BOMAG (GREAT BRITAIN) LIMITED
🌳Matureactive
00906243 · ltd · incorporated 1967-05-17
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
80/100
Exceptional
What this business does
Primary activity: SIC 46630
Sector: Wholesale & retail
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (56/100)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
15 officers (3 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
118 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
80
Strong succession / seller-readiness signals.
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 (39 events)Click to expand
- 2025-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-10➕GILL, Chetan appointedsecretary
- 2024-12-10➖DAVIS, Jane Clare resignedsecretary
- 2024-12-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-08-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-08-01➕DAVIS, Jane Clare appointedsecretary
- 2022-07-31➖WILSHER, Andrew Reginald resignedsecretary
- 2022-07-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-01➕TRUCKEL, Stuart David appointeddirector
- 2022-04-01➖BATTY, Alan Rayner resigneddirector
- 2021-07-20📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2018-06-21📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-15📄accounts-with-accounts-type-fullaccounts · AA
- 2014-05-23➖VANCE, William Colin resignedsecretary
- 2014-05-23➕WILSHER, Andrew Reginald appointedsecretary
- 2006-07-03➕VANCE, William Colin appointedsecretary
- 2006-06-30➖COTTON, David resignedsecretary
- 2006-01-13➖FERRIS, Alexander John resigneddirector
- 2005-05-03➕FAYAT, Jean Claude appointeddirector
- 2005-05-03➕BATTY, Alan Rayner appointeddirector
- 2004-12-29➖KEARNEY, Christopher James resigneddirector
- 2004-12-29➖O'LEARY, Patrick Joseph resigneddirector
- 2004-09-24➖WINOWIECKI, Ronald Lee resigneddirector
- 2002-08-15➖CROSS, Arthur Robert resigneddirector
- 2002-02-08➕WINOWIECKI, Ronald Lee appointeddirector
- 2001-12-21➕CROSS, Arthur Robert appointeddirector
- 2001-12-21➖DRURY, Robert resigneddirector
- 2001-12-21➕O'LEARY, Patrick Joseph appointeddirector
- 2001-11-19➕KEARNEY, Christopher James appointeddirector
- 1991-10-31➖SCHWARZINGER, Anton resigneddirector
- 1967-05-17🏢Company incorporatedAs BOMAG (GREAT BRITAIN) LIMITED
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Fayat Sa is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fayat Sa
Corporate parent · holds 75-100% shares · board control
⬇
BOMAG (GREAT BRITAIN) LIMITED
This company · 00906243
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Fayat Sa Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 06/04/2016 |
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 →Similar companies
Active · Wholesale & distribution · ME postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACTIONPOINT ONLINE LTD→ 12516460 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AFRISALE DISTRIBUTORS LTD→ 16806188 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| B & S BUILDING SUPPLIES LTD→ 16118848 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BAINA CHEMICAL CO., LTD→ 15605332 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BEST.BRAND WHOLESALE LTD→ 11681231 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BIG FIVE WINE COMPANY LTD→ 16473664 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLANC TEXTILES AGENCY LTD→ 15777300 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLING GROUP CO., LIMITED→ 15446411 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BNR GLOBAL SUPPLY GROUP LTD→ 12931994 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BODY PLANT SERVICES LTD→ 08916488 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BONNY & CO. (FRUIT IMPORTERS) LIMITED→ 00485852 · est 1950 · no financials extracted | — | — | — | — | 75y | — | — |
| BORROWDALE SALES AND MARKETING LIMITED→ 16712928 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1967-05-17
Jurisdictionengland-wales
Primary SIC46630 — SIC 46630
Registered office
Sheldon Way
Larkfield
Kent
ME20 6SE
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-31
Last: 2025-08-17
Officers (3 active · 12 resigned)
Active
FAYAT, Jean Claude→
Activedirector · ~68y · appointed 2005-05-03
View their other companies + combined net worth →
TRUCKEL, Stuart David→
Activedirector · ~50y · appointed 2022-04-01
View their other companies + combined net worth →
COTTON, David→
Resignedsecretary · resigned 2006-06-30
DAVIS, Jane Clare→
Resignedsecretary · appointed 2022-08-01 · resigned 2024-12-10
VANCE, William Colin→
Resignedsecretary · appointed 2006-07-03 · resigned 2014-05-23
WILSHER, Andrew Reginald→
Resignedsecretary · appointed 2014-05-23 · resigned 2022-07-31
BATTY, Alan Rayner→
Resigneddirector · ~66y · appointed 2005-05-03 · resigned 2022-04-01
CROSS, Arthur Robert→
Resigneddirector · ~83y · appointed 2001-12-21 · resigned 2002-08-15
DRURY, Robert→
Resigneddirector · ~82y · resigned 2001-12-21
FERRIS, Alexander John→
Resigneddirector · ~81y · resigned 2006-01-13
KEARNEY, Christopher James→
Resigneddirector · ~71y · appointed 2001-11-19 · resigned 2004-12-29
O'LEARY, Patrick Joseph→
Resigneddirector · ~69y · appointed 2001-12-21 · resigned 2004-12-29
SCHWARZINGER, Anton→
Resigneddirector · ~84y · resigned 1991-10-31
WINOWIECKI, Ronald Lee→
Resigneddirector · ~60y · appointed 2002-02-08 · resigned 2004-09-24
Click a director name to see their full track record across all companies.
Recent filings (118 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-full
accounts · AA
2025-06-25
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-10
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-full
accounts · AA
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-17
accounts-with-accounts-type-full
accounts · AA
2023-04-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-30
termination-secretary-company-with-name-termination-date
officers · TM02
2022-08-11
appoint-person-secretary-company-with-name-date
officers · AP03
2022-08-11
accounts-with-accounts-type-full
accounts · AA
2022-07-06
termination-director-company-with-name-termination-date
officers · TM01
2022-04-08
appoint-person-director-company-with-name-date
officers · AP01
2022-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-23