BOILER SHIELD LIMITED

🌳Matureactive
01204095 · ltd · incorporated 1975-03-18
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 19.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 19.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 19.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (2 active, 21 linked, 15 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
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 (54 events)Click to expand
  1. 2025-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-10-19
    ➖
    TAYLOR, Steven Michael resigned
    director
  4. 2024-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-03-30
    ➕
    BROTHERTON, Eileen Frances appointed
    director
  9. 2023-03-30
    ➖
    O'BRIEN, Edward Gerard resigned
    director
  10. 2022-08-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-11-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-11-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-02-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2017-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-10-27
    ➖
    ROSS, Angus resigned
    secretary
  19. 2017-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2017-03-31
    ➕
    LITTLE, Daniel Stephen Paul appointed
    director
  21. 2016-06-30
    ➖
    MACKIE, Ian Fraser resigned
    secretary
  22. 2016-06-30
    ➕
    ROSS, Angus appointed
    secretary
  23. 2016-06-30
    ➖
    MACKIE, Ian Fraser resigned
    director
  24. 2016-03-31
    ➕
    TAYLOR, Steven Michael appointed
    director
  25. 2015-12-03
    ➖
    MURPHY, Donal resigned
    director
  26. 2015-12-03
    ➕
    O'BRIEN, Edward Gerard appointed
    director
  27. 2015-02-12
    ➖
    VIAN, Paul Thomas resigned
    director
  28. 2012-10-01
    ➕
    MACKIE, Ian Fraser appointed
    secretary
  29. 2012-10-01
    ➕
    MACKIE, Ian Fraser appointed
    director
  30. 2012-09-30
    ➖
    STEWART, Jonathan resigned
    secretary
  31. 2012-09-30
    ➖
    STEWART, Jonathan resigned
    director
  32. 2011-07-05
    ➖
    VIAN, Paul Thomas resigned
    director
  33. 2010-10-14
    ➕
    VIAN, Paul Thomas appointed
    director
  34. 2010-09-10
    ➖
    CHAMBERS, Samuel resigned
    director
  35. 2009-10-13
    🔓
    Charge satisfied #1
  36. 2009-10-01
    ➖
    HALL, Philip Stephen resigned
    secretary
  37. 2009-10-01
    ➕
    STEWART, Jonathan appointed
    secretary
  38. 2009-10-01
    ➕
    CHAMBERS, Samuel appointed
    director
  39. 2009-10-01
    ➖
    HALL, Philip Stephen resigned
    director
  40. 2009-10-01
    ➕
    MURPHY, Donal appointed
    director
  41. 2009-10-01
    ➕
    STEWART, Jonathan appointed
    director
  42. 2009-10-01
    ➖
    TURNER, Jonathan Charles Deacon resigned
    director
  43. 2009-10-01
    ➕
    VIAN, Paul Thomas appointed
    director
  44. 2006-10-11
    ➕
    HALL, Philip Stephen appointed
    director
  45. 2006-10-11
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  46. 2005-03-11
    ➕
    HALL, Philip Stephen appointed
    secretary
  47. 2005-03-10
    ➖
    DEAN, Christopher Graham resigned
    secretary
  48. 2004-01-30
    ➖
    TURNER, John Deacon resigned
    director
  49. 2000-06-20
    ➕
    TURNER, Jonathan Charles Deacon appointed
    director
  50. 1999-11-30
    ➖
    PLATT, Martin resigned
    director
Showing most recent 50 of 54 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 51 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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

🏛️
Bayford Oil Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BOILER SHIELD LIMITED
This company · 01204095

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
Bayford Oil Limited
Corporate entity
75–100%
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

6 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
Incorporated1975-03-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12

Officers (2 active · 19 resigned)

BROTHERTON, Eileen Frances→
director · ~56y · appointed 2023-03-30
View their other companies + combined net worth →
Active
LITTLE, Daniel Stephen Paul→
director · ~50y · appointed 2017-03-31
View their other companies + combined net worth →
Active
DEAN, Christopher Graham→
secretary · appointed 1996-06-28 · resigned 2005-03-10
Resigned
HALL, Philip Stephen→
secretary · appointed 2005-03-11 · resigned 2009-10-01
Resigned
MACKIE, Ian Fraser→
secretary · appointed 2012-10-01 · resigned 2016-06-30
Resigned
ROSS, Angus→
secretary · appointed 2016-06-30 · resigned 2017-10-27
Resigned
STEWART, Jonathan→
secretary · appointed 2009-10-01 · resigned 2012-09-30
Resigned
WATSON, Keith→
secretary · resigned 1996-06-28
Resigned
CHAMBERS, Samuel→
director · ~81y · appointed 2009-10-01 · resigned 2010-09-10
Resigned
HALL, Philip Stephen→
director · ~66y · appointed 2006-10-11 · resigned 2009-10-01
Resigned
MACKIE, Ian Fraser→
director · ~64y · appointed 2012-10-01 · resigned 2016-06-30
Resigned
MURPHY, Donal→
director · ~61y · appointed 2009-10-01 · resigned 2015-12-03
Resigned
O'BRIEN, Edward Gerard→
director · ~56y · appointed 2015-12-03 · resigned 2023-03-30
Resigned
PLATT, Martin→
director · ~75y · resigned 1999-11-30
Resigned
SHAW, Geoffrey→
director · ~83y · resigned 1993-11-17
Resigned
STEWART, Jonathan→
director · ~53y · appointed 2009-10-01 · resigned 2012-09-30
Resigned
TAYLOR, Steven Michael→
director · ~67y · appointed 2016-03-31 · resigned 2024-10-19
Resigned
TURNER, John Deacon→
director · ~81y · resigned 2004-01-30
Resigned
TURNER, Jonathan Charles Deacon→
director · ~60y · appointed 2000-06-20 · resigned 2009-10-01
Resigned
VIAN, Paul Thomas→
director · ~55y · appointed 2010-10-14 · resigned 2011-07-05
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Debenture1 property11/10/200613/10/2009

Recent filings (147 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-dormant
accounts · AA
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
accounts-with-accounts-type-dormant
accounts · AA
2023-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
appoint-person-director-company-with-name-date
officers · AP01
2023-04-11
termination-director-company-with-name-termination-date
officers · TM01
2023-04-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-17
accounts-with-accounts-type-dormant
accounts · AA
2022-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-12
accounts-with-accounts-type-dormant
accounts · AA
2021-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-10