B. I. LIMITED
🌳Matureactive
01680161 · ltd · incorporated 1982-11-22
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 10840
Sector: Manufacturing
ALSO REGISTERED FOR
- 10890SIC 10890
- 68209Other letting and operating of own or leased real estate
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 74/100 (strong), bankability 57/100. Same-surname younger director in place — likely family handover, not open to sale. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
18 live charges · 7 lenders · oldest 34.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 34.5 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
18 charges (18/18 with lender, 18/18 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
144 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
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-28📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-01➕DHUTIA, Priyan Kamal appointeddirector
- 2023-10-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-09-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-20🔓Charge satisfied #17
- 2020-08-01➕DHUTIA, Daksha Kamal appointeddirector
- 2020-08-01➕DHUTIA, Daksha Kamal appointeddirector
- 2020-08-01➖DHUTIA, Daksha Kamal resigneddirector
- 2020-07-31➖DHUTIA, Chandresh Harischandra resigneddirector
- 2020-07-31🔒Charge registered #18Lender: Barclays Security Trustee Limited
- 2020-07-21🔒Charge registered #17Lender: Barclays Security Trustee Limited
- 2020-06-23🔒Charge registered #16Lender: Barclays Security Trustee Limited
- 2014-06-27🔒Charge registered #15Lender: Barclays Bank PLC
- 2014-06-23🔒Charge registered #14Lender: Barclays Bank PLC
- 2014-06-12🔓Charge satisfied #10
- 2014-06-12🔓Charge satisfied #9
- 2014-06-12🔓Charge satisfied #8
- 2014-06-12🔓Charge satisfied #4
- 2014-06-12🔓Charge satisfied #3
- 2014-06-12🔓Charge satisfied #1
- 2014-05-30🔒Charge registered #13Lender: Barclays Bank PLC
- 2014-05-30🔒Charge registered #12Lender: Barclays Bank PLC
- 2014-05-30🔒Charge registered #11Lender: Barclays Bank PLC
- 2012-01-07🔓Charge satisfied #7
- 2012-01-07🔓Charge satisfied #6
- 2004-07-16🔓Charge satisfied #2
- 2001-07-13➕DHUTIA, Kamal Harishchandra appointedsecretary
- 2001-07-13➖DHUTIA, Harishchandra Ramdas resignedsecretary
- 2001-04-30🔒Charge registered #10Lender: Hsbc Bank PLC
- 2001-04-30🔒Charge registered #9Lender: Hsbc Bank PLC
- 2001-04-30🔒Charge registered #8Lender: Hsbc Bank PLC
- 1998-01-05🔒Charge registered #7Lender: The Governor and Company of the Bank of Ireland
- 1997-02-27🔓Charge satisfied #5
- 1997-02-13🔒Charge registered #6Lender: The Governor & the Company of the Bank of Ireland
Showing most recent 50 of 56 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Kamdak Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kamdak Ltd
Corporate parent · holds 75-100% shares · board control
⬇
B. I. LIMITED
This company · 01680161
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 |
|---|---|---|---|---|
Kamdak Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/08/2020 |
3 historic (ceased) PSCs
- Mars 27 Limitedceased 13/08/2020· 75-100% shares · 75-100% voting · board control
- Mr Kamal Harishchandra Dhutiaceased 31/07/2020· 25-50% shares · 25-50% voting · board control
- Mr Chandresh Harischandra Dhutiaceased 31/07/2020· 50-75% shares · 50-75% 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.
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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
Incorporated1982-11-22
Jurisdictionengland-wales
Primary SIC10840 — SIC 10840
Registered office
57 New Walk
Leicester
LE1 7EA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (4 active · 3 resigned)
DHUTIA, Kamal Harishchandra→
Activesecretary · appointed 2001-07-13
View their other companies + combined net worth →
DHUTIA, Daksha Kamal→
Activedirector · ~60y · appointed 2020-08-01
View their other companies + combined net worth →
Active
DHUTIA, Priyan Kamal→
Activedirector · ~38y · appointed 2024-01-01
View their other companies + combined net worth →
DHUTIA, Harishchandra Ramdas→
Resignedsecretary · resigned 2001-07-13
DHUTIA, Chandresh Harischandra→
Resigneddirector · ~65y · resigned 2020-07-31
DHUTIA, Daksha Kamal→
Resigneddirector · ~60y · appointed 2020-08-01 · resigned 2020-08-01
Click a director name to see their full track record across all companies.
Mortgages & charges
18
Total charges
7
Outstanding
1
Active lenders
Status:Lender:18 of 18 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 31/07/2020 | — | |
| satisfied | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 21/07/2020 | 20/08/2020 | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 23/06/2020 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 27/06/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 23/06/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 2 properties | 30/05/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 30/05/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 30/05/2014 | — | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 30/04/2001 | 12/06/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 30/04/2001 | 12/06/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 30/04/2001 | 12/06/2014 | |
| satisfied | The Governor and Company of the Bank of Ireland | Legal charge | 1 property | 05/01/1998 | 07/01/2012 | |
| satisfied | The Governor & the Company of the Bank of Ireland | Legal charge | 1 property | 13/02/1997 | 07/01/2012 | |
| satisfied | The Governor & the Company of the Bank of Ireland | Legal charge | 1 property | 18/10/1996 | 27/02/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Charge on book debts | 1 property | 23/02/1994 | 12/06/2014 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 2 properties | 30/06/1993 | 12/06/2014 | |
| satisfied | Governor & Company of the Bank of Ireland | Legal charge | 1 property | 20/12/1991 | 16/07/2004 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 26/11/1991 | 12/06/2014 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (144 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-03-25
termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
accounts-with-accounts-type-full
accounts · AA
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
change-person-director-company-with-change-date
officers · CH01
2025-01-28
change-person-secretary-company-with-change-date
officers · CH03
2025-01-28
change-person-director-company-with-change-date
officers · CH01
2025-01-28
change-person-director-company-with-change-date
officers · CH01
2025-01-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-23
accounts-with-accounts-type-full
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-25
accounts-with-accounts-type-full
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-15