NORTON FOLGATE HOLDINGS LIMITED
🌳Matureactive
06414731 · ltd · incorporated 2007-11-01
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
80/100
Exceptional
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 67). 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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
9 live charges · 5 lenders · oldest 18.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 18.2 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
12 officers (4 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (60 events)Click to expand
- 2025-09-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-28📄legacyaccounts · PARENT_ACC
- 2025-08-28📄legacyother · GUARANTEE2
- 2025-08-28📄legacyother · AGREEMENT2
- 2024-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31➖HANCOCK, Matthew Charles resigneddirector
- 2024-09-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-21🔓Charge satisfied #7
- 2024-09-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-18🔒Charge registered #9Lender: Leumi UK Group Limited
- 2024-07-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-24📄legacyaccounts · PARENT_ACC
- 2024-07-24📄legacyother · AGREEMENT2
- 2024-07-24📄legacyother · GUARANTEE2
- 2024-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-30🔒Charge registered #8Lender: National Westminster Bank PLC
- 2024-04-04➕CULLEY, Anthony Mark appointeddirector
- 2024-04-04➕WALKER, Christopher Frank appointeddirector
- 2024-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-03🔓Charge satisfied #6
- 2024-03-28➖DAWSON, Robin Charles Alfred resigneddirector
- 2024-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-26📄legacyaccounts · PARENT_ACC
- 2023-10-25📄legacyother · AGREEMENT2
- 2023-09-29🔒Charge registered #7Lender: Leumi UK Group Limited
- 2021-06-14➕FALLOWFIELD-SMITH, James appointeddirector
- 2021-06-14➖OLDCORN, John resigneddirector
- 2019-08-01🔓Charge satisfied #5
- 2019-08-01🔓Charge satisfied #4
- 2019-07-25🔓Charge satisfied #3
- 2019-07-25🔓Charge satisfied #2
- 2019-07-25🔓Charge satisfied #1
- 2019-01-16➖BARNES, Andrew John resigneddirector
- 2018-06-20➕OLDCORN, John appointeddirector
- 2017-09-22🔒Charge registered #6Lender: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
- 2016-12-31➖OLINS, Laurence Stephen resigneddirector
- 2016-09-27➖OLINS, Adam Lewis resigneddirector
- 2014-09-24🔒Charge registered #5Lender: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
- 2014-09-24🔒Charge registered #4Lender: Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
- 2010-03-05🔒Charge registered #3Lender: Lloyds Tsb Bank PLC
- 2008-05-20➖BARNES, Andrew John resignedsecretary
- 2008-03-11🔒Charge registered #2Lender: Lloyds Tsb Bank PLC
- 2008-02-27➕BARNES, Andrew John appointeddirector
Showing most recent 50 of 60 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Poupart Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Poupart Limited
Corporate parent · holds 75-100% shares · board control
⬇
NORTON FOLGATE HOLDINGS LIMITED
This company · 06414731
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Poupart Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/06/2016 |
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 →Similar companies
Active · Professional services · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 02 MEDICAL LIMITED→ 04575460 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 10TEN LTD→ 15752573 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10X COACH LTD→ 15074850 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10X TALENT LIMITED→ 12304125 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 12ADVANCE LTD→ 15828654 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 134 LABS LIMITED→ 16914513 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 170 WHITLEY WOOD ROAD READING MANAGEMENT COMPANY LIMITED→ 02432311 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 180 BUSINESS SOLUTIONS LTD→ 12743615 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1PGR SERVICES LTD→ 09040511 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 2 BALANCE LTD→ 06647733 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 2-RECRUIT LTD→ 10798462 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 21ST CENTURY AV LTD→ 03700669 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2007-11-01
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07
Officers (4 active · 8 resigned)
CULLEY, Anthony Mark→
Activedirector · ~65y · appointed 2024-04-04
View their other companies + combined net worth →
FALLOWFIELD-SMITH, James→
Activedirector · ~39y · appointed 2021-06-14
View their other companies + combined net worth →
GRAY, David John→
Activedirector · ~67y · appointed 2007-11-09
View their other companies + combined net worth →
WALKER, Christopher Frank→
Activedirector · ~63y · appointed 2024-04-04
View their other companies + combined net worth →
BARNES, Andrew John→
Resignedsecretary · appointed 2007-12-21 · resigned 2008-05-20
VANTIS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2007-11-01 · resigned 2007-12-21
BARNES, Andrew John→
Resigneddirector · ~62y · appointed 2008-02-27 · resigned 2019-01-16
DAWSON, Robin Charles Alfred→
Resigneddirector · ~66y · appointed 2007-11-09 · resigned 2024-03-28
HANCOCK, Matthew Charles→
Resigneddirector · ~56y · appointed 2007-11-01 · resigned 2024-10-31
OLDCORN, John→
Resigneddirector · ~56y · appointed 2018-06-20 · resigned 2021-06-14
OLINS, Adam Lewis→
Resigneddirector · ~67y · appointed 2007-11-09 · resigned 2016-09-27
OLINS, Laurence Stephen→
Resigneddirector · ~80y · appointed 2007-11-09 · resigned 2016-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
2
Outstanding
2
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Leumi UK Group Leumi UK Group Limited | A registered charge | — | 18/09/2024 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 30/04/2024 | — | |
| satisfied | Leumi UK Group Leumi UK Group Limited | A registered charge | — | 29/09/2023 | 21/09/2024 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent) | A registered charge | 1 property | 22/09/2017 | 03/04/2024 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent) | A registered charge | — | 24/09/2014 | 01/08/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent) | A registered charge | — | 24/09/2014 | 01/08/2019 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission | 1 property | 05/03/2010 | 25/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture deed | 1 property | 11/03/2008 | 25/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and | 1 property | 20/02/2008 | 25/07/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (134 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-28
legacy
accounts · PARENT_ACC
2025-08-28
legacy
other · GUARANTEE2
2025-08-28
legacy
other · AGREEMENT2
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2024-11-15
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-24
legacy
accounts · PARENT_ACC
2024-07-24
legacy
other · AGREEMENT2
2024-07-24
legacy
other · GUARANTEE2
2024-07-24