AGE PARTNERSHIP LIMITED

🌳Matureactive
05265969 · ltd · incorporated 2004-10-21
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 21.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 82/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 21.3y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 21.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 15 with DOB)
84
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
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 (63 events)Click to expand
  1. 2025-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-10-17
    PERKIN, James resigned
    director
  3. 2025-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-12-06
    WING, David Paul resigned
    director
  5. 2024-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-10-09
    PERKIN, James appointed
    director
  9. 2024-07-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-07-24
    BELLAMY, Martin William resigned
    secretary
  11. 2024-06-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-06-13
    LOY, Timothy John resigned
    director
  15. 2024-06-13
    WARHURST, Simon resigned
    director
  16. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-01-31
    BELLAMY, Martin William resigned
    director
  18. 2023-12-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-10-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-09-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2023-09-08
    AUCKLAND, Stephen Andrew resigned
    director
  23. 2023-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-08-14
    THIRKILL, Stephanie Emily appointed
    director
  25. 2023-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-07-28
    WYSOCKI, Justin John resigned
    director
  27. 2022-09-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2021-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2021-04-30
    BELLAMY, Martin William appointed
    secretary
  30. 2021-04-30
    SIMPSON, Jonathan Paul resigned
    secretary
  31. 2021-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2021-04-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  33. 2021-03-09
    SIMPSON, Jonathan Paul resigned
    director
  34. 2021-03-01
    BELLAMY, Martin William appointed
    director
  35. 2021-01-06
    BAINES, Daniel John resigned
    director
  36. 2020-05-29
    THIRKILL, Jonathan Alan Andrew appointed
    director
  37. 2020-05-29
    AUCKLAND, Stephen Andrew appointed
    director
  38. 2020-03-19
    MITCHELL, James Patrick resigned
    director
  39. 2020-03-19
    NEAVE, Christopher Gage resigned
    director
  40. 2018-09-20
    WING, David Paul appointed
    director
  41. 2015-04-02
    WYSOCKI, Justin John appointed
    director
  42. 2014-09-01
    SIMPSON, Jonathan Paul appointed
    director
  43. 2013-06-03
    LOY, Timothy John resigned
    secretary
  44. 2013-06-03
    SIMPSON, Jonathan Paul appointed
    secretary
  45. 2008-01-28
    BAINES, Daniel John appointed
    director
  46. 2007-03-06
    NEAVE, Christopher Gage appointed
    director
  47. 2007-01-30
    🔓
    Charge satisfied #1
  48. 2007-01-03
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  49. 2006-09-20
    LOY, Timothy John appointed
    secretary
  50. 2006-09-20
    NEWTON, David resigned
    secretary
Showing most recent 50 of 63 events

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
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — THIRKILL, Stephanie Emily (same surname) appointed 2023-08-14. Pattern consistent with intra-family handover.
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • 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

Age Partnership Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Age Partnership Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
AGE PARTNERSHIP LIMITED
This company · 05265969

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
Age Partnership Group Limited
Corporate entity
75100%
75-100% shares06/04/2016
Mr Andrew Robin Thirkill
Individual · British · DOB 01/1959 · age 67
board controlboard control01/06/2016
1 historic (ceased) PSC
  • Mr Tim John Loyceased 13/06/2024· 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

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
Incorporated2004-10-21
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

2200 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21

Officers (3 active · 18 resigned)

THIRKILL, Andrew Robin
director · ~67y · appointed 2004-11-08
View their other companies + combined net worth →
Active
THIRKILL, Jonathan Alan Andrew
director · ~33y · appointed 2020-05-29
View their other companies + combined net worth →
Active
THIRKILL, Stephanie Emily
director · ~37y · appointed 2023-08-14
View their other companies + combined net worth →
Active
BELLAMY, Martin William
secretary · appointed 2021-04-30 · resigned 2024-07-24
Resigned
LOY, Timothy John
secretary · appointed 2006-09-20 · resigned 2013-06-03
Resigned
NEWTON, David
secretary · appointed 2004-11-08 · resigned 2006-09-20
Resigned
SIMPSON, Jonathan Paul
secretary · appointed 2013-06-03 · resigned 2021-04-30
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2004-10-21 · resigned 2004-11-08
Resigned
AUCKLAND, Stephen Andrew
director · ~71y · appointed 2020-05-29 · resigned 2023-09-08
Resigned
BAINES, Daniel John
director · ~47y · appointed 2008-01-28 · resigned 2021-01-06
Resigned
BELLAMY, Martin William
director · ~59y · appointed 2021-03-01 · resigned 2024-01-31
Resigned
BRIGGS, Mark
director · ~61y · appointed 2005-01-10 · resigned 2005-09-16
Resigned
LOY, Timothy John
director · ~61y · appointed 2005-10-17 · resigned 2024-06-13
Resigned
MITCHELL, James Patrick
director · ~69y · appointed 2005-10-17 · resigned 2020-03-19
Resigned
NEAVE, Christopher Gage
director · ~64y · appointed 2007-03-06 · resigned 2020-03-19
Resigned
PERKIN, James
director · ~46y · appointed 2024-10-09 · resigned 2025-10-17
Resigned
SIMPSON, Jonathan Paul
director · ~50y · appointed 2014-09-01 · resigned 2021-03-09
Resigned
WARHURST, Simon
director · ~47y · appointed 2006-03-03 · resigned 2024-06-13
Resigned
WING, David Paul
director · ~64y · appointed 2018-09-20 · resigned 2024-12-06
Resigned
WYSOCKI, Justin John
director · ~43y · appointed 2015-04-02 · resigned 2023-07-28
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
Barclays
Barclays Bank PLC
Debenture1 property03/01/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property31/01/200530/01/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (118 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-10-20
accounts-with-accounts-type-full
accounts · AA
2025-09-15
termination-director-company-with-name-termination-date
officers · TM01
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-full
accounts · AA
2024-10-24
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-20
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
change-person-director-company-with-change-date
officers · CH01
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-full
accounts · AA
2023-10-27