BETTAMIX LIMITED

🌳Matureactive
00959114 · ltd · incorporated 1969-07-29
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
68/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).

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
23 officers (3 active, 23 linked, 16 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
155 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
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2025-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-10-01
    RAIA, Jennifer appointed
    director
  5. 2025-10-01
    BUTTON, Ruth Sarah resigned
    director
  6. 2024-10-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-04-27
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  9. 2023-04-27
    📄
    legacy
    capital · SH20
  10. 2023-04-27
    ⚠️
    legacy
    insolvency · CAP-SS
  11. 2023-04-27
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2022-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-09-30
    BUTTON, Ruth Sarah appointed
    director
  15. 2022-09-30
    WOOD, Richard John resigned
    director
  16. 2022-09-12
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  17. 2022-08-24
    📍
    change-sail-address-company-with-new-address
    address · AD02
  18. 2022-08-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2022-08-18
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  20. 2022-08-18
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  21. 2022-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2022-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-04-09
    CHOULES, Michael John resigned
    director
  26. 2021-04-09
    WOOD, Richard John appointed
    director
  27. 2016-08-15
    TARMAC DIRECTORS (UK) LIMITED appointed
    corporate-director
  28. 2016-03-15
    PENHALLURICK, Fiona Puleston resigned
    director
  29. 2015-08-27
    LAFARGE TARMAC DIRECTORS (UK) LIMITED resigned
    corporate-director
  30. 2014-09-12
    CHOULES, Michael John appointed
    director
  31. 2014-04-04
    BOLTER, Andrew Christopher resigned
    director
  32. 2014-04-04
    PENHALLURICK, Fiona Puleston appointed
    director
  33. 2013-11-20
    GRIMASON, Deborah resigned
    director
  34. 2013-06-29
    TARMAC NOMINEES TWO LIMITED resigned
    corporate-secretary
  35. 2013-06-29
    TARMAC NOMINEES LIMITED resigned
    corporate-director
  36. 2013-06-29
    TARMAC NOMINEES TWO LIMITED resigned
    corporate-director
  37. 2013-06-28
    TARMAC SECRETARIES (UK) LIMITED appointed
    corporate-secretary
  38. 2013-06-28
    GRIMASON, Deborah appointed
    director
  39. 2013-06-28
    LAFARGE TARMAC DIRECTORS (UK) LIMITED appointed
    corporate-director
  40. 2012-12-14
    STIRK, James Richard resigned
    director
  41. 2012-09-03
    BOLTER, Andrew Christopher appointed
    director
  42. 2010-06-11
    GRADY, David Anthony resigned
    director
  43. 2010-06-11
    STIRK, James Richard appointed
    director
  44. 2009-05-18
    GRADY, David Anthony appointed
    director
  45. 2009-05-18
    REYNOLDS, Christopher Gordon resigned
    director
  46. 2008-01-17
    REYNOLDS, Christopher Gordon appointed
    director
  47. 2004-02-03
    STIRK, James Richard resigned
    secretary
  48. 2004-02-03
    TARMAC NOMINEES TWO LIMITED appointed
    corporate-secretary
  49. 2004-02-03
    BOWATER, John Ferguson resigned
    director
  50. 2004-02-03
    STIRK, James Richard resigned
    director
Showing most recent 50 of 59 events

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 name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
1 insolvency-related filing on record
high

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

Evidence: 2023-04-27: legacy

Group structure

Tarmac Trading Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Tarmac Trading Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BETTAMIX LIMITED
This company · 00959114

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
Tarmac Trading Limited
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

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
Incorporated1969-07-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (3 active · 20 resigned)

TARMAC SECRETARIES (UK) LIMITED
corporate-secretary · appointed 2013-06-28
View their other companies + combined net worth →
Active
RAIA, Jennifer
director · ~39y · appointed 2025-10-01
View their other companies + combined net worth →
Active
TARMAC DIRECTORS (UK) LIMITED
corporate-director · appointed 2016-08-15
View their other companies + combined net worth →
Active
STIRK, James Richard
secretary · resigned 2004-02-03
Resigned
TARMAC NOMINEES TWO LIMITED
corporate-secretary · appointed 2004-02-03 · resigned 2013-06-29
Resigned
ANDREWS, Bernard Desmond
director · ~92y · resigned 1992-11-02
Resigned
BOLTER, Andrew Christopher
director · ~56y · appointed 2012-09-03 · resigned 2014-04-04
Resigned
BOWATER, John Ferguson
director · ~77y · appointed 1993-01-29 · resigned 2004-02-03
Resigned
BUTTON, Ruth Sarah
director · ~42y · appointed 2022-09-30 · resigned 2025-10-01
Resigned
CHOULES, Michael John
director · ~66y · appointed 2014-09-12 · resigned 2021-04-09
Resigned
GRADY, David Anthony
director · ~57y · appointed 2009-05-18 · resigned 2010-06-11
Resigned
GRIMASON, Deborah
director · ~63y · appointed 2013-06-28 · resigned 2013-11-20
Resigned
MAWDSLEY, Jack
director · ~88y · resigned 1993-04-30
Resigned
NOVOTNY, Charles
director · ~88y · resigned 1997-06-30
Resigned
PENHALLURICK, Fiona Puleston
director · ~59y · appointed 2014-04-04 · resigned 2016-03-15
Resigned
REYNOLDS, Christopher Gordon
director · ~73y · appointed 2008-01-17 · resigned 2009-05-18
Resigned
ROTHWELL, Peter Beresford
director · ~86y · appointed 1993-01-29 · resigned 2001-06-29
Resigned
STIRK, James Richard
director · ~67y · appointed 2010-06-11 · resigned 2012-12-14
Resigned
STIRK, James Richard
director · ~67y · resigned 2004-02-03
Resigned
WOOD, Richard John
director · ~54y · appointed 2021-04-09 · resigned 2022-09-30
Resigned

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

Recent filings (155 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
appoint-person-director-company-with-name-date
officers · AP01
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-13
accounts-with-accounts-type-dormant
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-full
accounts · AA
2024-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-dormant
accounts · AA
2023-10-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-04-27
legacy
capital · SH20
2023-04-27
legacy
insolvency · CAP-SS
2023-04-27
resolution
resolution · RESOLUTIONS
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-27
termination-director-company-with-name-termination-date
officers · TM01
2022-10-06
appoint-person-director-company-with-name-date
officers · AP01
2022-10-06