CHECKPORT LIMITED

🌳Matureactive

06623630 · ltd · incorporated 2008-06-18

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

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

7 officers (5 active, 7 linked, 5 with DOB)

Ownership & PSC

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

Director network

3 connected companies via shared directors

Filing history

46 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

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	2025-06-30	2024-06-30

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

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (25 events)Click to expand

2026-03-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-03-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-03-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-02-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-03-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-05-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-03-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-03-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-03-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-03-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-06-28
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-07-07
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2014-06-29
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2008-08-14
➕
BAKER, Richard Peter appointed
secretary
2008-08-14
➕
BAKER, Richard Peter appointed
director
2008-08-14
➕
FUSCO, Samuel appointed
director
2008-08-14
➕
HOLLAND, Jeannette Mary appointed
director
2008-08-14
➕
MEADOWS, Andrew David appointed
director
2008-08-14
➖
BUHAGIAR, Bryan resigned
secretary
2008-08-14
➖
BUHAGIAR, Susan resigned
director
2008-06-18
🏢
Company incorporated
As CHECKPORT LIMITED
2008-06-18
➕
BUHAGIAR, Bryan appointed
secretary
2008-06-18
➕
BUHAGIAR, Susan appointed
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

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

83/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 18 years.
secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
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.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Richard Peter Baker Individual · British · DOB 02/1965 · age 61	—	—	sig. influencesignificant influence	02/06/2017

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.

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Company details

Statusactive

Typeltd

Incorporated2008-06-18

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

17 Dryden Place

Wootton Bassett

Swindon

Wiltshire

SN4 8JP

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-06-20

Last: 2026-06-06

Officers (5 active · 2 resigned)

BAKER, Richard Peter→

secretary · appointed 2008-08-14

View their other companies + combined net worth →

Active

BAKER, Richard Peter→

director · ~61y · appointed 2008-08-14

View their other companies + combined net worth →

Active

FUSCO, Samuel→

director · ~47y · appointed 2008-08-14

View their other companies + combined net worth →

Active

HOLLAND, Jeannette Mary→

director · ~76y · appointed 2008-08-14

View their other companies + combined net worth →

Active

MEADOWS, Andrew David→

director · ~57y · appointed 2008-08-14

View their other companies + combined net worth →

Active

BUHAGIAR, Bryan→

secretary · appointed 2008-06-18 · resigned 2008-08-14

Resigned

BUHAGIAR, Susan→

director · ~66y · appointed 2008-06-18 · resigned 2008-08-14

Resigned

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