ATKINS PENSION TRUSTEE LIMITED

🌳Matureactive
07008492 · ltd · incorporated 2009-09-03
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
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (4 active, 32 linked, 22 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

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 (79 events)Click to expand
  1. 2025-11-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2023-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-05-17
    BROWN, Caroline Amanda resigned
    director
  7. 2022-05-17
    TITCOMB, Paul Andrew resigned
    director
  8. 2022-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-02-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2022-02-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2022-01-25
    DONOVAN, Christine appointed
    secretary
  13. 2022-01-25
    CHAPLIN, Stella Bridget resigned
    secretary
  14. 2022-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-11-08
    MCCORMACK, Lisa Philomena resigned
    director
  17. 2021-08-12
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  18. 2021-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-04-20
    GROUT, David John resigned
    director
  21. 2021-03-22
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  22. 2020-12-01
    INDEPENDENT INSIGHTS LIMITED appointed
    corporate-director
  23. 2020-12-01
    CHRIS WAGSTAFF CONSULTING LTD resigned
    corporate-director
  24. 2020-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-10-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2019-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2019-04-02
    BROWN, Caroline Amanda appointed
    director
  28. 2018-06-15
    HOUSE, George Arthur resigned
    director
  29. 2018-04-11
    WILLIAMS, Annette Elizabeth resigned
    director
  30. 2018-01-17
    KERON, Alistair Robert appointed
    director
  31. 2018-01-17
    HOUSE, George Arthur appointed
    director
  32. 2017-10-04
    GRAY, Katharine Mary resigned
    director
  33. 2017-10-04
    LEWIS, Andrew John resigned
    director
  34. 2017-10-04
    MCCORMACK, Lisa Philomena appointed
    director
  35. 2017-10-04
    TITCOMB, Paul Andrew appointed
    director
  36. 2017-01-04
    CHAPLIN, Stella Bridget appointed
    secretary
  37. 2017-01-04
    NEWELL, Sarah Helen Teresa resigned
    secretary
  38. 2016-01-31
    HUGHES, Christina Judy resigned
    director
  39. 2015-04-08
    PURSER, Ian Robert resigned
    director
  40. 2015-04-08
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. resigned
    corporate-director
  41. 2015-04-01
    HUGHES, Christina Judy appointed
    director
  42. 2015-03-31
    LEWIS, David resigned
    director
  43. 2015-03-02
    CHRIS WAGSTAFF CONSULTING LTD appointed
    corporate-director
  44. 2015-01-01
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED appointed
    corporate-director
  45. 2015-01-01
    GRAY, Katharine Mary appointed
    director
  46. 2015-01-01
    RYAN, Sarah Penelope resigned
    director
  47. 2013-10-14
    WILLIAMS, Annette Elizabeth appointed
    director
  48. 2013-09-04
    INESON, Christina Judy resigned
    director
  49. 2013-05-01
    INESON, Christina Judy appointed
    director
  50. 2013-04-30
    MENDELSOHN, Philip resigned
    director
Showing most recent 50 of 79 events

Owner dependency

88/100
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
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 77 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

75/100
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 77 years old. Natural succession window is now.
  • 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

Atkinsréalis Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Atkinsréalis Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ATKINS PENSION TRUSTEE LIMITED
This company · 07008492

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
Atkinsréalis Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

Similar companies

Active · Other · KT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A TAPP HEALTH LTD
14709884 · est 2023 · no financials extracted
3y
AMARI PLASTICS LIMITED
10861469 · est 2017 · no financials extracted
8y
ANIAFIT LIMITED
15991764 · est 2024 · no financials extracted
1y
ARTCOME LIMITED
15933738 · est 2024 · no financials extracted
1y
ASCENSION ROAD LTD
15691213 · est 2024 · no financials extracted
1y
ATS COMPLIANCE LIMITED
09796150 · est 2015 · no financials extracted
10y
AUDITEL CONSULTING LIMITED
04504662 · est 2002 · no financials extracted
23y
AVINGTON CAPITAL PARTNERS LIMITED
05605658 · est 2005 · no financials extracted
20y
AVINGTON MANAGEMENT SERVICES LIMITED
05605657 · est 2005 · no financials extracted
20y
AVINGTON NORTH WEST LIMITED
10468967 · est 2016 · no financials extracted
9y
AXCESS (UK) LIMITED
11756776 · est 2019 · no financials extracted
7y
B17 PRESERVATION LIMITED
01691958 · est 1983 · no financials extracted
43y
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
Typeltd
Incorporated2009-09-03
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20

Officers (4 active · 28 resigned)

DONOVAN, Christine
secretary · appointed 2022-01-25
View their other companies + combined net worth →
Active
KERON, Alistair Robert
director · ~77y · appointed 2018-01-17
View their other companies + combined net worth →
Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
corporate-director · appointed 2015-01-01
View their other companies + combined net worth →
Active
INDEPENDENT INSIGHTS LIMITED
corporate-director · appointed 2020-12-01
View their other companies + combined net worth →
Active
BAKER, Helen Alice
secretary · appointed 2009-09-03 · resigned 2010-04-01
Resigned
CHAPLIN, Stella Bridget
secretary · appointed 2017-01-04 · resigned 2022-01-25
Resigned
NEWELL, Sarah Helen Teresa
secretary · appointed 2010-04-01 · resigned 2017-01-04
Resigned
WEBSTER, Richard
secretary · appointed 2009-09-03 · resigned 2010-04-01
Resigned
WATERLOW SECRETARIES LIMITED
corporate-secretary · appointed 2009-09-03 · resigned 2009-09-03
Resigned
BAKER, Helen Alice
director · ~47y · appointed 2009-09-03 · resigned 2010-04-01
Resigned
BROWN, Caroline Amanda
director · ~52y · appointed 2019-04-02 · resigned 2022-05-17
Resigned
BURLEIGH, Edward Arthur
director · ~80y · appointed 2010-04-01 · resigned 2012-03-31
Resigned
DAVIES, Dunstana Adeshola
director · ~72y · appointed 2009-09-03 · resigned 2009-09-03
Resigned
GARNER, Elizabeth Frances
director · ~71y · appointed 2010-04-01 · resigned 2012-12-31
Resigned
GRAY, Katharine Mary
director · ~55y · appointed 2015-01-01 · resigned 2017-10-04
Resigned
GRIFFITHS, Alun Hughes
director · ~72y · appointed 2009-11-19 · resigned 2010-04-01
Resigned
GROUT, David John
director · ~74y · appointed 2012-07-01 · resigned 2021-04-20
Resigned
HOUSE, George Arthur
director · ~39y · appointed 2018-01-17 · resigned 2018-06-15
Resigned
HUGHES, Christina Judy
director · ~68y · appointed 2015-04-01 · resigned 2016-01-31
Resigned
INESON, Christina Judy
director · ~68y · appointed 2013-05-01 · resigned 2013-09-04
Resigned

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

Recent filings (108 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-dormant
accounts · AA
2024-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-02
accounts-with-accounts-type-dormant
accounts · AA
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-29
accounts-with-accounts-type-dormant
accounts · AA
2022-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-04
termination-director-company-with-name-termination-date
officers · TM01
2022-05-17
termination-director-company-with-name-termination-date
officers · TM01
2022-05-17
appoint-person-secretary-company-with-name-date
officers · AP03
2022-02-07
termination-secretary-company-with-name-termination-date
officers · TM02
2022-02-07
accounts-with-accounts-type-dormant
accounts · AA
2022-01-04
termination-director-company-with-name-termination-date
officers · TM01
2021-11-10