MARSTON'S PUBS PARENT LIMITED
🌳Matureactive
05453370 · ltd · incorporated 2005-05-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 20.8y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — 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
15 officers (5 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-groupaccounts · AA
- 2025-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01➕HOPSON, Stephen Robert appointeddirector
- 2025-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-27➖LUPINO, Hayleigh resigneddirector
- 2025-01-24📄accounts-with-accounts-type-groupaccounts · AA
- 2024-01-19📄accounts-with-accounts-type-groupaccounts · AA
- 2024-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-12➕PLATT, Justin Mark appointeddirector
- 2023-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-17➖ANDREA, Andrew Andonis resigneddirector
- 2023-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-24📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-01-11📄accounts-with-accounts-type-groupaccounts · AA
- 2022-12-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-02-04📄accounts-with-accounts-type-groupaccounts · AA
- 2021-10-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-05➕RAYBOULD, Bethan appointedsecretary
- 2021-10-05➕HANCOCK, Edward John appointeddirector
- 2021-10-05➕LEACH, Robert Anthony appointeddirector
- 2021-10-05➖BRENNAN, Anne Marie resignedsecretary
- 2021-10-05➕LUPINO, Hayleigh appointeddirector
- 2021-10-02➖FINDLAY, Ralph Graham resigneddirector
- 2020-10-30➖WESTWOOD, Richard James resigneddirector
- 2017-09-29➖DALZELL, Peter resigneddirector
- 2013-06-03➖OLIVER, Stephen John resigneddirector
- 2013-06-03➕WESTWOOD, Richard James appointeddirector
- 2012-09-10➖DARBY, Alistair William resigneddirector
- 2011-10-01➖ANDREW, Derek resigneddirector
- 2011-10-01➕DALZELL, Peter appointeddirector
- 2009-03-31➕ANDREA, Andrew Andonis appointeddirector
- 2009-03-31➖INGLETT, Paul resigneddirector
- 2007-11-22🔒Charge registered #2Lender: Hsbc Trustee (C.I.) Limited
- 2005-08-09🔒Charge registered #1Lender: Hsbc Trustee (C.I.) Limited
- 2005-05-16🏢Company incorporatedAs MARSTON'S PUBS PARENT LIMITED
- 2005-05-16➕BRENNAN, Anne Marie appointedsecretary
- 2005-05-16➕ANDREW, Derek appointeddirector
- 2005-05-16➕DARBY, Alistair William appointeddirector
- 2005-05-16➕FINDLAY, Ralph Graham appointeddirector
- 2005-05-16➕INGLETT, Paul appointeddirector
- 2005-05-16➕OLIVER, Stephen John appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Marston's Corporate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marston's Corporate Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
MARSTON'S PUBS PARENT LIMITED
This company · 05453370
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 |
|---|---|---|---|---|
Marston's Corporate Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/08/2018 |
1 historic (ceased) PSC
- Marston's Plcceased 03/08/2018· 75-100% shares · 75-100% voting · board control
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 · Professional services · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 212 RECRUITMENT CONSULTANTS LTD→ 10631677 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AI PLANT HIRE LIMITED→ 16448679 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJM ENGINEERING CONTRACT SERVICES LIMITED→ 10588100 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALLSE CONSULTING LIMITED→ 15724686 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA CARE RECRUITMENT LTD→ 15942792 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMG SITE SERVICES LIMITED→ 15208385 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDREWS LAW LIMITED→ 12544539 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AP IMMIGRATION CONSULTANTS LTD→ 15808947 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APTEUM LIMITED→ 14250444 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AQUA FORCE HOLDINGS LIMITED→ 15499099 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARABESQUE INTERNATIONAL LIMITED→ 15396195 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARCHIMOULDS STUDIO LTD→ 16785671 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2005-05-16
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-27
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (5 active · 10 resigned)
Active
HANCOCK, Edward John→
Activedirector · ~51y · appointed 2021-10-05
View their other companies + combined net worth →
HOPSON, Stephen Robert→
Activedirector · ~46y · appointed 2025-12-01
View their other companies + combined net worth →
LEACH, Robert Anthony→
Activedirector · ~55y · appointed 2021-10-05
View their other companies + combined net worth →
PLATT, Justin Mark→
Activedirector · ~55y · appointed 2024-01-12
View their other companies + combined net worth →
BRENNAN, Anne Marie→
Resignedsecretary · appointed 2005-05-16 · resigned 2021-10-05
ANDREA, Andrew Andonis→
Resigneddirector · ~57y · appointed 2009-03-31 · resigned 2023-11-17
ANDREW, Derek→
Resigneddirector · ~71y · appointed 2005-05-16 · resigned 2011-10-01
DALZELL, Peter→
Resigneddirector · ~61y · appointed 2011-10-01 · resigned 2017-09-29
DARBY, Alistair William→
Resigneddirector · ~60y · appointed 2005-05-16 · resigned 2012-09-10
FINDLAY, Ralph Graham→
Resigneddirector · ~65y · appointed 2005-05-16 · resigned 2021-10-02
INGLETT, Paul→
Resigneddirector · ~60y · appointed 2005-05-16 · resigned 2009-03-31
LUPINO, Hayleigh→
Resigneddirector · ~49y · appointed 2021-10-05 · resigned 2025-09-27
OLIVER, Stephen John→
Resigneddirector · ~68y · appointed 2005-05-16 · resigned 2013-06-03
WESTWOOD, Richard James→
Resigneddirector · ~74y · appointed 2013-06-03 · resigned 2020-10-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Trustee (C.I.) Limited | Fifth supplemental borrower deed of charge | 2 properties | 22/11/2007 | — | |
| outstanding | HSBC Hsbc Trustee (C.I.) Limited | Borrower deed of charge | 1 property | 09/08/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (95 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-group
accounts · AA
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-group
accounts · AA
2025-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
accounts-with-accounts-type-group
accounts · AA
2024-01-19
appoint-person-director-company-with-name-date
officers · AP01
2024-01-18
termination-director-company-with-name-termination-date
officers · TM01
2023-11-27
change-person-director-company-with-change-date
officers · CH01
2023-03-02
change-person-director-company-with-change-date
officers · CH01
2023-02-28
change-person-director-company-with-change-date
officers · CH01
2023-02-24
change-person-director-company-with-change-date
officers · CH01
2023-02-24
change-person-secretary-company-with-change-date
officers · CH03
2023-02-24