BEEVEEJAY LTD
🌳Matureactive
03026464 · ltd · incorporated 1995-02-24
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 Mar 2025
Net worth
£1.63M
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46690Wholesale of other machinery and equipment
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 71). 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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 12.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 12.4 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 (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,628,035
Cash YoY
-10%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£1.0m
↓ 9.9% YoY
Net Worth
£1.6m
↑ 9.2% YoY
Current Assets
£2.8m
↑ 11% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.64M | £1.50M |
| Current assets | £2.80M | £2.52M |
| Cash | £1.01M | £1.12M |
| Debtors | £1.24M | £813.9k |
| Net assets | £1.63M | £1.49M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 1 mortgage
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-03-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-31🔒Charge registered #4Lender: Lloyds Bank PLC
- 2026-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-10-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-10-24🔓Charge satisfied #3
- 2022-10-24🔓Charge satisfied #1
- 2021-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-07📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-08📄change-person-director-company-with-change-dateofficers · CH01
- 2018-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-16📄change-person-secretary-company-with-change-dateofficers · CH03
- 2014-04-24🔒Charge registered #3Lender: Barclays Bank PLC
- 2014-03-26🔒Charge registered #2Lender: Hsbc Bank PLC
- 2014-02-28🔒Charge registered #1Lender: Barclays Bank PLC
- 1995-02-27➕SHAH, Bharti appointedsecretary
- 1995-02-27➕SHAH, Bharti appointeddirector
- 1995-02-27➕SHAH, Jaimin Jayantilal Devshi appointeddirector
- 1995-02-27➕SHAH, Varshit Shamji, Dr appointeddirector
- 1995-02-27➖YOUNGER, Miriam resignednominee-secretary
- 1995-02-27➖YOUNGER, Norman resignednominee-director
- 1995-02-24🏢Company incorporatedAs BEEVEEJAY LTD
- 1995-02-24➕YOUNGER, Miriam appointednominee-secretary
- 1995-02-24➕YOUNGER, Norman appointednominee-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Bharti Shah Individual · British · DOB 06/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
Mr Jaimin Jayantilal Devshi Shah Individual · British · DOB 06/1966 · age 60 | 25–50% | 25–50% | board control25-50% shares · 25-50% 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 · Wholesale & distribution · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AXIA TECHNOLOGY LIMITED→ 03063559 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| BARGO STEEL LTD→ 13176974 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BASELINE TECHNOLOGIES LTD→ 08999478 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BC NOVATE LTD→ 16668662 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEAUTYESSENTIALSHUB LIMITED→ 16081606 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BEDFORD TEAM UK LTD→ 13400362 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BEIRUT ORIENTAL FOODS LTD→ 16202491 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BELLATRIX T&T LTD→ 13433286 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BELLVORS LIMITED→ 15970522 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BELMONT STORE LTD→ 10883366 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BENATTI LTD→ 11175397 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BERNLITE LIMITED→ 01829340 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
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
Incorporated1995-02-24
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 7 Brookside
Colne Way
Watford
WD24 7QJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24
Officers (4 active · 2 resigned)
Active
SHAH, Bharti→
Activedirector · ~58y · appointed 1995-02-27
View their other companies + combined net worth →
SHAH, Jaimin Jayantilal Devshi→
Activedirector · ~60y · appointed 1995-02-27
View their other companies + combined net worth →
SHAH, Varshit Shamji, Dr→
Activedirector · ~71y · appointed 1995-02-27
View their other companies + combined net worth →
YOUNGER, Miriam→
Resignednominee-secretary · appointed 1995-02-24 · resigned 1995-02-27
YOUNGER, Norman→
Resignednominee-director · ~59y · appointed 1995-02-24 · resigned 1995-02-27
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 31/03/2026 | — | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 24/04/2014 | 24/10/2022 | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 26/03/2014 | — | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 28/02/2014 | 24/10/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (89 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-07
change-person-director-company-with-change-date
officers · CH01
2026-03-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-28
mortgage-satisfy-charge-full
mortgage · MR04
2022-10-24
mortgage-satisfy-charge-full
mortgage · MR04
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-23