1967 LIMITED
🌳Matureactive
04618039 · ltd · incorporated 2002-12-16
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
What this business does
Primary activity: SIC 46439
Sector: Wholesale & retail
Investor take
PursueStrong 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
23 officers (3 active, 23 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
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
4
filings
- • 3 officers
- • 1 accounts
Last 180 days
5
filings
- • 3 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2026-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-13📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-19📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-30➕BRADSHAW, Robynetta Joanne appointeddirector
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-15➖HARLOW, Antony David resigneddirector
- 2025-07-24📄legacymiscellaneous · ANNOTATION
- 2025-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-10➖OLSWANG COSEC LIMITED resignedcorporate-secretary
- 2023-03-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➕SAXE, Charlotte Chloe appointeddirector
- 2022-09-30➖RADICE, James Heneage resigneddirector
- 2022-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-31➕WATSON, Michael John appointeddirector
- 2021-01-31➖BREEDEN, Peter David resigneddirector
- 2021-01-27➖BERGEN, Stuart Vaughn resigneddirector
- 2021-01-27➕HARLOW, Antony David appointeddirector
- 2020-05-21➕BERGEN, Stuart Vaughn appointeddirector
- 2020-01-15➖LE GASSICK, Kathryn Rebecca resigneddirector
- 2019-09-30➖BOOKER, Roger Denys resigneddirector
- 2019-09-30➕RADICE, James Heneage appointeddirector
- 2018-06-18➕BREEDEN, Peter David appointeddirector
- 2018-06-18➕LE GASSICK, Kathryn Rebecca appointeddirector
- 2018-05-16➖ANCLIFF, Christopher John resigneddirector
- 2014-03-20➖CROSS, Jonathan Peter resigneddirector
- 2012-07-02➕CROSS, Jonathan Peter appointeddirector
- 2012-06-30➖EVERS, Rachel Therese resigneddirector
- 2012-02-01➕ANCLIFF, Christopher John appointeddirector
- 2012-02-01➕BOOKER, Roger Denys appointeddirector
- 2011-11-11➖REID, John David resigneddirector
- 2008-02-08➖TATTERSFIELD, Christian resigneddirector
- 2008-02-01➖GLICK, David Simon resigneddirector
- 2007-07-20➕EVERS, Rachel Therese appointeddirector
- 2007-07-20➕REID, John David appointeddirector
- 2007-07-20➖WATSON, John Victor resigneddirector
- 2007-04-27➖PHILLIPS, Nicholas James Turner resigneddirector
- 2004-07-01➖MANSBRIDGE, Anne resignedsecretary
- 2004-07-01➕OLSWANG COSEC LIMITED appointedcorporate-secretary
Showing most recent 50 of 64 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 59 — 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 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Warner Music Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Warner Music Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
1967 LIMITED
This company · 04618039
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 |
|---|---|---|---|---|
Warner Music Uk 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 · Wholesale & distribution · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01ID LTD→ 16185910 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 AV PRO LTD→ 15810222 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 VIPER LTD→ 16322803 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 106 BUSINESS SOLUTIONS LIMITED→ 10905688 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 111 MOUNT STREET LIMITED→ 08606239 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11THJEWELLERS LTD→ 17001587 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1359 RUM PUNCH LTD→ 15825272 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1423 SPIRITS UK LTD→ 14519312 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 16444809 LIMITED→ 16444809 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17TH STORES LTD→ 16294954 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1902 LTD.→ 12621835 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1LYFE LTD→ 17085033 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2002-12-16
Jurisdictionengland-wales
Primary SIC46439 — SIC 46439
Registered office
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-12-30
Last: 2025-12-16
Officers (3 active · 20 resigned)
BRADSHAW, Robynetta Joanne→
Activedirector · ~59y · appointed 2025-11-30
View their other companies + combined net worth →
SAXE, Charlotte Chloe→
Activedirector · ~48y · appointed 2022-09-30
View their other companies + combined net worth →
WATSON, Michael John→
Activedirector · ~46y · appointed 2021-01-31
View their other companies + combined net worth →
GLICK, David Simon→
Resignedsecretary · appointed 2002-12-16 · resigned 2003-10-16
JONES, Bronwen Elizabeth Stuart→
Resignedsecretary · appointed 2003-10-16 · resigned 2004-03-01
MANSBRIDGE, Anne→
Resignedsecretary · appointed 2004-03-01 · resigned 2004-07-01
OLSWANG COSEC LIMITED→
Resignedcorporate-secretary · appointed 2004-07-01 · resigned 2024-04-10
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-12-16 · resigned 2002-12-16
ANCLIFF, Christopher John→
Resigneddirector · ~61y · appointed 2012-02-01 · resigned 2018-05-16
BERGEN, Stuart Vaughn→
Resigneddirector · ~60y · appointed 2020-05-21 · resigned 2021-01-27
BOOKER, Roger Denys→
Resigneddirector · ~80y · appointed 2012-02-01 · resigned 2019-09-30
BREEDEN, Peter David→
Resigneddirector · ~62y · appointed 2018-06-18 · resigned 2021-01-31
CROSS, Jonathan Peter→
Resigneddirector · ~57y · appointed 2012-07-02 · resigned 2014-03-20
EVERS, Rachel Therese→
Resigneddirector · ~56y · appointed 2007-07-20 · resigned 2012-06-30
GLICK, David Simon→
Resigneddirector · ~63y · appointed 2003-10-16 · resigned 2008-02-01
HARLOW, Antony David→
Resigneddirector · ~62y · appointed 2021-01-27 · resigned 2025-10-15
LE GASSICK, Kathryn Rebecca→
Resigneddirector · ~53y · appointed 2018-06-18 · resigned 2020-01-15
PHILLIPS, Nicholas James Turner→
Resigneddirector · ~63y · appointed 2003-10-16 · resigned 2007-04-27
RADICE, James Heneage→
Resigneddirector · ~65y · appointed 2019-09-30 · resigned 2022-09-30
REID, John David→
Resigneddirector · ~65y · appointed 2007-07-20 · resigned 2011-11-11
Click a director name to see their full track record across all companies.
Recent filings (121 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-14
accounts-with-accounts-type-full
accounts · AA
2026-03-13
change-person-director-company-with-change-date
officers · CH01
2026-02-19
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
legacy
miscellaneous · ANNOTATION
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-07-21
accounts-with-accounts-type-full
accounts · AA
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
change-person-director-company-with-change-date
officers · CH01
2024-06-18
change-person-director-company-with-change-date
officers · CH01
2024-04-19
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-15
accounts-with-accounts-type-full
accounts · AA
2024-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-18