44 BOURNE END LANE MANAGEMENT COMPANY LIMITED

🌳Matureactive
07992516 · ltd · incorporated 2012-03-15
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
year to Mar 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 36000
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 37000SIC 37000
  • 39000SIC 39000
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (77/100)

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

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 gazette
  • 1 officers
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 gazette
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-03-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2026-03-01
    KIBBLE, Simon James appointed
    director
  5. 2025-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-06-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-03-09
    MCCLOSKY, Penelope Jayne resigned
    director
  11. 2022-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-03-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2022-03-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-01-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-11-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2012-12-04
    HARRIS, David resigned
    director
  20. 2012-12-04
    HARRIS, Judith Susan resigned
    director
  21. 2012-12-04
    MCCLOUSKY, Penelope Jaying resigned
    director
  22. 2012-09-11
    SAMWAYS, Katie Elizabeth appointed
    director
  23. 2012-09-11
    MCCLOSKY, Penelope Jayne appointed
    director
  24. 2012-09-11
    MCCLOUSKY, Penelope Jaying appointed
    director
  25. 2012-03-15
    🏢
    Company incorporated
    As 44 BOURNE END LANE MANAGEMENT COMPANY LIMITED
  26. 2012-03-15
    ALDBURY SECRETARIES LIMITED appointed
    corporate-secretary
  27. 2012-03-15
    ALDBURY SECRETARIES LIMITED resigned
    corporate-secretary
  28. 2012-03-15
    HARRIS, David appointed
    director
  29. 2012-03-15
    HARRIS, Judith Susan appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Simon James Kibble
Individual · English · DOB 10/1976 · age 50
2550%
25-50% shares09/03/2022
1 historic (ceased) PSC
  • Mrs Penelope Jayne Mccloskeyceased 09/03/2022· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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02668534 · est 1991 · no financials extracted
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04764529 · est 2003 · no financials extracted
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04371176 · est 2002 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.

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Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2012-03-15
Jurisdictionengland-wales
Primary SIC36000 — SIC 36000

Registered office

24 Bourne End Lane
Hemel Hempstead
HP1 2RL
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05

Officers (2 active · 5 resigned)

KIBBLE, Simon James
director · ~50y · appointed 2026-03-01
View their other companies + combined net worth →
Active
SAMWAYS, Katie Elizabeth
director · ~51y · appointed 2012-09-11
View their other companies + combined net worth →
Active
ALDBURY SECRETARIES LIMITED
corporate-secretary · appointed 2012-03-15 · resigned 2012-03-15
Resigned
HARRIS, David
director · ~74y · appointed 2012-03-15 · resigned 2012-12-04
Resigned
HARRIS, Judith Susan
director · ~71y · appointed 2012-03-15 · resigned 2012-12-04
Resigned
MCCLOSKY, Penelope Jayne
director · ~69y · appointed 2012-09-11 · resigned 2022-03-09
Resigned
MCCLOUSKY, Penelope Jaying
director · ~69y · appointed 2012-09-11 · resigned 2012-12-04
Resigned

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

Recent filings (49 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-24
appoint-person-director-company-with-name-date
officers · AP01
2026-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-22
gazette-notice-compulsory
gazette · GAZ1
2026-03-17
accounts-with-accounts-type-dormant
accounts · AA
2025-12-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-30
accounts-with-accounts-type-dormant
accounts · AA
2024-12-30
accounts-with-accounts-type-dormant
accounts · AA
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-21
accounts-with-accounts-type-dormant
accounts · AA
2022-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-30
termination-director-company-with-name-termination-date
officers · TM01
2022-03-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-09