CHASE MANAGEMENT (U.K.) LIMITED
🌳Matureactive
04667390 · ltd · incorporated 2003-02-17
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Agents selling agricultural raw materials, live animals, textile raw materials and semi-finished goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46180Agents specialised in the sale of other particular products
- 46210SIC 46210
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 6.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 7 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 1 officers
- • 1 persons-with-significant-control
- • 1 address
Last 180 days
7
filings
- • 2 accounts
- • 2 other
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-06-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-04-21📄legacyaccounts · PARENT_ACC
- 2026-04-21📄legacyother · GUARANTEE2
- 2026-04-21📄legacyother · AGREEMENT2
- 2025-02-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-02-06📄legacyaccounts · PARENT_ACC
- 2025-02-06📄legacyother · GUARANTEE2
- 2025-02-06📄legacyother · AGREEMENT2
- 2024-09-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-02-13📄legacyaccounts · PARENT_ACC
- 2024-02-13📄legacyother · AGREEMENT2
- 2024-02-13📄legacyother · GUARANTEE2
- 2023-04-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-04-26📄legacyaccounts · PARENT_ACC
- 2023-03-09➕COWAN, Gavin Andrew appointeddirector
- 2022-07-21➖BELL, Paula Elizabeth resigneddirector
- 2022-07-21➖CHAPMAN, Neil resigneddirector
- 2022-07-21➖MILTON, Michael Graham resigneddirector
- 2021-02-16➕CHILVERS, Daniel James appointeddirector
- 2020-06-26🔒Charge registered #1Lender: Handelsbanken PLC
- 2020-04-30➖FARRANT, Graham John resigneddirector
- 2019-02-26➕CHAMBERS, Neil Andrew Guy appointeddirector
- 2019-02-26➖FARRANT, Graham John resignedsecretary
- 2019-02-26➕BELL, Paula Elizabeth appointeddirector
- 2019-02-26➕CHAPMAN, Neil appointeddirector
- 2019-02-26➕MILTON, Michael Graham appointeddirector
- 2015-03-09➕FARRANT, Graham John appointedsecretary
- 2015-03-09➖FARRANT, Mark Graham resignedsecretary
- 2010-03-23➕FARRANT, Mark Graham appointedsecretary
- 2010-03-15➖BARRONS LIMITED resignedcorporate-secretary
- 2008-09-19➖FARRANT, Susan Joyce resignedsecretary
- 2008-09-19➕BARRONS LIMITED appointedcorporate-secretary
- 2003-02-17🏢Company incorporatedAs CHASE MANAGEMENT (U.K.) LIMITED
- 2003-02-17➕FARRANT, Susan Joyce appointedsecretary
- 2003-02-17➕BRIGHTON SECRETARY LTD appointedcorporate-nominee-secretary
- 2003-02-17➖BRIGHTON SECRETARY LTD resignedcorporate-nominee-secretary
- 2003-02-17➕FARRANT, Graham John appointeddirector
- 2003-02-17➕BRIGHTON DIRECTOR LTD appointedcorporate-nominee-director
- 2003-02-17➖BRIGHTON DIRECTOR LTD resignedcorporate-nominee-director
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
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Thomas Mawer Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Thomas Mawer Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
CHASE MANAGEMENT (U.K.) LIMITED
This company · 04667390
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 |
|---|---|---|---|---|
Thomas Mawer Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/02/2019 |
2 historic (ceased) PSCs
- Mr Neil Chambers.ceased 04/03/2020· 25-50% shares · 25-50% voting
- Graham John Farrantceased 26/02/2019· 25-50% shares · 25-50% voting
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
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|---|---|---|---|---|---|---|---|
| BADWATER DRINKS LTD→ 13310731 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BAGGALEY & CO LIMITED→ 15680176 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BESPOKE FURNITURE SHOP LTD→ 15193681 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BODE CONTRACT LIMITED→ 14454942 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CABLE TECHNOLOGIES (UK) LIMITED→ 08324921 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CHACRA COFFEE LIMITED→ 14584113 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHALO CHAI LTD→ 14493017 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CHARLES HYDE & SON LIMITED→ 00902172 · est 1967 · no financials extracted | — | — | — | — | 59y | — | — |
| CHESNA COLLECTIONS LTD→ 16789442 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHILLI BITS LTD→ 12336999 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHRIS YOUNG SERVICES LIMITED→ 12390335 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CJS DISPLAY LTD→ 12566084 · est 2020 · 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
Incorporated2003-02-17
Jurisdictionengland-wales
Primary SIC46110 — Agents selling agricultural raw materials, live animals, textile raw materials and semi-finished goods
Registered office
Studio 110, Monocle 184 Ferensway
Kingston Upon Hull
East Yorkshire
HU1 3UT
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18
Officers (3 active · 10 resigned)
CHAMBERS, Neil Andrew Guy→
Activedirector · ~53y · appointed 2019-02-26
View their other companies + combined net worth →
CHILVERS, Daniel James→
Activedirector · ~51y · appointed 2021-02-16
View their other companies + combined net worth →
COWAN, Gavin Andrew→
Activedirector · ~59y · appointed 2023-03-09
View their other companies + combined net worth →
FARRANT, Graham John→
Resignedsecretary · appointed 2015-03-09 · resigned 2019-02-26
FARRANT, Mark Graham→
Resignedsecretary · appointed 2010-03-23 · resigned 2015-03-09
FARRANT, Susan Joyce→
Resignedsecretary · appointed 2003-02-17 · resigned 2008-09-19
BARRONS LIMITED→
Resignedcorporate-secretary · appointed 2008-09-19 · resigned 2010-03-15
BRIGHTON SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2003-02-17 · resigned 2003-02-17
BELL, Paula Elizabeth→
Resigneddirector · ~62y · appointed 2019-02-26 · resigned 2022-07-21
CHAPMAN, Neil→
Resigneddirector · ~66y · appointed 2019-02-26 · resigned 2022-07-21
FARRANT, Graham John→
Resigneddirector · ~77y · appointed 2003-02-17 · resigned 2020-04-30
MILTON, Michael Graham→
Resigneddirector · ~69y · appointed 2019-02-26 · resigned 2022-07-21
BRIGHTON DIRECTOR LTD→
Resignedcorporate-nominee-director · appointed 2003-02-17 · resigned 2003-02-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Handelsbanken Handelsbanken PLC | A registered charge | 1 property | 26/06/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (121 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-21
legacy
accounts · PARENT_ACC
2026-04-21
legacy
other · GUARANTEE2
2026-04-21
legacy
other · AGREEMENT2
2026-04-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-02-06
legacy
accounts · PARENT_ACC
2025-02-06
legacy
other · GUARANTEE2
2025-02-06
legacy
other · AGREEMENT2
2025-02-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-18