FRENKEL TOPPING GROUP PLC

🌳Matureactive
04726826 · plc · incorporated 2003-04-08
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.5y 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: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 74990Non-trading company
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 20.5y

70/100
ready

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

  • · Oldest live charge is 20.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
25 officers (7 active, 25 linked, 19 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
24 connected companies via shared directors
90
Filing history
198 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 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2025-11-17
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2025-11-17
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-04-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2025-04-16
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2024-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-24
    HOLLAND, Zoe Branka resigned
    director
  7. 2024-05-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2024-01-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2024-01-18
    🔒
    Charge registered #2
    Lender: Santander UK PLC
  10. 2023-07-27
    📄
    capital-allotment-shares
    capital · SH01
  11. 2023-05-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2022-05-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2021-07-28
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2021-07-28
    📄
    memorandum-articles
    incorporation · MA
  15. 2021-06-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2021-05-21
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  17. 2021-02-24
    HOLLAND, Zoe Branka appointed
    director
  18. 2021-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-01-26
    FIELD, Mark Christopher, Rt Hon appointed
    director
  21. 2020-11-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2020-11-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2020-11-03
    CULLEN-GRANT, Elaine Nicola appointed
    secretary
  24. 2020-11-03
    FRASER, Richard Cullen resigned
    secretary
  25. 2020-07-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2020-06-18
    RICHARDSON, Paul Donald resigned
    director
  27. 2020-05-20
    MILLS, Christopher Harwood Bernard appointed
    director
  28. 2020-03-01
    CULLEN-GRANT, Elaine Nicola appointed
    director
  29. 2020-03-01
    BENTLEY, Stephen Graham resigned
    director
  30. 2018-06-19
    LINACRE, Timothy James Thornton appointed
    director
  31. 2018-06-19
    RICHARDS, Mark William Lane resigned
    director
  32. 2017-12-14
    GRANITE, Jason Paul resigned
    director
  33. 2017-11-21
    BENTLEY, Stephen Graham appointed
    director
  34. 2017-11-21
    RICHARDSON, Paul Donald appointed
    director
  35. 2017-07-30
    DEAN, Julie resigned
    secretary
  36. 2017-07-30
    FRASER, Richard Cullen appointed
    secretary
  37. 2017-07-30
    DEAN, Julie resigned
    director
  38. 2016-09-14
    RICHARDS, Mark William Lane appointed
    director
  39. 2016-09-01
    HOLT, Mark Stuart appointed
    director
  40. 2016-06-15
    MCMAHON, Gregory Joseph resigned
    director
  41. 2016-06-15
    SOUTHWORTH, David Robert resigned
    director
  42. 2016-01-26
    🔓
    Charge satisfied #1
  43. 2015-08-28
    GRANITE, Jason Paul appointed
    director
  44. 2014-02-24
    MCMAHON, Gregory Joseph appointed
    director
  45. 2010-12-15
    HUGHES, William Young resigned
    director
  46. 2008-05-14
    ASHCROFT, Stephen resigned
    director
  47. 2007-07-10
    HUGHES, William Young appointed
    director
  48. 2007-05-01
    DEAN, Julie appointed
    secretary
  49. 2007-05-01
    FRASER, Richard Cullen resigned
    secretary
  50. 2006-04-27
    DEAN, Julie appointed
    director
Showing most recent 50 of 66 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • 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.)
🔒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

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.

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Company details

Statusactive
Typeplc
Incorporated2003-04-08
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Frenkel House 15 Carolina Way
Salford
Manchester
M50 2ZY
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (7 active · 18 resigned)

CULLEN-GRANT, Elaine Nicola
secretary · appointed 2020-11-03
View their other companies + combined net worth →
Active
CULLEN-GRANT, Elaine Nicola
director · ~51y · appointed 2020-03-01
View their other companies + combined net worth →
Active
FIELD, Mark Christopher, Rt Hon
director · ~62y · appointed 2021-01-26
View their other companies + combined net worth →
Active
FRASER, Richard Cullen
director · ~67y · appointed 2004-07-26
View their other companies + combined net worth →
Active
HOLT, Mark Stuart
director · ~50y · appointed 2016-09-01
View their other companies + combined net worth →
Active
LINACRE, Timothy James Thornton
director · ~68y · appointed 2018-06-19
View their other companies + combined net worth →
Active
MILLS, Christopher Harwood Bernard
director · ~74y · appointed 2020-05-20
View their other companies + combined net worth →
Active
BARRY, Philip Martin
secretary · appointed 2003-04-08 · resigned 2004-01-27
Resigned
DEAN, Julie
secretary · appointed 2007-05-01 · resigned 2017-07-30
Resigned
FRASER, Richard Cullen
secretary · appointed 2017-07-30 · resigned 2020-11-03
Resigned
FRASER, Richard Cullen
secretary · appointed 2004-07-26 · resigned 2007-05-01
Resigned
MOLYNEUX, Norman
secretary · appointed 2004-01-27 · resigned 2004-07-28
Resigned
ASHCROFT, Stephen
director · ~70y · appointed 2004-07-26 · resigned 2008-05-14
Resigned
BENTLEY, Stephen Graham
director · ~73y · appointed 2017-11-21 · resigned 2020-03-01
Resigned
DEAN, Julie
director · ~51y · appointed 2006-04-27 · resigned 2017-07-30
Resigned
GRANITE, Jason Paul
director · ~51y · appointed 2015-08-28 · resigned 2017-12-14
Resigned
HANNIS, David Vincent
director · ~64y · appointed 2004-07-26 · resigned 2006-04-27
Resigned
HOLLAND, Zoe Branka
director · ~53y · appointed 2021-02-24 · resigned 2024-10-24
Resigned
HUGHES, Richard Ian
director · ~58y · appointed 2003-04-08 · resigned 2004-07-28
Resigned
HUGHES, William Young
director · ~86y · appointed 2007-07-10 · resigned 2010-12-15
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Santander
Santander UK PLC
A registered charge1 property18/01/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property18/11/200526/01/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (198 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
resolution
resolution · RESOLUTIONS
2025-11-17
memorandum-articles
incorporation · MA
2025-11-17
accounts-with-accounts-type-group
accounts · AA
2025-04-30
change-sail-address-company-with-old-address-new-address
address · AD02
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
termination-director-company-with-name-termination-date
officers · TM01
2024-12-31
accounts-with-accounts-type-group
accounts · AA
2024-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-19
capital-allotment-shares
capital · SH01
2023-07-27
accounts-with-accounts-type-group
accounts · AA
2023-05-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-12
accounts-with-accounts-type-group
accounts · AA
2022-05-17
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-14