BRITISH SEALED BEAMS LIMITED

⚰️Wound downliquidation
00628256 · ltd · incorporated 1959-05-14
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
36/100
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 36/100 (watch), bankability 20/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

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
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
157 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
36/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
13
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 insolvency
Last 180 days
1
filing
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-04-16
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  2. 2025-05-22
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  3. 2024-04-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-04-22
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2024-04-22
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-04-22
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2023-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-09-26
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  13. 2018-08-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2018-08-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2018-07-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2018-07-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2018-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-03-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2016-03-31
    WEBBERLEY, Mark Andrew appointed
    director
  20. 2016-03-31
    DONALDSON, Craig George resigned
    director
  21. 2012-11-26
    ABIOYE, Abolanle appointed
    secretary
  22. 2012-11-26
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned
    corporate-secretary
  23. 2012-09-28
    MUIR, Boyd Johnston appointed
    director
  24. 2012-09-28
    NAUGHTON, Shane Paul resigned
    director
  25. 2010-12-31
    MAWLAW SECRETARIES LIMITED resigned
    corporate-secretary
  26. 2010-12-31
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed
    corporate-secretary
  27. 2010-04-20
    NAUGHTON, Shane Paul appointed
    director
  28. 2010-04-15
    COTTIS, Stephen Martin resigned
    director
  29. 2005-05-04
    DONALDSON, Craig George appointed
    director
  30. 2005-03-30
    HOLDEN, Christopher Charles resigned
    director
  31. 2002-11-21
    HOLDEN, Christopher Charles appointed
    director
  32. 2002-11-21
    LONG, Jacqueline resigned
    director
  33. 2002-07-31
    LONG, Jacqueline appointed
    director
  34. 2002-07-31
    PORTER, Norman Charles resigned
    director
  35. 2001-11-13
    PORTER, Norman Charles appointed
    director
  36. 2001-09-21
    EARLE, George William Eric David resigned
    director
  37. 1998-05-29
    COTTIS, Stephen Martin appointed
    director
  38. 1998-05-29
    GITTER, Geoffrey resigned
    director
  39. 1996-08-19
    COX, Melanie Rachel resigned
    secretary
  40. 1996-08-19
    MAWLAW SECRETARIES LIMITED appointed
    corporate-secretary
  41. 1996-08-19
    GITTER, Geoffrey appointed
    director
  42. 1996-08-19
    SMITH, George Marsden resigned
    director
  43. 1995-09-30
    SHACKLEY, David Richard resigned
    director
  44. 1993-06-30
    COX, Melanie Rachel appointed
    secretary
  45. 1993-06-30
    STRINGER, David Michael resigned
    secretary
  46. 1993-06-30
    SMITH, George Marsden appointed
    director
  47. 1993-06-30
    STRINGER, David Michael resigned
    director
  48. 1959-05-14
    🏢
    Company incorporated
    As BRITISH SEALED BEAMS LIMITED

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 67 — succession pressure is live.

Succession & seller-readiness

74/100
Strong succession signal

Multiple 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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 67 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2024-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-01-04

Company in liquidation
high

Company is actively being wound up. Not a going concern.

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-04-16: liquidation-voluntary-members-return-of-final-meeting; 2025-05-22: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Emi Group Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Lucas Industries Limited
Corporate parent · holds 25-50% shares
significant stake
BRITISH SEALED BEAMS LIMITED
This company · 00628256

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Emi Group Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Lucas Industries Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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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🔒Tailored diligence questions

12 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.

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Company details

Statusliquidation
Typeltd
Incorporated1959-05-14
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

11th Floor One Temple Row
Birmingham
B2 5LG

Filing status

Accounts
Next due: 2024-09-30OVERDUE
Last made up to: 2022-12-31
Confirmation statement
Next due: 2025-01-04OVERDUE
Last: 2023-12-21

Officers (3 active · 15 resigned)

ABIOYE, Abolanle
secretary · appointed 2012-11-26
View their other companies + combined net worth →
Active
MUIR, Boyd Johnston
director · ~67y · appointed 2012-09-28
View their other companies + combined net worth →
Active
WEBBERLEY, Mark Andrew
director · ~62y · appointed 2016-03-31
View their other companies + combined net worth →
Active
COX, Melanie Rachel
secretary · appointed 1993-06-30 · resigned 1996-08-19
Resigned
STRINGER, David Michael
secretary · resigned 1993-06-30
Resigned
MAWLAW SECRETARIES LIMITED
corporate-secretary · appointed 1996-08-19 · resigned 2010-12-31
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
corporate-secretary · appointed 2010-12-31 · resigned 2012-11-26
Resigned
COTTIS, Stephen Martin
director · ~65y · appointed 1998-05-29 · resigned 2010-04-15
Resigned
DONALDSON, Craig George
director · ~59y · appointed 2005-05-04 · resigned 2016-03-31
Resigned
EARLE, George William Eric David
director · ~73y · resigned 2001-09-21
Resigned
GITTER, Geoffrey
director · ~84y · appointed 1996-08-19 · resigned 1998-05-29
Resigned
HOLDEN, Christopher Charles
director · ~78y · appointed 2002-11-21 · resigned 2005-03-30
Resigned
LONG, Jacqueline
director · ~58y · appointed 2002-07-31 · resigned 2002-11-21
Resigned
NAUGHTON, Shane Paul
director · ~59y · appointed 2010-04-20 · resigned 2012-09-28
Resigned
PORTER, Norman Charles
director · ~75y · appointed 2001-11-13 · resigned 2002-07-31
Resigned
SHACKLEY, David Richard
director · ~91y · resigned 1995-09-30
Resigned
SMITH, George Marsden
director · ~75y · appointed 1993-06-30 · resigned 1996-08-19
Resigned
STRINGER, David Michael
director · ~82y · resigned 1993-06-30
Resigned

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

Recent filings (157 total)

liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2026-04-16
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-05-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-22
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-04-22
resolution
resolution · RESOLUTIONS
2024-04-22
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-dormant
accounts · AA
2023-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-28
accounts-with-accounts-type-dormant
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-04
accounts-with-accounts-type-dormant
accounts · AA
2021-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-04
accounts-with-accounts-type-dormant
accounts · AA
2020-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-02