1 BATH TERRACE LIMITED

🌳Matureactive
03547484 · ltd · incorporated 1998-04-17
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 Apr 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). 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
14 officers (3 active, 14 linked, 12 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
90
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

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
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-10-25
    📄
    second-filing-of-director-appointment-with-name
    document-replacement · RP04AP01
  11. 2017-10-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2017-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-09-14
    ➕
    HAYNES, Rebecca Paige appointed
    director
  14. 2017-09-14
    ➖
    BARCROFT, Sam resigned
    director
  15. 2017-01-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2017-01-13
    ➖
    JL NOMINEES TWO LIMITED resigned
    corporate-nominee-secretary
  17. 2017-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2016-12-01
    ➖
    JOHNSON, Graham resigned
    director
  20. 2016-12-01
    ➖
    ROGERSON, John Gardner resigned
    director
  21. 2009-12-04
    ➕
    ROBINSON, Susan appointed
    director
  22. 2009-12-04
    ➖
    CALLUM, David James resigned
    director
  23. 2007-06-06
    ➕
    BARCROFT, Sam appointed
    director
  24. 2007-06-06
    ➖
    CAIRNS, Andrew Patrick resigned
    director
  25. 2004-03-27
    ➕
    CAIRNS, Andrew Patrick appointed
    director
  26. 2003-02-04
    ➕
    JOHNSON, Graham appointed
    director
  27. 2003-02-04
    ➕
    ROGERSON, John Gardner appointed
    director
  28. 2003-01-31
    ➖
    LENDRUM, Jennifer Ann resigned
    director
  29. 1999-09-19
    ➖
    USHER, Paul Iain resigned
    director
  30. 1999-05-21
    ➕
    TURNER, Lesley Ann appointed
    director
  31. 1999-05-21
    ➖
    TAYLOR, Debra Jane resigned
    director
  32. 1998-08-03
    ➕
    CALLUM, David James appointed
    director
  33. 1998-08-03
    ➖
    CHARLTON, Rosalind resigned
    director
  34. 1998-04-17
    🏢
    Company incorporated
    As 1 BATH TERRACE LIMITED
  35. 1998-04-17
    ➕
    JL NOMINEES TWO LIMITED appointed
    corporate-nominee-secretary
  36. 1998-04-17
    ➕
    CHARLTON, Rosalind appointed
    director
  37. 1998-04-17
    ➕
    LENDRUM, Jennifer Ann appointed
    director
  38. 1998-04-17
    ➕
    TAYLOR, Debra Jane appointed
    director
  39. 1998-04-17
    ➕
    USHER, Paul Iain appointed
    director
  40. 1998-04-17
    ➕
    JL NOMINEES ONE LIMITED appointed
    corporate-nominee-director
  41. 1998-04-17
    ➖
    JL NOMINEES ONE LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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.)
🔒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

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
Incorporated1998-04-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Spaceworks
Benton Park Road
Newcastle Upon Tyne
NE7 7LX

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26

Officers (3 active · 11 resigned)

HAYNES, Rebecca Paige→
director · ~44y · appointed 2017-09-14
View their other companies + combined net worth →
Active
ROBINSON, Susan→
director · ~68y · appointed 2009-12-04
View their other companies + combined net worth →
Active
TURNER, Lesley Ann→
director · ~65y · appointed 1999-05-21
View their other companies + combined net worth →
Active
JL NOMINEES TWO LIMITED→
corporate-nominee-secretary · appointed 1998-04-17 · resigned 2017-01-13
Resigned
BARCROFT, Sam→
director · ~51y · appointed 2007-06-06 · resigned 2017-09-14
Resigned
CAIRNS, Andrew Patrick→
director · ~48y · appointed 2004-03-27 · resigned 2007-06-06
Resigned
CALLUM, David James→
director · ~81y · appointed 1998-08-03 · resigned 2009-12-04
Resigned
CHARLTON, Rosalind→
director · ~103y · appointed 1998-04-17 · resigned 1998-08-03
Resigned
JOHNSON, Graham→
director · ~80y · appointed 2003-02-04 · resigned 2016-12-01
Resigned
LENDRUM, Jennifer Ann→
director · ~82y · appointed 1998-04-17 · resigned 2003-01-31
Resigned
ROGERSON, John Gardner→
director · ~70y · appointed 2003-02-04 · resigned 2016-12-01
Resigned
TAYLOR, Debra Jane→
director · ~61y · appointed 1998-04-17 · resigned 1999-05-21
Resigned
USHER, Paul Iain→
director · ~60y · appointed 1998-04-17 · resigned 1999-09-19
Resigned
JL NOMINEES ONE LIMITED→
corporate-nominee-director · appointed 1998-04-17 · resigned 1998-04-17
Resigned

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

Recent filings (90 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-26
accounts-with-accounts-type-dormant
accounts · AA
2025-11-26
accounts-with-accounts-type-dormant
accounts · AA
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-12
accounts-with-accounts-type-dormant
accounts · AA
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
accounts-with-accounts-type-dormant
accounts · AA
2022-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-26
accounts-with-accounts-type-dormant
accounts · AA
2021-11-17
accounts-with-accounts-type-dormant
accounts · AA
2020-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-07
accounts-with-accounts-type-dormant
accounts · AA
2020-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-03
accounts-with-accounts-type-dormant
accounts · AA
2019-01-08