29 WHITEHALL PARK LTD

🌳Matureactive
05113283 · ltd · incorporated 2004-04-27
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
80/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 86-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 86). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

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
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
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 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 (27 events)Click to expand
  1. 2025-11-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-07-26
    ➖
    GRIFFITH, Clement Robert resigned
    director
  4. 2025-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-01-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-12-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-11-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-05-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-12-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2015-05-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2014-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2011-07-06
    ➕
    BRETT, Justin appointed
    director
  18. 2011-06-21
    ➖
    GRAHAM, John Alexander resigned
    director
  19. 2007-07-05
    ➕
    GRAHAM, John Alexander appointed
    director
  20. 2004-06-10
    ➕
    YOUNG, Robert Graeme Meeres appointed
    secretary
  21. 2004-06-10
    ➕
    YOUNG, Robert Graeme Meeres appointed
    director
  22. 2004-06-10
    ➕
    GRIFFITH, Clement Robert appointed
    director
  23. 2004-04-27
    🏢
    Company incorporated
    As 29 WHITEHALL PARK LTD
  24. 2004-04-27
    ➕
    UK COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  25. 2004-04-27
    ➖
    UK COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  26. 2004-04-27
    ➕
    UK INCORPORATIONS LIMITED appointed
    corporate-nominee-director
  27. 2004-04-27
    ➖
    UK INCORPORATIONS LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 86 — succession pressure is live.

Succession & seller-readiness

96/100
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 86 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 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.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Robert Graeme Meeres Young
Individual · British · DOB 04/1940 · age 86
25–50%
—25-50% shares06/04/2016
Mr Justin Brett
Individual · British · DOB 05/1973 · age 53
25–50%
—25-50% shares06/04/2016
Mr Clement Robert Griffith
Individual · British · DOB 11/1943 · age 83
25–50%
—25-50% shares06/04/2016

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 →

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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-04-27
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

St Martins House Church Lane
Preston
Hitchin
Hertfordshire
SG4 7TP

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27

Officers (3 active · 4 resigned)

YOUNG, Robert Graeme Meeres→
secretary · appointed 2004-06-10
View their other companies + combined net worth →
Active
BRETT, Justin→
director · ~53y · appointed 2011-07-06
View their other companies + combined net worth →
Active
YOUNG, Robert Graeme Meeres→
director · ~86y · appointed 2004-06-10
View their other companies + combined net worth →
Active
UK COMPANY SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2004-04-27 · resigned 2004-04-27
Resigned
GRAHAM, John Alexander→
director · ~87y · appointed 2007-07-05 · resigned 2011-06-21
Resigned
GRIFFITH, Clement Robert→
director · ~83y · appointed 2004-06-10 · resigned 2025-07-26
Resigned
UK INCORPORATIONS LIMITED→
corporate-nominee-director · appointed 2004-04-27 · resigned 2004-04-27
Resigned

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

Recent filings (59 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
accounts-with-accounts-type-dormant
accounts · AA
2025-11-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-dormant
accounts · AA
2025-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-dormant
accounts · AA
2023-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
accounts-with-accounts-type-dormant
accounts · AA
2023-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-dormant
accounts · AA
2021-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-02
accounts-with-accounts-type-dormant
accounts · AA
2020-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-07
accounts-with-accounts-type-dormant
accounts · AA
2019-12-10