BISCOP HOUSE MANAGEMENT COMPANY LIMITED

💤Zombieactive
06310898 · private-limited-guarant-nsc · incorporated 2007-07-12
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

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
16 officers (2 active, 16 linked, 7 with DOB)
79
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review 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£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-01-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-01-06
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  3. 2026-01-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-01-01
    ➕
    PNE GROUP LTD appointed
    corporate-secretary
  5. 2026-01-01
    ➖
    PROPERTUNITY NORTH EAST LIMITED resigned
    corporate-secretary
  6. 2025-12-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-09-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-04-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-06-25
    ➕
    PROPERTUNITY NORTH EAST LIMITED appointed
    corporate-secretary
  10. 2024-06-25
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  11. 2024-06-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-06-18
    ➖
    POTTS GRAY MANAGEMENT COMPANY LTD resigned
    corporate-secretary
  13. 2024-01-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-11-02
    ➖
    BALDWIN, Gareth Lyndon resigned
    director
  15. 2023-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-10-26
    ➕
    BOAK, Martyn Howard appointed
    director
  17. 2023-10-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2022-05-05
    ➖
    FREEMAN, Paul resigned
    director
  21. 2022-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-04-28
    ➖
    BOAK, Martyn Howard resigned
    director
  23. 2022-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-09-09
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  26. 2021-07-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2021-07-21
    ➕
    POTTS GRAY MANAGEMENT COMPANY LTD appointed
    corporate-secretary
  28. 2021-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-07-19
    ➕
    BALDWIN, Gareth Lyndon appointed
    director
  31. 2021-07-19
    ➕
    BOAK, Martyn Howard appointed
    director
  32. 2021-07-19
    ➕
    FREEMAN, Paul appointed
    director
  33. 2021-07-12
    ➖
    MOSKOVITZ, Israel resigned
    director
  34. 2021-07-12
    ➖
    AVON GROUND RENTS LIMITED resigned
    corporate-director
  35. 2020-09-18
    ➖
    Y&Y MANAGEMENT LIMITED resigned
    corporate-secretary
  36. 2015-01-26
    ➕
    MOSKOVITZ, Israel appointed
    director
  37. 2014-06-17
    ➕
    Y&Y MANAGEMENT LIMITED appointed
    corporate-secretary
  38. 2014-06-17
    ➕
    AVON GROUND RENTS LIMITED appointed
    corporate-director
  39. 2014-06-04
    ➖
    BOAK, Martyn Howard resigned
    director
  40. 2012-11-08
    ➖
    MCMILLAN, Samantha May resigned
    secretary
  41. 2012-11-08
    ➖
    MCMILLAN, Samantha May resigned
    director
  42. 2007-07-12
    🏢
    Company incorporated
    As BISCOP HOUSE MANAGEMENT COMPANY LIMITED
  43. 2007-07-12
    ➕
    MCMILLAN, Samantha May appointed
    secretary
  44. 2007-07-12
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  45. 2007-07-12
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  46. 2007-07-12
    ➕
    BOAK, Martyn Howard appointed
    director
  47. 2007-07-12
    ➕
    MCMILLAN, Samantha May appointed
    director
  48. 2007-07-12
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  49. 2007-07-12
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  50. 2007-07-12
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-director
Showing most recent 50 of 51 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-25

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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

8 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
Incorporated2007-07-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Barbour 4 Clervaux Exchange
Clervaux Terrace
Jarrow
NE32 5UP
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-25OVERDUE
Last: 2025-07-11

Officers (2 active · 14 resigned)

PNE GROUP LTD→
corporate-secretary · appointed 2026-01-01
View their other companies + combined net worth →
Active
BOAK, Martyn Howard→
director · ~62y · appointed 2023-10-26
View their other companies + combined net worth →
Active
MCMILLAN, Samantha May→
secretary · appointed 2007-07-12 · resigned 2012-11-08
Resigned
POTTS GRAY MANAGEMENT COMPANY LTD→
corporate-secretary · appointed 2021-07-21 · resigned 2024-06-18
Resigned
PROPERTUNITY NORTH EAST LIMITED→
corporate-secretary · appointed 2024-06-25 · resigned 2026-01-01
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2007-07-12 · resigned 2007-07-12
Resigned
Y&Y MANAGEMENT LIMITED→
corporate-secretary · appointed 2014-06-17 · resigned 2020-09-18
Resigned
BALDWIN, Gareth Lyndon→
director · ~56y · appointed 2021-07-19 · resigned 2023-11-02
Resigned
BOAK, Martyn Howard→
director · ~62y · appointed 2021-07-19 · resigned 2022-04-28
Resigned
BOAK, Martyn Howard→
director · ~62y · appointed 2007-07-12 · resigned 2014-06-04
Resigned
FREEMAN, Paul→
director · ~69y · appointed 2021-07-19 · resigned 2022-05-05
Resigned
MCMILLAN, Samantha May→
director · ~59y · appointed 2007-07-12 · resigned 2012-11-08
Resigned
MOSKOVITZ, Israel→
director · ~62y · appointed 2015-01-26 · resigned 2021-07-12
Resigned
AVON GROUND RENTS LIMITED→
corporate-director · appointed 2014-06-17 · resigned 2021-07-12
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2007-07-12 · resigned 2007-07-12
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-director · appointed 2007-07-12 · resigned 2007-07-12
Resigned

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

Recent filings (77 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-29
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-06
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-22
accounts-with-accounts-type-dormant
accounts · AA
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-06-25
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-10
termination-director-company-with-name-termination-date
officers · TM01
2023-11-02
appoint-person-director-company-with-name-date
officers · AP01
2023-10-26
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11