BURHILL GROUP LIMITED

🌳Matureactive
07447067 · ltd · incorporated 2010-11-22
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 93110Operation of sports facilities
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 9.1y

70/100
ready

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

  • · Oldest live charge is 9.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
14 officers (7 active, 14 linked, 12 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
16 connected companies via shared directors
90
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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
85
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees19000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

5 signals 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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-08-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-07-31
    CONLAN, James resigned
    secretary
  4. 2025-07-31
    CONLAN, James resigned
    director
  5. 2025-07-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2025-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-01
    MAYES, Colin Michael resigned
    director
  8. 2024-12-01
    THOMPSON, Simon Edward appointed
    director
  9. 2024-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-07-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2023-09-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2022-08-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2021-09-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2021-05-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2021-04-23
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC
  16. 2021-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-12-31
    HOWARD, Robin Ivan resigned
    director
  18. 2020-09-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2019-12-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2019-12-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2019-12-19
    🔓
    Charge satisfied #2
  22. 2019-12-19
    🔓
    Charge satisfied #1
  23. 2019-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-11-01
    WARD, Michelle Sylvia appointed
    director
  25. 2019-10-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2019-10-25
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC
  27. 2019-08-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  28. 2017-08-08
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  29. 2017-04-26
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  30. 2016-04-01
    O'DONNELL, Simon appointed
    director
  31. 2015-12-31
    HADEN-SCOTT, Timothy resigned
    director
  32. 2013-01-01
    HADEN-SCOTT, Timothy appointed
    director
  33. 2011-03-01
    CLIVE, Edward George appointed
    director
  34. 2011-03-01
    FANSHAWE, Georgia Honor, Margarite, The Honorable appointed
    director
  35. 2011-03-01
    GUINNESS, Arthur Edward Rory, The Earl Of Iveagh appointed
    director
  36. 2011-03-01
    MONTAGU, Honor Victoria, Lady appointed
    director
  37. 2010-11-22
    🏢
    Company incorporated
    As BURHILL GROUP LIMITED
  38. 2010-11-22
    CONLAN, James appointed
    secretary
  39. 2010-11-22
    PENNSEC LIMITED appointed
    corporate-secretary
  40. 2010-11-22
    PENNSEC LIMITED resigned
    corporate-secretary
  41. 2010-11-22
    BOSI, Gianfranco appointed
    director
  42. 2010-11-22
    BOSI, Gianfranco resigned
    director
  43. 2010-11-22
    CONLAN, James appointed
    director
  44. 2010-11-22
    HOWARD, Robin Ivan appointed
    director
  45. 2010-11-22
    MAYES, Colin Michael appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CONLAN, James resigned 2025-07-31; CONLAN, James resigned 2025-07-31

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒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
Typeltd
Incorporated2010-11-22
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Burhill
Burwood Road
Walton On Thames
Surrey
KT12 4BX

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22

Officers (7 active · 7 resigned)

CLIVE, Edward George
director · ~58y · appointed 2011-03-01
View their other companies + combined net worth →
Active
FANSHAWE, Georgia Honor, Margarite, The Honorable
director · ~60y · appointed 2011-03-01
View their other companies + combined net worth →
Active
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh
director · ~57y · appointed 2011-03-01
View their other companies + combined net worth →
Active
MONTAGU, Honor Victoria, Lady
director · ~47y · appointed 2011-03-01
View their other companies + combined net worth →
Active
O'DONNELL, Simon
director · ~74y · appointed 2016-04-01
View their other companies + combined net worth →
Active
THOMPSON, Simon Edward
director · ~55y · appointed 2024-12-01
View their other companies + combined net worth →
Active
WARD, Michelle Sylvia
director · ~59y · appointed 2019-11-01
View their other companies + combined net worth →
Active
CONLAN, James
secretary · appointed 2010-11-22 · resigned 2025-07-31
Resigned
PENNSEC LIMITED
corporate-secretary · appointed 2010-11-22 · resigned 2010-11-22
Resigned
BOSI, Gianfranco
director · ~65y · appointed 2010-11-22 · resigned 2010-11-22
Resigned
CONLAN, James
director · ~70y · appointed 2010-11-22 · resigned 2025-07-31
Resigned
HADEN-SCOTT, Timothy
director · ~62y · appointed 2013-01-01 · resigned 2015-12-31
Resigned
HOWARD, Robin Ivan
director · ~71y · appointed 2010-11-22 · resigned 2020-12-31
Resigned
MAYES, Colin Michael
director · ~71y · appointed 2010-11-22 · resigned 2025-04-01
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge23/04/2021
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property25/10/2019
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property08/08/201719/12/2019
satisfied
HSBC
Hsbc Bank PLC
A registered charge26/04/201719/12/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (63 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-17
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-06
accounts-with-accounts-type-group
accounts · AA
2025-07-17
termination-director-company-with-name-termination-date
officers · TM01
2025-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
appoint-person-director-company-with-name-date
officers · AP01
2024-12-01
accounts-with-accounts-type-group
accounts · AA
2024-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-group
accounts · AA
2023-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-23
accounts-with-accounts-type-group
accounts · AA
2022-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-23
accounts-with-accounts-type-group
accounts · AA
2021-09-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-05-04