GROUP DIRECT MARKETING LIMITED

🌳Matureactive
05602909 · ltd · incorporated 2005-10-25
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
72/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 17.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 17.6 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
  1. 2026-04-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-09-19
    📄
    legacy
    other · AGREEMENT2
  4. 2025-09-19
    📄
    legacy
    other · GUARANTEE2
  5. 2024-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-11-22
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  9. 2023-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-11-20
    BARBER, Keith John resigned
    director
  12. 2023-11-13
    PAYNE, Christopher James appointed
    director
  13. 2023-11-13
    SMITH, Stephen appointed
    director
  14. 2023-11-13
    BRITTAIN, Michael Richard resigned
    director
  15. 2023-09-29
    📄
    legacy
    accounts · PARENT_ACC
  16. 2023-09-29
    📄
    legacy
    other · GUARANTEE2
  17. 2023-09-29
    📄
    legacy
    other · AGREEMENT2
  18. 2023-03-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-04-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2021-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-06-25
    PAYNE, Christopher James appointed
    secretary
  22. 2021-06-25
    TIPPETTS, Susan resigned
    secretary
  23. 2021-06-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2021-06-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2021-04-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2021-04-30
    🔓
    Charge satisfied #4
  27. 2021-04-23
    📄
    termination-director-company
    officers · TM01
  28. 2021-04-12
    BARBER, Keith John appointed
    director
  29. 2021-04-12
    BEAVEN, Richard Labassee resigned
    director
  30. 2021-04-12
    BRITTAIN, Michael Richard appointed
    director
  31. 2021-04-12
    HENRY, John Derek resigned
    director
  32. 2021-04-12
    MCCAFFERTY, Brendan Eamon resigned
    director
  33. 2021-04-12
    SLADE, William James resigned
    director
  34. 2020-07-23
    🔒
    Charge registered #4
    Lender: Tc Loans (Cbils) Limited Acting as the Security Trustee of the Secured Parties
  35. 2019-10-01
    TIPPETTS, Susan appointed
    secretary
  36. 2019-10-01
    HENRY, John Derek appointed
    director
  37. 2019-10-01
    SLADE, William James appointed
    director
  38. 2019-08-16
    BENCE, Russell James resigned
    director
  39. 2019-06-11
    🔓
    Charge satisfied #3
  40. 2019-04-29
    BEAVEN, Richard Labassee appointed
    director
  41. 2019-04-29
    SUTHERLAND, Ian Ronald resigned
    director
  42. 2018-12-31
    SWEENEY, David Keith resigned
    director
  43. 2018-08-20
    CLIFF, Mark resigned
    director
  44. 2018-08-20
    MCCAFFERTY, Brendan Eamon appointed
    director
  45. 2016-12-31
    FAIRHURST, James Richard resigned
    director
  46. 2016-05-10
    BENCE, Russell James appointed
    director
  47. 2016-02-16
    SWEENEY, David Keith appointed
    director
  48. 2016-01-27
    O'CONNOR, Desmond Joseph resigned
    director
  49. 2016-01-22
    JOHNSTON, Graham Hamilton resigned
    secretary
  50. 2015-10-01
    CLIFF, Mark appointed
    director
Showing most recent 50 of 76 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Brightside Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
GROUP DIRECT MARKETING LIMITED
This company · 05602909

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%
NameSharesVoting rightsNature of controlNotified
Brightside Group Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting · firm interest06/04/2016
2 historic (ceased) PSCs
  • Markerstudy Holdings Limitedceased 19/04/2022· significant influence
  • Anacap Financial Partners Llpceased 12/04/2021· 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

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
Incorporated2005-10-25
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Markerstudy House 45 Westerham Road
Bessels Green
Sevenoaks
Kent
TN13 2OB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08

Officers (3 active · 22 resigned)

PAYNE, Christopher James
secretary · appointed 2021-06-25
View their other companies + combined net worth →
Active
PAYNE, Christopher James
director · ~47y · appointed 2023-11-13
View their other companies + combined net worth →
Active
SMITH, Stephen
director · ~50y · appointed 2023-11-13
View their other companies + combined net worth →
Active
HERRMANN, David
secretary · appointed 2009-06-01 · resigned 2014-06-16
Resigned
JOHNSTON, Graham Hamilton
secretary · appointed 2014-07-21 · resigned 2016-01-22
Resigned
TIPPETTS, Susan
secretary · appointed 2019-10-01 · resigned 2021-06-25
Resigned
JORDAN COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2005-10-25 · resigned 2009-06-01
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2005-10-25 · resigned 2005-10-25
Resigned
BARBER, Keith John
director · ~52y · appointed 2021-04-12 · resigned 2023-11-20
Resigned
BEAVEN, Richard Labassee
director · ~65y · appointed 2019-04-29 · resigned 2021-04-12
Resigned
BENCE, Russell James
director · ~53y · appointed 2016-05-10 · resigned 2019-08-16
Resigned
BRITTAIN, Michael Richard
director · ~51y · appointed 2021-04-12 · resigned 2023-11-13
Resigned
CHASE GARDENER, Paul Simon
director · ~72y · appointed 2005-10-25 · resigned 2014-11-05
Resigned
CLIFF, Mark
director · ~65y · appointed 2015-10-01 · resigned 2018-08-20
Resigned
FAIRHURST, James Richard
director · ~52y · appointed 2015-10-01 · resigned 2016-12-31
Resigned
GANNON, John William
director · ~64y · appointed 2005-10-25 · resigned 2013-05-01
Resigned
HENRY, John Derek
director · ~52y · appointed 2019-10-01 · resigned 2021-04-12
Resigned
HOLMAN, Martyn John
director · ~66y · appointed 2013-03-25 · resigned 2013-12-31
Resigned
MCCAFFERTY, Brendan Eamon
director · ~59y · appointed 2018-08-20 · resigned 2021-04-12
Resigned
O'CONNOR, Desmond Joseph
director · ~55y · appointed 2015-02-24 · resigned 2016-01-27
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Tc Loans (Cbils) Acting as the Security Trustee of the Secured Parties
Tc Loans (Cbils) Limited Acting as the Security Trustee of the Secured Parties
A registered charge1 property23/07/202030/04/2021
satisfied
Lloyds Banking Group
Lloyds Bank PLC (As Security Agent for the Beneficiaries)
A registered charge22/08/201411/06/2019
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Debenture1 property05/08/201002/12/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property03/11/200817/08/2010

Recent filings (136 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
legacy
other · AGREEMENT2
2025-09-19
legacy
other · GUARANTEE2
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-10
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
termination-director-company-with-name-termination-date
officers · TM01
2024-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-12
termination-director-company-with-name-termination-date
officers · TM01
2023-12-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-22
appoint-person-director-company-with-name-date
officers · AP01
2023-11-21
appoint-person-director-company-with-name-date
officers · AP01
2023-11-21
legacy
accounts · PARENT_ACC
2023-09-29
legacy
other · GUARANTEE2
2023-09-29