C.H.G. MANAGEMENT COMPANY LIMITED

🌳Matureactive
09827287 · ltd · incorporated 2015-10-16
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
£10
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Asset-holding vehicle with a 85-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 85). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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, 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
15 officers (10 active, 15 linked, 14 with DOB)
89
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
51 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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £10

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£10
~ YoY
Current Assets
£10
~ YoY
Current Liabilities
£0£2£4£6£8£10Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£10£10
Current assets£10£10
Net assets£10£10

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

🔒Filing-note intelligence

1 signal 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
2
filings
  • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-03-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-03-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-05-29
    HYDE, Helena Elizabeth appointed
    director
  7. 2025-05-29
    BLACK, Jill resigned
    director
  8. 2024-11-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-10-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-10-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-09-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2023-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-08-13
    KEHOE, Paul Vincent appointed
    director
  14. 2023-06-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2023-06-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2023-06-09
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  17. 2023-04-12
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  18. 2023-03-31
    BRYDON, Thomas Andrew appointed
    director
  19. 2023-03-31
    CROUCH, Jane Ann appointed
    director
  20. 2023-03-31
    ELLIOTT, Robert appointed
    director
  21. 2023-03-31
    HARDIMAN, Phillip John appointed
    director
  22. 2023-03-31
    HART, Charles Joseph John appointed
    director
  23. 2023-03-31
    JACKSON, Elizabeth Ann appointed
    director
  24. 2023-03-31
    KAPUR, Clare Angela appointed
    director
  25. 2023-03-31
    KONSTANZCZAK, Rona Louise appointed
    director
  26. 2023-03-31
    O'LOUGHLIN, Lyndsey Patricia resigned
    secretary
  27. 2023-03-31
    BLACK, Jill appointed
    director
  28. 2023-03-31
    MORRIS, Christopher William resigned
    director
  29. 2023-03-31
    MORRIS, Robin Clifford resigned
    director
  30. 2023-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-03-31
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  33. 2023-03-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  34. 2023-03-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  35. 2023-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2023-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  37. 2023-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2020-02-06
    MORRIS, Christopher William appointed
    director
  39. 2020-01-31
    MORRIS, Timothy James resigned
    director
  40. 2019-06-27
    MORRIS, Timothy James appointed
    director
  41. 2015-10-16
    🏢
    Company incorporated
    As C.H.G. MANAGEMENT COMPANY LIMITED
  42. 2015-10-16
    O'LOUGHLIN, Lyndsey Patricia appointed
    secretary
  43. 2015-10-16
    MORRIS, Robin Clifford 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
  • -10 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 85 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.

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
Mrs Helena Elizabeth Hyde
Individual · British · DOB 03/1968 · age 58
sig. influencesignificant influence24/01/2026
Mr Phillip John Hardiman
Individual · British · DOB 10/1952 · age 74
sig. influencesignificant influence06/06/2023
2 historic (ceased) PSCs
  • Mr Andrew Brydonceased 24/01/2026· significant influence
  • Morris & Company (Shrewsbury) Limitedceased 31/03/2023· 75-100% shares

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

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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
Incorporated2015-10-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Tca Accountants Third Floor
21 St. Marys Street
Shrewsbury
Shropshire
SY1 1ED
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15

Officers (10 active · 5 resigned)

BRYDON, Thomas Andrew
director · ~81y · appointed 2023-03-31
View their other companies + combined net worth →
Active
CROUCH, Jane Ann
director · ~71y · appointed 2023-03-31
View their other companies + combined net worth →
Active
ELLIOTT, Robert
director · ~76y · appointed 2023-03-31
View their other companies + combined net worth →
Active
HARDIMAN, Phillip John
director · ~74y · appointed 2023-03-31
View their other companies + combined net worth →
Active
HART, Charles Joseph John
director · ~39y · appointed 2023-03-31
View their other companies + combined net worth →
Active
HYDE, Helena Elizabeth
director · ~58y · appointed 2025-05-29
View their other companies + combined net worth →
Active
JACKSON, Elizabeth Ann
director · ~85y · appointed 2023-03-31
View their other companies + combined net worth →
Active
KAPUR, Clare Angela
director · ~76y · appointed 2023-03-31
View their other companies + combined net worth →
Active
KEHOE, Paul Vincent
director · ~69y · appointed 2023-08-13
View their other companies + combined net worth →
Active
KONSTANZCZAK, Rona Louise
director · ~61y · appointed 2023-03-31
View their other companies + combined net worth →
Active
O'LOUGHLIN, Lyndsey Patricia
secretary · appointed 2015-10-16 · resigned 2023-03-31
Resigned
BLACK, Jill
director · ~66y · appointed 2023-03-31 · resigned 2025-05-29
Resigned
MORRIS, Christopher William
director · ~55y · appointed 2020-02-06 · resigned 2023-03-31
Resigned
MORRIS, Robin Clifford
director · ~59y · appointed 2015-10-16 · resigned 2023-03-31
Resigned
MORRIS, Timothy James
director · ~67y · appointed 2019-06-27 · resigned 2020-01-31
Resigned

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

Recent filings (51 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-24
appoint-person-director-company-with-name-date
officers · AP01
2025-10-24
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-17
change-person-director-company-with-change-date
officers · CH01
2023-10-17
change-person-director-company-with-change-date
officers · CH01
2023-10-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-14
appoint-person-director-company-with-name-date
officers · AP01
2023-08-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-06-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-06-09