106-109 SAFFRON HILL MANAGEMENT LIMITED

🌳Matureactive
08822614 · private-limited-guarant-nsc · incorporated 2013-12-20
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 12.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (2 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
56 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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 accounts
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-07-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-09-07
    ➖
    FULLER, Terence William resigned
    director
  4. 2023-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2023-09-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2023-08-04
    ➖
    BRAHMBHATT, Francesca Peta resigned
    secretary
  7. 2023-08-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2023-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-05-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-05-16
    ➕
    PRATT, Benedick James appointed
    director
  11. 2023-05-16
    ➕
    SHEPPERD, Ann appointed
    director
  12. 2022-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-08-09
    ➖
    DUNN-FLORES, Andrew John resigned
    director
  14. 2022-08-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2022-04-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2022-04-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2022-04-01
    ➖
    BLISS, Rachael Louise resigned
    secretary
  18. 2022-04-01
    ➕
    BRAHMBHATT, Francesca Peta appointed
    secretary
  19. 2021-08-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2021-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-11-23
    ➖
    KEITH, Lindsay Bruce resigned
    director
  24. 2020-11-12
    ➕
    DUNN-FLORES, Andrew John appointed
    director
  25. 2020-10-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2020-10-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2020-10-06
    ➕
    BLISS, Rachael Louise appointed
    secretary
  28. 2020-10-06
    ➖
    LIDDELL, Francis John resigned
    secretary
  29. 2020-10-06
    ➖
    JONES, Peter Terry resigned
    director
  30. 2020-09-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  31. 2018-06-15
    ➖
    FULLER, Terence William resigned
    secretary
  32. 2018-06-15
    ➕
    LIDDELL, Francis John appointed
    secretary
  33. 2018-06-12
    ➖
    LAIKIN, Richard Edward resigned
    director
  34. 2018-03-15
    ➕
    KEITH, Lindsay Bruce appointed
    director
  35. 2017-11-27
    ➕
    LAIKIN, Richard Edward appointed
    director
  36. 2016-02-06
    ➕
    FULLER, Terence William appointed
    secretary
  37. 2016-02-06
    ➕
    FULLER, Terence William appointed
    director
  38. 2016-02-05
    ➖
    HENDLEY, Nigel resigned
    secretary
  39. 2016-02-05
    ➖
    HENDLEY, Anthony Nigel resigned
    director
  40. 2015-05-11
    ➖
    OATRIDGE, James William resigned
    director
  41. 2014-12-19
    ➕
    HENDLEY, Nigel appointed
    secretary
  42. 2014-12-19
    ➕
    HENDLEY, Anthony Nigel appointed
    director
  43. 2014-12-19
    ➖
    HENDLEY, Nigel resigned
    director
  44. 2014-12-19
    ➖
    THORNELOE, Natasha resigned
    director
  45. 2014-03-14
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  46. 2014-01-23
    ➕
    JONES, Peter Terry appointed
    director
  47. 2013-12-20
    🏢
    Company incorporated
    As 106-109 SAFFRON HILL MANAGEMENT LIMITED
  48. 2013-12-20
    ➕
    HENDLEY, Nigel appointed
    director
  49. 2013-12-20
    ➕
    OATRIDGE, James William appointed
    director
  50. 2013-12-20
    ➕
    THORNELOE, Natasha appointed
    director

Owner dependency

73/100
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.
  • +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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Chartered Institution Of Water And Environmental Managers is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Chartered Institution Of Water And Environmental Managers
Corporate parent
⬇
106-109 SAFFRON HILL MANAGEMENT LIMITED
This company · 08822614

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
Chartered Institution Of Water And Environmental Managers
Corporate entity
—75–100%75-100% voting06/04/2016

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
Incorporated2013-12-20
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

106-109 Saffron Hill
Farringdon
London
EC1N 8QS

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20

Officers (2 active · 14 resigned)

PRATT, Benedick James→
director · ~50y · appointed 2023-05-16
View their other companies + combined net worth →
Active
SHEPPERD, Ann→
director · ~75y · appointed 2023-05-16
View their other companies + combined net worth →
Active
BLISS, Rachael Louise→
secretary · appointed 2020-10-06 · resigned 2022-04-01
Resigned
BRAHMBHATT, Francesca Peta→
secretary · appointed 2022-04-01 · resigned 2023-08-04
Resigned
FULLER, Terence William→
secretary · appointed 2016-02-06 · resigned 2018-06-15
Resigned
HENDLEY, Nigel→
secretary · appointed 2014-12-19 · resigned 2016-02-05
Resigned
LIDDELL, Francis John→
secretary · appointed 2018-06-15 · resigned 2020-10-06
Resigned
DUNN-FLORES, Andrew John→
director · ~60y · appointed 2020-11-12 · resigned 2022-08-09
Resigned
FULLER, Terence William→
director · ~61y · appointed 2016-02-06 · resigned 2023-09-07
Resigned
HENDLEY, Anthony Nigel→
director · ~78y · appointed 2014-12-19 · resigned 2016-02-05
Resigned
HENDLEY, Nigel→
director · ~78y · appointed 2013-12-20 · resigned 2014-12-19
Resigned
JONES, Peter Terry→
director · ~79y · appointed 2014-01-23 · resigned 2020-10-06
Resigned
KEITH, Lindsay Bruce→
director · ~71y · appointed 2018-03-15 · resigned 2020-11-23
Resigned
LAIKIN, Richard Edward→
director · ~65y · appointed 2017-11-27 · resigned 2018-06-12
Resigned
OATRIDGE, James William→
director · ~82y · appointed 2013-12-20 · resigned 2015-05-11
Resigned
THORNELOE, Natasha→
director · ~55y · appointed 2013-12-20 · resigned 2014-12-19
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
Barclays
Barclays Bank PLC
A registered charge1 property14/03/2014—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (56 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
accounts-with-accounts-type-small
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-24
accounts-with-accounts-type-small
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
termination-director-company-with-name-termination-date
officers · TM01
2023-09-07
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-07
accounts-with-accounts-type-small
accounts · AA
2023-08-02
appoint-person-director-company-with-name-date
officers · AP01
2023-05-19
appoint-person-director-company-with-name-date
officers · AP01
2023-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20
termination-director-company-with-name-termination-date
officers · TM01
2022-11-07
accounts-with-accounts-type-small
accounts · AA
2022-08-09
appoint-person-secretary-company-with-name-date
officers · AP03
2022-04-12
termination-secretary-company-with-name-termination-date
officers · TM02
2022-04-12