2ND TIME AROUND SHOPS C.I.C.
🌳Matureactive
06713111 · private-limited-guarant-nsc · incorporated 2008-10-01
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
79/100
Strong
What this business does
Primary activity: SIC 47799
Sector: Wholesale & retail
Investor take
PursueActive trading company with a 82-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 12 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (39 events)Click to expand
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-05➕KERSLEY, William Richard appointeddirector
- 2026-02-04➖ALLEN, Darren Lee resigneddirector
- 2026-02-04➖STANFORD, Jill resigneddirector
- 2025-10-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-09➕FORTT, Jack appointeddirector
- 2023-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-22➕ALLEN, Darren Lee appointeddirector
- 2023-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-15➖BUTLER, Peter James resigneddirector
- 2020-05-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-09➕STANFORD, Alan James appointeddirector
- 2020-01-09➖NEWMAN, Jacqueline Mary resigneddirector
- 2019-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-21➖HARBORD, Paul resigneddirector
- 2019-04-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-07➕BUTLER, Peter James appointeddirector
- 2017-08-03➖HAWKINS, Diana resigneddirector
- 2017-08-02➕HARBORD, Paul appointeddirector
- 2012-12-17➖BEVIS, Margaret, Mrs. resigneddirector
- 2012-12-17➖CAMPBELL, Sylvia June, Mrs. resigneddirector
- 2010-03-14➕NEWMAN, Jacqueline Mary appointeddirector
- 2010-03-11➕CAMPBELL, Sylvia June, Mrs. appointeddirector
- 2010-01-14➕READ, Matthew Kenneth, Mr. appointeddirector
- 2010-01-14➕BEVIS, Margaret, Mrs. appointeddirector
- 2010-01-14➕STANFORD, Jill appointeddirector
- 2008-10-01🏢Company incorporatedAs 2ND TIME AROUND SHOPS C.I.C.
- 2008-10-01➕HAWKINS, Diana appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial 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 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 82 — 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 82 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 16 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ALLEN, Darren Lee resigned 2026-02-04; STANFORD, Jill resigned 2026-02-04
🔒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 · Retail · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3AR TRADING LTD→ 14024031 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 444 FOODS LTD→ 12265344 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 5 STAR MARKETING SERVICES LTD→ 10156662 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 7 PRIME LTD→ 13139153 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 97TH VINTAGE LTD→ 11912308 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A & A SHARIF LTD→ 16646350 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A AND K EVENTS STYLING LIMITED→ 13493881 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A BEAUTIFUL CREATION LTD→ 16166854 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A127 SERVICES LTD→ 08940638 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| A7UK LTD→ 11742859 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AA AMALGAMATIONS LIMITED→ 16932446 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA EXCILLENT LTD→ 15347294 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2008-10-01
Jurisdictionengland-wales
Primary SIC47799 — SIC 47799
Registered office
221 High Road
Benfleet
Essex
SS7 5HZ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (4 active · 8 resigned)
Active
KERSLEY, William Richard→
Activedirector · ~62y · appointed 2026-02-05
View their other companies + combined net worth →
READ, Matthew Kenneth, Mr.→
Activedirector · ~49y · appointed 2010-01-14
View their other companies + combined net worth →
STANFORD, Alan James→
Activedirector · ~82y · appointed 2020-01-09
View their other companies + combined net worth →
ALLEN, Darren Lee→
Resigneddirector · ~60y · appointed 2023-01-22 · resigned 2026-02-04
BEVIS, Margaret, Mrs.→
Resigneddirector · ~96y · appointed 2010-01-14 · resigned 2012-12-17
BUTLER, Peter James→
Resigneddirector · ~81y · appointed 2019-02-07 · resigned 2020-09-15
CAMPBELL, Sylvia June, Mrs.→
Resigneddirector · ~97y · appointed 2010-03-11 · resigned 2012-12-17
HARBORD, Paul→
Resigneddirector · ~52y · appointed 2017-08-02 · resigned 2019-05-21
HAWKINS, Diana→
Resigneddirector · ~88y · appointed 2008-10-01 · resigned 2017-08-03
NEWMAN, Jacqueline Mary→
Resigneddirector · ~80y · appointed 2010-03-14 · resigned 2020-01-09
STANFORD, Jill→
Resigneddirector · ~85y · appointed 2010-01-14 · resigned 2026-02-04
Click a director name to see their full track record across all companies.
Recent filings (61 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
change-person-director-company-with-change-date
officers · CH01
2024-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-10
appoint-person-director-company-with-name-date
officers · AP01
2023-02-09
appoint-person-director-company-with-name-date
officers · AP01
2023-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-04