CH PROPERTY TRUSTEE SPRINGFIELD (NO. 2) LIMITED

🌳Matureactive
06135945 · ltd · incorporated 2007-03-05
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
80/100
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 68-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. 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
12 officers (5 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red 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
0
filings
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 (40 events)Click to expand
  1. 2026-06-01
    WAKEFORD, Helen Mary appointed
    director
  2. 2026-06-01
    DARVILL, Paul Andrew resigned
    director
  3. 2026-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  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. 2024-02-13
    📍
    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. 2023-05-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-05-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2023-05-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2022-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-10-31
    BONNEYWELL, David resigned
    director
  18. 2022-10-20
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  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. 2022-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-03-25
    MUIR, Graham Macdonald resigned
    director
  24. 2021-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-11-29
    BONNEYWELL, David appointed
    director
  26. 2019-11-29
    DARVILL, Paul Andrew appointed
    director
  27. 2019-11-29
    MUIR, Graham Macdonald appointed
    director
  28. 2013-06-20
    BURTON, Peter resigned
    director
  29. 2010-09-20
    LINLEY, Joanne appointed
    secretary
  30. 2010-09-20
    LINLEY, Joanne appointed
    director
  31. 2010-09-20
    HUGHES, Graham John resigned
    secretary
  32. 2010-09-20
    BATTEN, David Henry Cary resigned
    director
  33. 2010-09-20
    BURTON, Peter appointed
    director
  34. 2010-09-20
    HUGHES, Graham John resigned
    director
  35. 2007-03-30
    WALKER, Deborah Jayne appointed
    director
  36. 2007-03-30
    WALKER, Geoffrey appointed
    director
  37. 2007-03-05
    🏢
    Company incorporated
    As CH PROPERTY TRUSTEE SPRINGFIELD (NO. 2) LIMITED
  38. 2007-03-05
    HUGHES, Graham John appointed
    secretary
  39. 2007-03-05
    BATTEN, David Henry Cary appointed
    director
  40. 2007-03-05
    HUGHES, Graham John appointed
    director

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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 19 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 SPRINGFIELD (NO. 2) LIMITED
This company · 06135945

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 control · firm interest04/12/2016
1 historic (ceased) PSC
  • The Pensions Partnership Limitedceased 04/12/2016· 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

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
Incorporated2007-03-05
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: 2027-01-02
Last: 2025-12-19

Officers (5 active · 7 resigned)

LINLEY, Joanne
secretary · appointed 2010-09-20
View their other companies + combined net worth →
Active
LINLEY, Joanne
director · ~55y · appointed 2010-09-20
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
WALKER, Deborah Jayne
director · ~68y · appointed 2007-03-30
View their other companies + combined net worth →
Active
WALKER, Geoffrey
director · ~68y · appointed 2007-03-30
View their other companies + combined net worth →
Active
HUGHES, Graham John
secretary · appointed 2007-03-05 · resigned 2010-09-20
Resigned
BATTEN, David Henry Cary
director · ~74y · appointed 2007-03-05 · resigned 2010-09-20
Resigned
BONNEYWELL, David
director · ~57y · appointed 2019-11-29 · resigned 2022-10-31
Resigned
BURTON, Peter
director · ~76y · appointed 2010-09-20 · 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 2007-03-05 · resigned 2010-09-20
Resigned
MUIR, Graham Macdonald
director · ~62y · appointed 2019-11-29 · resigned 2022-03-25
Resigned

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

Recent filings (68 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-01
termination-director-company-with-name-termination-date
officers · TM01
2026-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
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
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
2023-05-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-05-16