BARNES GROUP (U.K.) 2 LIMITED

🌳Matureactive
01164516 · ltd · incorporated 1974-03-26
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 33.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 33.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 33.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
32 officers (2 active, 32 linked, 28 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
159 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 persons-with-significant-control
Last 180 days
2
filings
  • 1 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
  1. 2026-04-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-12-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-07-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-10-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-06-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2022-03-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2021-01-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2019-10-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2019-08-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2019-06-24
    MCNEILLY, Douglas William appointed
    director
  12. 2018-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2018-03-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2018-02-28
    RAWNSLEY, Matthew James resigned
    director
  15. 2017-11-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2016-11-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2016-01-19
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  18. 2015-09-15
    KENNEDY, Michael Vincent appointed
    director
  19. 2015-03-27
    MARSHALL, Gregory Allen resigned
    director
  20. 2013-11-22
    RAWNSLEY, Matthew James appointed
    director
  21. 2013-11-22
    TOUSSAINT, Susanne, Claudia resigned
    director
  22. 2013-06-24
    TOUSSAINT, Susanne, Claudia appointed
    director
  23. 2013-05-17
    BUCKLEY, Benjamin Mcneil resigned
    director
  24. 2012-03-16
    BUCKLEY, Benjamin Mcneil appointed
    director
  25. 2012-03-16
    DEMPSEY, Patrick J resigned
    director
  26. 2012-03-16
    MARSHALL, Gregory Allen appointed
    director
  27. 2012-03-16
    TOUSSAINT, Claudia Susanne resigned
    director
  28. 2011-12-31
    DELHEZ, Pierre-Yves Mauric Jean Charles resigned
    secretary
  29. 2010-05-25
    TOUSSAINT, Claudia Susanne appointed
    director
  30. 2010-04-01
    GATES, Signe S resigned
    director
  31. 2008-04-21
    DANDY, Jeremy Llewellyn resigned
    director
  32. 2008-02-18
    FERRARI, Fabio resigned
    director
  33. 2007-12-31
    DELHEZ, Pierre-Yves Mauric Jean Charles appointed
    secretary
  34. 2007-12-31
    JARVIS, Jeremy Oliver resigned
    secretary
  35. 2007-11-30
    DANDY, Jeremy Llewellyn appointed
    director
  36. 2007-11-30
    DEMPSEY, Patrick J appointed
    director
  37. 2007-11-30
    RIZZI, Thomas Joseph resigned
    director
  38. 2007-10-05
    WOLF, Idelle K resigned
    director
  39. 2006-08-01
    🔓
    Charge satisfied #1
  40. 2006-07-31
    JARVIS, Jeremy Oliver appointed
    secretary
  41. 2006-07-31
    WEBB, Steven John resigned
    secretary
  42. 2006-07-31
    GASKIN, David John resigned
    director
  43. 2006-07-31
    GATES, Signe S appointed
    director
  44. 2006-07-31
    RIZZI, Thomas Joseph appointed
    director
  45. 2006-07-31
    WEBB, Steven John resigned
    director
  46. 2006-07-31
    WOLF, Idelle K appointed
    director
  47. 2006-07-27
    🔒
    Charge registered #2
    Lender: Premier Industrial Deutschland Gmbh
  48. 2006-07-06
    WEBB, Steven John appointed
    director
  49. 2006-05-16
    FISHER, Andrew Charles resigned
    director
  50. 2004-04-30
    MILES, Philip Martin resigned
    secretary
Showing most recent 50 of 76 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 age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

71/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 52 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Barnes Group (U.K.) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Barnes Group (U.K.) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BARNES GROUP (U.K.) 2 LIMITED
This company · 01164516

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
Barnes Group (U.K.) 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 →

Similar companies

Active · Wholesale & distribution · WR postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1ST CHOICE BLINDS DIRECT LIMITED
13250226 · est 2021 · no financials extracted
5y
1ST CHOICE BLINDS LIMITED
07982566 · est 2012 · no financials extracted
14y
21STCENTURY DRINKS LIMITED
02167338 · est 1987 · no financials extracted
38y
3B MEATS LTD
10933400 · est 2017 · no financials extracted
8y
3B PACKAGING SERVICES LTD
14662136 · est 2023 · no financials extracted
3y
5 STAR METALS LTD
14909065 · est 2023 · no financials extracted
2y
5 STAR RECYCLING LTD
13545873 · est 2021 · no financials extracted
4y
A & A.K. BUTTERWORTH LIMITED
04027838 · est 2000 · no financials extracted
25y
ABSTRACT SOURCING AND TRADING LIMITED
06677911 · est 2008 · no financials extracted
17y
AC SANDERS LIMITED
16939687 · est 2026 · no financials extracted
ACMI UK LIMITED
04189563 · est 2001 · no financials extracted
25y
ACORN ARABLE LIMITED
02890785 · est 1994 · no financials extracted
32y
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
Incorporated1974-03-26
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

C/O Barnes Group (U.K.) Limited Unit 4
Grosvenor Business Centre, Vale Park
Evesham
Worcestershire
WR11 1GS
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (2 active · 30 resigned)

KENNEDY, Michael Vincent
director · ~65y · appointed 2015-09-15
View their other companies + combined net worth →
Active
MCNEILLY, Douglas William
director · ~62y · appointed 2019-06-24
View their other companies + combined net worth →
Active
DELHEZ, Pierre-Yves Mauric Jean Charles
secretary · appointed 2007-12-31 · resigned 2011-12-31
Resigned
JARVIS, Jeremy Oliver
secretary · appointed 2006-07-31 · resigned 2007-12-31
Resigned
MILES, Philip Martin
secretary · resigned 2004-04-30
Resigned
WEBB, Steven John
secretary · appointed 2004-04-30 · resigned 2006-07-31
Resigned
BOLLER, Ronald
director · ~80y · appointed 1992-01-31 · resigned 1992-08-18
Resigned
BUCKLEY, Benjamin Mcneil
director · ~54y · appointed 2012-03-16 · resigned 2013-05-17
Resigned
DANDY, Jeremy Llewellyn
director · ~67y · appointed 2007-11-30 · resigned 2008-04-21
Resigned
DEMPSEY, Patrick J
director · ~62y · appointed 2007-11-30 · resigned 2012-03-16
Resigned
FERRARI, Fabio
director · ~64y · appointed 2001-05-03 · resigned 2008-02-18
Resigned
FISHER, Andrew Charles
director · ~68y · appointed 1996-11-28 · resigned 2006-05-16
Resigned
FRANK, Howard Paul
director · ~87y · appointed 1994-10-11 · resigned 1996-11-28
Resigned
GASKIN, David John
director · ~61y · appointed 2000-07-28 · resigned 2006-07-31
Resigned
GATES, Signe S
director · ~77y · appointed 2006-07-31 · resigned 2010-04-01
Resigned
GIBSON, Kenneth
director · ~81y · appointed 1992-01-31 · resigned 1996-11-28
Resigned
GRINNELL, Grant C
director · ~91y · resigned 1994-10-11
Resigned
MANDEL, Morton L
director · ~105y · resigned 1996-11-28
Resigned
MARSHALL, Gregory Allen
director · ~56y · appointed 2012-03-16 · resigned 2015-03-27
Resigned
MULLEN, Kenneth John
director · ~68y · appointed 1998-01-27 · resigned 2000-07-28
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Premier Industrial Deutschland Gmbh / Premier Industrial Deutschland Gmbh
Debenture1 property27/07/2006
satisfied
Petersmill
Petersmill Limited
Deposit agreement1 property02/11/199201/08/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (159 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-13
accounts-with-accounts-type-full
accounts · AA
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-full
accounts · AA
2024-10-15
accounts-with-accounts-type-full
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-full
accounts · AA
2023-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
accounts-with-accounts-type-full
accounts · AA
2022-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-11
accounts-with-accounts-type-full
accounts · AA
2021-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-11