CH PROPERTY TRUSTEE KENNY LIMITED

🌳Matureactive
05957411 · ltd · incorporated 2006-10-05
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 19.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 19.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 19.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 11 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
80 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
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-06-01
    WAKEFORD, Helen Mary appointed
    director
  4. 2026-06-01
    DARVILL, Paul Andrew resigned
    director
  5. 2025-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-02-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2025-01-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2024-09-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-02-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-02-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2023-09-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2023-09-25
    🔓
    Charge satisfied #1
  15. 2023-05-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2023-05-18
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  17. 2022-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-10-31
    BONNEYWELL, David resigned
    director
  19. 2022-08-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2022-08-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  21. 2022-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-01-25
    MUIR, Graham Macdonald resigned
    director
  24. 2021-07-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-07-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2019-11-29
    BONNEYWELL, David appointed
    director
  27. 2019-11-29
    DARVILL, Paul Andrew appointed
    director
  28. 2019-11-29
    MUIR, Graham Macdonald appointed
    director
  29. 2019-11-29
    WILKINSON, Adam Rawstron resigned
    director
  30. 2014-10-06
    WILKINSON, Adam Rawstron appointed
    director
  31. 2013-10-31
    LINLEY, Joanne appointed
    director
  32. 2013-06-20
    BURTON, Peter resigned
    director
  33. 2010-08-18
    LINLEY, Joanne appointed
    secretary
  34. 2010-08-18
    HUGHES, Graham John resigned
    secretary
  35. 2010-08-18
    BATTEN, David Henry Cary resigned
    director
  36. 2010-08-18
    BURTON, Peter appointed
    director
  37. 2010-08-18
    HUGHES, Graham John resigned
    director
  38. 2010-08-18
    LINLEY, Joanne appointed
    director
  39. 2010-08-18
    LINLEY, Joanne resigned
    director
  40. 2007-02-01
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  41. 2006-10-24
    KENNY, Andrew appointed
    director
  42. 2006-10-05
    🏢
    Company incorporated
    As CH PROPERTY TRUSTEE KENNY LIMITED
  43. 2006-10-05
    HUGHES, Graham John appointed
    secretary
  44. 2006-10-05
    BATTEN, David Henry Cary appointed
    director
  45. 2006-10-05
    HUGHES, Graham John appointed
    director

Owner dependency

90/100
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
  • +Founder name in company name: Company name contains director surname "KENNY" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 20 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️
Tpp Nominees Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CH PROPERTY TRUSTEE KENNY LIMITED
This company · 05957411

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
Tpp Nominees Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/11/2019
1 historic (ceased) PSC
  • The Pensions Partnership Limitedceased 29/11/2019· board control · significant influence · firm interest

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
Incorporated2006-10-05
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

Suite B & C, First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08

Officers (4 active · 9 resigned)

LINLEY, Joanne
secretary · appointed 2010-08-18
View their other companies + combined net worth →
Active
KENNY, Andrew
director · ~74y · appointed 2006-10-24
View their other companies + combined net worth →
Active
LINLEY, Joanne
director · ~55y · appointed 2013-10-31
View their other companies + combined net worth →
Active
WAKEFORD, Helen Mary
director · ~55y · appointed 2026-06-01
View their other companies + combined net worth →
Active
HUGHES, Graham John
secretary · appointed 2006-10-05 · resigned 2010-08-18
Resigned
BATTEN, David Henry Cary
director · ~74y · appointed 2006-10-05 · resigned 2010-08-18
Resigned
BONNEYWELL, David
director · ~57y · appointed 2019-11-29 · resigned 2022-10-31
Resigned
BURTON, Peter
director · ~76y · appointed 2010-08-18 · resigned 2013-06-20
Resigned
DARVILL, Paul Andrew
director · ~57y · appointed 2019-11-29 · resigned 2026-06-01
Resigned
HUGHES, Graham John
director · ~73y · appointed 2006-10-05 · resigned 2010-08-18
Resigned
LINLEY, Joanne
director · ~55y · appointed 2010-08-18 · resigned 2010-08-18
Resigned
MUIR, Graham Macdonald
director · ~62y · appointed 2019-11-29 · resigned 2022-01-25
Resigned
WILKINSON, Adam Rawstron
director · ~62y · appointed 2014-10-06 · resigned 2019-11-29
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property01/02/200725/09/2023

Recent filings (80 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-02
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-25
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-dormant
accounts · AA
2024-09-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-25
accounts-with-accounts-type-dormant
accounts · AA
2023-05-18