEN, Simon Anthony
secretary · appointed 2002-02-26 · resigned 2004-09-13
Resigned
BUTLER, Christian Lee
secretary · appointed 2004-09-14 · resigned 2004-12-13
Resigned
DAVIES, Margaret Michelle
nominee-secretary · appointed 2002-02-20 · resigned 2002-02-26
Resigned
FEILDING, Peter Rudolph
secretary · appointed 2004-12-13 · resigned 2016-12-31
Resigned
ALLEN, Simon Anthony
director · ~64y · appointed 2002-02-26 · resigned 2004-09-13
Resigned
BUTLER, Christian Lee
director · ~52y · appointed 2003-09-11 · resigned 2019-05-28
Resigned
CORRIGAN, Claire Mary
director · ~65y · appointed 2003-09-11 · resigned 2026-06-08
Resigned
FEARN, Richard Charles
director · ~52y · appointed 2003-12-12 · resigned 2013-10-07
Resigned
HYDE, Emma Mary
director · ~59y · appointed 2003-09-11 · resigned 2025-06-13
Resigned
JAIGIRDER, Markus
director · ~63y · appointed 2003-09-11 · resigned 2007-12-31
Resigned
KNIGHTS, Jane Margaret Emilie
director · ~48y · appointed 2004-06-01 · resigned 2007-12-31
Resigned
PIKE, Pamela
nominee-director · ~77y · appointed 2002-02-20 · resigned 2002-02-26
Resigned
SULLIVAN, Robert James
director · ~48y · appointed 2004-06-01 · resigned 2007-12-31
Resigned
WOERMANN, Christopher
director · ~60y · appointed 2002-02-26 · resigned 2003-09-11
Resigned

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

Recent filings (94 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-06-27
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17
termination-director-company-with-name-termination-date
officers · TM01
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
gazette-filings-brought-up-to-date
gazette · DISS40
2024-01-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-30
gazette-notice-compulsory
gazette · GAZ1
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-09