CONRAD (BOOTLE) LIMITED
🌳Matureactive
06096012 · ltd · incorporated 2007-02-12
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 18.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 18.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 accounts
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-04-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-12📄legacyaccounts · PARENT_ACC
- 2025-12-28📄legacyother · AGREEMENT2
- 2025-12-28📄legacyother · GUARANTEE2
- 2025-06-16📄accounts-with-accounts-type-smallaccounts · AA
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30➕O'CARROLL, Anthony James appointeddirector
- 2024-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-22➖HARDMAN, Steven Neville resigneddirector
- 2024-03-15📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-02-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-12-29📄resolutionresolution · RESOLUTIONS
- 2023-12-29📄memorandum-articlesincorporation · MA
- 2023-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-28➕NEW, Mark David appointedsecretary
- 2023-11-28➕BATES, David Philip Geoffrey appointeddirector
- 2023-11-28➖THIBAULT, Hugues resignedsecretary
- 2023-11-28➕HARDMAN, Steven Neville appointeddirector
- 2023-11-28➖LEVIE, Duncan Andrew resigneddirector
- 2023-11-28➖ROUER, Barthélémy Benoit Clément resigneddirector
- 2023-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-04➖HENDERSON, Derek Patrick Stewart resignedsecretary
- 2022-08-04➕THIBAULT, Hugues appointedsecretary
- 2022-08-04➖HENDERSON, Derek Patrick resigneddirector
- 2022-08-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-11➕ROUER, Barthélémy Benoit Clément appointeddirector
- 2016-12-05➖AMIEL, Gaby resigneddirector
- 2016-12-05➕HENDERSON, Derek Patrick appointeddirector
- 2016-09-01➕HENDERSON, Derek Patrick Stewart appointedsecretary
- 2016-09-01➖RILEY, Daimon resignedsecretary
- 2016-03-21➖ELIATAMBY, Sanjit Allen resigneddirector
- 2016-03-21➕LEVIE, Duncan Andrew appointeddirector
- 2014-11-24➕RILEY, Daimon appointedsecretary
- 2014-11-24➕AMIEL, Gaby appointeddirector
- 2014-11-24➕ELIATAMBY, Sanjit Allen appointeddirector
- 2014-11-24➖GUERRA TOBAJAS, Francisco Javier resigneddirector
- 2014-03-03➖LEES, Neil resignedsecretary
- 2014-03-03➕GUERRA TOBAJAS, Francisco Javier appointeddirector
- 2014-03-03➖LEES, Neil resigneddirector
- 2014-03-03➖UNDERWOOD, Steven Keith resigneddirector
- 2014-03-03➖WAINSCOTT, Paul Philip resigneddirector
- 2014-03-03➖WHITTAKER, John resigneddirector
- 2014-03-03🔒Charge registered #2Lender: Barclays Bank PLC (As Security Trustee)
Showing most recent 50 of 65 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Conrad (Bootle) Holdco Ii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Conrad (Bootle) Holdco Ii Limited
Corporate parent · holds 75-100% shares
⬇
CONRAD (BOOTLE) LIMITED
This company · 06096012
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Conrad (Bootle) Holdco Ii Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Energy & utilities · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BESPOKE VENTILATION LTD→ 07638336 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| CONRAD (ALCOA) LIMITED→ 12952320 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONRAD (BOLTON B) LIMITED→ 14618542 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CONRAD (BRIDGWATER) LIMITED→ 13815308 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CONRAD (CASTLE BROMWICH) LIMITED→ 13033963 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONRAD (CLEVELEYS) LIMITED→ 10758757 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CONRAD (CREWKERNE) LIMITED→ 13324533 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CONRAD (DOWLAIS) LIMITED→ 12953413 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONRAD (DOWN BARN FARM) LIMITED→ 12953312 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONRAD (DROVE) LIMITED→ 12950332 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONRAD (DUNKESWELL) LIMITED→ 10969453 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CONRAD (EMERALD) LIMITED→ 12886027 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2007-02-12
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27
Officers (3 active · 19 resigned)
Active
BATES, David Philip Geoffrey→
Activedirector · ~43y · appointed 2023-11-28
View their other companies + combined net worth →
O'CARROLL, Anthony James→
Activedirector · ~52y · appointed 2024-12-30
View their other companies + combined net worth →
HENDERSON, Derek Patrick Stewart→
Resignedsecretary · appointed 2016-09-01 · resigned 2022-08-04
LEES, Neil→
Resignedsecretary · appointed 2007-02-12 · resigned 2014-03-03
RILEY, Daimon→
Resignedsecretary · appointed 2014-11-24 · resigned 2016-09-01
THIBAULT, Hugues→
Resignedsecretary · appointed 2022-08-04 · resigned 2023-11-28
AMIEL, Gaby→
Resigneddirector · ~48y · appointed 2014-11-24 · resigned 2016-12-05
BREWSTER, Richard→
Resigneddirector · ~55y · appointed 2007-02-12 · resigned 2008-05-22
ELIATAMBY, Sanjit Allen→
Resigneddirector · ~59y · appointed 2014-11-24 · resigned 2016-03-21
GUERRA TOBAJAS, Francisco Javier→
Resigneddirector · ~49y · appointed 2014-03-03 · resigned 2014-11-24
HARDMAN, Steven Neville→
Resigneddirector · ~58y · appointed 2023-11-28 · resigned 2024-10-22
HENDERSON, Derek Patrick→
Resigneddirector · ~55y · appointed 2016-12-05 · resigned 2022-08-04
LEES, Neil→
Resigneddirector · ~63y · appointed 2007-12-21 · resigned 2014-03-03
LEVIE, Duncan Andrew→
Resigneddirector · ~63y · appointed 2016-03-21 · resigned 2023-11-28
MICHAELSON, Richard Owen→
Resigneddirector · ~60y · appointed 2010-01-28 · resigned 2010-07-30
ROUER, Barthélémy Benoit Clément→
Resigneddirector · ~49y · appointed 2022-07-11 · resigned 2023-11-28
SCOTT, Peter Anthony→
Resigneddirector · ~79y · appointed 2007-02-12 · resigned 2009-03-31
SIMPSON, Andrew Christopher→
Resigneddirector · ~58y · appointed 2007-02-12 · resigned 2009-10-09
UNDERWOOD, Steven Keith→
Resigneddirector · ~52y · appointed 2007-12-18 · resigned 2014-03-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC (As Security Trustee) | A registered charge | 1 property | 03/03/2014 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Trustee for the Finance Parties and the Junior Finance Parties (The Security Trustee) | Debenture | 1 property | 20/02/2008 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (106 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-12
legacy
accounts · PARENT_ACC
2026-04-12
legacy
other · AGREEMENT2
2025-12-28
legacy
other · GUARANTEE2
2025-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-05
accounts-with-accounts-type-small
accounts · AA
2025-06-16
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-10-30
change-account-reference-date-company-current-extended
accounts · AA01
2024-03-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-19
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-15
resolution
resolution · RESOLUTIONS
2023-12-29
memorandum-articles
incorporation · MA
2023-12-29
termination-director-company-with-name-termination-date
officers · TM01
2023-12-11