PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
🌳Matureactive
06283710 · private-limited-guarant-nsc · incorporated 2007-06-18
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
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
17 officers (4 active, 17 linked, 10 with DOB)
82
Ownership & PSC
5 active PSC(s) of 5 total, 5 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 resolution
- • 1 incorporation
Last 180 days
2
filings
- • 1 resolution
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2026-04-04📄resolutionresolution · RESOLUTIONS
- 2026-04-04📄memorandum-articlesincorporation · MA
- 2025-11-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-05📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-09-02📄memorandum-articlesincorporation · MA
- 2025-09-02📄resolutionresolution · RESOLUTIONS
- 2025-04-24📄legacymiscellaneous · ANNOTATION
- 2025-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-19📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-04-25➕HARDING, David Robert appointeddirector
- 2024-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-10➖AHMED, Talha resigneddirector
- 2024-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-14➖COGHLAN, Julian Graham resigneddirector
- 2024-02-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-01-31➕INDIGO CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2024-01-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-28➖PARSONS, Guy Paul Cuthbert resigneddirector
- 2023-02-27➕AHMED, Talha appointeddirector
- 2023-02-27➕COGHLAN, Julian Graham appointeddirector
- 2023-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-01➕PARSONS, Guy Paul Cuthbert appointeddirector
- 2022-07-31➖CLANCY, Timothy Patrick resigneddirector
- 2018-09-07➕CLANCY, Timothy Patrick appointeddirector
- 2018-09-07➖O'DOHERTY, John Sullivan resigneddirector
- 2018-08-10➕O'DOHERTY, John Sullivan appointeddirector
- 2018-08-04➖STEWART, Martin resignedsecretary
- 2018-08-04➖STEWART, Martin Richard resigneddirector
- 2014-05-21➖FAIRBROTHER, Russell resignedsecretary
- 2014-05-21➕STEWART, Martin appointedsecretary
- 2014-02-03➕FAIRBROTHER, Russell appointedsecretary
- 2014-02-03➖STEWART, Martin Richard resignedsecretary
- 2007-08-01➖HOUGHTON, Christopher resigneddirector
- 2007-08-01➕STEWART, Martin Richard appointeddirector
- 2007-07-26➕DAVIES, James Christopher Meredith appointeddirector
- 2007-07-26➕MORRIS, Roy Alfred appointeddirector
- 2007-06-18🏢Company incorporatedAs PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
- 2007-06-18➕STEWART, Martin Richard appointedsecretary
- 2007-06-18➖SWIFT INCORPORATIONS LIMITED resignedcorporate-secretary
- 2007-06-18➕HOUGHTON, Christopher appointeddirector
- 2007-06-18➖INSTANT COMPANIES LIMITED resignedcorporate-director
- 2007-06-18➖SWIFT INCORPORATIONS LIMITED resignedcorporate-director
Showing most recent 50 of 53 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 85 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Park Retail Limited
Corporate parent
🏛️
Appreciate Limited
Corporate parent · board control
⬇
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
This company · 06283710
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
5 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Park Retail Limited Corporate entity | — | 75–100% | 75-100% voting | 06/04/2016 |
Mr David Robert Harding Individual · British · DOB 08/1974 · age 52 | — | 25–50% | 25-50% voting | 25/04/2024 |
Roy Alfred Morris Individual · British · DOB 08/1941 · age 85 | — | 25–50% | 25-50% voting | 06/04/2016 |
Mr James Christopher Meredith Davies Individual · British · DOB 10/1946 · age 80 | — | 25–50% | 25-50% voting | 06/04/2016 |
Appreciate Limited Corporate entity | — | — | board controlboard control | 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
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|---|---|---|---|---|---|---|---|
| 19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED→ 04964255 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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| 35 37 39 THE RIDGEWAY LTD→ 03125660 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 37 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED→ 05473446 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 37-39 EGERTON STREET MANAGEMENT COMPANY LIMITED→ 15655620 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 38-49 PANT GLAS RTM COMPANY LIMITED→ 15150282 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 39 WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED→ 03032882 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 40 WARREN DRIVE LIMITED→ 02378670 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 40-42 MANOR ROAD MANAGEMENT LTD→ 16189595 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 46 OAK TREE ROAD MANAGEMENT LIMITED→ 12091724 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 49-59 (ODDS) NEWBOLD HALL DRIVE RTM COMPANY LTD→ 10373934 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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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
Incorporated2007-06-18
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 Valley Road
Birkenhead
Merseyside
CH41 7ED
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18
Officers (4 active · 13 resigned)
INDIGO CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2024-01-31
View their other companies + combined net worth →
DAVIES, James Christopher Meredith→
Activedirector · ~80y · appointed 2007-07-26
View their other companies + combined net worth →
HARDING, David Robert→
Activedirector · ~52y · appointed 2024-04-25
View their other companies + combined net worth →
MORRIS, Roy Alfred→
Activedirector · ~85y · appointed 2007-07-26
View their other companies + combined net worth →
FAIRBROTHER, Russell→
Resignedsecretary · appointed 2014-02-03 · resigned 2014-05-21
STEWART, Martin→
Resignedsecretary · appointed 2014-05-21 · resigned 2018-08-04
STEWART, Martin Richard→
Resignedsecretary · appointed 2007-06-18 · resigned 2014-02-03
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-secretary · appointed 1920-06-18 · resigned 2007-06-18
AHMED, Talha→
Resigneddirector · ~42y · appointed 2023-02-27 · resigned 2024-04-10
CLANCY, Timothy Patrick→
Resigneddirector · ~58y · appointed 2018-09-07 · resigned 2022-07-31
COGHLAN, Julian Graham→
Resigneddirector · ~57y · appointed 2023-02-27 · resigned 2024-02-14
HOUGHTON, Christopher→
Resigneddirector · ~68y · appointed 2007-06-18 · resigned 2007-08-01
O'DOHERTY, John Sullivan→
Resigneddirector · ~64y · appointed 2018-08-10 · resigned 2018-09-07
PARSONS, Guy Paul Cuthbert→
Resigneddirector · ~63y · appointed 2022-08-01 · resigned 2023-02-28
STEWART, Martin Richard→
Resigneddirector · ~66y · appointed 2007-08-01 · resigned 2018-08-04
INSTANT COMPANIES LIMITED→
Resignedcorporate-director · appointed 1920-06-18 · resigned 2007-06-18
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-director · appointed 1920-06-18 · resigned 2007-06-18
Click a director name to see their full track record across all companies.
Recent filings (85 total)
resolution
resolution · RESOLUTIONS
2026-04-04
memorandum-articles
incorporation · MA
2026-04-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-10
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-05
memorandum-articles
incorporation · MA
2025-09-02
resolution
resolution · RESOLUTIONS
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
legacy
miscellaneous · ANNOTATION
2025-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-16
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-09-19