B.P. & S.C. LIMITED
🌳Matureactive
01414405 · ltd · incorporated 1979-02-12
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 40.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 10840
Sector: Manufacturing
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 40.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 40.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
29 officers (5 active, 29 linked, 21 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
190 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2025-12-03➕ORR, Bernadette appointedsecretary
- 2025-12-03➖RICHMOND, Arthur resignedsecretary
- 2025-12-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-13➕GILLOW, Paul Matthew appointeddirector
- 2024-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-21➕ORR, Bernadette Marie appointeddirector
- 2023-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-31➕LILLIE, Chris appointeddirector
- 2023-07-31➖BIRCHALL, Elaine resigneddirector
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-01➖BOUCH, Rachael resigneddirector
- 2019-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-12➕BOUCH, Rachael appointeddirector
- 2017-10-31➖JAMES, Ian Paul resigneddirector
- 2017-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-06-27➕RICHMOND, Arthur William appointeddirector
- 2014-12-31➕BIRCHALL, Elaine appointeddirector
- 2014-12-31➖HOWARD, Richard Michael resigneddirector
- 2012-09-05➖HOWARD, Richard Michael resignedsecretary
- 2012-09-05➕RICHMOND, Arthur appointedsecretary
- 2009-08-27➖FORSKITT, Jeremy resigneddirector
- 2009-08-27➖HEDLEY, Julie resigneddirector
- 2009-08-27➖KELLAND, Ian resigneddirector
- 2009-08-27➖SALTERS, William Geofrey Manderson resigneddirector
- 2009-08-27➖SLOAN, Joseph resigneddirector
- 2007-05-31➖PUGH, Michael Ernest resigneddirector
- 2006-09-01➕HEDLEY, Julie appointeddirector
- 2004-08-27➕HOWARD, Richard Michael appointedsecretary
- 2004-08-27➖JAMES, Ian Paul Keith resignedsecretary
- 2004-08-27➕HOWARD, Richard Michael appointeddirector
- 2004-08-27➕SALTERS, William Geofrey Manderson appointeddirector
- 2004-08-27➕SLOAN, Joseph appointeddirector
- 2004-05-05➕JAMES, Ian Paul Keith appointedsecretary
- 2004-05-04➖HETZEL, Andrew resignedsecretary
- 2004-05-04➖HETZEL, Andrew resigneddirector
- 1998-05-19➕FORSKITT, Jeremy appointeddirector
- 1998-05-19➕PUGH, Michael Ernest appointeddirector
- 1998-02-18➖SCHAEFFER, Geoffrey William resigneddirector
- 1997-10-02➕HETZEL, Andrew appointeddirector
Showing most recent 50 of 71 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
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
The British Pepper & Spice Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The British Pepper & Spice Company Limited
Corporate parent · holds 75-100% shares
⬇
B.P. & S.C. LIMITED
This company · 01414405
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 |
|---|---|---|---|---|
The British Pepper & Spice Company Limited Corporate entity | 75–100% | — | 75-100% shares | 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
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|---|---|---|---|---|---|---|---|
| ABBISS DRINKS COMPANY LIMITED→ 10714312 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACEO LIMITED→ 03836436 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| B & B INNOVATIONS LIMITED→ 04297914 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| B.P.S. HOLDINGS LIMITED→ 04946989 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BAY'S KITCHEN LTD→ 10249499 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| BELLE CUISINE LIMITED→ 13066758 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BELMONT BROS LTD→ 12435311 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BLUEFORD BEEF COMPANY LIMITED→ 12396810 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BOTTLEGREEN HOLDINGS LIMITED→ 05900867 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BRANDED DRINKS LTD→ 03843119 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| BRAVE NEW SPIRITS LTD→ 12802464 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1979-02-12
Jurisdictionengland-wales
Primary SIC10840 — SIC 10840
Registered office
5230 Valiant Court
Delta Way Brockworth
Gloucester
GL3 4FE
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-27
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18
Officers (5 active · 24 resigned)
Active
GILLOW, Paul Matthew→
Activedirector · ~46y · appointed 2025-01-13
View their other companies + combined net worth →
LILLIE, Chris→
Activedirector · ~49y · appointed 2023-07-31
View their other companies + combined net worth →
ORR, Bernadette Marie→
Activedirector · ~43y · appointed 2024-05-21
View their other companies + combined net worth →
RICHMOND, Arthur William→
Activedirector · ~60y · appointed 2016-06-27
View their other companies + combined net worth →
GILES, Raymond Charles→
Resignedsecretary · resigned 1992-01-01
HETZEL, Andrew→
Resignedsecretary · appointed 1997-06-16 · resigned 2004-05-04
HOWARD, Richard Michael→
Resignedsecretary · appointed 2004-08-27 · resigned 2012-09-05
JAMES, Ian Paul Keith→
Resignedsecretary · appointed 2004-05-05 · resigned 2004-08-27
PERRETT, Keith John→
Resignedsecretary · appointed 1992-01-01 · resigned 1994-03-02
PRYCE, Bryan Thomas→
Resignedsecretary · appointed 1994-03-02 · resigned 1997-06-16
RICHMOND, Arthur→
Resignedsecretary · appointed 2012-09-05 · resigned 2025-12-03
BIRCHALL, Elaine→
Resigneddirector · ~60y · appointed 2014-12-31 · resigned 2023-07-31
BOUCH, Rachael→
Resigneddirector · ~58y · appointed 2018-04-12 · resigned 2020-09-01
ENGELBERTINK, Hermanus Gerard Maria→
Resigneddirector · ~80y · appointed 1994-01-28 · resigned 1997-06-27
ENGLISH, Alan Frederick→
Resigneddirector · ~80y · resigned 1994-01-28
FORSKITT, Jeremy→
Resigneddirector · ~67y · appointed 1998-05-19 · resigned 2009-08-27
GILES, Raymond Charles→
Resigneddirector · ~98y · resigned 1994-01-28
HEDLEY, Julie→
Resigneddirector · ~54y · appointed 2006-09-01 · resigned 2009-08-27
HETZEL, Andrew→
Resigneddirector · ~58y · appointed 1997-10-02 · resigned 2004-05-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 07/08/1986 | 22/09/1987 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 13/01/1986 | 20/11/1986 |
Recent filings (190 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-dormant
accounts · AA
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-30
accounts-with-accounts-type-dormant
accounts · AA
2024-10-03
appoint-person-director-company-with-name-date
officers · AP01
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-20
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
appoint-person-director-company-with-name-date
officers · AP01
2023-09-20
termination-director-company-with-name-termination-date
officers · TM01
2023-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-20
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-29