CONCERT BAY LIMITED
🌳Matureactive
05227029 · ltd · incorporated 2004-09-09
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 19.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (70/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 19.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 19.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
11 officers (3 active, 11 linked, 4 with DOB)
77
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
106 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-17➕DEMPSEY, John Alistair appointedsecretary
- 2025-04-17➖PEARSON, Kevin John resignedsecretary
- 2024-07-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-03📄legacyaccounts · PARENT_ACC
- 2023-08-03📄legacyother · GUARANTEE2
- 2023-08-03📄legacyother · AGREEMENT2
- 2022-06-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-06-28📄legacyaccounts · PARENT_ACC
- 2022-06-28📄legacyother · AGREEMENT2
- 2022-06-28📄legacyother · GUARANTEE2
- 2021-07-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2017-07-31➕WOTHERSPOON, Robert John William appointeddirector
- 2017-07-31➖BOLT, Andrew Reginald resigneddirector
- 2013-06-26➕PEARSON, Kevin John appointedsecretary
- 2013-06-26➖WALKER, Robert Peter resignedsecretary
- 2011-05-21🔓Charge satisfied #1
- 2007-01-23🔒Charge registered #1Lender: Lime Property Fund Limited Partnership Acting Through Its General Partner Lime Property Fund(General Partner) Limited and Its Nominee Lime Property Fund (Nominee) Limited
- 2006-08-14➕BEARD, Elizabeth Carol appointeddirector
- 2005-11-30➖COWEN, Brendon Raymond resignedsecretary
- 2005-11-30➕WALKER, Robert Peter appointedsecretary
- 2004-10-29➖BOLT, Andrew Reginald resignedsecretary
- 2004-10-29➕COWEN, Brendon Raymond appointedsecretary
- 2004-10-29➕BOLT, Andrew Reginald appointeddirector
- 2004-10-29➖COWEN, Brendon Raymond resigneddirector
- 2004-09-09🏢Company incorporatedAs CONCERT BAY LIMITED
- 2004-09-09➕BOLT, Andrew Reginald appointedsecretary
- 2004-09-09➕7SIDE SECRETARIAL LIMITED appointedcorporate-secretary
- 2004-09-09➖7SIDE SECRETARIAL LIMITED resignedcorporate-secretary
- 2004-09-09➕COWEN, Brendon Raymond appointeddirector
- 2004-09-09➕7SIDE NOMINEES LIMITED appointedcorporate-director
- 2004-09-09➖7SIDE NOMINEES LIMITED resignedcorporate-director
Owner dependency
76/100
High — earn-out structure requiredMaterial 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 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 20 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Sir Robert Mcalpine Enterprises Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sir Robert Mcalpine Enterprises Limited
Corporate parent · holds 75-100% shares · board control
⬇
CONCERT BAY LIMITED
This company · 05227029
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 |
|---|---|---|---|---|
Sir Robert Mcalpine Enterprises Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/03/2024 |
1 historic (ceased) PSC
- Sir Robert Mcalpine Enterprises Limitedceased 19/03/2024· 75-100% shares · 75-100% voting · board control · 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 →Similar companies
Active · Holding company · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-11, CROGSLAND ROAD LIMITED→ 01693070 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| 1-16 ANTONY COURT RTM COMPANY LIMITED→ 06984471 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1-25 EASTDOWN CT MANAGEMENT LTD→ 15753300 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 HYDE PARK SQUARE LIMITED→ 01691818 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| 10 ST JAMES TERRACE (FREEHOLD) LIMITED→ 16523035 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10-11 COURTFIELD GARDENS (FREEHOLD) LIMITED→ 09274527 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED→ 07303307 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 101 MESSINA AVENUE LIMITED→ 13871153 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 107 NORTH WESTERN AVENUE (WATFORD) LIMITED→ 12427793 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 107 WESTBOURNE TERRACE MANAGEMENT LIMITED→ 02533795 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 11 AM HOLDCO LTD→ 16625285 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 WELLINGTON CRESCENT MANAGEMENT COMPANY LTD.→ 09905808 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2004-09-09
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09
Officers (3 active · 8 resigned)
DEMPSEY, John Alistair→
Activesecretary · appointed 2025-04-17
View their other companies + combined net worth →
BEARD, Elizabeth Carol→
Activedirector · ~54y · appointed 2006-08-14
View their other companies + combined net worth →
WOTHERSPOON, Robert John William→
Activedirector · ~59y · appointed 2017-07-31
View their other companies + combined net worth →
BOLT, Andrew Reginald→
Resignedsecretary · appointed 2004-09-09 · resigned 2004-10-29
COWEN, Brendon Raymond→
Resignedsecretary · appointed 2004-10-29 · resigned 2005-11-30
PEARSON, Kevin John→
Resignedsecretary · appointed 2013-06-26 · resigned 2025-04-17
WALKER, Robert Peter→
Resignedsecretary · appointed 2005-11-30 · resigned 2013-06-26
7SIDE SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2004-09-09 · resigned 2004-09-09
BOLT, Andrew Reginald→
Resigneddirector · ~69y · appointed 2004-10-29 · resigned 2017-07-31
COWEN, Brendon Raymond→
Resigneddirector · ~84y · appointed 2004-09-09 · resigned 2004-10-29
7SIDE NOMINEES LIMITED→
Resignedcorporate-director · appointed 2004-09-09 · resigned 2004-09-09
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lime Property Fund Partnership Acting Through Its General Partner Lime Property Fund(General Partner) and Its Nominee Lime Property Fund (Nominee) Lime Property Fund Limited Partnership Acting Through Its General Partner Lime Property Fund(General Partner) Limited and Its Nominee Lime Property Fund (Nominee) Limited | Account charge | 1 property | 23/01/2007 | 21/05/2011 |
Recent filings (106 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-person-secretary-company-with-change-date
officers · CH03
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-24
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-08-03