THORPE PARK HOLDINGS LIMITED
🌳Matureactive
09715533 · ltd · incorporated 2015-08-03
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
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 78). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 3 address
- • 1 accounts
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-02-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2026-01-15📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2026-01-15📍change-sail-address-company-with-new-addressaddress · AD02
- 2026-01-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-16📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-04-16📄capital-name-of-class-of-sharescapital · SH08
- 2025-04-16📄resolutionresolution · RESOLUTIONS
- 2025-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04➖JEWEL-CLARK, Christopher Martin resigneddirector
- 2025-04-04📄legacycapital · SH20
- 2025-04-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-04-04⚠️legacyinsolvency · CAP-SS
- 2025-04-04📄resolutionresolution · RESOLUTIONS
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-28➖SHORROCK, Christopher James resigneddirector
- 2024-11-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-09📄accounts-with-accounts-type-groupaccounts · AA
- 2024-03-19📄accounts-with-accounts-type-groupaccounts · AA
- 2022-05-26➕SHORROCK, Christopher James appointeddirector
- 2021-03-22➖CUMMINS, John James resigneddirector
- 2020-11-10➖AITCHISON, Gordon Clark resigneddirector
- 2020-11-10➕CUMMINS, John James appointeddirector
- 2020-11-10➖CUMMINS, John James resigneddirector
- 2020-11-10➕JEWEL-CLARK, Christopher Martin appointeddirector
- 2020-11-10➖MCCABE, Simon Charles resigneddirector
- 2020-02-10➕CUMMINS, John James appointeddirector
- 2019-12-16➖DICKIE, Rachel resigneddirector
- 2019-08-07➖GOH, Luke Mia Liu resigneddirector
- 2019-03-22➖MASON, Laura resigneddirector
- 2017-07-21➕GOH, Luke Mia Liu appointeddirector
- 2016-03-09➕DICKIE, Rachel appointeddirector
- 2015-09-30➕MCCABE, Kevin Charles appointeddirector
- 2015-08-07➕TUTTON, Jeremy John appointeddirector
- 2015-08-07➕AITCHISON, Gordon Clark appointeddirector
- 2015-08-07➕MASON, Laura appointeddirector
- 2015-08-03🏢Company incorporatedAs THORPE PARK HOLDINGS LIMITED
- 2015-08-03➕ESPLANADE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2015-08-03➕MCCABE, Simon Charles appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
71/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 low1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-04-04: legacy
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Scarborough Thorpe Park Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Scarborough Thorpe Park Holdings Limited
Corporate parent · holds 75-100% shares
⬇
THORPE PARK HOLDINGS LIMITED
This company · 09715533
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Scarborough Thorpe Park Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
1 historic (ceased) PSC
- Legal & General Capital Investments Limitedceased 04/04/2025· 75-100% shares · 75-100% 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 · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 44I LIMITED→ 13194876 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 66 THE GROVE ILKLEY (MANAGEMENT) LIMITED→ 05103845 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 88-90 DEWSBURY ROAD MANAGEMENT COMPANY LIMITED→ 09861317 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABMH HOLDINGS LIMITED→ 10303069 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABRAHAM MOON HOLDINGS LIMITED→ 05573731 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCEPTED PROPERTY GROUP LTD→ 16118517 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN FAMILY INVESTMENTS UNLIMITED→ 13539063 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACRIVARN GROUP HOLDINGS LIMITED→ 15638648 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACS FACADES HOLDINGS LIMITED→ 11820365 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTIONPART FLAT MANAGEMENT LIMITED→ 02014549 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ADDISCOMBE DSP LTD→ 05101003 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2015-08-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12
Officers (3 active · 9 resigned)
ESPLANADE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2015-08-03
View their other companies + combined net worth →
MCCABE, Kevin Charles→
Activedirector · ~78y · appointed 2015-09-30
View their other companies + combined net worth →
TUTTON, Jeremy John→
Activedirector · ~60y · appointed 2015-08-07
View their other companies + combined net worth →
AITCHISON, Gordon Clark→
Resigneddirector · ~62y · appointed 2015-08-07 · resigned 2020-11-10
CUMMINS, John James→
Resigneddirector · ~64y · appointed 2020-11-10 · resigned 2021-03-22
CUMMINS, John James→
Resigneddirector · ~64y · appointed 2020-02-10 · resigned 2020-11-10
DICKIE, Rachel→
Resigneddirector · ~42y · appointed 2016-03-09 · resigned 2019-12-16
GOH, Luke Mia Liu→
Resigneddirector · ~49y · appointed 2017-07-21 · resigned 2019-08-07
JEWEL-CLARK, Christopher Martin→
Resigneddirector · ~46y · appointed 2020-11-10 · resigned 2025-04-04
MASON, Laura→
Resigneddirector · ~50y · appointed 2015-08-07 · resigned 2019-03-22
MCCABE, Simon Charles→
Resigneddirector · ~49y · appointed 2015-08-03 · resigned 2020-11-10
SHORROCK, Christopher James→
Resigneddirector · ~49y · appointed 2022-05-26 · resigned 2025-03-28
Click a director name to see their full track record across all companies.
Recent filings (100 total)
change-account-reference-date-company-current-extended
accounts · AA01
2026-02-09
move-registers-to-sail-company-with-new-address
address · AD03
2026-01-15
change-sail-address-company-with-new-address
address · AD02
2026-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-04
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-04-16
capital-name-of-class-of-shares
capital · SH08
2025-04-16
resolution
resolution · RESOLUTIONS
2025-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
legacy
capital · SH20
2025-04-04