BEVERLEY VENEERS LIMITED
🌳Matureactive
01632099 · ltd · incorporated 1982-04-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
£2.47M
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 16210
Sector: Manufacturing
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
20 live charges · 11 lenders · oldest 44.1y
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 44.1 years old — likely at or near maturity.
- · 11 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
20 charges (20/20 with lender, 20/20 with type)
90
Directors & officers
22 officers (4 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
190 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2,471,978
Cash YoY
+50%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£519k
↑ 50% YoY
Net Worth
£2.5m
~ YoY
Current Assets
£3.5m
↑ 6.2% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £2.82M | £2.55M |
| Current assets | £3.47M | £3.27M |
| Cash | £519.0k | £345.0k |
| Debtors | £2.62M | £2.55M |
| Net assets | £2.47M | £2.45M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
- 2026-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25➕JUKES, Katherine Ann appointedsecretary
- 2026-02-25➕JUKES, Katherine Ann appointeddirector
- 2026-02-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-02-17📄accounts-with-accounts-type-smallaccounts · AA
- 2025-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-03➕VALE, Mark Hudson appointeddirector
- 2025-09-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-12🔒Charge registered #20Lender: Lloyds Bank PLC
- 2025-02-14📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-13🔓Charge satisfied #15
- 2024-02-20📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-27📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-03📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-17➖COBANE, Amie Talisa resigneddirector
- 2021-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-09➕COBANE, Amie Talisa appointeddirector
- 2021-05-10🔓Charge satisfied #18
- 2021-05-04🔒Charge registered #19Lender: Lloyds Bank PLC
- 2021-04-14🔒Charge registered #18Lender: Lloyds Bank PLC
- 2020-02-19🔓Charge satisfied #14
- 2019-03-11➖SHEPHERD, Philip John resigneddirector
- 2019-03-08➖SHEPHERD, Victoria Jayne resignedsecretary
- 2015-10-24🔒Charge registered #17Lender: Lloyds Bank Commercial Finance Limited
- 2014-12-08🔓Charge satisfied #13
- 2014-12-05🔒Charge registered #16Lender: Lloyds Bank PLC
- 2014-12-05🔒Charge registered #15Lender: Lloyds Bank PLC
- 2013-11-15🔒Charge registered #14Lender: Rbs Invoice Finance Limited
- 2013-07-23🔓Charge satisfied #6
- 2013-07-12🔓Charge satisfied #12
- 2013-07-12🔓Charge satisfied #7
- 2013-07-01➖SHEPHERD, Philip John resignedsecretary
- 2013-07-01➕SHEPHERD, Victoria Jayne appointedsecretary
- 2013-06-27➕JUKES, Stewart Andrew appointeddirector
- 2013-06-27➖BARRICK, Simon John resigneddirector
- 2013-06-27➖DUNLOP, Walter resigneddirector
- 2013-06-27➕SHEPHERD, Philip John appointeddirector
- 2013-06-27➖WHITTAKER, George Anthony David resigneddirector
- 2013-06-27🔒Charge registered #13Lender: Royal Bank of Scotland PLC
- 2013-05-25🔓Charge satisfied #11
- 2013-05-25🔓Charge satisfied #10
- 2013-05-25🔓Charge satisfied #9
Showing most recent 50 of 92 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Jukes Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jukes Group Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BEVERLEY VENEERS LIMITED
This company · 01632099
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 |
|---|---|---|---|---|
Jukes Group Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/01/2017 |
2 historic (ceased) PSCs
- Mr Stewart Andrew Jukesceased 25/02/2026· significant influence
- Jukes Properties Limitedceased 19/07/2023· 75-100% shares · 75-100% voting · board control
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 · Manufacturing · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARKRITE FENCING MANUFACTURERS LIMITED→ 01145068 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| BAKER BM LIMITED→ 09311024 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BARNFATHER WIRE (MIDLANDS) LIMITED→ 06437348 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BARNFATHER WIRE LIMITED→ 07030126 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BEACON DESIGN & ENGINEERING LIMITED→ 03550810 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BEMMS LIMITED→ 07419487 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BENGAL WELDING LIMITED→ 16108626 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BENHILL PRESS LIMITED(THE)→ 00491918 · est 1951 · no financials extracted | — | — | — | — | 75y | — | — |
| BESPOKE SEATING LIMITED→ 12166209 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BESPOKE VAN CONVERSIONS LTD→ 15347159 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BGN MIDLAND LTD→ 16783979 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BH REMODELLING KITCHENS AND BEDROOMS LTD→ 11469393 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1982-04-29
Jurisdictionengland-wales
Primary SIC16210 — SIC 16210
Registered office
26a Tamworth Street
Lichfield
WS13 6JJ
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08
Officers (4 active · 18 resigned)
JUKES, Katherine Ann→
Activesecretary · appointed 2026-02-25
View their other companies + combined net worth →
JUKES, Katherine Ann→
Activedirector · ~58y · appointed 2026-02-25
View their other companies + combined net worth →
JUKES, Stewart Andrew→
Activedirector · ~61y · appointed 2013-06-27
View their other companies + combined net worth →
VALE, Mark Hudson→
Activedirector · ~68y · appointed 2025-12-03
View their other companies + combined net worth →
HADDON, Edward Anthony Deacon→
Resignedsecretary · appointed 2007-06-01 · resigned 2007-10-31
SHEPHERD, Arthur→
Resignedsecretary · resigned 1999-04-30
SHEPHERD, Philip John→
Resignedsecretary · appointed 2007-10-31 · resigned 2013-07-01
SHEPHERD, Philip John→
Resignedsecretary · appointed 1999-04-30 · resigned 2007-06-01
SHEPHERD, Victoria Jayne→
Resignedsecretary · appointed 2013-07-01 · resigned 2019-03-08
BARRICK, Simon John→
Resigneddirector · ~59y · appointed 2009-06-24 · resigned 2013-06-27
CALEY, Mark Benjamin→
Resigneddirector · ~77y · appointed 1994-01-01 · resigned 2007-06-01
COBANE, Amie Talisa→
Resigneddirector · ~37y · appointed 2021-06-09 · resigned 2021-07-17
DUNLOP, Walter→
Resigneddirector · ~75y · appointed 1999-06-18 · resigned 2013-06-27
HADDON, Edward Anthony Deacon→
Resigneddirector · ~53y · appointed 2007-06-01 · resigned 2008-06-11
SHEPHERD, Arthur→
Resigneddirector · ~89y · resigned 1999-06-18
SHEPHERD, Joyce→
Resigneddirector · ~87y · appointed 1992-01-31 · resigned 1997-12-31
SHEPHERD, Philip John→
Resigneddirector · ~63y · appointed 2013-06-27 · resigned 2019-03-11
SHEPHERD, Philip John→
Resigneddirector · ~63y · appointed 1998-04-06 · resigned 2007-06-01
UNSWORTH, Lesley→
Resigneddirector · ~77y · appointed 2003-11-01 · resigned 2007-06-01
WARBURTON, George Anthony→
Resigneddirector · ~89y · resigned 2007-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
20
Total charges
4
Outstanding
1
Active lenders
Status:Lender:20 of 20 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 12/09/2025 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 04/05/2021 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 14/04/2021 | 10/05/2021 | |
| outstanding | Lloyds Banking Group Lloyds Bank Commercial Finance Limited | A registered charge | — | 24/10/2015 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 05/12/2014 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 05/12/2014 | 13/03/2024 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | 1 property | 15/11/2013 | 19/02/2020 | |
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC | A registered charge | 1 property | 27/06/2013 | 08/12/2014 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Mortgage debenture | 1 property | 25/01/2013 | 12/07/2013 | |
| satisfied | Alcentra as Security Agent for and on Behalf of the Secured Parties (The Securityagent) Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent) | Amendment agreement to a legal mortgage dated 4 june 2007 | 1 property | 01/02/2008 | 25/05/2013 | |
| satisfied | Alcentra (The "Security Agent") Alcentra Limited (The "Security Agent") | Amendment agreement | 1 property | 01/02/2008 | 25/05/2013 | |
| satisfied | Alcentra as Security Agent for and on Behalf of the Secured Parties Alcentra Limited as Security Agent for and on Behalf of the Secured Parties | Legal mortgage | 1 property | 04/06/2007 | 25/05/2013 | |
| satisfied | Alcentra (The Security Agent) Alcentra Limited (The Security Agent) | Mortgage debenture | 1 property | 04/06/2007 | 25/05/2013 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Legal mortgage | 2 properties | 04/06/2007 | 12/07/2013 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Mortgage debenture | 1 property | 04/06/2007 | 23/07/2013 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 21/01/1999 | 19/06/2007 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 14/11/1996 | 11/12/2002 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 19/05/1994 | 11/12/2002 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 20/12/1983 | 19/06/2007 | |
| satisfied | Mallinson-Denny (Estates) Mallinson-Denny (Estates) Limited | Legal charge | 1 property | 28/05/1982 | 03/05/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (190 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-08
change-person-director-company-with-change-date
officers · CH01
2026-02-26
appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-25
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-25
accounts-with-accounts-type-small
accounts · AA
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2025-12-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-small
accounts · AA
2025-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-13
accounts-with-accounts-type-small
accounts · AA
2024-02-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-19