CH PROPERTY TRUSTEE O'ROURKE LIMITED

🌳Matureactive
06016038 · ltd · incorporated 2006-12-01
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 Dec 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (83/100)

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
Confirmed no charges registered
85
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
19 connected companies via shared directors
90
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
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
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-06-03
    📄
    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. 2025-03-05
    📍
    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. 2024-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-08-28
    📄
    legacy
    miscellaneous · ANNOTATION
  13. 2024-02-19
    ➖
    O ROURKE, Colin Peter resigned
    director
  14. 2024-02-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2024-02-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2023-05-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-05-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2023-05-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2022-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-10-31
    ➖
    BONNEYWELL, David resigned
    director
  21. 2022-08-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-08-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  23. 2022-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2022-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-03-25
    ➖
    MUIR, Graham Macdonald resigned
    director
  26. 2020-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2019-11-29
    ➕
    BONNEYWELL, David appointed
    director
  28. 2019-11-29
    ➕
    DARVILL, Paul Andrew appointed
    director
  29. 2019-11-29
    ➕
    MUIR, Graham Macdonald appointed
    director
  30. 2019-11-29
    ➖
    WILKINSON, Adam Rawstron resigned
    director
  31. 2014-12-01
    ➕
    WILKINSON, Adam Rawstron appointed
    director
  32. 2013-06-20
    ➖
    BURTON, Peter resigned
    director
  33. 2010-08-20
    ➕
    LINLEY, Joanne appointed
    secretary
  34. 2010-08-20
    ➕
    LINLEY, Joanne appointed
    director
  35. 2010-08-20
    ➖
    HUGHES, Graham John resigned
    secretary
  36. 2010-08-20
    ➖
    BATTEN, David Henry Cary resigned
    director
  37. 2010-08-20
    ➕
    BURTON, Peter appointed
    director
  38. 2010-08-20
    ➖
    HUGHES, Graham John resigned
    director
  39. 2007-01-05
    ➕
    O'ROURKE, Carol appointed
    director
  40. 2007-01-05
    ➕
    O ROURKE, Colin Peter appointed
    director
  41. 2006-12-01
    🏢
    Company incorporated
    As CH PROPERTY TRUSTEE O'ROURKE LIMITED
  42. 2006-12-01
    ➕
    HUGHES, Graham John appointed
    secretary
  43. 2006-12-01
    ➕
    BATTEN, David Henry Cary appointed
    director
  44. 2006-12-01
    ➕
    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 "O'ROURKE" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

68/100
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 19 years.

Red flags

1 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-01-02

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 O'ROURKE LIMITED
This company · 06016038

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
75–100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest01/12/2016
1 historic (ceased) PSC
  • The Pensions Partnership Limitedceased 01/12/2016· 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

8 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
Incorporated2006-12-01
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: 2026-01-02OVERDUE
Last: 2024-12-19

Officers (4 active · 9 resigned)

LINLEY, Joanne→
secretary · appointed 2010-08-20
View their other companies + combined net worth →
Active
LINLEY, Joanne→
director · ~55y · appointed 2010-08-20
View their other companies + combined net worth →
Active
O'ROURKE, Carol→
director · ~80y · appointed 2007-01-05
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 2006-12-01 · resigned 2010-08-20
Resigned
BATTEN, David Henry Cary→
director · ~74y · appointed 2006-12-01 · resigned 2010-08-20
Resigned
BONNEYWELL, David→
director · ~57y · appointed 2019-11-29 · resigned 2022-10-31
Resigned
BURTON, Peter→
director · ~76y · appointed 2010-08-20 · 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 2006-12-01 · resigned 2010-08-20
Resigned
MUIR, Graham Macdonald→
director · ~62y · appointed 2019-11-29 · resigned 2022-03-25
Resigned
O ROURKE, Colin Peter→
director · ~59y · appointed 2007-01-05 · resigned 2024-02-19
Resigned
WILKINSON, Adam Rawstron→
director · ~62y · appointed 2014-12-01 · resigned 2019-11-29
Resigned

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

Recent filings (73 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
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
2025-03-05
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
2024-12-19
accounts-with-accounts-type-dormant
accounts · AA
2024-09-03
termination-director-company-with-name-termination-date
officers · TM01
2024-08-29
legacy
miscellaneous · ANNOTATION
2024-08-28
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
2023-12-19
accounts-with-accounts-type-dormant
accounts · AA
2023-05-18