AMTREE FARM DEVELOPMENT LIMITED
🌳Matureactive
04427556 · ltd · incorporated 2002-04-30
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 55300
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 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.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-15➖MACMILLAN, Iain Stuart resigneddirector
- 2025-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-04➕PALETHORPE, Simon appointeddirector
- 2025-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-19➕SYTHES, Jamila Clare Dabbagh appointeddirector
- 2025-05-08📄memorandum-articlesincorporation · MA
- 2025-05-08📄resolutionresolution · RESOLUTIONS
- 2024-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-01➖BENTALL, Jane Elizabeth resigneddirector
- 2021-02-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-02-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-02-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-02-26🔓Charge satisfied #3
- 2021-02-26🔓Charge satisfied #2
- 2021-02-26🔓Charge satisfied #1
- 2020-12-18📄accounts-with-accounts-type-smallaccounts · AA
- 2019-08-08📄accounts-with-accounts-type-smallaccounts · AA
- 2019-01-01➖KING, Dermot Francis resignedsecretary
- 2019-01-01➖KING, Dermot Francis resigneddirector
- 2019-01-01➕MACMILLAN, Iain Stuart appointeddirector
- 2018-01-01➕FLAUM, Paul Charles appointeddirector
- 2018-01-01➖DUNFORD, John Philip resigneddirector
- 2012-04-27➖COOK, John Charles resigneddirector
- 2012-01-30➕DUNFORD, John Philip appointeddirector
- 2012-01-30➕KING, Dermot Francis appointeddirector
- 2011-12-31➖WHITELAM, David Roy resigneddirector
- 2011-02-03🔒Charge registered #3Lender: Barclays Bank PLC (The Security Agent)
- 2008-12-03🔒Charge registered #2Lender: Barclays Bank PLC (The Security Agent) as Security Agent and Trustees for the Lenders
- 2008-11-12➕BENTALL, Jane Elizabeth appointeddirector
- 2003-03-19🔒Charge registered #1Lender: Barclays Bank PLC
- 2002-12-09➕KING, Dermot Francis appointedsecretary
- 2002-12-09➖FREEPORT MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2002-12-09➕COOK, John Charles appointeddirector
- 2002-12-09➕WHITELAM, David Roy appointeddirector
- 2002-12-09➖FREEPORT LEISURE PLC resignedcorporate-director
- 2002-11-21➖PEET, Alastair Jonathan Taylor resignedsecretary
- 2002-11-21➕FREEPORT MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2002-11-21➖FISHER, Jacqueline resignednominee-director
- 2002-11-21➖PEET, Alastair Jonathan Taylor resigneddirector
- 2002-11-21➕FREEPORT LEISURE PLC appointedcorporate-director
- 2002-04-30🏢Company incorporatedAs AMTREE FARM DEVELOPMENT LIMITED
- 2002-04-30➕PEET, Alastair Jonathan Taylor appointedsecretary
- 2002-04-30➕FISHER, Jacqueline appointednominee-director
Showing most recent 50 of 51 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Haven Leisure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Haven Leisure Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMTREE FARM DEVELOPMENT LIMITED
This company · 04427556
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Haven Leisure Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Hospitality · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A TASTE OF HOME (WINGRAVE) LTD→ 15675884 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANLAUF LIMITED→ 15240717 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANNA HAYWARD LTD→ 16747279 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTHONY BRUTON LEISURE LIMITED→ 01352450 · est 1978 · no financials extracted | — | — | — | — | 48y | — | — |
| ANTI CECI WISDOM FOOD LTD→ 14094703 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APSLEY FISH BAR LTD→ 14145579 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AR HARPER LIMITED→ 15191300 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AREA RELOCATION LTD→ 16503018 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARELLEON LTD→ 17010240 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARIA PIZZA LTD→ 15818548 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARSHAD BROTHERS LTD→ 15875389 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARTISAN BAR & RESTAURANT LTD→ 13341367 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2002-04-30
Jurisdictionengland-wales
Primary SIC55300 — SIC 55300
Registered office
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-09
Last: 2026-05-26
Officers (3 active · 12 resigned)
FLAUM, Paul Charles→
Activedirector · ~56y · appointed 2018-01-01
View their other companies + combined net worth →
PALETHORPE, Simon→
Activedirector · ~58y · appointed 2025-07-04
View their other companies + combined net worth →
SYTHES, Jamila Clare Dabbagh→
Activedirector · ~51y · appointed 2025-06-19
View their other companies + combined net worth →
KING, Dermot Francis→
Resignedsecretary · appointed 2002-12-09 · resigned 2019-01-01
PEET, Alastair Jonathan Taylor→
Resignedsecretary · appointed 2002-04-30 · resigned 2002-11-21
FREEPORT MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2002-11-21 · resigned 2002-12-09
BENTALL, Jane Elizabeth→
Resigneddirector · ~56y · appointed 2008-11-12 · resigned 2021-09-01
COOK, John Charles→
Resigneddirector · ~82y · appointed 2002-12-09 · resigned 2012-04-27
DUNFORD, John Philip→
Resigneddirector · ~66y · appointed 2012-01-30 · resigned 2018-01-01
FISHER, Jacqueline→
Resignednominee-director · ~74y · appointed 2002-04-30 · resigned 2002-11-21
KING, Dermot Francis→
Resigneddirector · ~64y · appointed 2012-01-30 · resigned 2019-01-01
MACMILLAN, Iain Stuart→
Resigneddirector · ~50y · appointed 2019-01-01 · resigned 2025-10-15
PEET, Alastair Jonathan Taylor→
Resigneddirector · ~52y · appointed 2002-04-30 · resigned 2002-11-21
WHITELAM, David Roy→
Resigneddirector · ~72y · appointed 2002-12-09 · resigned 2011-12-31
FREEPORT LEISURE PLC→
Resignedcorporate-director · appointed 2002-11-21 · resigned 2002-12-09
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC (The Security Agent) | Merchant services debenture | 1 property | 03/02/2011 | 26/02/2021 | |
| satisfied | Barclays Barclays Bank PLC (The Security Agent) as Security Agent and Trustees for the Lenders | Debenture | 1 property | 03/12/2008 | 26/02/2021 | |
| satisfied | Barclays Barclays Bank PLC | Deed of accession relating to a debenture dated 23RD october 2000 | 1 property | 19/03/2003 | 26/02/2021 |
Recent filings (93 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-26
change-person-director-company-with-change-date
officers · CH01
2025-11-24
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-04
appoint-person-director-company-with-name-date
officers · AP01
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
memorandum-articles
incorporation · MA
2025-05-08
resolution
resolution · RESOLUTIONS
2025-05-08
accounts-with-accounts-type-dormant
accounts · AA
2024-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-30
accounts-with-accounts-type-dormant
accounts · AA
2023-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-05
accounts-with-accounts-type-dormant
accounts · AA
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-06