H B VILLAGES GROUP LTD

🌳Matureactive
08774226 · ltd · incorporated 2013-11-13
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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
Confirmed no charges registered
85
Directors & officers
17 officers (5 active, 17 linked, 15 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
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£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 employees0500

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

🔒Filing-note intelligence

2 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 (49 events)Click to expand
  1. 2025-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-23
    📄
    memorandum-articles
    incorporation · MA
  3. 2024-10-23
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2024-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-08-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2022-09-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-09-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-09-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-09-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2022-09-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2022-09-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-08-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-12-18
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2021-12-18
    📄
    memorandum-articles
    incorporation · MA
  17. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2021-07-15
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2021-06-04
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2021-01-08
    GRAHAM, Beverley Charlotte appointed
    director
  21. 2021-01-08
    MACKRELL, Neil Alister appointed
    director
  22. 2020-12-24
    SHERIDAN, Clare resigned
    secretary
  23. 2020-12-24
    BRESLIN, Steven Mark resigned
    director
  24. 2020-12-24
    COLEBY, Steve resigned
    director
  25. 2020-12-24
    GOUGH, David Edward resigned
    director
  26. 2020-07-06
    CARROLL, Oliver John appointed
    director
  27. 2020-07-03
    SHEEHAN, Alastair Peter resigned
    director
  28. 2020-03-25
    BRESLIN, Steven Mark appointed
    director
  29. 2020-03-25
    COLEBY, Steve appointed
    director
  30. 2020-03-25
    DIXON, Richard John resigned
    director
  31. 2020-03-25
    GOUGH, David Edward appointed
    director
  32. 2020-03-25
    LANE, David George resigned
    director
  33. 2019-04-23
    TOWE, Nicholas Ralph resigned
    director
  34. 2018-08-08
    LANE, David George appointed
    director
  35. 2018-08-08
    POWELL, Andrew John resigned
    director
  36. 2016-09-21
    DIXON, Richard John appointed
    director
  37. 2016-09-21
    GOURLAY, Alastair Graham resigned
    director
  38. 2015-04-28
    POWELL, Andrew John appointed
    director
  39. 2015-04-27
    FITZSIMONS, Neil Geoffrey resigned
    director
  40. 2014-05-31
    NETTLESHIP, Isobel Mary resigned
    secretary
  41. 2014-05-31
    SHERIDAN, Clare appointed
    secretary
  42. 2013-12-05
    GRAHAM, Howard Buchanan appointed
    director
  43. 2013-12-05
    WRIGLEY, Jonathan Hayes appointed
    director
  44. 2013-12-05
    SHEEHAN, Alastair Peter appointed
    director
  45. 2013-11-13
    🏢
    Company incorporated
    As H B VILLAGES GROUP LTD
  46. 2013-11-13
    NETTLESHIP, Isobel Mary appointed
    secretary
  47. 2013-11-13
    FITZSIMONS, Neil Geoffrey appointed
    director
  48. 2013-11-13
    GOURLAY, Alastair Graham appointed
    director
  49. 2013-11-13
    TOWE, Nicholas Ralph appointed
    director

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +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 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 12 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Howard Buchanan Graham
Individual · British · DOB 03/1947 · age 79
2550%
25–50%25-50% shares · 25-50% voting24/12/2020
Jonathan Hayes Wrigley
Individual · British · DOB 08/1971 · age 55
2550%
25–50%25-50% shares · 25-50% voting24/12/2020
1 historic (ceased) PSC
  • Community Solutions Living Limitedceased 24/12/2020· 25-50% shares · 25-50% voting

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
Incorporated2013-11-13
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Suite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07

Officers (5 active · 12 resigned)

CARROLL, Oliver John
director · ~56y · appointed 2020-07-06
View their other companies + combined net worth →
Active
GRAHAM, Beverley Charlotte
director · ~40y · appointed 2021-01-08
View their other companies + combined net worth →
Active
GRAHAM, Howard Buchanan
director · ~79y · appointed 2013-12-05
View their other companies + combined net worth →
Active
MACKRELL, Neil Alister
director · ~51y · appointed 2021-01-08
View their other companies + combined net worth →
Active
WRIGLEY, Jonathan Hayes
director · ~55y · appointed 2013-12-05
View their other companies + combined net worth →
Active
NETTLESHIP, Isobel Mary
secretary · appointed 2013-11-13 · resigned 2014-05-31
Resigned
SHERIDAN, Clare
secretary · appointed 2014-05-31 · resigned 2020-12-24
Resigned
BRESLIN, Steven Mark
director · ~50y · appointed 2020-03-25 · resigned 2020-12-24
Resigned
COLEBY, Steve
director · ~53y · appointed 2020-03-25 · resigned 2020-12-24
Resigned
DIXON, Richard John
director · ~55y · appointed 2016-09-21 · resigned 2020-03-25
Resigned
FITZSIMONS, Neil Geoffrey
director · ~68y · appointed 2013-11-13 · resigned 2015-04-27
Resigned
GOUGH, David Edward
director · ~54y · appointed 2020-03-25 · resigned 2020-12-24
Resigned
GOURLAY, Alastair Graham
director · ~61y · appointed 2013-11-13 · resigned 2016-09-21
Resigned
LANE, David George
director · ~59y · appointed 2018-08-08 · resigned 2020-03-25
Resigned
POWELL, Andrew John
director · ~56y · appointed 2015-04-28 · resigned 2018-08-08
Resigned
SHEEHAN, Alastair Peter
director · ~54y · appointed 2013-12-05 · resigned 2020-07-03
Resigned
TOWE, Nicholas Ralph
director · ~61y · appointed 2013-11-13 · resigned 2019-04-23
Resigned

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

Recent filings (101 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
memorandum-articles
incorporation · MA
2024-10-23
resolution
resolution · RESOLUTIONS
2024-10-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-10
change-person-director-company-with-change-date
officers · CH01
2023-01-10
change-person-director-company-with-change-date
officers · CH01
2022-09-22
change-person-director-company-with-change-date
officers · CH01
2022-09-22
change-person-director-company-with-change-date
officers · CH01
2022-09-22