BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

🌳Matureactive
00590083 · ltd · incorporated 1957-09-06
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
73/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
Confirmed no charges registered
85
Directors & officers
19 officers (2 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
200 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
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 (54 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-09-26
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-09-26
    📄
    legacy
    other · GUARANTEE2
  4. 2025-09-26
    📄
    legacy
    other · AGREEMENT2
  5. 2025-04-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-11-14
    📄
    legacy
    accounts · PARENT_ACC
  7. 2024-11-14
    📄
    legacy
    other · GUARANTEE2
  8. 2024-11-14
    📄
    legacy
    other · AGREEMENT2
  9. 2024-11-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-11-02
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-11-02
    📄
    legacy
    other · GUARANTEE2
  12. 2024-11-02
    📄
    legacy
    other · AGREEMENT2
  13. 2024-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-09-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2023-09-11
    📄
    legacy
    accounts · PARENT_ACC
  16. 2023-09-11
    📄
    legacy
    other · AGREEMENT2
  17. 2023-09-11
    📄
    legacy
    other · GUARANTEE2
  18. 2022-10-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  19. 2022-10-06
    📄
    legacy
    accounts · PARENT_ACC
  20. 2022-10-06
    📄
    legacy
    other · GUARANTEE2
  21. 2022-10-06
    📄
    legacy
    other · AGREEMENT2
  22. 2022-07-06
    HORWOOD, Thomas Alan appointed
    director
  23. 2022-07-06
    MC NEELA, Nessa resigned
    director
  24. 2021-10-19
    MC NEELA, Nessa appointed
    director
  25. 2021-10-19
    PHILCOX, Simon resigned
    director
  26. 2020-07-07
    STRAVER, Luke Alexander Michael resigned
    secretary
  27. 2017-04-25
    FRENCH, Robert Leonard resigned
    director
  28. 2017-04-25
    PHILCOX, Simon appointed
    director
  29. 2016-03-31
    WILLIAMS, Keith resigned
    director
  30. 2014-10-10
    ADAMS, Courtney Kate resigned
    secretary
  31. 2014-10-10
    STRAVER, Luke Alexander Michael appointed
    secretary
  32. 2013-10-11
    FLEMING, Andrew Ian appointed
    director
  33. 2013-10-11
    ADAMS, Courtney Kate appointed
    secretary
  34. 2013-10-11
    DOSANJH, Kulbinder Kaur resigned
    secretary
  35. 2013-10-11
    DOSANJH, Kulbinder Kaur resigned
    director
  36. 2013-01-01
    DOSANJH, Kulbinder Kaur appointed
    director
  37. 2013-01-01
    FRENCH, Robert Leonard appointed
    director
  38. 2012-12-31
    BUCHANAN, Alan Kerr resigned
    director
  39. 2007-03-08
    BUCHANAN, Alan Kerr resigned
    secretary
  40. 2007-03-08
    DOSANJH, Kulbinder Kaur appointed
    secretary
  41. 2004-09-01
    RISHTON, John Frederick resigned
    director
  42. 2003-02-27
    BUCHANAN, Alan Kerr appointed
    secretary
  43. 2003-02-27
    JARVIS, Paul Henry resigned
    secretary
  44. 2002-03-31
    WILLIAMS, Keith appointed
    director
  45. 2002-03-30
    WALSH, Stephen John resigned
    director
  46. 2001-10-01
    WALSH, Stephen John appointed
    director
  47. 2001-09-01
    RISHTON, John Frederick appointed
    director
  48. 2001-08-31
    STEVENS, Derek Maurice resigned
    director
  49. 2000-03-30
    BUCHANAN, Alan Kerr appointed
    director
  50. 2000-03-30
    REDWOOD, Gail Felicity resigned
    director
Showing most recent 50 of 54 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

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 69 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.)

Group structure

British Airways Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
British Airways Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
This company · 00590083

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
British Airways Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated1957-09-06
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17

Officers (2 active · 17 resigned)

FLEMING, Andrew Ian
director · ~47y · appointed 2013-10-11
View their other companies + combined net worth →
Active
HORWOOD, Thomas Alan
director · ~37y · appointed 2022-07-06
View their other companies + combined net worth →
Active
ADAMS, Courtney Kate
secretary · appointed 2013-10-11 · resigned 2014-10-10
Resigned
BUCHANAN, Alan Kerr
secretary · appointed 2003-02-27 · resigned 2007-03-08
Resigned
DOSANJH, Kulbinder Kaur
secretary · appointed 2007-03-08 · resigned 2013-10-11
Resigned
JARVIS, Paul Henry
secretary · resigned 2003-02-27
Resigned
STRAVER, Luke Alexander Michael
secretary · appointed 2014-10-10 · resigned 2020-07-07
Resigned
AYLING, Robert John
director · ~80y · appointed 1997-02-01 · resigned 2000-03-10
Resigned
BUCHANAN, Alan Kerr
director · ~68y · appointed 2000-03-30 · resigned 2012-12-31
Resigned
DOSANJH, Kulbinder Kaur
director · ~54y · appointed 2013-01-01 · resigned 2013-10-11
Resigned
FRENCH, Robert Leonard
director · ~56y · appointed 2013-01-01 · resigned 2017-04-25
Resigned
MARSHALL, Colin Marsh, Lord
director · ~93y · resigned 1997-02-01
Resigned
MC NEELA, Nessa
director · ~45y · appointed 2021-10-19 · resigned 2022-07-06
Resigned
PHILCOX, Simon
director · ~47y · appointed 2017-04-25 · resigned 2021-10-19
Resigned
REDWOOD, Gail Felicity
director · ~77y · resigned 2000-03-30
Resigned
RISHTON, John Frederick
director · ~68y · appointed 2001-09-01 · resigned 2004-09-01
Resigned
STEVENS, Derek Maurice
director · ~88y · resigned 2001-08-31
Resigned
WALSH, Stephen John
director · ~61y · appointed 2001-10-01 · resigned 2002-03-30
Resigned
WILLIAMS, Keith
director · ~70y · appointed 2002-03-31 · resigned 2016-03-31
Resigned

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

Recent filings (200 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-26
legacy
accounts · PARENT_ACC
2025-09-26
legacy
other · GUARANTEE2
2025-09-26
legacy
other · AGREEMENT2
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
change-person-director-company-with-change-date
officers · CH01
2025-04-25
legacy
accounts · PARENT_ACC
2024-11-14
legacy
other · GUARANTEE2
2024-11-14
legacy
other · AGREEMENT2
2024-11-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-02
legacy
accounts · PARENT_ACC
2024-11-02
legacy
other · GUARANTEE2
2024-11-02
legacy
other · AGREEMENT2
2024-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-04