BRITAX CHILDCARE PENSIONS TRUST LIMITED

🌳Matureactive
05796904 · ltd · incorporated 2006-04-26
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
—
year to Apr 2025
Net worth
£1
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 76-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£1
~ YoY
Current Assets
—
Current Liabilities
—
£0£0£0£1£1£1Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£1£1
Net assets£1£1

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2025-11-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-02-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-10-16
    ➕
    STACHINI, Kirsty Marie appointed
    director
  6. 2024-10-16
    ➖
    DUNKLING, Stephen resigned
    director
  7. 2024-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-01-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-11-14
    ➕
    DUNKLING, Stephen appointed
    director
  10. 2023-11-14
    ➖
    MARTIN, Charles resigned
    director
  11. 2023-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-11-01
    ➕
    MARTIN, Charles appointed
    director
  14. 2023-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-10-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-10-13
    ➖
    FABRIS, Julie Carol resigned
    director
  17. 2023-06-12
    ➕
    LEIGH, Richard Wyndham appointed
    director
  18. 2023-06-12
    ➖
    GARDINER, Stephanie Jane resigned
    director
  19. 2023-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2023-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-12-07
    ➕
    FINCH, Russell Guy appointed
    director
  25. 2022-12-07
    ➖
    PILGRIM, Christopher resigned
    director
  26. 2022-03-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2022-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-01-12
    ➕
    PILGRIM, Christopher appointed
    director
  29. 2021-10-27
    ➖
    MULLEN, Joseph resigned
    director
  30. 2021-10-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2021-04-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  32. 2018-07-04
    ➖
    COLLINSON, John David resigned
    director
  33. 2018-07-04
    ➕
    MULLEN, Joseph appointed
    director
  34. 2015-01-14
    ➕
    FABRIS, Julie Carol appointed
    director
  35. 2015-01-14
    ➖
    FITZSIMMONS, Stuart resigned
    director
  36. 2012-05-31
    ➕
    FITZSIMMONS, Stuart appointed
    director
  37. 2012-05-31
    ➖
    SHEAN, Katherine resigned
    director
  38. 2008-09-05
    ➖
    TURNER, Alan resigned
    secretary
  39. 2008-09-05
    ➕
    GARDINER, Stephanie Jane appointed
    director
  40. 2008-09-05
    ➕
    SHEAN, Katherine appointed
    director
  41. 2008-09-05
    ➖
    THORNE, Raymond resigned
    director
  42. 2006-05-16
    ➖
    BONEHILL, Neville Keith resigned
    director
  43. 2006-04-26
    🏢
    Company incorporated
    As BRITAX CHILDCARE PENSIONS TRUST LIMITED
  44. 2006-04-26
    ➕
    TURNER, Alan appointed
    secretary
  45. 2006-04-26
    ➕
    BONEHILL, Neville Keith appointed
    director
  46. 2006-04-26
    ➕
    COLLINSON, John David appointed
    director
  47. 2006-04-26
    ➕
    THORNE, Raymond appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.

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

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

🏛️
Britax Childcare Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BRITAX CHILDCARE PENSIONS TRUST LIMITED
This company · 05796904

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
Britax Childcare Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Incorporated2006-04-26
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

South Wing, Second Floor
Kingsgate House
Andover
SP10 4DU
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11

Officers (3 active · 12 resigned)

FINCH, Russell Guy→
director · ~60y · appointed 2022-12-07
View their other companies + combined net worth →
Active
LEIGH, Richard Wyndham→
director · ~76y · appointed 2023-06-12
View their other companies + combined net worth →
Active
STACHINI, Kirsty Marie→
director · ~41y · appointed 2024-10-16
View their other companies + combined net worth →
Active
TURNER, Alan→
secretary · appointed 2006-04-26 · resigned 2008-09-05
Resigned
BONEHILL, Neville Keith→
director · ~66y · appointed 2006-04-26 · resigned 2006-05-16
Resigned
COLLINSON, John David→
director · ~80y · appointed 2006-04-26 · resigned 2018-07-04
Resigned
DUNKLING, Stephen→
director · ~62y · appointed 2023-11-14 · resigned 2024-10-16
Resigned
FABRIS, Julie Carol→
director · ~58y · appointed 2015-01-14 · resigned 2023-10-13
Resigned
FITZSIMMONS, Stuart→
director · ~56y · appointed 2012-05-31 · resigned 2015-01-14
Resigned
GARDINER, Stephanie Jane→
director · ~65y · appointed 2008-09-05 · resigned 2023-06-12
Resigned
MARTIN, Charles→
director · ~55y · appointed 2023-11-01 · resigned 2023-11-14
Resigned
MULLEN, Joseph→
director · ~46y · appointed 2018-07-04 · resigned 2021-10-27
Resigned
PILGRIM, Christopher→
director · ~59y · appointed 2022-01-12 · resigned 2022-12-07
Resigned
SHEAN, Katherine→
director · ~48y · appointed 2008-09-05 · resigned 2012-05-31
Resigned
THORNE, Raymond→
director · ~84y · appointed 2006-04-26 · resigned 2008-09-05
Resigned

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

Recent filings (78 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
termination-director-company-with-name-termination-date
officers · TM01
2024-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-21
appoint-person-director-company-with-name-date
officers · AP01
2023-11-14
termination-director-company-with-name-termination-date
officers · TM01
2023-11-14
appoint-person-director-company-with-name-date
officers · AP01
2023-11-01
termination-director-company-with-name-termination-date
officers · TM01
2023-10-23
appoint-person-director-company-with-name-date
officers · AP01
2023-06-12
termination-director-company-with-name-termination-date
officers · TM01
2023-06-12