BLYTHMORE LIMITED

🌳Matureactive
03744285 · ltd · incorporated 1999-03-31
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

7 live charges · 5 lenders · oldest 26.4y

35/100
too messy

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

  • · Oldest live charge is 26.4 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
29 officers (3 active, 29 linked, 19 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2025-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-10-23
    WELLESLEY, William Valerian resigned
    director
  3. 2025-07-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-07-28
    JONES, Stephen Paul appointed
    director
  5. 2025-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-07-08
    PETERS, Emil Edward resigned
    director
  8. 2025-07-08
    WELLESLEY, William Valerian appointed
    director
  9. 2025-07-07
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-07-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  11. 2025-07-03
    📄
    legacy
    accounts · PARENT_ACC
  12. 2025-07-03
    📄
    legacy
    other · GUARANTEE2
  13. 2025-07-03
    📄
    legacy
    other · AGREEMENT2
  14. 2024-07-01
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2024-06-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2024-06-29
    📄
    legacy
    accounts · PARENT_ACC
  17. 2024-06-29
    📄
    legacy
    other · AGREEMENT2
  18. 2024-06-29
    📄
    legacy
    other · GUARANTEE2
  19. 2023-09-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-06-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2023-06-20
    🔒
    Charge registered #7
    Lender: Wilmington Trust (London) Limited
  22. 2023-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-05-23
    FURNISS, Jonathan Paul appointed
    director
  24. 2022-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-09-16
    ROBINSON, John Lee resigned
    director
  26. 2022-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-05-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-05-16
    PETERS, Emil Edward appointed
    director
  29. 2022-05-13
    SUTHERLAND, Gordon resigned
    director
  30. 2022-03-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2020-08-03
    🔒
    Charge registered #6
    Lender: Wilmington Trust (London) Limited
  32. 2020-06-04
    🔒
    Charge registered #5
    Lender: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
  33. 2019-06-17
    PARSONS, Craig resigned
    director
  34. 2019-01-25
    ROBINSON, John Lee appointed
    director
  35. 2017-08-15
    PARSONS, Craig appointed
    director
  36. 2016-12-31
    PARKER, Shaun resigned
    director
  37. 2016-09-19
    STOBART, Paul Lancelot resigned
    director
  38. 2016-09-19
    SUTHERLAND, Gordon appointed
    director
  39. 2014-09-04
    FURNISS, Jonathan Paul appointed
    secretary
  40. 2014-09-04
    PARKER, Shaun resigned
    secretary
  41. 2014-02-10
    PARKER, Shaun appointed
    secretary
  42. 2014-02-10
    WEBSTER, Richard Philip James resigned
    secretary
  43. 2014-02-10
    PARKER, Shaun appointed
    director
  44. 2014-02-10
    WEBSTER, Richard Philip James resigned
    director
  45. 2013-12-10
    🔓
    Charge satisfied #3
  46. 2013-11-27
    STOBART, Paul Lancelot appointed
    director
  47. 2013-10-30
    BALDWIN, Gil Talbot resigned
    director
  48. 2013-10-18
    🔒
    Charge registered #4
    Lender: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
  49. 2013-03-18
    DYSON, Kevin Frederick resigned
    secretary
  50. 2013-02-26
    WEBSTER, Richard Philip James appointed
    secretary
Showing most recent 50 of 87 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PETERS, Emil Edward resigned 2025-07-08; WELLESLEY, William Valerian resigned 2025-10-23

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

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

🏛️
Tunstall Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
BLYTHMORE LIMITED
This company · 03744285

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
Tunstall Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016

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

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
Incorporated1999-03-31
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Whitley Lodge
Whitley Bridge
Doncaster
Yorkshire
DN14 0HR

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22

Officers (3 active · 26 resigned)

FURNISS, Jonathan Paul
secretary · appointed 2014-09-04
View their other companies + combined net worth →
Active
FURNISS, Jonathan Paul
director · ~57y · appointed 2023-05-23
View their other companies + combined net worth →
Active
JONES, Stephen Paul
director · ~48y · appointed 2025-07-28
View their other companies + combined net worth →
Active
ATTWELL, Simon John
secretary · appointed 1999-11-05 · resigned 2002-09-30
Resigned
DUFFY, Neil Anthony
secretary · appointed 2003-04-30 · resigned 2011-05-24
Resigned
DYSON, Kevin Frederick
secretary · appointed 2011-05-24 · resigned 2013-03-18
Resigned
PARKER, Shaun
secretary · appointed 2014-02-10 · resigned 2014-09-04
Resigned
ROBINSON, Ronald Anthony
secretary · appointed 1999-04-19 · resigned 1999-11-05
Resigned
WEBSTER, Richard Philip James
secretary · appointed 2013-02-26 · resigned 2014-02-10
Resigned
WHEELER, Robert Henry
secretary · appointed 2002-09-30 · resigned 2003-04-30
Resigned
NOMINEE SECRETARIES LTD
corporate-nominee-secretary · appointed 1999-03-31 · resigned 1999-04-19
Resigned
ALLY, Bibi Rahima
director · ~66y · appointed 1999-04-19 · resigned 1999-11-05
Resigned
ATTWELL, Simon John
director · ~76y · appointed 1999-11-05 · resigned 2002-09-30
Resigned
BALDWIN, Gil Talbot
director · ~66y · appointed 2011-05-23 · resigned 2013-10-30
Resigned
BUCKLEY, James Peter
director · ~64y · appointed 2005-07-25 · resigned 2010-01-14
Resigned
DAWSON, Michael John
director · ~83y · appointed 1999-11-05 · resigned 1999-11-16
Resigned
DUFFY, Neil Anthony
director · ~60y · appointed 2003-04-30 · resigned 2011-06-01
Resigned
DYSON, Kevin Frederick
director · ~62y · appointed 2010-01-12 · resigned 2013-02-26
Resigned
PARKER, Shaun
director · ~65y · appointed 2014-02-10 · resigned 2016-12-31
Resigned
PARSONS, Craig
director · ~56y · appointed 2017-08-15 · resigned 2019-06-17
Resigned

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

Mortgages & charges

7
Total charges
4
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Wilmington Trust (London)
Wilmington Trust (London) Limited
A registered charge20/06/2023
outstanding
Wilmington Trust (London)
Wilmington Trust (London) Limited
A registered charge1 property03/08/2020
outstanding
Wilmington Trust (London) (and Its Successors in Title and Permitted Transferees)
Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
A registered charge1 property04/06/2020
outstanding
Wilmington Trust (London) (and Its Successors in Title and Permitted Transferees)
Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
A registered charge1 property18/10/2013
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (The "Security Trustee")
Security accession deed1 property03/04/200810/12/2013
satisfied
Lloyds Banking Group
The Royal Bank of Scotland as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
Security accession deed1 property14/09/200510/04/2008
satisfied
Barclays
Barclays Bank PLC
Debenture1 property16/11/199928/03/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (178 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-07-30
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
appoint-person-director-company-with-name-date
officers · AP01
2025-07-14
resolution
resolution · RESOLUTIONS
2025-07-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-03
legacy
accounts · PARENT_ACC
2025-07-03
legacy
other · GUARANTEE2
2025-07-03
legacy
other · AGREEMENT2
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
resolution
resolution · RESOLUTIONS
2024-07-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-29
legacy
accounts · PARENT_ACC
2024-06-29
legacy
other · AGREEMENT2
2024-06-29