BADEN POWELL & SONS LIMITED

🌳Matureactive
00762294 · ltd · incorporated 1963-05-28
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
year to Jul 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Sale of new cars and light motor vehicles
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 45112SIC 45112
Investor take
Pursue
Active trading company with a 83-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 61.1y

35/100
too messy

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

  • · Oldest live charge is 61.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31
Average employees16002100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-02-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-04-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-05-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-07-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2021-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2021-04-14
    POWELL, John Simon appointed
    director
  9. 2021-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-01-06
    HOUGHTON, Bernard appointed
    director
  13. 2020-06-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2020-06-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2020-06-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2020-06-01
    POWELL, Allan resigned
    secretary
  17. 2020-04-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2019-07-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2019-07-01
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2019-03-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2019-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2018-11-16
    POWELL, Robert, Executor Of resigned
    director
  23. 2009-08-07
    🔓
    Charge satisfied #4
  24. 2009-08-07
    🔓
    Charge satisfied #3
  25. 2009-08-07
    🔓
    Charge satisfied #2
  26. 2009-08-07
    🔓
    Charge satisfied #1
  27. 2009-03-05
    🔒
    Charge registered #6
    Lender: Lloyds Tsb Bank PLC
  28. 2008-12-16
    🔒
    Charge registered #5
    Lender: Lloyds Tsb Bank PLC
  29. 2007-08-03
    🔒
    Charge registered #4
    Lender: Hsbc Bank PLC
  30. 2005-06-07
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  31. 1993-10-07
    POWELL, William John resigned
    director
  32. 1974-05-13
    🔒
    Charge registered #2
    Lender: Midland Bank PLC
  33. 1965-05-04
    🔒
    Charge registered #1
    Lender: Midland Bank PLC
  34. 1963-05-28
    🏢
    Company incorporated
    As BADEN POWELL & SONS LIMITED

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "POWELL" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 63 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
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.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Allan Powell
Individual · British · DOB 04/1943 · age 83
2550%
25–50%25-50% shares · 25-50% voting01/07/2018
3 historic (ceased) PSCs
  • Mrs Sylvia Powellceased 23/06/2021· 25-50% shares · 25-50% voting
  • Executor Of Robert Powellceased 16/11/2019· 25-50% shares · 25-50% voting
  • Mr Allan Powellceased 01/07/2018· 25-50% shares · 25-50% voting

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

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
Typeltd
Incorporated1963-05-28
Jurisdictionengland-wales
Primary SIC45111 — Sale of new cars and light motor vehicles

Registered office

101 Ashby High Street
Scunthorpe
North Lincolnshire
DN16 2JX

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-13
Last: 2025-06-29

Officers (3 active · 3 resigned)

HOUGHTON, Bernard
director · ~58y · appointed 2021-01-06
View their other companies + combined net worth →
Active
POWELL, Allan
director · ~83y
View their other companies + combined net worth →
Active
POWELL, John Simon
director · ~53y · appointed 2021-04-14
View their other companies + combined net worth →
Active
POWELL, Allan
secretary · resigned 2020-06-01
Resigned
POWELL, Robert, Executor Of
director · ~91y · resigned 2018-11-16
Resigned
POWELL, William John
director · ~97y · resigned 1993-10-07
Resigned

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

Mortgages & charges

6
Total charges
2
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage2 properties05/03/2009
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property16/12/2008
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property03/08/200707/08/2009
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property07/06/200507/08/2009
satisfied
Midland Bank
Midland Bank PLC
Mortgage1 property13/05/197407/08/2009
satisfied
Midland Bank
Midland Bank PLC
Mortgage and charge2 properties04/05/196507/08/2009
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (119 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-10
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-07-01
change-person-director-company-with-change-date
officers · CH01
2021-04-23
appoint-person-director-company-with-name-date
officers · AP01
2021-04-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-29
appoint-person-director-company-with-name-date
officers · AP01
2021-01-15