CH PROPERTY TRUSTEE THWAITES LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 63/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2019-12-31 | 2018-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (37 events)Click to expand
- 2020-10-06📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-10-06🏁Company dissolved
- 2020-04-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-04-14📄dissolution-application-strike-off-companydissolution · DS01
- 2020-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-29➕BONNEYWELL, David appointeddirector
- 2019-11-29➕DARVILL, Paul Andrew appointeddirector
- 2019-11-29➕MUIR, Graham Macdonald appointeddirector
- 2019-02-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-12-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-01-09📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-12-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-12-19📄termination-director-company-with-nameofficers · TM01
- 2013-06-20➖BURTON, Peter resigneddirector
- 2013-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-12-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-09-20➕LINLEY, Joanne appointedsecretary
- 2010-09-20➕LINLEY, Joanne appointeddirector
- 2010-09-20➖HUGHES, Graham John resignedsecretary
- 2010-09-20➖BATTEN, David Henry Cary resigneddirector
- 2010-09-20➕BURTON, Peter appointeddirector
- 2010-09-20➖HUGHES, Graham John resigneddirector
- 2009-01-15➕THWAITES, Richard appointeddirector
- 2008-12-19🏢Company incorporatedAs CH PROPERTY TRUSTEE THWAITES LIMITED
- 2008-12-19➕HUGHES, Graham John appointedsecretary
- 2008-12-19➕BATTEN, David Henry Cary appointeddirector
- 2008-12-19➕HUGHES, Graham John appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "THWAITES" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 80 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
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-10-06
Group structure
The Pensions Partnership Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Pensions Partnership Limited Corporate entity | — | — | board controlsig. influenceboard control · significant influence · firm interest | 19/12/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 4 resigned)
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