BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
⚰️Wound downdissolved
01117129 · ltd · incorporated 1973-06-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
43/100
Watch
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 43/100 (watch), bankability 32/100. 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: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (55/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
33 live charges · 3 lenders · oldest 46.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 46.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 75/100 (specialist).
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
33 charges (33/33 with lender, 33/33 with type)
90
Directors & officers
23 officers (2 active, 23 linked, 21 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
176 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
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
55
Some acquirability indicators.
Risk profile
46
Multiple red flags — proceed with caution.
Signal strength
100
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 (96 events)Click to expand
- 2020-03-02⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-03-02🏁Company dissolved
- 2019-12-02⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2019-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-28➖LAGAN, Jonathan resigneddirector
- 2019-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-04➕LAGAN, Jonathan appointeddirector
- 2019-02-04➖MERCER, David Ross resigneddirector
- 2018-10-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-25➖PRYCE, Colin Michael resigneddirector
- 2018-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-19📍change-sail-address-company-with-new-addressaddress · AD02
- 2018-10-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-10-10⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2018-10-10📄resolutionresolution · RESOLUTIONS
- 2018-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-07-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2017-06-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-28➖ASTIN, Andrew Robert resigneddirector
- 2017-03-28➕MERCER, David Ross appointeddirector
- 2016-10-03📄change-person-director-company-with-change-dateofficers · CH01
- 2016-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2015-08-04➕ASTIN, Andrew Robert appointeddirector
- 2015-08-03➖HEALY, Christopher William resigneddirector
- 2015-04-27➕HEALY, Christopher William appointeddirector
- 2015-04-27➖PURVIS, Martin Terence Alan resigneddirector
- 2014-09-14➖PETERS, Mark David resigneddirector
- 2014-09-14➕PURVIS, Martin Terence Alan appointeddirector
- 2014-06-01➕RUSSELL, Gavin appointeddirector
- 2014-05-31➖LEADILL, Stuart Kenneth resigneddirector
- 2013-09-01➕LEADILL, Stuart Kenneth appointeddirector
- 2013-08-31➖GOLDSMITH, Paul William resigneddirector
- 2009-06-01➕PETERS, Mark David appointeddirector
- 2009-05-31➖MCCORMACK, Francis Declan Finbar Tempany resigneddirector
- 2008-12-01➖PEARSON, Christopher Rait O'Neill resigneddirector
- 2000-09-30➖MURRAY, Stuart Fraser resigneddirector
- 2000-01-01➕BNOMS LIMITED appointedcorporate-secretary
- 2000-01-01➕MURRAY, Stuart Fraser appointeddirector
- 2000-01-01➕PEARSON, Christopher Rait O'Neill appointeddirector
- 2000-01-01➕PRYCE, Colin Michael appointeddirector
- 1999-12-31➖MILTON, Michael John Colin resignedsecretary
- 1999-12-31➖MILTON, Michael John Colin resigneddirector
- 1997-09-30➖KILPATRICK, Douglas Watt resigneddirector
Showing most recent 50 of 96 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 53 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
2 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-03-02
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-03-02: gazette-dissolved-liquidation; 2019-12-02: liquidation-voluntary-members-return-of-final-meeting
33 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Balfour Beatty Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Balfour Beatty Plc
Corporate parent · holds 75-100% shares · board control
⬇
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
This company · 01117129
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 |
|---|---|---|---|---|
Balfour Beatty Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/01/2018 |
1 historic (ceased) PSC
- Clarke Securities Limited (In Members' Voluntary Liquidation)ceased 18/01/2018· 75-100% shares
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
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|---|---|---|---|---|---|---|---|
| 10 ALVINGTON CRESCENT RTM COMPANY LIMITED→ 08811187 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 CRANWICH ROAD LIMITED→ 04816687 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 DERBY ROAD MANAGEMENT LTD→ 11349461 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ESSEX ROAD AND 137 CLACTON ROAD FREEHOLD LIMITED→ 13018221 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 MARKET SQUARE LIMITED→ 13010836 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10-12 KER FREEHOLD LIMITED→ 14176203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 100 NIGHTS OF HERO 2024 INVESTORS LIMITED→ 15955963 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1037 FOREST ROAD LIMITED→ 03625112 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 104 TALBOT ROAD RTM COMPANY LTD→ 17008799 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 105 MAPLE RD 2 CADOGAN RD LIMITED→ 16870705 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 106 EDR FREEHOLD CO LTD→ 15037790 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 108 CHESTNUT AVENUE LIMITED→ 10574081 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Statusdissolved
Typeltd
Incorporated1973-06-07
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 21 resigned)
BNOMS LIMITED→
Activecorporate-secretary · appointed 2000-01-01
View their other companies + combined net worth →
RUSSELL, Gavin→
Activedirector · ~45y · appointed 2014-06-01
View their other companies + combined net worth →
MILTON, Michael John Colin→
Resignedsecretary · resigned 1999-12-31
ASTIN, Andrew Robert→
Resigneddirector · ~70y · appointed 2015-08-04 · resigned 2017-03-28
COX, Ronald Charles→
Resigneddirector · ~85y · resigned 1996-01-25
FIELD, Derek Anthony→
Resigneddirector · ~81y · appointed 1992-07-01 · resigned 1996-01-25
GOLDSMITH, Paul William→
Resigneddirector · ~70y · appointed 1995-11-23 · resigned 2013-08-31
HEALY, Christopher William→
Resigneddirector · ~66y · appointed 2015-04-27 · resigned 2015-08-03
HILL, Raymond→
Resigneddirector · ~77y · resigned 1996-01-25
KEMP, Peter→
Resigneddirector · ~77y · resigned 1992-04-07
KILPATRICK, Douglas Watt→
Resigneddirector · ~90y · appointed 1996-01-25 · resigned 1997-09-30
LAGAN, Jonathan→
Resigneddirector · ~51y · appointed 2019-02-04 · resigned 2019-08-28
LEADILL, Stuart Kenneth→
Resigneddirector · ~73y · appointed 2013-09-01 · resigned 2014-05-31
MAUGHAN, Derek→
Resigneddirector · ~79y · resigned 1992-05-29
MCCORMACK, Francis Declan Finbar Tempany→
Resigneddirector · ~71y · appointed 1995-11-23 · resigned 2009-05-31
MERCER, David Ross→
Resigneddirector · ~68y · appointed 2017-03-28 · resigned 2019-02-04
MILTON, Michael John Colin→
Resigneddirector · ~87y · appointed 1996-01-25 · resigned 1999-12-31
MURRAY, Stuart Fraser→
Resigneddirector · ~78y · appointed 2000-01-01 · resigned 2000-09-30
O'CONNOR, Jan Vincent→
Resigneddirector · ~71y · appointed 1993-01-25 · resigned 1996-10-31
PEARSON, Christopher Rait O'Neill→
Resigneddirector · ~79y · appointed 2000-01-01 · resigned 2008-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
33
Total charges
33
Outstanding
3
Active lenders
Status:Lender:33 of 33 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 16/07/1987 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 14/07/1987 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 22/04/1987 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/11/1986 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 05/11/1986 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 28/04/1986 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/04/1986 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 15/01/1986 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 02/05/1985 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 01/05/1985 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/08/1984 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 09/05/1984 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 16/04/1984 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 31/10/1983 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 10/02/1983 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 05/01/1983 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 08/10/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 2 properties | 30/04/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 21/04/1982 | — | |
| outstanding | B. D. M. Mitchell / F. Mitchell | Legal charge | 1 property | 06/04/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 22/03/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 10/11/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 01/09/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 08/06/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 08/06/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 27/04/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 06/04/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 06/04/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 05/01/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 20/10/1980 | — | |
| outstanding | United Dominions Trust United Dominions Trust Limited | Further charge | 1 property | 03/06/1980 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 09/05/1980 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 21/04/1980 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (176 total)
gazette-dissolved-liquidation
gazette · GAZ2
2020-03-02
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-12-02
termination-director-company-with-name-termination-date
officers · TM01
2019-09-17
change-person-director-company-with-change-date
officers · CH01
2019-03-07
appoint-person-director-company-with-name-date
officers · AP01
2019-03-05
termination-director-company-with-name-termination-date
officers · TM01
2019-03-05
termination-director-company-with-name-termination-date
officers · TM01
2018-10-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-19
change-sail-address-company-with-new-address
address · AD02
2018-10-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-10-10
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-10-10
resolution
resolution · RESOLUTIONS
2018-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2018-09-18
accounts-with-accounts-type-dormant
accounts · AA
2018-08-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-07-18