7 CHURCH SQUARE (WHITBY) MANAGEMENT COMPANY LIMITED

🌳Matureactive
08857031 · ltd · incorporated 2014-01-22
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 Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

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
12 officers (4 active, 12 linked, 11 with DOB)
88
Ownership & PSC
5 active PSC(s) of 12 total, 12 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
63 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.

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 · accounting standard unknown
Metric2025-03-312024-03-31
Average employees00

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-10-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-07-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-05-06
    ➕
    BODDY, James Martin appointed
    director
  4. 2024-05-06
    ➖
    BROOM, Gareth resigned
    director
  5. 2024-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-05-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2024-05-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-12-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-12-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-12-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2023-12-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2023-12-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2023-09-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-11-02
    ➕
    FERGUSON, Jacqueline Anne appointed
    director
  18. 2021-11-02
    ➖
    O'CONNOR, Mary resigned
    director
  19. 2021-11-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2021-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-11-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2021-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-12-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2019-04-03
    ➖
    BARTLE, Henry resigned
    director
  25. 2019-04-03
    ➕
    BROOM, Gareth appointed
    director
  26. 2019-02-16
    ➖
    HARDMAN, Victoria Billings resigned
    director
  27. 2018-06-12
    ➕
    FLOWER, Jonathan Michael Peter appointed
    director
  28. 2018-05-12
    ➖
    HUGHES, Graham resigned
    secretary
  29. 2018-05-12
    ➖
    HUGHES, Graham resigned
    director
  30. 2017-08-14
    ➕
    BARTLE, Henry appointed
    director
  31. 2017-08-14
    ➖
    PEARSON, Jack Oliver Eric resigned
    director
  32. 2017-03-23
    ➖
    JONES, Nicholas resigned
    director
  33. 2017-03-23
    ➕
    O'CONNOR, Mary appointed
    director
  34. 2014-01-22
    🏢
    Company incorporated
    As 7 CHURCH SQUARE (WHITBY) MANAGEMENT COMPANY LIMITED
  35. 2014-01-22
    ➕
    BOLTON, Dawn Caroline appointed
    director
  36. 2014-01-22
    ➕
    HUGHES, Graham appointed
    secretary
  37. 2014-01-22
    ➕
    HARDMAN, Victoria Billings appointed
    director
  38. 2014-01-22
    ➕
    HUGHES, Graham appointed
    director
  39. 2014-01-22
    ➕
    JONES, Nicholas appointed
    director
  40. 2014-01-22
    ➕
    PEARSON, Jack Oliver Eric 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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • 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

5 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr James Martin Boddy
Individual · British · DOB 12/1964 · age 62
——sig. influencesignificant influence06/05/2024
Mrs Jacqueline Anne Ferguson
Individual · British · DOB 04/1958 · age 68
——sig. influencesignificant influence02/11/2021
Miss Nicola Richardson
Individual · British · DOB 04/1966 · age 60
——sig. influencesignificant influence05/03/2020
Mr Jonathan Michael Peter Flower
Individual · British · DOB 07/1970 · age 56
——sig. influencesignificant influence12/06/2018
Mrs Dawn Caroline Bolton
Individual · British · DOB 07/1962 · age 64
——sig. influencesignificant influence22/01/2017
7 historic (ceased) PSCs
  • Mr Gareth Broomceased 06/05/2024· significant influence
  • Ms Mary O'Connorceased 02/11/2021· significant influence
  • Mr Henry Bartleceased 03/04/2019· significant influence
  • Mrs Victoria Billings Hardmanceased 16/02/2019· significant influence
  • Mr Nicholas Jonesceased 12/06/2018· 25-50% shares · 25-50% voting
  • Mr Graham Hughesceased 12/05/2018· 25-50% shares · 25-50% voting
  • Mr Jack Oliver Eric Pearsonceased 14/08/2017· 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 →

Similar companies

Active · Other · YO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1 TWO YORK LIMITED→
16021782 · est 2024 · no financials extracted
————1y——
123INCORPORATION LLP→
OC447275 · est 2023 · no financials extracted
————2y——
20 RUTLAND STREET LIMITED→
16339743 · est 2025 · no financials extracted
————1y——
2020 INSIGHTS LLP→
OC301527 · est 2002 · no financials extracted
————24y——
38 BERRYMEDE RTM LIMITED→
06847519 · est 2009 · no financials extracted
————17y——
47 & 47A RATCLIFFE STREET LIMITED→
09079872 · est 2014 · no financials extracted
————11y——
4GUN ESTATES LLP→
OC420873 · est 2018 · no financials extracted
————8y——
512 (EMA) LIMITED→
06611580 · est 2008 · no financials extracted
————17y——
512 LIMITED→
06696056 · est 2008 · no financials extracted
————17y——
55H MODELS LTD→
02298590 · est 1988 · no financials extracted
————37y——
6 BLENHEIM TERRACE MANAGEMENT LIMITED→
06074579 · est 2007 · no financials extracted
————19y——
A & B HEALTHCARE LIMITED→
11687763 · est 2018 · no financials extracted
————7y——
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
Incorporated2014-01-22
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

7 Church Square
Whitby
YO21 3EG
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18

Officers (4 active · 8 resigned)

BODDY, James Martin→
director · ~62y · appointed 2024-05-06
View their other companies + combined net worth →
Active
BOLTON, Dawn Caroline→
director · ~64y · appointed 2014-01-22
View their other companies + combined net worth →
Active
FERGUSON, Jacqueline Anne→
director · ~68y · appointed 2021-11-02
View their other companies + combined net worth →
Active
FLOWER, Jonathan Michael Peter→
director · ~56y · appointed 2018-06-12
View their other companies + combined net worth →
Active
HUGHES, Graham→
secretary · appointed 2014-01-22 · resigned 2018-05-12
Resigned
BARTLE, Henry→
director · ~29y · appointed 2017-08-14 · resigned 2019-04-03
Resigned
BROOM, Gareth→
director · ~52y · appointed 2019-04-03 · resigned 2024-05-06
Resigned
HARDMAN, Victoria Billings→
director · ~49y · appointed 2014-01-22 · resigned 2019-02-16
Resigned
HUGHES, Graham→
director · ~60y · appointed 2014-01-22 · resigned 2018-05-12
Resigned
JONES, Nicholas→
director · ~70y · appointed 2014-01-22 · resigned 2017-03-23
Resigned
O'CONNOR, Mary→
director · ~69y · appointed 2017-03-23 · resigned 2021-11-02
Resigned
PEARSON, Jack Oliver Eric→
director · ~35y · appointed 2014-01-22 · resigned 2017-08-14
Resigned

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

Recent filings (63 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-01
appoint-person-director-company-with-name-date
officers · AP01
2024-05-06
termination-director-company-with-name-termination-date
officers · TM01
2024-05-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-06
change-person-director-company-with-change-date
officers · CH01
2023-12-04
change-person-director-company-with-change-date
officers · CH01
2023-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-27