THORNTON FACILITIES MANAGEMENT LIMITED

🌳Matureactive
04673430 · ltd · incorporated 2003-02-20
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (70/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 20.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 20.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-03-30
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  2. 2025-02-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-02-04
    🔓
    Charge satisfied #1
  4. 2025-01-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-01-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-04-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2022-04-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2021-06-30
    LEWSLEY, John Charles appointed
    director
  9. 2021-06-30
    TOWERS, Simon resigned
    director
  10. 2021-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-05-26
    CARSWELL, James Scott resigned
    secretary
  13. 2021-05-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2021-04-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-04-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2020-04-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2020-04-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2020-02-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  19. 2020-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2020-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2019-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2010-03-22
    MCFARLANE, Michelle appointed
    director
  23. 2006-07-20
    MCQUILLAN, John resigned
    director
  24. 2006-07-18
    TOWERS, Simon appointed
    director
  25. 2005-12-19
    🔒
    Charge registered #1
    Lender: The Co-Operative Bank PLC
  26. 2003-04-15
    CARSWELL, James Scott appointed
    secretary
  27. 2003-04-15
    A B & C SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  28. 2003-04-15
    MCQUILLAN, John appointed
    director
  29. 2003-04-15
    INHOCO FORMATIONS LIMITED resigned
    corporate-nominee-director
  30. 2003-02-20
    🏢
    Company incorporated
    As THORNTON FACILITIES MANAGEMENT LIMITED
  31. 2003-02-20
    A B & C SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  32. 2003-02-20
    INHOCO FORMATIONS LIMITED appointed
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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.)

Group structure

Npl Landcare Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Npl Landcare Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
THORNTON FACILITIES MANAGEMENT LIMITED
This company · 04673430

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Npl Landcare Holdings Ltd
Corporate entity
75100%
75-100% shares31/03/2020
Mr Robert Mcfarlane
Individual · British · DOB 08/1946 · age 80
sig. influencesignificant influence31/03/2020
1 historic (ceased) PSC
  • Mr Robert Mcfarlaneceased 31/03/2020· significant influence

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

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
Incorporated2003-02-20
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

One St Peter's Square
Manchester
M2 3DE
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-05-10
Last: 2025-04-26

Officers (2 active · 5 resigned)

LEWSLEY, John Charles
director · ~50y · appointed 2021-06-30
View their other companies + combined net worth →
Active
MCFARLANE, Michelle
director · ~58y · appointed 2010-03-22
View their other companies + combined net worth →
Active
CARSWELL, James Scott
secretary · appointed 2003-04-15 · resigned 2021-05-26
Resigned
A B & C SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2003-02-20 · resigned 2003-04-15
Resigned
MCQUILLAN, John
director · ~92y · appointed 2003-04-15 · resigned 2006-07-20
Resigned
TOWERS, Simon
director · ~58y · appointed 2006-07-18 · resigned 2021-06-30
Resigned
INHOCO FORMATIONS LIMITED
corporate-nominee-director · appointed 2003-02-20 · resigned 2003-04-15
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Mortgage debenture1 property19/12/200504/02/2025

Recent filings (77 total)

change-account-reference-date-company-current-shortened
accounts · AA01
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-04
accounts-with-accounts-type-small
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
accounts-with-accounts-type-small
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
accounts-with-accounts-type-small
accounts · AA
2023-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-small
accounts · AA
2022-04-04
appoint-person-director-company-with-name-date
officers · AP01
2021-06-30
termination-director-company-with-name-termination-date
officers · TM01
2021-06-30
termination-secretary-company-with-name-termination-date
officers · TM02
2021-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-12