LODGE FINANCIAL ADVICE LIMITED

🌳Matureactive
NI045612 · ltd · incorporated 2003-02-28
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.5y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 61-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (70/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 22.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 22.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Average employees8800

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
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-06-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2024-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-10-01
    GIBSON, Andrew Kenneth appointed
    director
  7. 2024-05-21
    📄
    capital-allotment-shares
    capital · SH01
  8. 2023-11-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-08-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-04-29
    📄
    capital-cancellation-shares
    capital · SH06
  13. 2021-04-29
    📄
    capital-return-purchase-own-shares
    capital · SH03
  14. 2020-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-05-29
    📄
    capital-cancellation-shares
    capital · SH06
  16. 2020-05-29
    📄
    capital-return-purchase-own-shares
    capital · SH03
  17. 2020-03-12
    📄
    capital-cancellation-shares
    capital · SH06
  18. 2020-03-12
    📄
    capital-return-purchase-own-shares
    capital · SH03
  19. 2019-12-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2017-05-25
    ROSBOROUGH, Alvin Lamont resigned
    director
  21. 2013-05-31
    CLARKE, Stephen resigned
    director
  22. 2011-01-31
    CLARKE, Stephen resigned
    secretary
  23. 2006-10-01
    ROSBOROUGH, Alvin Lamont appointed
    director
  24. 2006-08-31
    ROGERS, Andrew John resigned
    director
  25. 2003-11-28
    🔒
    Charge registered #1
    Lender: Ulster Bank Limited
  26. 2003-11-27
    WATSON, Donna Patricia appointed
    director
  27. 2003-11-27
    CLARKE, Jane resigned
    director
  28. 2003-11-27
    ROGERS, Andrew John appointed
    director
  29. 2003-02-28
    🏢
    Company incorporated
    As LODGE FINANCIAL ADVICE LIMITED
  30. 2003-02-28
    WATSON, Donna Patricia appointed
    secretary
  31. 2003-02-28
    CLARKE, Stephen appointed
    secretary
  32. 2003-02-28
    CLARKE, Jane appointed
    director
  33. 2003-02-28
    CLARKE, Stephen appointed
    director

Owner dependency

76/100
High — earn-out structure required

Material 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.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • 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.)

Group structure

Gibson Invest Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Gibson Invest Limited
Corporate parent · holds 25-50% shares
significant stake
LODGE FINANCIAL ADVICE LIMITED
This company · NI045612

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Gibson Invest Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting04/09/2024
Mrs Donna Patricia Watson
Individual · British · DOB 03/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2003-02-28
Jurisdictionnorthern-ireland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

9 Lodge Road
Coleraine
BT52 1LU

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04

Officers (3 active · 5 resigned)

WATSON, Donna Patricia
secretary · appointed 2003-02-28
View their other companies + combined net worth →
Active
GIBSON, Andrew Kenneth
director · ~38y · appointed 2024-10-01
View their other companies + combined net worth →
Active
WATSON, Donna Patricia
director · ~61y · appointed 2003-11-27
View their other companies + combined net worth →
Active
CLARKE, Stephen
secretary · appointed 2003-02-28 · resigned 2011-01-31
Resigned
CLARKE, Jane
director · ~67y · appointed 2003-02-28 · resigned 2003-11-27
Resigned
CLARKE, Stephen
director · ~68y · appointed 2003-02-28 · resigned 2013-05-31
Resigned
ROGERS, Andrew John
director · ~65y · appointed 2003-11-27 · resigned 2006-08-31
Resigned
ROSBOROUGH, Alvin Lamont
director · ~59y · appointed 2006-10-01 · resigned 2017-05-25
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
NatWest Group
Ulster Bank Limited
Mortgage or charge1 property28/11/2003
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (110 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-04
capital-allotment-shares
capital · SH01
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
change-person-director-company-with-change-date
officers · CH01
2023-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-09