BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED

🌳Matureactive
00539175 · ltd · incorporated 1954-10-12
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

9 live charges · 6 lenders · oldest 41.5y

35/100
too messy

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

  • · Oldest live charge is 41.5 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

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
27 officers (3 active, 27 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
164 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 2 address
  • 1 confirmation-statement
Last 90 days
4
filings
  • 2 address
  • 1 confirmation-statement
  • 1 officers
Last 180 days
5
filings
  • 2 address
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
  1. 2026-06-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-06-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-05-11
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  4. 2025-12-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-09-01
    O'SULLIVAN, Bryan Michael Martin appointed
    director
  7. 2025-04-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2025-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-11-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2024-01-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-04-01
    RAMAGE, William appointed
    director
  16. 2023-04-01
    SMITH, April Maria appointed
    director
  17. 2023-04-01
    COCHRANE, Justin Malcolm Brian resigned
    director
  18. 2023-04-01
    TOLIA, Sarah Jane resigned
    director
  19. 2022-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-01-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-01-04
    HOO, Byron Kee Chye resigned
    director
  25. 2021-01-04
    TOLIA, Sarah Jane appointed
    director
  26. 2017-01-20
    ANDREWS, Nick resigned
    secretary
  27. 2017-01-20
    ANDREWS, Nicholas James resigned
    director
  28. 2016-09-08
    HOO, Byron Kee Chye appointed
    director
  29. 2016-08-25
    BRENNAN, Suzanne Margaret resigned
    director
  30. 2016-07-22
    DEARDEN, Matthew Peter resigned
    director
  31. 2015-10-19
    BRENNAN, Suzanne Margaret appointed
    director
  32. 2014-07-14
    BEVAN, Jonathan David resigned
    director
  33. 2014-07-14
    DEARDEN, Matthew Peter appointed
    director
  34. 2012-04-05
    ANDREWS, Nicholas James appointed
    director
  35. 2012-04-05
    ATKINSON, Robert Nigel resigned
    director
  36. 2011-02-16
    COCHRANE, Justin Malcolm Brian appointed
    director
  37. 2011-02-16
    OLIVER, David Henry Maxwell resigned
    director
  38. 2009-10-07
    SAYER, Barry resigned
    director
  39. 2009-09-10
    MEYER, Paul Joseph resigned
    director
  40. 2008-03-10
    ATKINSON, Robert Nigel appointed
    director
  41. 2006-04-10
    FRANCE, Julie resigned
    director
  42. 2006-02-02
    OLIVER, David Henry Maxwell appointed
    director
  43. 2006-01-31
    SAYER, Barry appointed
    director
  44. 2006-01-23
    FRANCE, Julie appointed
    director
  45. 2006-01-12
    ANDREWS, Nick appointed
    secretary
  46. 2006-01-12
    EMENY, Selina Holliday resigned
    secretary
  47. 2005-12-15
    BEVAN, Jonathan David appointed
    director
  48. 2005-12-15
    MAUNDER, Timothy John resigned
    director
  49. 2005-06-13
    MEYER, Paul Joseph appointed
    director
  50. 2005-06-13
    PARRY, Roger George resigned
    director
Showing most recent 50 of 83 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

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

Red flags

2 med · 1 low
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.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-04-25: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Bauer Media Outdoor International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bauer Media Outdoor International Limited
Corporate parent · holds 75-100% shares
ultimate parent
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED
This company · 00539175

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
Bauer Media Outdoor International Limited
Corporate entity
75100%
75-100% shares07/05/2017

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

6 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
Incorporated1954-10-12
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

The Lantern
75 Hampstead Road
London
NW1 2PL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07

Officers (3 active · 24 resigned)

O'SULLIVAN, Bryan Michael Martin
director · ~52y · appointed 2025-09-01
View their other companies + combined net worth →
Active
RAMAGE, William
director · ~55y · appointed 2023-04-01
View their other companies + combined net worth →
Active
SMITH, April Maria
director · ~54y · appointed 2023-04-01
View their other companies + combined net worth →
Active
ANDREWS, Nick
secretary · appointed 2006-01-12 · resigned 2017-01-20
Resigned
DAVIES, John Graeme
secretary · appointed 1997-06-02 · resigned 1999-01-31
Resigned
EMENY, Selina Holliday
secretary · appointed 2000-12-01 · resigned 2006-01-12
Resigned
HALL, Peter Arnold
secretary · resigned 1997-05-22
Resigned
MAUNDER, Timothy John
secretary · appointed 1999-02-01 · resigned 2000-12-01
Resigned
ANDREWS, Nicholas James
director · ~53y · appointed 2012-04-05 · resigned 2017-01-20
Resigned
ATKINSON, Robert Nigel
director · ~63y · appointed 2008-03-10 · resigned 2012-04-05
Resigned
BEVAN, Jonathan David
director · ~55y · appointed 2005-12-15 · resigned 2014-07-14
Resigned
BRENNAN, Suzanne Margaret
director · ~57y · appointed 2015-10-19 · resigned 2016-08-25
Resigned
COCHRANE, Justin Malcolm Brian
director · ~54y · appointed 2011-02-16 · resigned 2023-04-01
Resigned
DEARDEN, Matthew Peter
director · ~53y · appointed 2014-07-14 · resigned 2016-07-22
Resigned
DUNSEATH, William Anthony
director · ~81y · resigned 1993-01-31
Resigned
FRANCE, Julie
director · ~69y · appointed 2006-01-23 · resigned 2006-04-10
Resigned
GORE-ANDREWS, Russell William
director · ~98y · appointed 1993-06-01 · resigned 1996-04-25
Resigned
HALL, Peter Arnold
director · ~83y · resigned 1997-05-22
Resigned
HOO, Byron Kee Chye
director · ~56y · appointed 2016-09-08 · resigned 2021-01-04
Resigned
MAUNDER, Timothy John
director · ~68y · appointed 1998-08-24 · resigned 2005-12-15
Resigned

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

Mortgages & charges

9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
satisfied
NatWest Group
Natwest Investment Bank Limited
Mortgage debenture1 property13/03/198722/12/1988
satisfied
County Bank
County Bank Limited
Mortgage debenture1 property26/06/198524/03/1988
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property26/06/198522/12/1988
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property26/06/198522/12/1988
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property26/06/198522/12/1988
satisfied
Investors in Industry
Investors in Industry PLC
Collateral debenture1 property26/06/198524/03/1987
satisfied
The Bank of Nova Scotia
Guarantee & debenture1 property26/06/198522/12/1988
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property26/06/198522/12/1988
satisfied
The Bank of Nova Scotea
Mortgage1 property11/12/198422/12/1988

Recent filings (164 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-11
accounts-with-accounts-type-small
accounts · AA
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
certificate-change-of-name-company
change-of-name · CERTNM
2025-04-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-10
accounts-with-accounts-type-small
accounts · AA
2024-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
accounts-with-accounts-type-small
accounts · AA
2024-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
appoint-person-director-company-with-name-date
officers · AP01
2023-04-13
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12