BATH AND WEST SHOWS LIMITED

🌳Matureactive
08680261 · ltd · incorporated 2013-09-06
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
🔔
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What this business does
Primary activity: Support activities to performing arts
Sector: Arts, entertainment & recreation
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 (58/100)

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
16 officers (7 active, 16 linked, 16 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
49 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
3
filings
  • 1 officers
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2026-04-15
    BROOKE, James Edward appointed
    director
  4. 2026-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-12-12
    POW, Rebecca Faye appointed
    director
  6. 2025-04-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2025-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-03-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-02-14
    ROSSITER, Henry George De Sola appointed
    director
  11. 2024-09-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2024-09-16
    LOOK, Catherine Rebecca resigned
    director
  13. 2024-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-03-22
    KINGSTON, Ellen Charlotte appointed
    director
  15. 2023-10-18
    SEDGMAN, David Norman resigned
    director
  16. 2023-07-17
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  17. 2023-07-17
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  18. 2023-05-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2023-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-07-15
    ALVIS, John resigned
    director
  22. 2022-07-15
    DREWETT, Robert Nicholas Foord resigned
    director
  23. 2022-06-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2021-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-10-15
    ULOTH, Rupert William appointed
    director
  27. 2021-10-15
    LOOK, Catherine Rebecca appointed
    director
  28. 2021-05-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2020-07-01
    ASH, Richard William John resigned
    director
  30. 2018-03-29
    COTTON, David Worgan appointed
    director
  31. 2018-03-29
    CALVER, Richard Thomas, Dr resigned
    director
  32. 2018-03-29
    MATHESON OF MATHESON, Eleanor Mary Francesca resigned
    director
  33. 2016-03-22
    SEDGMAN, David Norman appointed
    director
  34. 2015-02-18
    LANE-NOTT, Roger Charles, Rear Admiral resigned
    director
  35. 2014-06-02
    HUTCHEN, Nicholas Gordon Knibb resigned
    director
  36. 2014-06-02
    LANE-NOTT, Roger Charles, Rear Admiral appointed
    director
  37. 2013-09-06
    🏢
    Company incorporated
    As BATH AND WEST SHOWS LIMITED
  38. 2013-09-06
    GIBSON, Anthony Alan appointed
    director
  39. 2013-09-06
    ALVIS, John appointed
    director
  40. 2013-09-06
    ASH, Richard William John appointed
    director
  41. 2013-09-06
    CALVER, Richard Thomas, Dr appointed
    director
  42. 2013-09-06
    DREWETT, Robert Nicholas Foord appointed
    director
  43. 2013-09-06
    HUTCHEN, Nicholas Gordon Knibb appointed
    director
  44. 2013-09-06
    MATHESON OF MATHESON, Eleanor Mary Francesca appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 77 — 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 77 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 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.)

Group structure

Royal Bath And West Of England Society is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Royal Bath And West Of England Society
Corporate parent · holds 75-100% shares · board control
ultimate parent
BATH AND WEST SHOWS LIMITED
This company · 08680261

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
Royal Bath And West Of England Society
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest06/04/2016

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

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
Incorporated2013-09-06
Jurisdictionengland-wales
Primary SIC90020 — Support activities to performing arts

Registered office

The Showground
Shepton Mallet
Somerset
BA4 6QN

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28

Officers (7 active · 9 resigned)

BROOKE, James Edward
director · ~31y · appointed 2026-04-15
View their other companies + combined net worth →
Active
COTTON, David Worgan
director · ~65y · appointed 2018-03-29
View their other companies + combined net worth →
Active
GIBSON, Anthony Alan
director · ~77y · appointed 2013-09-06
View their other companies + combined net worth →
Active
KINGSTON, Ellen Charlotte
director · ~45y · appointed 2024-03-22
View their other companies + combined net worth →
Active
POW, Rebecca Faye
director · ~66y · appointed 2025-12-12
View their other companies + combined net worth →
Active
ROSSITER, Henry George De Sola
director · ~30y · appointed 2025-02-14
View their other companies + combined net worth →
Active
ULOTH, Rupert William
director · ~62y · appointed 2021-10-15
View their other companies + combined net worth →
Active
ALVIS, John
director · ~82y · appointed 2013-09-06 · resigned 2022-07-15
Resigned
ASH, Richard William John
director · ~76y · appointed 2013-09-06 · resigned 2020-07-01
Resigned
CALVER, Richard Thomas, Dr
director · ~82y · appointed 2013-09-06 · resigned 2018-03-29
Resigned
DREWETT, Robert Nicholas Foord
director · ~67y · appointed 2013-09-06 · resigned 2022-07-15
Resigned
HUTCHEN, Nicholas Gordon Knibb
director · ~81y · appointed 2013-09-06 · resigned 2014-06-02
Resigned
LANE-NOTT, Roger Charles, Rear Admiral
director · ~81y · appointed 2014-06-02 · resigned 2015-02-18
Resigned
LOOK, Catherine Rebecca
director · ~60y · appointed 2021-10-15 · resigned 2024-09-16
Resigned
MATHESON OF MATHESON, Eleanor Mary Francesca
director · ~71y · appointed 2013-09-06 · resigned 2018-03-29
Resigned
SEDGMAN, David Norman
director · ~77y · appointed 2016-03-22 · resigned 2023-10-18
Resigned

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

Recent filings (49 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-06
accounts-with-accounts-type-small
accounts · AA
2026-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
accounts-with-accounts-type-small
accounts · AA
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
appoint-person-director-company-with-name-date
officers · AP01
2025-03-17
termination-director-company-with-name-termination-date
officers · TM01
2025-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-02-24
accounts-with-accounts-type-small
accounts · AA
2024-09-18
termination-director-company-with-name-termination-date
officers · TM01
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
second-filing-of-director-termination-with-name
officers · RP04TM01
2023-07-17
second-filing-of-director-termination-with-name
officers · RP04TM01
2023-07-17
accounts-with-accounts-type-small
accounts · AA
2023-05-23