BELDHAMLAND LIMITED
🌳Matureactive
02151193 · ltd · incorporated 1987-07-29
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
79/100
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 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)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
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 15 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
157 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2025-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-02📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-06-28📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖LITTLEMORE, Patrick Humphrey resigneddirector
- 2023-03-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-02-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-26➕ENGEL, Yaron appointedsecretary
- 2023-01-26➕KASHYAP, Ashwin appointeddirector
- 2023-01-26➕SHEPHERD, Andrew Carl appointeddirector
- 2023-01-26➖BEDI FITZGERALD, Sapna resignedsecretary
- 2023-01-26➖EDGINGTON, Robert resigneddirector
- 2022-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-01-17📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2021-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-18➖BUCK, Helen Elizabeth resigneddirector
- 2019-03-18➕EDGINGTON, Robert appointeddirector
- 2019-01-31➖BRAND, Christopher Anthony resigneddirector
- 2019-01-31➕BUCK, Helen Elizabeth appointeddirector
- 2018-06-30➖BROWN, David Seeley resigneddirector
- 2018-06-30➕LITTLEMORE, Patrick Humphrey appointeddirector
- 2017-05-22➕BRAND, Christopher Anthony appointeddirector
- 2017-05-22➖KELLY, Liza Jane resigneddirector
- 2016-03-22➕BROWN, David Seeley appointeddirector
- 2016-03-22➖ROLLINGS, Peter James Leatt resigneddirector
- 2011-11-23➕BEDI FITZGERALD, Sapna appointedsecretary
- 2011-11-23➖SCHROEDER, Eileen Jane resignedsecretary
- 2011-11-23➖FITZGERALD, Mark Garrett resigneddirector
- 2008-02-04➖JONES, Finbarr Joseph resignedsecretary
- 2008-02-04➕SCHROEDER, Eileen Jane appointedsecretary
- 2008-02-04➖JONES, Finbarr Joseph resigneddirector
- 2007-04-18➖COAKLEY, Walter resigneddirector
- 2006-04-28➖HURLEY, Mari resigneddirector
- 2005-07-21➕JONES, Finbarr Joseph appointedsecretary
- 2005-07-21➖BOYES TURNER SECRETARIES LIMITED resignedcorporate-secretary
- 2005-06-08➖MARSHALL, David resignedsecretary
- 2005-06-08➕BOYES TURNER SECRETARIES LIMITED appointedcorporate-secretary
- 2005-06-08➕COAKLEY, Walter appointeddirector
- 2005-06-08➕FITZGERALD, Mark Garrett appointeddirector
- 2005-06-08➕HURLEY, Mari appointeddirector
Showing most recent 50 of 62 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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Marsh & Parsons Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marsh & Parsons Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BELDHAMLAND LIMITED
This company · 02151193
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 |
|---|---|---|---|---|
Marsh & Parsons Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
Active · Other · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12 MARLBOROUGH ROAD (FREEHOLD) LIMITED→ 10168496 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 14-30 WATERMILL CLOSE (EVENS) RESIDENTS ASSOCIATION LIMITED→ 04080689 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 22 GROVE CAPITAL LIMITED→ 10890937 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 29K ADVISERS S2P1 LTD→ 10025899 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 5 STATION ROAD RESIDENTS ASSOCIATION LIMITED→ 03521193 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 82/84 CHERTSEY ROAD (ASHFORD) MANAGEMENT COMPANY LIMITED→ 05954555 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 83 PETERSHAM ROAD LIMITED→ 07983394 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 84 & 86 WINCHESTER ROAD FREEHOLD LIMITED→ 08810864 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 86 KINGS ROAD RICHMOND PROPERTY LIMITED→ 07947665 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 945 FILMS LTD→ 13327790 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 99 CHURCH ROAD, RICHMOND LTD→ 09630041 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED→ 03167540 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
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
Incorporated1987-07-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
3 Park Road
Teddington
TW11 0AP
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-08
Last: 2025-09-24
Officers (3 active · 21 resigned)
Active
KASHYAP, Ashwin→
Activedirector · ~50y · appointed 2023-01-26
View their other companies + combined net worth →
SHEPHERD, Andrew Carl→
Activedirector · ~61y · appointed 2023-01-26
View their other companies + combined net worth →
BEDI FITZGERALD, Sapna→
Resignedsecretary · appointed 2011-11-23 · resigned 2023-01-26
HUGGARD, Stephen→
Resignedsecretary · appointed 1992-01-31 · resigned 1994-11-01
JONES, Finbarr Joseph→
Resignedsecretary · appointed 2005-07-21 · resigned 2008-02-04
MARSHALL, David→
Resignedsecretary · appointed 2000-11-14 · resigned 2005-06-08
SCHROEDER, Eileen Jane→
Resignedsecretary · appointed 2008-02-04 · resigned 2011-11-23
SMITH, Susan Mary→
Resignedsecretary · appointed 1994-11-01 · resigned 2000-11-14
VINEY, Christine→
Resignedsecretary · resigned 1992-01-31
BOYES TURNER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-06-08 · resigned 2005-07-21
BRAND, Christopher Anthony→
Resigneddirector · ~57y · appointed 2017-05-22 · resigned 2019-01-31
BROWN, David Seeley→
Resigneddirector · ~60y · appointed 2016-03-22 · resigned 2018-06-30
BUCK, Helen Elizabeth→
Resigneddirector · ~66y · appointed 2019-01-31 · resigned 2019-03-18
COAKLEY, Walter→
Resigneddirector · ~73y · appointed 2005-06-08 · resigned 2007-04-18
EDGINGTON, Robert→
Resigneddirector · ~42y · appointed 2019-03-18 · resigned 2023-01-26
FITZGERALD, Mark Garrett→
Resigneddirector · ~69y · appointed 2005-06-08 · resigned 2011-11-23
HURLEY, Mari→
Resigneddirector · ~55y · appointed 2005-06-08 · resigned 2006-04-28
JONES, Finbarr Joseph→
Resigneddirector · ~66y · appointed 2005-06-08 · resigned 2008-02-04
KELLY, Liza Jane→
Resigneddirector · ~52y · appointed 2005-06-08 · resigned 2017-05-22
Click a director name to see their full track record across all companies.
Recent filings (157 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-07-02
change-account-reference-date-company-current-shortened
accounts · AA01
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-28
termination-director-company-with-name-termination-date
officers · TM01
2023-06-05
change-sail-address-company-with-old-address-new-address
address · AD02
2023-03-02
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-03
appoint-person-director-company-with-name-date
officers · AP01
2023-02-03
appoint-person-director-company-with-name-date
officers · AP01
2023-02-03
termination-director-company-with-name-termination-date
officers · TM01
2023-02-03