BEECHES CAPITAL

🌳Matureactive
06793595 · private-unlimited · incorporated 2009-01-16
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Active trading company with a 82-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 7.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2024-10-23
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2023-01-25
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2021-12-17
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2021-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2021-08-01
    ➖
    DEAN, Susan Jane resigned
    director
  6. 2021-01-13
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2021-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2021-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2020-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2020-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-10-02
    ➕
    DEAN, Sarah Lois appointed
    director
  13. 2020-10-02
    ➕
    RUTT, Sarah Jane appointed
    director
  14. 2020-10-02
    ➖
    MARSHALL, Stephen Douglas John resigned
    director
  15. 2020-09-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2020-09-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2020-09-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2020-09-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2019-12-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2019-12-03
    🔓
    Charge satisfied #1
  21. 2018-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2018-12-12
    🔒
    Charge registered #1
    Lender: Nedbank Private Wealth Limited
  23. 2009-01-16
    🏢
    Company incorporated
    As BEECHES CAPITAL
  24. 2009-01-16
    ➕
    DEAN, Peter Donald appointed
    secretary
  25. 2009-01-16
    ➕
    DEAN, Peter Donald appointed
    director
  26. 2009-01-16
    ➕
    DEAN, Susan Jane appointed
    director
  27. 2009-01-16
    ➕
    MARSHALL, Stephen Douglas John appointed
    director

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
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 82 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 82 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 17 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.)

Group structure

Phase Holdings is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Phase Holdings
Corporate parent · holds 75-100% shares
ultimate parent
⬇
BEECHES CAPITAL
This company · 06793595

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Phase Holdings
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting01/11/2019
3 historic (ceased) PSCs
  • Mr Stephen Douglas John Marshallceased 01/11/2019· 75-100% shares · 75-100% voting · trust interest
  • Mr Peter Donald Deanceased 01/11/2019· 75-100% shares · 75-100% voting · trust interest
  • Mrs Susan Jane Deanceased 01/11/2019· 75-100% shares · 75-100% voting · trust interest

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.

See pricing →

Company details

Statusactive
Typeprivate-unlimited
Incorporated2009-01-16
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account

Registered office

Beeches Farm
Icknield Way
Tring
Hertfordshire
HP23 4LA
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2027-01-07
Last: 2025-12-24

Officers (4 active · 2 resigned)

DEAN, Peter Donald→
secretary · appointed 2009-01-16
View their other companies + combined net worth →
Active
DEAN, Peter Donald→
director · ~82y · appointed 2009-01-16
View their other companies + combined net worth →
Active
DEAN, Sarah Lois→
director · ~55y · appointed 2020-10-02
View their other companies + combined net worth →
Active
RUTT, Sarah Jane→
director · ~46y · appointed 2020-10-02
View their other companies + combined net worth →
Active
DEAN, Susan Jane→
director · ~82y · appointed 2009-01-16 · resigned 2021-08-01
Resigned
MARSHALL, Stephen Douglas John→
director · ~71y · appointed 2009-01-16 · resigned 2020-10-02
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Nedbank Private Wealth
Nedbank Private Wealth Limited
A registered charge—12/12/201803/12/2019

Recent filings (46 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-09
resolution
resolution · RESOLUTIONS
2024-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
resolution
resolution · RESOLUTIONS
2023-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-06
certificate-change-of-name-company
change-of-name · CERTNM
2021-12-17
termination-director-company-with-name-termination-date
officers · TM01
2021-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-26
change-person-secretary-company-with-change-date
officers · CH03
2021-01-13
change-person-director-company-with-change-date
officers · CH01
2021-01-12
change-person-director-company-with-change-date
officers · CH01
2021-01-12
appoint-person-director-company-with-name-date
officers · AP01
2020-10-07
appoint-person-director-company-with-name-date
officers · AP01
2020-10-07