BERWICK ST JOHN COUNTRY FAYRE LIMITED

🌳Matureactive
06682181 · private-limited-guarant-nsc · incorporated 2008-08-27
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 Nov 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
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 (77/100)

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
23 officers (12 active, 23 linked, 21 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
73 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£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2025-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-09-10
    FOLLETT, Penny appointed
    director
  5. 2025-09-10
    PRICE, Jim Richrd appointed
    director
  6. 2025-09-10
    SPINNEY, Thomas Peter resigned
    director
  7. 2025-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-08-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-08-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-02-06
    BONE, Allister Harry resigned
    director
  14. 2024-02-06
    SPINNEY, Thomas Peter appointed
    director
  15. 2024-02-06
    TOBY, Hamish resigned
    director
  16. 2023-08-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2023-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-19
    JEANS, Roy William resigned
    director
  19. 2022-08-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2022-08-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2022-08-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2022-08-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-08-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-08-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-08-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-08-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-08-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-08-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-11-30
    BLICK, Andrew James appointed
    director
  30. 2021-11-30
    HUNT, Thomas David John appointed
    director
  31. 2021-11-30
    SPARKES, Richard Anthony appointed
    director
  32. 2021-11-30
    MAYHEW, Timothy Charles resigned
    director
  33. 2021-11-30
    TOBY, Hamish appointed
    director
  34. 2019-09-01
    HIRST, Stephen John appointed
    director
  35. 2019-09-01
    SPARKES, Paul James appointed
    director
  36. 2018-01-27
    MAYHEW, Timothy Charles appointed
    director
  37. 2017-02-28
    MARKS, Gordon resigned
    director
  38. 2017-02-17
    CARTER, Robert Frank resigned
    director
  39. 2016-12-01
    SPARKES, Mary Anette resigned
    director
  40. 2012-11-20
    LODGE, Christopher appointed
    director
  41. 2011-04-12
    HALL, Louise Tracy appointed
    secretary
  42. 2011-04-12
    BLICK, Sophie resigned
    secretary
  43. 2011-04-12
    BLICK, Sophie resigned
    director
  44. 2011-01-25
    LODGE, Helen Mary appointed
    director
  45. 2011-01-25
    BONE, Allister Harry appointed
    director
  46. 2011-01-25
    SPARKES, Richard Anthony resigned
    director
  47. 2008-08-27
    🏢
    Company incorporated
    As BERWICK ST JOHN COUNTRY FAYRE LIMITED
  48. 2008-08-27
    MUNDY, Gerald appointed
    director
  49. 2008-08-27
    POCOCK, Richard John Banister appointed
    director
  50. 2008-08-27
    BLICK, Sophie appointed
    secretary
Showing most recent 50 of 56 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -11 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 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 18 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Louise Tracy Hall
Individual · British · DOB 05/1970 · age 56
25–50%25-50% voting · firm interest01/06/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2008-08-27
Jurisdictionengland-wales
Primary SIC93290 — Other amusement and recreation activities n.e.c.

Registered office

Unit 7, Town Farm Workshops Dean Lane
Sixpenny Handley
Salisbury
SP5 5PA
England

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (12 active · 11 resigned)

HALL, Louise Tracy
secretary · appointed 2011-04-12
View their other companies + combined net worth →
Active
BLICK, Andrew James
director · ~55y · appointed 2021-11-30
View their other companies + combined net worth →
Active
FOLLETT, Penny
director · ~55y · appointed 2025-09-10
View their other companies + combined net worth →
Active
HIRST, Stephen John
director · ~68y · appointed 2019-09-01
View their other companies + combined net worth →
Active
HUNT, Thomas David John
director · ~37y · appointed 2021-11-30
View their other companies + combined net worth →
Active
LODGE, Christopher
director · ~60y · appointed 2012-11-20
View their other companies + combined net worth →
Active
LODGE, Helen Mary
director · ~55y · appointed 2011-01-25
View their other companies + combined net worth →
Active
MUNDY, Gerald
director · ~66y · appointed 2008-08-27
View their other companies + combined net worth →
Active
POCOCK, Richard John Banister
director · ~65y · appointed 2008-08-27
View their other companies + combined net worth →
Active
PRICE, Jim Richrd
director · ~46y · appointed 2025-09-10
View their other companies + combined net worth →
Active
SPARKES, Paul James
director · ~55y · appointed 2019-09-01
View their other companies + combined net worth →
Active
SPARKES, Richard Anthony
director · ~57y · appointed 2021-11-30
View their other companies + combined net worth →
Active
BLICK, Sophie
secretary · appointed 2008-08-27 · resigned 2011-04-12
Resigned
BLICK, Sophie
director · ~51y · appointed 2008-08-27 · resigned 2011-04-12
Resigned
BONE, Allister Harry
director · ~38y · appointed 2011-01-25 · resigned 2024-02-06
Resigned
CARTER, Robert Frank
director · ~74y · appointed 2008-08-27 · resigned 2017-02-17
Resigned
JEANS, Roy William
director · ~72y · appointed 2008-08-27 · resigned 2022-09-19
Resigned
MARKS, Gordon
director · ~82y · appointed 2008-08-27 · resigned 2017-02-28
Resigned
MAYHEW, Timothy Charles
director · ~65y · appointed 2018-01-27 · resigned 2021-11-30
Resigned
SPARKES, Mary Anette
director · ~83y · appointed 2008-08-27 · resigned 2016-12-01
Resigned

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

Recent filings (73 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-31
termination-director-company-with-name-termination-date
officers · TM01
2024-02-09
termination-director-company-with-name-termination-date
officers · TM01
2024-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-22
termination-director-company-with-name-termination-date
officers · TM01
2023-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08