BRITISH AIRWAYS ENGINEERING WALES LIMITED

🌳Matureactive
02204178 · ltd · incorporated 1987-12-10
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 30.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 33160
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 30.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 30.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
45 officers (5 active, 45 linked, 42 with DOB)
89
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
249 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
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
  1. 2026-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-22
    SCOTT, Cathryn appointed
    director
  3. 2025-11-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2025-11-18
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  5. 2025-10-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-10-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  7. 2025-10-11
    📄
    legacy
    accounts · PARENT_ACC
  8. 2025-10-11
    📄
    legacy
    other · GUARANTEE2
  9. 2025-10-11
    📄
    legacy
    other · AGREEMENT2
  10. 2025-09-30
    PARCELL, Brian resigned
    director
  11. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-01
    HILL, Daniel Shenton resigned
    director
  13. 2024-11-14
    📄
    legacy
    accounts · PARENT_ACC
  14. 2024-11-14
    📄
    legacy
    other · GUARANTEE2
  15. 2024-11-14
    📄
    legacy
    other · AGREEMENT2
  16. 2024-11-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2024-11-01
    📄
    legacy
    accounts · PARENT_ACC
  18. 2024-11-01
    📄
    legacy
    other · AGREEMENT2
  19. 2024-11-01
    📄
    legacy
    other · GUARANTEE2
  20. 2024-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2023-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-11-21
    HILL, Daniel Shenton appointed
    director
  23. 2023-11-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  24. 2023-11-11
    📄
    legacy
    accounts · PARENT_ACC
  25. 2023-11-11
    📄
    legacy
    other · AGREEMENT2
  26. 2023-11-11
    📄
    legacy
    other · GUARANTEE2
  27. 2023-05-17
    BEST, Andrew Carl appointed
    director
  28. 2022-11-17
    MAHONEY, Jason Patrick resigned
    director
  29. 2022-05-01
    ARMSTRONG, William resigned
    director
  30. 2022-05-01
    PARCELL, Brian appointed
    director
  31. 2021-10-01
    GRANT-STEVENS, Melanie Jane resigned
    director
  32. 2020-07-07
    STRAVER, Luke Alexander Michael resigned
    secretary
  33. 2020-05-01
    CAINE, Anthony appointed
    director
  34. 2020-02-14
    NIJJER, Gurmandeep Singh resigned
    director
  35. 2019-12-31
    CREW, Robert Llewellyn resigned
    director
  36. 2019-10-01
    NIJJER, Gurmandeep Singh appointed
    director
  37. 2019-07-12
    HIBBS, Carole resigned
    secretary
  38. 2019-07-12
    STRAVER, Luke Alexander Michael appointed
    secretary
  39. 2017-10-27
    STREET, Louise Anne appointed
    director
  40. 2017-10-27
    ARMSTRONG, William appointed
    director
  41. 2017-06-30
    YATES, David John resigned
    director
  42. 2017-01-01
    CREW, Robert Llewellyn appointed
    director
  43. 2017-01-01
    MAHONEY, Jason Patrick appointed
    director
  44. 2016-12-31
    HANCOX, Matthew Alan resigned
    director
  45. 2016-12-31
    JAMES, Joanna Margaret resigned
    director
  46. 2016-12-31
    KERSWILL, Andrew Richard resigned
    director
  47. 2016-12-31
    MURRAY-SMITH, James resigned
    director
  48. 2016-07-01
    DAVIES, Sian Louise appointed
    director
  49. 2016-07-01
    GRANT-STEVENS, Melanie Jane appointed
    director
  50. 2016-05-31
    MOODY, Samuel Reid resigned
    director
Showing most recent 50 of 107 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HILL, Daniel Shenton resigned 2025-08-01; PARCELL, Brian resigned 2025-09-30

Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-11-18: certificate-change-of-name-company; 2025-11-18: change-of-name-notice

Group structure

British Airways Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
British Airways Plc
Corporate parent · holds 75-100% shares
ultimate parent
BRITISH AIRWAYS ENGINEERING WALES LIMITED
This company · 02204178

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%
NameSharesVoting rightsNature of controlNotified
British Airways Plc
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated1987-12-10
Jurisdictionengland-wales
Primary SIC33160 — SIC 33160

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13

Officers (5 active · 40 resigned)

BEST, Andrew Carl
director · ~64y · appointed 2023-05-17
View their other companies + combined net worth →
Active
CAINE, Anthony
director · ~58y · appointed 2020-05-01
View their other companies + combined net worth →
Active
DAVIES, Sian Louise
director · ~53y · appointed 2016-07-01
View their other companies + combined net worth →
Active
SCOTT, Cathryn
director · ~53y · appointed 2026-01-22
View their other companies + combined net worth →
Active
STREET, Louise Anne
director · ~52y · appointed 2017-10-27
View their other companies + combined net worth →
Active
HIBBS, Carole
secretary · appointed 2003-02-07 · resigned 2019-07-12
Resigned
JARVIS, Paul Henry
secretary · resigned 2003-02-07
Resigned
STRAVER, Luke Alexander Michael
secretary · appointed 2019-07-12 · resigned 2020-07-07
Resigned
ARMSTRONG, William
director · ~55y · appointed 2017-10-27 · resigned 2022-05-01
Resigned
CLOUTER, Bernard
director · ~93y · resigned 1997-05-15
Resigned
COPELAND, Garrett Anthony
director · ~67y · appointed 2006-06-01 · resigned 2013-11-30
Resigned
CREW, Robert Llewellyn
director · ~62y · appointed 2017-01-01 · resigned 2019-12-31
Resigned
CREW, Robert
director · ~62y · appointed 2010-05-21 · resigned 2014-03-04
Resigned
CUMMING, Alistair Cameron David
director · ~92y · resigned 1997-05-15
Resigned
DUTHART, Tracie-Anne
director · ~62y · appointed 2015-01-26 · resigned 2016-01-31
Resigned
GRAHAM, Kieran James
director · ~59y · appointed 2007-05-21 · resigned 2011-09-30
Resigned
GRANT-STEVENS, Melanie Jane
director · ~64y · appointed 2016-07-01 · resigned 2021-10-01
Resigned
GUBBAY, Joshua Wilfrid
director · ~57y · appointed 2007-11-15 · resigned 2009-01-04
Resigned
HANCOX, Matthew Alan
director · ~51y · appointed 2015-06-15 · resigned 2016-12-31
Resigned
HILL, Daniel Shenton
director · ~40y · appointed 2023-11-21 · resigned 2025-08-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
European Investment Bank
Fixed charge1 property15/12/199521/03/2003

Recent filings (249 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
certificate-change-of-name-company
change-of-name · CERTNM
2025-11-18
change-of-name-notice
change-of-name · CONNOT
2025-11-18
termination-director-company-with-name-termination-date
officers · TM01
2025-10-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-11
legacy
accounts · PARENT_ACC
2025-10-11
legacy
other · GUARANTEE2
2025-10-11
legacy
other · AGREEMENT2
2025-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
legacy
accounts · PARENT_ACC
2024-11-14
legacy
other · GUARANTEE2
2024-11-14
legacy
other · AGREEMENT2
2024-11-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-01
legacy
accounts · PARENT_ACC
2024-11-01