BOOTHFIELD HOUSE CARAVAN PARK LIMITED

🌳Matureactive
07604822 · ltd · incorporated 2011-04-14
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£3.66M
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Other holiday and other collective accommodation
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 11.4y

85/100
ready

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

  • · Oldest live charge is 11.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,655,677
Cash YoY
+9%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£1.1m
↑ 8.7% YoY
Net Worth
£3.7m
↑ 6.8% YoY
Current Assets
£2.3m
↑ 5.9% YoY
Current Liabilities
£0£731k£1.5m£2.2m£2.9m£3.7mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£3.96M£3.73M
Current assets£2.31M£2.18M
Cash£1.07M£981.6k
Debtors£1.11M£1.08M
Net assets£3.66M£3.42M

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-11-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-13
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-08-13
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-08-05
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  5. 2025-08-05
    📄
    capital-name-of-class-of-shares
    capital · SH08
  6. 2024-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-08-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-10-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2019-11-04
    HANLEY, John appointed
    director
  13. 2019-11-04
    HANLEY, Patrick appointed
    director
  14. 2019-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-11-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-04-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2019-04-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2019-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2015-03-23
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  21. 2015-02-24
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  22. 2011-04-14
    🏢
    Company incorporated
    As BOOTHFIELD HOUSE CARAVAN PARK LIMITED
  23. 2011-04-14
    HANLEY, Thomas Joseph appointed
    secretary
  24. 2011-04-14
    HANLEY, Kathleen appointed
    director
  25. 2011-04-14
    HANLEY, Thomas Joseph appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • -4 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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 15 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Thomas Joseph Hanley
Individual · British · DOB 04/1963 · age 63
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mrs Kathleen Hanley
Individual · British · DOB 05/1966 · age 60
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2011-04-14
Jurisdictionengland-wales
Primary SIC55209 — Other holiday and other collective accommodation

Registered office

Dalton House
9 Dalton Square
Lancaster
LA1 1WD

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14

Officers (5 active · 0 resigned)

HANLEY, Thomas Joseph
secretary · appointed 2011-04-14
View their other companies + combined net worth →
Active
HANLEY, John
director · ~33y · appointed 2019-11-04
View their other companies + combined net worth →
Active
HANLEY, Kathleen
director · ~60y · appointed 2011-04-14
View their other companies + combined net worth →
Active
HANLEY, Patrick
director · ~29y · appointed 2019-11-04
View their other companies + combined net worth →
Active
HANLEY, Thomas Joseph
director · ~63y · appointed 2011-04-14
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property23/03/2015
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge24/02/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (52 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-25
memorandum-articles
incorporation · MA
2025-08-13
resolution
resolution · RESOLUTIONS
2025-08-13
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-08-05
capital-name-of-class-of-shares
capital · SH08
2025-08-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-25
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-29