FRY WEALTH LIMITED

🌳Matureactive
07984774 · ltd · incorporated 2012-03-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 85/100. 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 (73/100).

🏦

Refinance opportunity

1 live charge · oldest 6.6y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 6.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 15 with DOB)
88
Ownership & PSC
1 active PSC(s) of 11 total, 11 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
118 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2025-11-14
    MCVEY, Catherine Theresa appointed
    director
  2. 2025-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-03
    GILLMAN, Timothy James resigned
    director
  5. 2025-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-14
    GILLMAN, Timothy James appointed
    director
  8. 2025-10-14
    THOMAS, Charlotte Emily resigned
    director
  9. 2025-10-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2025-10-07
    📄
    legacy
    accounts · PARENT_ACC
  11. 2025-10-07
    📄
    legacy
    other · GUARANTEE2
  12. 2025-10-07
    📄
    legacy
    other · AGREEMENT2
  13. 2025-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-06-30
    DICKSON, Graeme Grattan appointed
    director
  16. 2025-06-30
    SCOTT-SOMERS, Alistair Michael resigned
    director
  17. 2024-10-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2024-10-30
    📄
    legacy
    accounts · PARENT_ACC
  19. 2024-10-30
    📄
    legacy
    other · AGREEMENT2
  20. 2024-10-30
    📄
    legacy
    other · GUARANTEE2
  21. 2024-07-29
    MOLES, Neil Anthony resigned
    director
  22. 2024-07-29
    SCOTT-SOMERS, Alistair Michael appointed
    director
  23. 2024-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-05-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-03-31
    WOODLEY, Jeremy James Thomas resigned
    director
  27. 2024-03-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  28. 2024-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2024-02-02
    WOODLEY, Jeremy James Thomas appointed
    director
  30. 2023-11-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-09-05
    ALLEN, Steven Michael resigned
    director
  32. 2023-08-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  33. 2023-08-08
    🔓
    Charge satisfied #1
  34. 2023-05-05
    📄
    memorandum-articles
    incorporation · MA
  35. 2023-04-21
    MAINE, Jeremy David resigned
    secretary
  36. 2023-04-21
    ALLEN, Steven Michael appointed
    director
  37. 2023-04-21
    BAILEY, Aidan Patrick resigned
    director
  38. 2023-04-21
    BROOM, Julian Philip resigned
    director
  39. 2023-04-21
    MOLES, Neil Anthony appointed
    director
  40. 2023-04-21
    PUGH, David Owen resigned
    director
  41. 2023-04-21
    THOMAS, Charlotte Emily appointed
    director
  42. 2023-04-21
    WOODLEY, Jeremy James Thomas resigned
    director
  43. 2020-04-30
    BUTLER, Richard Duncan resigned
    secretary
  44. 2020-04-30
    MAINE, Jeremy David appointed
    secretary
  45. 2020-04-30
    BUTLER, Richard Duncan Lloyd resigned
    director
  46. 2019-10-25
    JENNISON, Gary Antony resigned
    director
  47. 2019-09-24
    🔒
    Charge registered #1
    Lender: Investec Bank PLC
  48. 2019-05-07
    JENNISON, Gary Antony appointed
    director
  49. 2019-04-04
    BROOM, Julian Philip appointed
    director
  50. 2019-04-04
    PUGH, David Owen appointed
    director
Showing most recent 50 of 57 events

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: GILLMAN, Timothy James resigned 2025-11-03; SCOTT-SOMERS, Alistair Michael resigned 2025-06-30; THOMAS, Charlotte Emily resigned 2025-10-14

Group structure

The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Progeny Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
FRY WEALTH LIMITED
This company · 07984774

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
The Progeny Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/04/2023
10 historic (ceased) PSCs
  • Mr Julian Philip Broomceased 21/04/2023· significant influence
  • Mr David Owen Pughceased 21/04/2023· significant influence
  • Mr Aidan Patrick Baileyceased 21/04/2023· significant influence
  • Mr Jeremy James Thomas Woodleyceased 21/04/2023· significant influence
  • Mr Richard Duncan Lloyd Butlerceased 30/04/2020· 50-75% shares · trust interest
  • Mr Stephen James Tuckerceased 30/04/2018· 50-75% shares · trust interest
  • Mr Aidan Patrick Baileyceased 06/04/2016· 50-75% shares · trust interest
  • Mr Richard Duncan Lloyd Butlerceased 06/04/2016· 50-75% shares · trust interest
  • Mr Stephen James Tuckerceased 06/04/2016· 50-75% shares · trust interest
  • Mr Jeremy James Thomas Woodleyceased 06/04/2016· 50-75% shares · 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

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
Incorporated2012-03-09
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

1a Tower Square
Wellington Street
Leeds
LS1 4DL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (2 active · 15 resigned)

DICKSON, Graeme Grattan
director · ~49y · appointed 2025-06-30
View their other companies + combined net worth →
Active
MCVEY, Catherine Theresa
director · ~62y · appointed 2025-11-14
View their other companies + combined net worth →
Active
BUTLER, Richard Duncan
secretary · appointed 2012-03-09 · resigned 2020-04-30
Resigned
MAINE, Jeremy David
secretary · appointed 2020-04-30 · resigned 2023-04-21
Resigned
ALLEN, Steven Michael
director · ~45y · appointed 2023-04-21 · resigned 2023-09-05
Resigned
BAILEY, Aidan Patrick
director · ~55y · appointed 2012-10-01 · resigned 2023-04-21
Resigned
BROOM, Julian Philip
director · ~49y · appointed 2019-04-04 · resigned 2023-04-21
Resigned
BUTLER, Richard Duncan Lloyd
director · ~70y · appointed 2012-03-09 · resigned 2020-04-30
Resigned
GILLMAN, Timothy James
director · ~57y · appointed 2025-10-14 · resigned 2025-11-03
Resigned
JENNISON, Gary Antony
director · ~69y · appointed 2019-05-07 · resigned 2019-10-25
Resigned
MOLES, Neil Anthony
director · ~47y · appointed 2023-04-21 · resigned 2024-07-29
Resigned
PUGH, David Owen
director · ~51y · appointed 2019-04-04 · resigned 2023-04-21
Resigned
SCOTT-SOMERS, Alistair Michael
director · ~54y · appointed 2024-07-29 · resigned 2025-06-30
Resigned
THOMAS, Charlotte Emily
director · ~54y · appointed 2023-04-21 · resigned 2025-10-14
Resigned
TUCKER, Stephen James
director · ~66y · appointed 2012-03-09 · resigned 2018-04-30
Resigned
WOODLEY, Jeremy James Thomas
director · ~56y · appointed 2024-02-02 · resigned 2024-03-31
Resigned
WOODLEY, Jeremy James Thomas
director · ~56y · appointed 2012-03-09 · resigned 2023-04-21
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
Investec Bank
Investec Bank PLC
A registered charge24/09/201908/08/2023

Recent filings (118 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
appoint-person-director-company-with-name-date
officers · AP01
2025-10-15
termination-director-company-with-name-termination-date
officers · TM01
2025-10-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-07
legacy
accounts · PARENT_ACC
2025-10-07
legacy
other · GUARANTEE2
2025-10-07
legacy
other · AGREEMENT2
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-30
legacy
accounts · PARENT_ACC
2024-10-30
legacy
other · AGREEMENT2
2024-10-30