BOLEBROKE BEAGLES LIMITED

🌳Matureactive
05995206 · private-limited-guarant-nsc · incorporated 2006-11-10
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.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
£57.8k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Asset-holding vehicle with a 80-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (74/100)

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
27 officers (6 active, 27 linked, 23 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
103 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
85
Strong succession / seller-readiness signals.
Risk profile
77
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 £57,809
Net assets shrinking
Down £25,961 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£58k
↓ 31% YoY
Current Assets
£3k
↑ 74% YoY
Current Liabilities
£0£17k£34k£50k£67k£84kApr 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£79.3k£83.8k
Current assets£3.2k£1.9k
Net assets£57.8k£83.8k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
  1. 2025-12-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-30
    HENTHORN, Roland George resigned
    director
  5. 2025-10-30
    MCLUSKIE, Alistair John resigned
    director
  6. 2024-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-04-22
    📄
    memorandum-articles
    incorporation · MA
  8. 2024-04-20
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2024-01-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-10-19
    CALLOW, Arthur Christopher appointed
    director
  12. 2022-11-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-11-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-12-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2020-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2020-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-03-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2020-03-15
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  21. 2019-11-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2017-10-01
    CALLOW, Arthur Christopher appointed
    secretary
  23. 2017-09-03
    BOULTON, Jeremy Charles resigned
    secretary
  24. 2016-12-14
    CALLOW, Rebecca Claire Ingrid appointed
    director
  25. 2016-12-14
    ARMITAGE, Susan Frances resigned
    director
  26. 2016-07-01
    CHAPMAN, Trevor Jackson resigned
    director
  27. 2016-07-01
    JACKSON, Robert Hodges resigned
    director
  28. 2016-05-10
    CLARK, Colin resigned
    director
  29. 2016-05-01
    ARMITAGE, Susan Frances appointed
    director
  30. 2016-04-04
    TAFFS, Daren resigned
    director
  31. 2015-06-01
    KODER, Peter Clement resigned
    director
  32. 2014-11-06
    WENHAM, Maria resigned
    director
  33. 2010-07-09
    BOULTON, Jeremy Charles appointed
    secretary
  34. 2010-07-09
    KODER, Peter Clement resigned
    secretary
  35. 2010-07-09
    KODER, Zai Evans resigned
    director
  36. 2010-03-18
    THOMAS, Mark Nathan, Dr resigned
    director
  37. 2009-11-23
    REYMOND, John appointed
    director
  38. 2008-05-31
    KELHAM, Robert Philip Langdale resigned
    director
  39. 2008-02-16
    SMITH, Jennifer Nan resigned
    director
  40. 2007-12-19
    EDMUNDS, Michael John resigned
    director
  41. 2007-09-25
    WRIGHT, Benjamin John appointed
    director
  42. 2007-09-25
    HENTHORN, Roland George appointed
    director
  43. 2007-09-25
    THOMAS, Mark Nathan, Dr appointed
    director
  44. 2007-09-25
    WENHAM, Maria appointed
    director
  45. 2007-09-25
    WRIGHT, Benjamin John resigned
    director
  46. 2007-08-22
    SMITH, Andrew Martyn Wykeham resigned
    director
  47. 2007-07-09
    KODER, Peter Clement appointed
    secretary
  48. 2007-07-09
    EDMUNDS, Michael John appointed
    director
  49. 2007-07-09
    KODER, Peter Clement appointed
    director
  50. 2007-07-09
    KODER, Zai Evans appointed
    director
Showing most recent 50 of 67 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 80 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 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HENTHORN, Roland George resigned 2025-10-30; MCLUSKIE, Alistair John resigned 2025-10-30

🔒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
Typeprivate-limited-guarant-nsc
Incorporated2006-11-10
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

West Court Farm Salt Lane
Cliffe
Rochester
Kent
ME3 7ST

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10

Officers (6 active · 21 resigned)

CALLOW, Arthur Christopher
secretary · appointed 2017-10-01
View their other companies + combined net worth →
Active
ADAM, Martin George
director · ~77y · appointed 2006-11-10
View their other companies + combined net worth →
Active
CALLOW, Arthur Christopher
director · ~76y · appointed 2023-10-19
View their other companies + combined net worth →
Active
CALLOW, Rebecca Claire Ingrid
director · ~54y · appointed 2016-12-14
View their other companies + combined net worth →
Active
REYMOND, John
director · ~80y · appointed 2009-11-23
View their other companies + combined net worth →
Active
WRIGHT, Benjamin John
director · ~50y · appointed 2007-09-25
View their other companies + combined net worth →
Active
BOULTON, Jeremy Charles
secretary · appointed 2010-07-09 · resigned 2017-09-03
Resigned
BRUCE, David Gordon
secretary · appointed 2006-11-10 · resigned 2007-06-11
Resigned
KODER, Peter Clement
secretary · appointed 2007-07-09 · resigned 2010-07-09
Resigned
ARMITAGE, Susan Frances
director · ~72y · appointed 2016-05-01 · resigned 2016-12-14
Resigned
BRUCE, Ann Elizabeth
director · ~78y · appointed 2006-11-10 · resigned 2007-06-11
Resigned
BRUCE, David Gordon
director · ~83y · appointed 2006-11-10 · resigned 2007-06-11
Resigned
CHAPMAN, Trevor Jackson
director · ~88y · appointed 2006-11-10 · resigned 2016-07-01
Resigned
CLARK, Colin
director · ~79y · appointed 2006-11-10 · resigned 2016-05-10
Resigned
EDMUNDS, Michael John
director · ~71y · appointed 2007-07-09 · resigned 2007-12-19
Resigned
HENTHORN, Roland George
director · ~71y · appointed 2007-09-25 · resigned 2025-10-30
Resigned
JACKSON, Robert Hodges
director · ~77y · appointed 2006-11-10 · resigned 2016-07-01
Resigned
KELHAM, Robert Philip Langdale
director · ~91y · appointed 2006-11-10 · resigned 2008-05-31
Resigned
KODER, Peter Clement
director · ~79y · appointed 2007-07-09 · resigned 2015-06-01
Resigned
KODER, Zai Evans
director · ~76y · appointed 2007-07-09 · resigned 2010-07-09
Resigned

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

Recent filings (103 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-11-07
termination-director-company-with-name-termination-date
officers · TM01
2025-11-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-10
memorandum-articles
incorporation · MA
2024-04-22
resolution
resolution · RESOLUTIONS
2024-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-11
appoint-person-director-company-with-name-date
officers · AP01
2023-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10