BANK TOP LANE MANAGEMENT LIMITED
🏛️Establishedactive
11260263 · ltd · incorporated 2018-03-16
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
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (71/100)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
9 officers (4 active, 9 linked, 8 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
2
filings
- • 1 confirmation-statement
- • 1 miscellaneous
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 miscellaneous
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-04-23📄legacymiscellaneous · RPCH01
- 2026-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-10➖DAWSON, Judith resigneddirector
- 2025-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-01➕WHITE, Lee Graham appointeddirector
- 2025-10-01➖WHITELY, Carol resigneddirector
- 2024-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-06➕DAWSON, Judith appointeddirector
- 2023-04-06➖DAWSON, Stuart resigneddirector
- 2022-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-10➖WHITELEY, Peter Howard resigneddirector
- 2022-10-10➕WHITELY, Carol appointeddirector
- 2021-12-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-11➖MILNER, Jeff resigneddirector
- 2019-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-16➕GILES, Barry Duncan appointeddirector
- 2018-03-16🏢Company incorporatedAs BANK TOP LANE MANAGEMENT LIMITED
- 2018-03-16➕BROWN, Paul Joseph appointedsecretary
- 2018-03-16➕BROWN, Paul Joseph appointeddirector
- 2018-03-16➕DAWSON, Stuart appointeddirector
- 2018-03-16➕MILNER, Jeff appointeddirector
- 2018-03-16➕WHITELEY, Peter Howard appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DAWSON, Judith resigned 2026-02-10; WHITELY, Carol resigned 2025-10-01
🔒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 · HD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASH WELL GROVE MANAGEMENT COMPANY LTD→ 15144330 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ATWIL HOLDINGS LIMITED→ 15787611 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AVERRA GROUP LTD→ 16720820 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| B ELLIOTT PROPERTY (HOLDINGS) LTD→ 16020618 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BA HEALTHCARE GROUP LTD→ 14684013 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BACK-UP NORTH INVESTMENTS LIMITED→ 14383253 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BAILIFF BRIDGE (BRIGHOUSE) MANAGEMENT COMPANY LIMITED→ 04432457 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BAINS GROUP HOLDINGS LTD→ 15731432 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BASSI PROPERTY HOLDINGS LTD→ 15434557 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BATTAGLIA HOLDINGS LIMITED→ 14114499 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BBEP HOLDINGS LIMITED→ 14316252 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BBT GROUP HOLDINGS LIMITED→ 13505143 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2018-03-16
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
3 Digley Cottages Bank Top Lane
Holmbridge
Holmfirth
West Yorkshire
HD9 2QD
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15
Officers (4 active · 5 resigned)
BROWN, Paul Joseph→
Activesecretary · appointed 2018-03-16
View their other companies + combined net worth →
BROWN, Paul Joseph→
Activedirector · ~55y · appointed 2018-03-16
View their other companies + combined net worth →
GILES, Barry Duncan→
Activedirector · ~72y · appointed 2019-04-16
View their other companies + combined net worth →
WHITE, Lee Graham→
Activedirector · ~49y · appointed 2025-10-01
View their other companies + combined net worth →
DAWSON, Judith→
Resigneddirector · ~77y · appointed 2023-04-06 · resigned 2026-02-10
DAWSON, Stuart→
Resigneddirector · ~80y · appointed 2018-03-16 · resigned 2023-04-06
MILNER, Jeff→
Resigneddirector · ~87y · appointed 2018-03-16 · resigned 2019-05-11
WHITELEY, Peter Howard→
Resigneddirector · ~72y · appointed 2018-03-16 · resigned 2022-10-10
WHITELY, Carol→
Resigneddirector · ~64y · appointed 2022-10-10 · resigned 2025-10-01
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-15
legacy
miscellaneous · RPCH01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
termination-director-company-with-name-termination-date
officers · TM01
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
accounts-with-accounts-type-dormant
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-dormant
accounts · AA
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-23
accounts-with-accounts-type-dormant
accounts · AA
2024-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-17
termination-director-company-with-name-termination-date
officers · TM01
2023-04-17
appoint-person-director-company-with-name-date
officers · AP01
2023-04-17
change-person-director-company-with-change-date
officers · CH01
2023-04-17
change-person-director-company-with-change-date
officers · CH01
2023-04-17