BOPARAN HOLDINGS LIMITED
🌳Matureactive
03558065 · ltd · incorporated 1998-05-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 73). Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
20 live charges · 9 lenders · oldest 25.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 25.6 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (61/100)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
20 charges (20/20 with lender, 20/20 with type)
90
Directors & officers
42 officers (7 active, 42 linked, 28 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
197 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (129 events)Click to expand
- 2026-05-04📄accounts-with-accounts-type-groupaccounts · AA
- 2025-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01➕DOLEMAN, Mark Fraser appointeddirector
- 2025-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖ELLIS, Ian Anthony resigneddirector
- 2025-05-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-08➕GREENBURY, Lee appointedsecretary
- 2025-05-08➖MULLEN, Denise Leanne resignedsecretary
- 2025-04-29📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-01➕FRISTON, Paul Allan appointeddirector
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖WILLIAMS, Nigel Barry resigneddirector
- 2024-11-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-07🔒Charge registered #20Lender: Wilmington Trust (London) Limited as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)
- 2024-10-31➖GREENBURY, Lee resignedsecretary
- 2024-10-31➕MULLEN, Denise Leanne appointedsecretary
- 2024-10-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-26➖TOMKINSON, Craig Ashley resigneddirector
- 2024-07-26➕WILLIAMS, Nigel Barry appointeddirector
- 2024-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-07📄accounts-with-accounts-type-groupaccounts · AA
- 2024-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-28📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-26➖KERS, Ronald Klaas Otto, Mr. resigneddirector
- 2022-12-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-06🔒Charge registered #19Lender: Northern Foods Trustees Limited (And Its Successors in Title and Permitted Transferees and Assigns) Acting in Capacity as Trustee of Northern Foods Pension Scheme
- 2022-07-18📄accounts-with-accounts-type-groupaccounts · AA
- 2022-03-11🔒Charge registered #18Lender: Wilmington Trust (London) Limited
- 2022-03-11🔒Charge registered #17Lender: Wilmington Trust (London) Limited
- 2022-03-11🔒Charge registered #16Lender: Wilmington Trust (London) Limited
- 2020-12-02🔓Charge satisfied #12
- 2020-11-26🔒Charge registered #15Lender: Wilmington Trust (London) Limited
- 2020-11-26🔒Charge registered #14Lender: Wilmington Trust (London) Limited
- 2020-11-26🔒Charge registered #13Lender: Wilmington Trust (London) Limited
- 2020-06-30➖RUSSO, Alejandro resigneddirector
- 2020-05-28➕ELLIS, Ian Anthony appointeddirector
- 2020-01-27➕PENNYCOOK, Richard John appointeddirector
- 2020-01-27➖ALLEN, Charles Lamb resigneddirector
- 2019-10-25➖RIVAZ, Rosalind Catherine, Dr resigneddirector
- 2019-05-10➕RUSSO, Alejandro appointeddirector
- 2019-05-02➖CRIPPS, Andrew Graham resigneddirector
- 2019-03-31➖MURRAY, Susan Elizabeth resigneddirector
- 2019-03-20➕GREENBURY, Lee appointedsecretary
- 2018-07-31➖FLETCHER, Martyn Paul resigneddirector
- 2018-06-30➕KERS, Ronald Klaas Otto, Mr. appointeddirector
Showing most recent 50 of 129 events
Owner dependency
88/100
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
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "BOPARAN" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
80/100
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 73 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Boparan Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boparan Midco Limited
Corporate parent · holds 75-100% shares
⬇
BOPARAN HOLDINGS LIMITED
This company · 03558065
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 |
|---|---|---|---|---|
Boparan Midco Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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
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|---|---|---|---|---|---|---|---|
| AJS BROADCAST CONSULTATION LTD→ 12701518 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKETON PARTNERS LIMITED→ 16382031 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKTIVE FIRE DESIGN LIMITED→ 13846176 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AL GROUNDWORKS CONSULTANCY LTD→ 15491201 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALETHEIA CONSULTING LTD→ 11350399 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEX WALKER ARCHITECTURE LTD→ 03778324 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALIGNED HR LTD→ 11163312 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALL THINGS DELUXE LTD→ 15106460 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLPIPE&VALVE LTD→ 11836234 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALPHANUMO LTD→ 14129790 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMGROVE LIMITED→ 11527555 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMH CONSULTANCY LTD→ 16951317 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1998-05-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-26
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17
Officers (7 active · 35 resigned)
Active
BOPARAN, Baljinder Kaur→
Activedirector · ~58y · appointed 1998-05-05
View their other companies + combined net worth →
BOPARAN, Ranjit Singh→
Activedirector · ~60y · appointed 1998-05-05
View their other companies + combined net worth →
DOLEMAN, Mark Fraser→
Activedirector · ~60y · appointed 2025-12-01
View their other companies + combined net worth →
FRISTON, Paul Allan→
Activedirector · ~53y · appointed 2025-02-01
View their other companies + combined net worth →
GREGORY, David St John Thomas→
Activedirector · ~73y · appointed 2010-04-01
View their other companies + combined net worth →
PENNYCOOK, Richard John→
Activedirector · ~62y · appointed 2020-01-27
View their other companies + combined net worth →
BOPARAN, Ranjit Singh→
Resignedsecretary · appointed 2002-11-01 · resigned 2003-12-16
BOPARAN, Ranjit Singh→
Resignedsecretary · appointed 1998-05-05 · resigned 1999-04-25
DUFFIELD, Stephen Leslie→
Resignedsecretary · appointed 2007-12-01 · resigned 2008-12-01
GLANFIELD, Martin James→
Resignedsecretary · appointed 2006-01-31 · resigned 2007-12-01
GREENBURY, Lee→
Resignedsecretary · appointed 2019-03-20 · resigned 2024-10-31
MCMELLON, Christopher John→
Resignedsecretary · appointed 2008-12-01 · resigned 2009-09-28
MULLEN, Denise Leanne→
Resignedsecretary · appointed 2024-10-31 · resigned 2025-05-08
NOBLE, Barry→
Resignedsecretary · appointed 1999-04-25 · resigned 2002-11-01
SILK, Jon Stanley→
Resignedsecretary · appointed 2009-09-28 · resigned 2011-05-25
SILK, Jon Stanley→
Resignedsecretary · appointed 2003-12-16 · resigned 2006-01-31
FBC NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 1998-05-05 · resigned 1998-05-05
ALLEN, Charles Lamb→
Resigneddirector · ~69y · appointed 2011-03-01 · resigned 2020-01-27
CRIPPS, Andrew Graham→
Resigneddirector · ~69y · appointed 2011-11-16 · resigned 2019-05-02
Click a director name to see their full track record across all companies.
Mortgages & charges
20
Total charges
8
Outstanding
3
Active lenders
Status:Lender:20 of 20 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wilmington Trust (London) as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) Wilmington Trust (London) Limited as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) | A registered charge | 1 property | 07/11/2024 | — | |
| outstanding | Northern Foods Trustees (And Its Successors in Title and Permitted Transferees and Assigns) Acting in Capacity as Trustee of Northern Foods Pension Scheme Northern Foods Trustees Limited (And Its Successors in Title and Permitted Transferees and Assigns) Acting in Capacity as Trustee of Northern Foods Pension Scheme | A registered charge | — | 06/12/2022 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 11/03/2022 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 11/03/2022 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 11/03/2022 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 26/11/2020 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 26/11/2020 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 26/11/2020 | — | |
| satisfied | The Law Debenture Trust Corporation P.L.C., | A registered charge | — | 07/07/2014 | 02/12/2020 | |
| satisfied | The Law Debenture Trust Corporation P.L.C. | Security agreement | 1 property | 19/04/2011 | 10/07/2014 | |
| satisfied | Goldman Sachs Lending Partners, Goldman Sachs Lending Partners,Llc | Charge | 1 property | 08/03/2011 | 18/05/2011 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC (Bos) | Deed of charge over deposit | 1 property | 08/03/2011 | 07/06/2016 | |
| satisfied | Goldman Sachs Lending Partners Goldman Sachs Lending Partners Llc | Debenture | 1 property | 05/03/2011 | 18/05/2011 | |
| satisfied | Goldman Sachs Lending Partners Goldman Sachs Lending Partners Llc | Share charge | 1 property | 05/03/2011 | 18/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment of keyman life policy | 1 property | 31/10/2005 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment of keyman life policy | 1 property | 31/10/2005 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed fof pledge of shares | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment of keyman life policy | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment of keyman life policy | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 03/11/2000 | 06/05/2011 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (197 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
accounts-with-accounts-type-group
accounts · AA
2026-05-04
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-20
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-12
accounts-with-accounts-type-group
accounts · AA
2025-04-29
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-12
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-31
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-31
appoint-person-director-company-with-name-date
officers · AP01
2024-07-26
termination-director-company-with-name-termination-date
officers · TM01
2024-07-26