BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED

💤Zombieactive
03635315 · ltd · incorporated 1998-09-21
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
£85.1k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 33190
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 26.5y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 26.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (71/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (1 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £85,139

Key financials

1 year extracted from filed iXBRL accounts
Cash
£117k
Net Worth
£85k
Current Assets
£161k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-30
Total assets£85.1k
Current assets£160.9k
Cash£117.4k
Debtors£26.3k
Net assets£85.1k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-30
    SHUCK, Dean appointed
    director
  3. 2025-10-30
    HURDISS, Diane Michelle resigned
    secretary
  4. 2025-10-30
    HURDISS, Nigel Edward resigned
    director
  5. 2025-10-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2025-10-30
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  7. 2025-10-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-10-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-10-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2025-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-10-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2025-10-29
    🔓
    Charge satisfied #1
  14. 2025-05-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2025-04-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2025-04-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2025-04-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2025-04-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2024-10-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2024-10-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2024-10-09
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  22. 2024-10-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2024-10-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2024-06-03
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  25. 2023-11-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  26. 2023-11-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  27. 2023-11-27
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  28. 2004-03-12
    COOK, Alan William Richie resigned
    director
  29. 2000-01-05
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  30. 1998-09-21
    🏢
    Company incorporated
    As BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED
  31. 1998-09-21
    HURDISS, Diane Michelle appointed
    secretary
  32. 1998-09-21
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed
    corporate-nominee-secretary
  33. 1998-09-21
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned
    corporate-nominee-secretary
  34. 1998-09-21
    COOK, Alan William Richie appointed
    director
  35. 1998-09-21
    HURDISS, Nigel Edward appointed
    director
  36. 1998-09-21
    KEY LEGAL SERVICES (NOMINEES) LIMITED appointed
    corporate-nominee-director
  37. 1998-09-21
    KEY LEGAL SERVICES (NOMINEES) LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

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

Evidence: HURDISS, Diane Michelle resigned 2025-10-30; HURDISS, Nigel Edward resigned 2025-10-30

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Worcester Ceilings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Worcester Ceilings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED
This company · 03635315

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
Worcester Ceilings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/10/2025
2 historic (ceased) PSCs
  • Mr Nigel Edward Hurdissceased 30/10/2025· 75-100% shares · 75-100% voting · board control
  • Mrs Diane Michelle Hurdissceased 30/09/2022· 25-50% shares

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
Incorporated1998-09-21
Jurisdictionengland-wales
Primary SIC33190 — SIC 33190

Registered office

14 Victoria Square
Droitwich
WR9 8DS
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21

Officers (1 active · 5 resigned)

SHUCK, Dean
director · ~56y · appointed 2025-10-30
View their other companies + combined net worth →
Active
HURDISS, Diane Michelle
secretary · appointed 1998-09-21 · resigned 2025-10-30
Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
corporate-nominee-secretary · appointed 1998-09-21 · resigned 1998-09-21
Resigned
COOK, Alan William Richie
director · ~62y · appointed 1998-09-21 · resigned 2004-03-12
Resigned
HURDISS, Nigel Edward
director · ~64y · appointed 1998-09-21 · resigned 2025-10-30
Resigned
KEY LEGAL SERVICES (NOMINEES) LIMITED
corporate-nominee-director · appointed 1998-09-21 · resigned 1998-09-21
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
HSBC
Hsbc Bank PLC
Debenture1 property05/01/200029/10/2025

Recent filings (91 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-30
change-account-reference-date-company-current-shortened
accounts · AA01
2025-10-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-05-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-25