BATHWICK TYRES LIMITED
🌳Matureactive
01801559 · ltd · incorporated 1984-03-20
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
8 live charges · 3 lenders · oldest 39.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 39.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01➕MITCHELL, Graham appointeddirector
- 2024-10-01➖COWLES, Jonathan Robert resigneddirector
- 2024-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-01➕GORING, Will appointedsecretary
- 2020-05-01➕GORING, Will James Frederick appointeddirector
- 2020-05-01➖COWLES, Jonathan Robert resignedsecretary
- 2020-05-01➖WILKES, Duncan Stewart resigneddirector
- 2019-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-07-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-11-16📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2018-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2018-04-03➖CLIFFORD, Sarah Anne resignedsecretary
- 2018-04-03➕COWLES, Jonathan Robert appointedsecretary
- 2018-04-03➖CLIFFORD, Howard Morris Wayne resigneddirector
- 2018-04-03➖CLIFFORD, Sarah Anne resigneddirector
- 2018-04-03➕COWLES, Jonathan Robert appointeddirector
- 2018-04-03➕WILKES, Duncan Stewart appointeddirector
- 2018-03-22🔓Charge satisfied #8
- 2005-01-08🔓Charge satisfied #7
- 2005-01-08🔓Charge satisfied #6
- 2005-01-08🔓Charge satisfied #5
- 2002-05-06🔒Charge registered #8Lender: Lloyds Tsb Bank PLC
- 1999-01-22➖MACLACHLAN, Thomas resigneddirector
- 1996-09-28🔓Charge satisfied #4
- 1996-09-28🔓Charge satisfied #3
- 1996-09-28🔓Charge satisfied #2
- 1996-09-28🔓Charge satisfied #1
- 1995-05-01➕MACLACHLAN, Thomas appointeddirector
- 1994-01-06🔒Charge registered #7Lender: Barclays Bank PLC
- 1991-03-15🔒Charge registered #6Lender: Barclays Bank PLC
- 1990-03-23🔒Charge registered #5Lender: Barclays Bank PLC
- 1988-01-08🔒Charge registered #4Lender: Midland Bank PLC
- 1987-06-02🔒Charge registered #3Lender: Midland Bank PLC
- 1987-06-02🔒Charge registered #2Lender: Midland Bank PLC
- 1987-02-24🔒Charge registered #1Lender: Midland Bank PLC
- 1984-03-20🏢Company incorporatedAs BATHWICK TYRES LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Micheldever Tyre Services Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Micheldever Tyre Services Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BATHWICK TYRES LIMITED
This company · 01801559
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 |
|---|---|---|---|---|
Micheldever Tyre Services Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/11/2018 |
5 historic (ceased) PSCs
- Rm Holdco 1004 Limitedceased 16/11/2018· significant influence
- Clifford Parentco Limitedceased 03/04/2018· 75-100% shares · 75-100% voting
- Mrs Sarah Anne Cliffordceased 30/06/2016· 25-50% shares
- Bathwick Tyres (Holdings) Limitedceased 21/03/2018· 75-100% shares · 75-100% voting
- Mr Howard Morris Wayne Cliffordceased 06/04/2016· 25-50% shares
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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|---|---|---|---|---|---|---|---|
| ADEON HOSPITALITY LIMITED→ 12578547 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AHPROCESS LTD→ 14649885 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANP PROPERTIES (SOUTHAMPTON) LIMITED→ 10712204 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| APPINTEGRO LTD→ 14832711 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ATHENIAN PROPERTY DEVELOPMENTS LTD→ 12667727 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AUREUS AGENCY LTD→ 14481279 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AVIOR CARE LTD→ 10590480 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BALLOON MARKET LTD→ 12748423 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BARRINGTON ROSE LIMITED→ 07728540 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BASSAIRE HVAC LTD→ 09862669 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Incorporated1984-03-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Micheldever Tyre Services Limited Micheldever Station
Andover Road
Winchester
Hampshire
SO21 3AP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-14
Last: 2026-06-30
Officers (3 active · 7 resigned)
Active
GORING, Will James Frederick→
Activedirector · ~43y · appointed 2020-05-01
View their other companies + combined net worth →
MITCHELL, Graham→
Activedirector · ~49y · appointed 2024-10-01
View their other companies + combined net worth →
CLIFFORD, Sarah Anne→
Resignedsecretary · resigned 2018-04-03
COWLES, Jonathan Robert→
Resignedsecretary · appointed 2018-04-03 · resigned 2020-05-01
CLIFFORD, Howard Morris Wayne→
Resigneddirector · ~73y · resigned 2018-04-03
CLIFFORD, Sarah Anne→
Resigneddirector · ~68y · resigned 2018-04-03
COWLES, Jonathan Robert→
Resigneddirector · ~55y · appointed 2018-04-03 · resigned 2024-10-01
MACLACHLAN, Thomas→
Resigneddirector · ~61y · appointed 1995-05-01 · resigned 1999-01-22
WILKES, Duncan Stewart→
Resigneddirector · ~68y · appointed 2018-04-03 · resigned 2020-05-01
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture deed | 1 property | 06/05/2002 | 22/03/2018 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 06/01/1994 | 08/01/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 15/03/1991 | 08/01/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 23/03/1990 | 08/01/2005 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 08/01/1988 | 28/09/1996 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 02/06/1987 | 28/09/1996 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 02/06/1987 | 28/09/1996 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 24/02/1987 | 28/09/1996 |
Recent filings (145 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-03
accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
accounts-with-accounts-type-dormant
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01
accounts-with-accounts-type-dormant
accounts · AA
2022-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-30
accounts-with-accounts-type-dormant
accounts · AA
2021-05-21
accounts-with-accounts-type-dormant
accounts · AA
2020-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-30