BOUTIQUE LODGE PARKS LIMITED
Opportunity 66/100 (strong), bankability 60/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 |
|---|---|
| Average employees | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (17 events)Click to expand
- 2025-03-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-15📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-10-02📄resolutionresolution · RESOLUTIONS
- 2023-10-02📄capital-name-of-class-of-sharescapital · SH08
- 2023-10-02📄memorandum-articlesincorporation · MA
- 2023-09-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-25📄capital-allotment-sharescapital · SH01
- 2023-09-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-09-05📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-05-16🏢Company incorporatedAs BOUTIQUE LODGE PARKS LIMITED
- 2023-05-16➕KEMP, Wendy appointedsecretary
- 2023-05-16➕KEMP, George appointeddirector
- 2023-05-16➕KEMP, Wendy appointeddirector
- 2023-05-16➕LITTLE, David appointeddirector
- 2023-05-16➕LITTLE, Samantha appointeddirector
- 2023-05-16📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-29
Group structure
The Little Kemp Holding Company Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Little Kemp Holding Company Ltd Corporate entity | — | 75–100% | board control75-100% voting · board control | 22/08/2023 |
Mr Michael Ian Jefferies Individual · British · DOB 03/1959 · age 67 | 25–50% | — | 25-50% shares | 14/09/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (5 active · 0 resigned)
Click a director name to see their full track record across all companies.