PHILHARMONIA TRUST LIMITED

🌳Matureactive
00913665 · private-limited-guarant-nsc · incorporated 1967-08-21
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
77/100
Strong
🔔
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What this business does
Primary activity: Support activities to performing arts
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 31.3y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 31.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
75 officers (2 active, 75 linked, 58 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
248 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (153 events)Click to expand
  1. 2026-02-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-01
    DAVIES, Howard John, Sir appointed
    director
  5. 2025-12-31
    KING, Mervyn Allister, Lord resigned
    director
  6. 2025-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-06-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2024-06-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-03-31
    WILLIAMS, Robert Trevor resigned
    secretary
  10. 2024-02-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2024-02-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-01-25
    COLLIS, Katherine resigned
    secretary
  13. 2024-01-25
    WILLIAMS, Robert Trevor appointed
    secretary
  14. 2023-06-13
    📄
    auditors-resignation-company
    auditors · AUD
  15. 2023-03-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-06-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-11-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2021-11-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2021-07-23
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  20. 2021-04-13
    COLLIS, Katherine appointed
    secretary
  21. 2021-04-13
    LASSEMILLANTE, Kim Anna-Marie resigned
    secretary
  22. 2021-02-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2020-10-28
    BARRY, Linda resigned
    secretary
  24. 2020-10-28
    LASSEMILLANTE, Kim Anna-Marie appointed
    secretary
  25. 2020-10-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2020-10-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2020-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2020-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2020-09-10
    KING, Mervyn Allister, Lord appointed
    director
  30. 2020-09-10
    NATHAN, Jon Saul resigned
    director
  31. 2020-04-01
    PHILHARMONIA LIMITED appointed
    corporate-director
  32. 2020-03-31
    BRINDLE, Michael John resigned
    director
  33. 2020-03-31
    IRISH, Victoria resigned
    director
  34. 2020-03-31
    KNOTTENBELT, Daan resigned
    director
  35. 2020-03-31
    LEONHARDT, Florian resigned
    director
  36. 2020-03-31
    LIPWORTH, Sydney, Sir resigned
    director
  37. 2020-03-31
    MIDDLETON, Peter, Sir resigned
    director
  38. 2020-03-31
    MODIANO, Laurence Simon resigned
    director
  39. 2020-03-31
    WATES, John Norman, Mr. resigned
    director
  40. 2020-03-31
    WHELTON, David William Courtenay resigned
    director
  41. 2020-03-31
    ZILBERMAN, Julia resigned
    director
  42. 2019-12-19
    POTTER, David Edwin, Dr resigned
    director
  43. 2019-07-24
    BARRY, Linda appointed
    secretary
  44. 2019-06-24
    BALIGA, Lesley resigned
    secretary
  45. 2019-06-14
    FULLER, Michael resigned
    director
  46. 2019-06-14
    IRISH, Victoria appointed
    director
  47. 2019-05-26
    FULLER, Michael appointed
    director
  48. 2019-04-01
    BALIGA, Lesley appointed
    secretary
  49. 2019-04-01
    WHITEROW, John Christopher resigned
    secretary
  50. 2019-04-01
    DOHERTY, Kira resigned
    director
Showing most recent 50 of 153 events

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Philharmonia Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Philharmonia Limited
Corporate parent · board control
PHILHARMONIA TRUST LIMITED
This company · 00913665

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%
NameSharesVoting rightsNature of controlNotified
Philharmonia Limited
Corporate entity
75–100%board control75-100% voting · board control01/04/2020
1 historic (ceased) PSC
  • Board Of Philharmonia Trustceased 01/04/2020· 75-100% voting · board control · trust interest · firm interest

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
Typeprivate-limited-guarant-nsc
Incorporated1967-08-21
Jurisdictionengland-wales
Primary SIC90020 — Support activities to performing arts

Registered office

6 Chancel Street
London
SE1 0UX
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06

Officers (2 active · 73 resigned)

DAVIES, Howard John, Sir
director · ~75y · appointed 2026-01-01
View their other companies + combined net worth →
Active
PHILHARMONIA LIMITED
corporate-director · appointed 2020-04-01
View their other companies + combined net worth →
Active
BALIGA, Lesley
secretary · appointed 2019-04-01 · resigned 2019-06-24
Resigned
BARRY, Linda
secretary · appointed 2019-07-24 · resigned 2020-10-28
Resigned
COLLIS, Katherine
secretary · appointed 2021-04-13 · resigned 2024-01-25
Resigned
DA SILVA, Ana Paula Martins
secretary · appointed 2017-04-27 · resigned 2017-07-05
Resigned
DIMANT, Vivienne Anne
secretary · appointed 1994-02-25 · resigned 1996-01-16
Resigned
ELLISTON, Michael David
secretary · appointed 1996-01-16 · resigned 2002-10-18
Resigned
LASSEMILLANTE, Kim Anna-Marie
secretary · appointed 2020-10-28 · resigned 2021-04-13
Resigned
LASSEMILLANTE, Kim Anna Marie
secretary · appointed 2016-10-18 · resigned 2017-04-26
Resigned
TAIT, Charles
secretary · appointed 2007-05-08 · resigned 2016-03-04
Resigned
TAIT, Nicholas Sebastian Charles
secretary · appointed 2003-12-10 · resigned 2006-03-31
Resigned
THOMAS, Elizabeth
secretary · resigned 1994-02-25
Resigned
TOWNLEY, Paul John
secretary · appointed 2017-07-05 · resigned 2018-07-31
Resigned
WHELTON, David William Courtenay
secretary · appointed 2006-12-31 · resigned 2007-05-08
Resigned
WHITEROW, John Christopher
secretary · appointed 2018-07-31 · resigned 2019-04-01
Resigned
WILLIAMS, Helen Marie
secretary · appointed 2006-03-31 · resigned 2006-12-31
Resigned
WILLIAMS, Robert Trevor
secretary · appointed 2024-01-25 · resigned 2024-03-31
Resigned
ARCHER, Ronald Frederick
director · ~93y · appointed 1995-09-01 · resigned 1999-06-21
Resigned
ARCHER, Timothy John
director · ~83y · appointed 1997-06-05 · resigned 2010-02-18
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge04/04/2017
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property04/04/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property09/10/201405/04/2017
satisfied
The Musicians Union
Fixed charge1 property28/12/199407/03/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (248 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-09
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-08
auditors-resignation-company
auditors · AUD
2023-06-13
accounts-with-accounts-type-full
accounts · AA
2023-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-22
accounts-with-accounts-type-full
accounts · AA
2022-06-07