DESIGN CLUB LONDON LIMITED

🌳Matureactive
05697033 · ltd · incorporated 2006-02-03
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
81/100
Exceptional
🔔
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What this business does
Primary activity: Licenced clubs
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 83-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-09-18
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2025-09-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2025-09-17
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-09-17
    📄
    legacy
    other · GUARANTEE2
  5. 2025-09-17
    📄
    legacy
    other · AGREEMENT2
  6. 2024-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-09-07
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  8. 2023-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-06-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-06-28
    COLE, Niki Maxine appointed
    director
  11. 2023-06-28
    COLE, Terence Shelby resigned
    director
  12. 2023-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-06-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2020-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2019-07-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2018-07-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2017-06-23
    DE BARR, Richard Jeremy resigned
    secretary
  20. 2010-03-12
    FIFIELD, Helen Elizabeth resigned
    director
  21. 2006-06-29
    MACECHERN, Gavin Macalister resigned
    director
  22. 2006-05-10
    DE BARR, Richard Jeremy appointed
    secretary
  23. 2006-05-10
    STEINBERG, Mark Neil resigned
    secretary
  24. 2006-04-28
    COLLINS, Steven Ross appointed
    director
  25. 2006-04-28
    FIFIELD, Helen Elizabeth appointed
    director
  26. 2006-04-28
    MACECHERN, Gavin Macalister appointed
    director
  27. 2006-02-03
    🏢
    Company incorporated
    As DESIGN CLUB LONDON LIMITED
  28. 2006-02-03
    STEINBERG, Mark Neil appointed
    director
  29. 2006-02-03
    STEINBERG, Mark Neil appointed
    secretary
  30. 2006-02-03
    ACS SECRETARIES LIMITED appointed
    corporate-secretary
  31. 2006-02-03
    ACS SECRETARIES LIMITED resigned
    corporate-secretary
  32. 2006-02-03
    COLE, Terence Shelby appointed
    director
  33. 2006-02-03
    ACS NOMINEES LIMITED appointed
    corporate-director
  34. 2006-02-03
    ACS NOMINEES LIMITED resigned
    corporate-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

80/100
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 83 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 20 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

Chel (Shares) Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Chel (Shares) Llp
Corporate parent · holds 75-100% shares
ultimate parent
DESIGN CLUB LONDON LIMITED
This company · 05697033

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
Chel (Shares) Llp
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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
Incorporated2006-02-03
Jurisdictionengland-wales
Primary SIC56301 — Licenced clubs

Registered office

10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02

Officers (3 active · 7 resigned)

COLE, Niki Maxine
director · ~83y · appointed 2023-06-28
View their other companies + combined net worth →
Active
COLLINS, Steven Ross
director · ~74y · appointed 2006-04-28
View their other companies + combined net worth →
Active
STEINBERG, Mark Neil
director · ~67y · appointed 2006-02-03
View their other companies + combined net worth →
Active
DE BARR, Richard Jeremy
secretary · appointed 2006-05-10 · resigned 2017-06-23
Resigned
STEINBERG, Mark Neil
secretary · appointed 2006-02-03 · resigned 2006-05-10
Resigned
ACS SECRETARIES LIMITED
corporate-secretary · appointed 2006-02-03 · resigned 2006-02-03
Resigned
COLE, Terence Shelby
director · ~94y · appointed 2006-02-03 · resigned 2023-06-28
Resigned
FIFIELD, Helen Elizabeth
director · ~64y · appointed 2006-04-28 · resigned 2010-03-12
Resigned
MACECHERN, Gavin Macalister
director · ~82y · appointed 2006-04-28 · resigned 2006-06-29
Resigned
ACS NOMINEES LIMITED
corporate-director · appointed 2006-02-03 · resigned 2006-02-03
Resigned

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

Recent filings (68 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
resolution
resolution · RESOLUTIONS
2025-09-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-17
legacy
accounts · PARENT_ACC
2025-09-17
legacy
other · GUARANTEE2
2025-09-17
legacy
other · AGREEMENT2
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-full
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
change-account-reference-date-company-current-extended
accounts · AA01
2023-09-07
accounts-with-accounts-type-full
accounts · AA
2023-06-30
change-person-director-company-with-change-date
officers · CH01
2023-06-29
appoint-person-director-company-with-name-date
officers · AP01
2023-06-28
termination-director-company-with-name-termination-date
officers · TM01
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-03