CH PROPERTY TRUSTEE MANSION HOUSE (NO. 2) LIMITED

🌳Matureactive

06135954 · 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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 19.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Other activities auxiliary to insurance and pension funding

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 19.2y

85/100

ready

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

· Oldest live charge is 19.2 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

14 officers (3 active, 14 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

19 connected companies via shared directors

Filing history

76 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

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

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31

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

Recent activity

Last 30 days

filings

• 2 officers

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (47 events)Click to expand

2026-06-01
➕
WAKEFORD, Helen Mary appointed
director
2026-06-01
➖
DARVILL, Paul Andrew resigned
director
2026-06-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-06-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-03-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-06
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-02-13
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-12
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-11-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-31
➖
BONNEYWELL, David resigned
director
2022-10-19
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2022-08-04
📄
change-person-director-company-with-change-date
officers · CH01
2022-08-04
📄
change-person-secretary-company-with-change-date
officers · CH03
2022-06-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-01-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-01-25
➖
MUIR, Graham Macdonald resigned
director
2021-03-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-11-29
➕
BONNEYWELL, David appointed
director
2019-11-29
➕
DARVILL, Paul Andrew appointed
director
2019-11-29
➕
MUIR, Graham Macdonald appointed
director
2019-11-29
➖
WILKINSON, Adam Rawstron resigned
director
2016-01-22
🔓
Charge satisfied #1
2015-01-15
➖
EDWARDS, Raymond Martin resigned
director
2015-01-15
➖
HUGHES, Graham John resigned
director
2015-01-15
➖
STEPHENS, David Christopher resigned
director
2015-01-15
➕
WILKINSON, Adam Rawstron appointed
director
2013-06-20
➖
BURTON, Peter resigned
director
2010-08-24
➕
HUGHES, Graham John appointed
director
2010-08-18
➕
LINLEY, Joanne appointed
secretary
2010-08-18
➕
LINLEY, Joanne appointed
director
2010-08-18
➖
HUGHES, Graham John resigned
secretary
2010-08-18
➖
BATTEN, David Henry Cary resigned
director
2010-08-18
➕
BURTON, Peter appointed
director
2010-08-18
➖
HUGHES, Graham John resigned
director
2007-03-30
🔒
Charge registered #1
Lender: National Westminster Bank PLC
2007-03-21
➕
EDWARDS, Raymond Martin appointed
director
2007-03-21
➕
STEPHENS, David Christopher appointed
director
2007-03-05
🏢
Company incorporated
As CH PROPERTY TRUSTEE MANSION HOUSE (NO. 2) LIMITED
2007-03-05
➕
HUGHES, Graham John appointed
secretary
2007-03-05
➕
BATTEN, David Henry Cary appointed
director
2007-03-05
➕
HUGHES, Graham John appointed
director

Owner dependency

68/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

49/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 16 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 MANSION HOUSE (NO. 2) LIMITED

This company · 06135954

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
Tpp Nominees Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	29/11/2019

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 →

Similar companies

Active · Financial services · SP postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
CH PROPERTY TRUSTEE COMPANY CATE HARVEY LIMITED→ 09929232 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
CH PROPERTY TRUSTEE CORISANDE LIMITED→ 11179056 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
CH PROPERTY TRUSTEE DEENS AND HEGARTY LIMITED→ 07087500 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
CH PROPERTY TRUSTEE DEIBEL LIMITED→ 06845770 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
CH PROPERTY TRUSTEE DICKINSON LIMITED→ 10722736 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
CH PROPERTY TRUSTEE DIXON 2 LIMITED→ 11027667 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
CH PROPERTY TRUSTEE ENRIGHT & CUNNINGHAM LIMITED→ 11170453 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
CH PROPERTY TRUSTEE FERROUS HOUSE LTD→ 06445031 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
CH PROPERTY TRUSTEE GARETH BROOKES LIMITED→ 09415571 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
CH PROPERTY TRUSTEE GERALDINE BROOKES LIMITED→ 09075778 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
CH PROPERTY TRUSTEE GLOVER LIMITED→ 06135950 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
CH PROPERTY TRUSTEE GREAVES LIMITED→ 11808841 · est 2019 · no financials extracted	—	—	—	—	7y	—	—

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

Incorporated2007-03-05

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 (3 active · 11 resigned)

LINLEY, Joanne→

secretary · appointed 2010-08-18

View their other companies + combined net worth →

Active

LINLEY, Joanne→

director · ~55y · appointed 2010-08-18

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 2007-03-05 · resigned 2010-08-18

Resigned

BATTEN, David Henry Cary→

director · ~74y · appointed 2007-03-05 · 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

EDWARDS, Raymond Martin→

director · ~78y · appointed 2007-03-21 · resigned 2015-01-15

Resigned

HUGHES, Graham John→

director · ~73y · appointed 2010-08-24 · resigned 2015-01-15

Resigned

HUGHES, Graham John→

director · ~73y · appointed 2007-03-05 · resigned 2010-08-18

Resigned

MUIR, Graham Macdonald→

director · ~62y · appointed 2019-11-29 · resigned 2022-01-25

Resigned

STEPHENS, David Christopher→

director · ~74y · appointed 2007-03-21 · resigned 2015-01-15

Resigned

WILKINSON, Adam Rawstron→

director · ~62y · appointed 2015-01-15 · resigned 2019-11-29

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	satisfied	National Westminster Bank National Westminster Bank PLC	Third party legal charge	1 property	30/03/2007	22/01/2016

Recent filings (76 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

2026-01-12

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

2024-12-19

accounts-with-accounts-type-dormant

accounts · AA

2024-11-14

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

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-12-21