LEVITON MANUFACTURING UK LIMITED

🌳Matureactive
02340157 · ltd · incorporated 1989-01-27
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
78/100
Strong
🔔
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What this business does
Primary activity: SIC 27320
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 81-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 81). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · 6 lenders · oldest 20.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 20.5 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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
41 officers (4 active, 41 linked, 31 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
243 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
  1. 2026-04-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-04-21
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2025-09-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-01-31
    LIPKE, Dean appointed
    director
  8. 2025-01-31
    WILKIE, Ian Gerard resigned
    director
  9. 2024-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-04-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2022-04-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2022-04-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2022-04-20
    🔓
    Charge satisfied #8
  17. 2022-04-20
    🔓
    Charge satisfied #5
  18. 2022-04-20
    🔓
    Charge satisfied #2
  19. 2022-01-21
    📄
    auditors-resignation-company
    auditors · AUD
  20. 2021-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-02-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2021-02-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2021-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-01-01
    GUILHERME, Lucy Leal appointed
    secretary
  26. 2021-01-01
    GUILHERME, Lucy Leal appointed
    director
  27. 2021-01-01
    BAYDARIAN, Mark Stephen resigned
    secretary
  28. 2021-01-01
    BAYDARIAN, Mark Stephen resigned
    director
  29. 2020-12-16
    📄
    memorandum-articles
    incorporation · MA
  30. 2020-06-23
    LARIZADEH, Daryoush resigned
    director
  31. 2016-01-05
    🔓
    Charge satisfied #7
  32. 2016-01-05
    🔓
    Charge satisfied #6
  33. 2016-01-05
    🔓
    Charge satisfied #3
  34. 2015-12-17
    HENDLER, Donald Jay appointed
    director
  35. 2015-12-17
    BAYDARIAN, Mark Stephen appointed
    secretary
  36. 2015-12-17
    HANNIDES, George resigned
    secretary
  37. 2015-12-17
    BAYDARIAN, Mark Stephen appointed
    director
  38. 2015-12-17
    HANCHARD, Martin Jeremiah, Mr. resigned
    director
  39. 2015-12-17
    HANNIDES, George Michael resigned
    director
  40. 2015-12-17
    LARIZADEH, Daryoush appointed
    director
  41. 2014-12-18
    HANNIDES, George appointed
    secretary
  42. 2014-12-18
    SANDRINGHAM, Peter Rankin, Mr. resigned
    secretary
  43. 2013-05-31
    STEWART, William resigned
    director
  44. 2013-05-18
    HANNIDES, George Michael appointed
    director
  45. 2013-05-13
    STEWART, Haley Rose resigned
    director
  46. 2013-04-01
    LINES, Paul Edward resigned
    director
  47. 2013-01-01
    HANCHARD, Martin Jeremiah, Mr. appointed
    director
  48. 2010-12-15
    MURRAY, David Douglas resigned
    director
  49. 2010-12-15
    STEWART, William appointed
    director
  50. 2010-04-15
    BALLINGALL, Iain, Mr. resigned
    director
Showing most recent 50 of 112 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Brand-Rex Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Brand-Rex Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LEVITON MANUFACTURING UK LIMITED
This company · 02340157

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
Brand-Rex Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated1989-01-27
Jurisdictionengland-wales
Primary SIC27320 — SIC 27320

Registered office

Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-17
Last: 2025-06-03

Officers (4 active · 37 resigned)

GUILHERME, Lucy Leal
secretary · appointed 2021-01-01
View their other companies + combined net worth →
Active
GUILHERME, Lucy Leal
director · ~58y · appointed 2021-01-01
View their other companies + combined net worth →
Active
HENDLER, Donald Jay
director · ~81y · appointed 2015-12-17
View their other companies + combined net worth →
Active
LIPKE, Dean
director · ~59y · appointed 2025-01-31
View their other companies + combined net worth →
Active
BAYDARIAN, Mark Stephen
secretary · appointed 2015-12-17 · resigned 2021-01-01
Resigned
BHOWMIK, Chandan Kanti
secretary · resigned 1995-11-30
Resigned
BURNINGHAM, Derek
secretary · appointed 2004-03-01 · resigned 2005-06-30
Resigned
HANNIDES, George
secretary · appointed 2014-12-18 · resigned 2015-12-17
Resigned
SANDRINGHAM, Peter Rankin, Mr.
secretary · appointed 2005-10-31 · resigned 2014-12-18
Resigned
EPS SECRETARIES LIMITED
corporate-secretary · appointed 2005-06-30 · resigned 2005-10-31
Resigned
NOVAR SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 1995-11-30 · resigned 2004-03-01
Resigned
ABDO, Ashley Warren
director · ~62y · appointed 2006-01-31 · resigned 2008-01-29
Resigned
ASTON, Edmund John
director · ~73y · appointed 2005-10-31 · resigned 2006-01-30
Resigned
BALLINGALL, Iain, Mr.
director · ~69y · appointed 2006-01-31 · resigned 2010-04-15
Resigned
BALLINGALL, Iain, Mr.
director · ~69y · appointed 2000-07-03 · resigned 2005-10-31
Resigned
BAYDARIAN, Mark Stephen
director · ~72y · appointed 2015-12-17 · resigned 2021-01-01
Resigned
BHOWMIK, Chandan Kanti
director · ~86y · resigned 1995-11-30
Resigned
CAMERON, Ewen
director · ~84y · resigned 1993-12-06
Resigned
CHAPMAN, John
director · ~75y · appointed 2000-07-03 · resigned 2002-07-04
Resigned
DELVE, Martin Christopher
director · ~59y · appointed 2004-03-01 · resigned 2004-06-29
Resigned

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
TypeProperties
satisfied
Milton (Bvi)
Milton (Bvi) Limited
Rent deposit deed1 property17/11/200920/04/2022
satisfied
NatWest Group
Rbs Invoice Finance Limited
Fixed and floating charge1 property29/01/200805/01/2016
satisfied
Charlotte Capital (For Itself and for the Other Loan Note Finance Parties (Securitytrustee)
Charlotte Capital Limited (For Itself and for the Other Loan Note Finance Parties (Securitytrustee)
Debenture1 property29/01/200805/01/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property29/01/200820/04/2022
satisfied
Ge Commercial Finance
Ge Commercial Finance Limited
Chattel mortgage1 property26/07/200727/02/2008
satisfied
Lloyds Banking Group
Halifax Life (Cannon Street) Limited
Rent deposit deed1 property01/03/200605/01/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge of deposit1 property13/02/200620/04/2022
satisfied
Ge Commercial Finance
Ge Commercial Finance Limited
Composite all assets guarantee and debenture1 property31/10/200527/02/2008

Recent filings (243 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-21
change-person-secretary-company-with-change-date
officers · CH03
2026-04-21
accounts-with-accounts-type-full
accounts · AA
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
change-person-director-company-with-change-date
officers · CH01
2025-03-11
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
termination-director-company-with-name-termination-date
officers · TM01
2025-03-05
accounts-with-accounts-type-full
accounts · AA
2024-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
change-person-director-company-with-change-date
officers · CH01
2024-04-22
accounts-with-accounts-type-full
accounts · AA
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-full
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-09
mortgage-satisfy-charge-full
mortgage · MR04
2022-04-20