97 BOLINGBROKE GROVE LIMITED

🌳Matureactive
06297690 · ltd · incorporated 2007-06-29
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 Jun 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
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, 9 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
64 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Average employees0400

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 3 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-03-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-02-16
    BARRETT, Frederic James appointed
    director
  5. 2026-02-16
    PENNY, Sarah Rachel appointed
    director
  6. 2025-11-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-07-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-02-16
    MARSHALL, Linda Susan resigned
    director
  9. 2025-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-01-24
    EDWARDS, Stephen Frederick appointed
    director
  12. 2025-01-24
    FULTON HAYWARD, Tamara Ashley resigned
    director
  13. 2024-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-11-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-06-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-07-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-07-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-05-29
    FULTON HAYWARD, Tamara Ashley appointed
    director
  25. 2019-05-29
    KELLY, James Bernard resigned
    director
  26. 2009-10-05
    GORDON, James resigned
    secretary
  27. 2009-10-05
    GORDON, James resigned
    director
  28. 2009-10-05
    KELLY, James Bernard appointed
    director
  29. 2007-06-29
    🏢
    Company incorporated
    As 97 BOLINGBROKE GROVE LIMITED
  30. 2007-06-29
    AUSTIN-BALDWIN, Tracey Jane appointed
    director
  31. 2007-06-29
    LOW, Fergus John appointed
    director
  32. 2007-06-29
    GORDON, James appointed
    secretary
  33. 2007-06-29
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  34. 2007-06-29
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  35. 2007-06-29
    GORDON, James appointed
    director
  36. 2007-06-29
    MARSHALL, Linda Susan appointed
    director
  37. 2007-06-29
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  38. 2007-06-29
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -5 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.

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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Other · CM postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
11 ST CHARLES ROAD RESIDENTS LIMITED
12989961 · est 2020 · no financials extracted
5y
13 GOWAN AVENUE MANAGEMENT LIMITED
05416493 · est 2005 · no financials extracted
21y
2020DM LLP
OC334396 · est 2008 · no financials extracted
18y
93 BLACKHEATH HILL LIMITED
05030419 · est 2004 · no financials extracted
22y
AARONITE PARTNERS LIMITED
07862501 · est 2011 · no financials extracted
14y
ABBOTTS FREIGHT LTD
16267291 · est 2025 · no financials extracted
1y
ABC CHAMBERS SOLUTIONS LLP
OC385785 · est 2013 · no financials extracted
12y
ABS SOLICITORS LIMITED LIABILITY PARTNERSHIP
OC364376 · est 2011 · no financials extracted
14y
ABSL HOLDINGS LIMITED
09242418 · est 2014 · no financials extracted
11y
ACANTHUS RH ARCHITECTS LLP
OC433844 · est 2020 · no financials extracted
5y
ACCIDENT & HEALTH CLAIMS SERVICES LLP
OC370491 · est 2011 · no financials extracted
14y
ACE BUSINESS SERVICES LIMITED
03574435 · est 1998 · no financials extracted
27y
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
Incorporated2007-06-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Leys Manor
Langford Road
Wickham Bishops
Essex
CM8 3JQ

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-13
Last: 2025-06-29

Officers (5 active · 7 resigned)

AUSTIN-BALDWIN, Tracey Jane
director · ~56y · appointed 2007-06-29
View their other companies + combined net worth →
Active
BARRETT, Frederic James
director · ~31y · appointed 2026-02-16
View their other companies + combined net worth →
Active
EDWARDS, Stephen Frederick
director · ~60y · appointed 2025-01-24
View their other companies + combined net worth →
Active
LOW, Fergus John
director · ~68y · appointed 2007-06-29
View their other companies + combined net worth →
Active
PENNY, Sarah Rachel
director · ~30y · appointed 2026-02-16
View their other companies + combined net worth →
Active
GORDON, James
secretary · appointed 2007-06-29 · resigned 2009-10-05
Resigned
TEMPLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2007-06-29 · resigned 2007-06-29
Resigned
FULTON HAYWARD, Tamara Ashley
director · ~32y · appointed 2019-05-29 · resigned 2025-01-24
Resigned
GORDON, James
director · ~49y · appointed 2007-06-29 · resigned 2009-10-05
Resigned
KELLY, James Bernard
director · ~41y · appointed 2009-10-05 · resigned 2019-05-29
Resigned
MARSHALL, Linda Susan
director · ~75y · appointed 2007-06-29 · resigned 2025-02-16
Resigned
COMPANY DIRECTORS LIMITED
corporate-nominee-director · appointed 2007-06-29 · resigned 2007-06-29
Resigned

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

Recent filings (64 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-29
appoint-person-director-company-with-name-date
officers · AP01
2026-03-29
termination-director-company-with-name-termination-date
officers · TM01
2026-03-23
accounts-with-accounts-type-dormant
accounts · AA
2025-11-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-02
change-person-director-company-with-change-date
officers · CH01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
accounts-with-accounts-type-dormant
accounts · AA
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-04
accounts-with-accounts-type-dormant
accounts · AA
2023-07-04
accounts-with-accounts-type-dormant
accounts · AA
2022-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-03
accounts-with-accounts-type-dormant
accounts · AA
2022-05-20