BILLION U.K. LIMITED
🌳Matureactive
02210849 · ltd · incorporated 1988-01-14
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
—
year to Sept 2025
Net worth
£355.0k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 28960
Sector: Manufacturing
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (3 active, 20 linked, 15 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £354,989
Net assets shrinking
Down £23,928 YoY
Cash YoY
-25%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£271k
↓ 25% YoY
Net Worth
£355k
↓ 6.3% YoY
Current Assets
£663k
↓ 2.8% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Total assets | £355.0k | £378.9k |
| Current assets | £663.1k | £682.5k |
| Cash | £270.7k | £361.3k |
| Debtors | £357.4k | £275.2k |
| Net assets | £355.0k | £378.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-27➕KIESL, Georg appointeddirector
- 2025-03-27➖KIESL, Korbinian resigneddirector
- 2025-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-02📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-31📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-16📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-31➕JOHNSON, Simon Anthony appointedsecretary
- 2022-05-31➖KIRKHAM, Peter Richard resignedsecretary
- 2022-05-31➖KIRKHAM, Peter Richard resigneddirector
- 2022-05-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-05-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-14📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-24➕JOHNSON, Simon Anthony appointeddirector
- 2020-04-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2018-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2018-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2005-02-21➖CHEVANT, Charles resigneddirector
- 2005-02-21➕KIESL, Korbinian appointeddirector
- 2005-02-09➖JORDERY, Pierre Georges Jacques resigneddirector
- 2005-02-01➕CHEVANT, Charles appointeddirector
- 2005-01-01➖BELINGIERI, Alessandro, Dr resigneddirector
- 2004-01-01➕BELINGIERI, Alessandro, Dr appointeddirector
- 2003-09-30➖BOHM, Dieter resigneddirector
- 2001-07-01➕KIRKHAM, Peter Richard appointedsecretary
- 2001-06-30➖SWANTON, Colin resignedsecretary
- 2001-06-30➖SWANTON, Colin resigneddirector
- 2001-01-23➕BOHM, Dieter appointeddirector
- 2000-11-28➖RAUCH, Daniel Guy resigneddirector
- 1998-01-01➕KIRKHAM, Peter Richard appointeddirector
- 1996-06-19➕RAUCH, Daniel Guy appointeddirector
- 1995-06-09➖MCCARTHY, David James resignedsecretary
- 1995-06-09➖MCCARTHY, David James resigneddirector
- 1995-05-30➕SWANTON, Colin appointedsecretary
- 1995-05-30➕SWANTON, Colin appointeddirector
- 1994-12-01➕JORDERY, Pierre Georges Jacques appointeddirector
- 1994-07-29➖TABORIN, Henri Jean resigneddirector
- 1993-04-01➕MCCARTHY, David James appointedsecretary
- 1993-03-31➖HARRIS, Diane Margaret resignedsecretary
- 1993-02-01➕TABORIN, Henri Jean appointeddirector
- 1992-12-09➖PEYROT, Daniel resigneddirector
- 1992-05-18➖JACQUET, Michel Antoine resigneddirector
- 1992-05-18➖PASTEUR, Yves Louis resigneddirector
- 1988-01-14🏢Company incorporatedAs BILLION U.K. 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Billion Sas is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Billion Sas
Corporate parent · holds 75-100% shares
⬇
BILLION U.K. LIMITED
This company · 02210849
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 |
|---|---|---|---|---|
Billion Sas Corporate entity | 75–100% | — | 75-100% shares | 05/02/2017 |
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 · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3A PRECISION ENGINEERING LTD→ 16615096 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3DP LTD→ 12250492 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 8 EIGHTY ENGINEERING LIMITED→ 16693060 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED→ 04244417 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ACTIVE DESIGN LIMITED→ 02675350 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ADAPTIVE COMFORT LIVING LTD→ 16331869 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAS LIMITED→ 02824991 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ADESSO TECHNOLOGY UK LTD→ 13653250 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVANCED GENERAL PRECISION LIMITED→ 13849648 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVANCED ROBOTICS LIMITED→ 04750308 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADVANCED VEHICLE CONCEPTS LIMITED→ 05300845 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADVISE-DETA LIMITED→ 09702692 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated1988-01-14
Jurisdictionengland-wales
Primary SIC28960 — SIC 28960
Registered office
40 Waterside Barns Lodge Farm Business Park, Wolverton Road
Castlethorpe
Milton Keynes
MK19 7ES
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (3 active · 17 resigned)
JOHNSON, Simon Anthony→
Activesecretary · appointed 2022-05-31
View their other companies + combined net worth →
JOHNSON, Simon Anthony→
Activedirector · ~43y · appointed 2020-11-24
View their other companies + combined net worth →
KIESL, Georg→
Activedirector · ~31y · appointed 2025-03-27
View their other companies + combined net worth →
HARRIS, Diane Margaret→
Resignedsecretary · resigned 1993-03-31
KIRKHAM, Peter Richard→
Resignedsecretary · appointed 2001-07-01 · resigned 2022-05-31
MCCARTHY, David James→
Resignedsecretary · appointed 1993-04-01 · resigned 1995-06-09
SWANTON, Colin→
Resignedsecretary · appointed 1995-05-30 · resigned 2001-06-30
BELINGIERI, Alessandro, Dr→
Resigneddirector · ~58y · appointed 2004-01-01 · resigned 2005-01-01
BOHM, Dieter→
Resigneddirector · ~79y · appointed 2001-01-23 · resigned 2003-09-30
CHEVANT, Charles→
Resigneddirector · ~68y · appointed 2005-02-01 · resigned 2005-02-21
JACQUET, Michel Antoine→
Resigneddirector · ~90y · resigned 1992-05-18
JORDERY, Pierre Georges Jacques→
Resigneddirector · ~81y · appointed 1994-12-01 · resigned 2005-02-09
KIESL, Korbinian→
Resigneddirector · ~62y · appointed 2005-02-21 · resigned 2025-03-27
KIRKHAM, Peter Richard→
Resigneddirector · ~67y · appointed 1998-01-01 · resigned 2022-05-31
MCCARTHY, David James→
Resigneddirector · ~82y · resigned 1995-06-09
PASTEUR, Yves Louis→
Resigneddirector · ~89y · resigned 1992-05-18
PEYROT, Daniel→
Resigneddirector · ~78y · resigned 1992-12-09
RAUCH, Daniel Guy→
Resigneddirector · ~70y · appointed 1996-06-19 · resigned 2000-11-28
SWANTON, Colin→
Resigneddirector · ~89y · appointed 1995-05-30 · resigned 2001-06-30
TABORIN, Henri Jean→
Resigneddirector · ~79y · appointed 1993-02-01 · resigned 1994-07-29
Click a director name to see their full track record across all companies.
Recent filings (141 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-17
accounts-with-accounts-type-small
accounts · AA
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-03-27
appoint-person-director-company-with-name-date
officers · AP01
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-09
accounts-with-accounts-type-small
accounts · AA
2024-12-02
accounts-with-accounts-type-small
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-full
accounts · AA
2022-12-16
appoint-person-secretary-company-with-name-date
officers · AP03
2022-05-31
termination-secretary-company-with-name-termination-date
officers · TM02
2022-05-31
termination-director-company-with-name-termination-date
officers · TM01
2022-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-06
accounts-with-accounts-type-full
accounts · AA
2021-12-08