BYRNE WILLIAMS LIMITED

🌳Matureactive
03640214 · ltd · incorporated 1998-09-29
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 8.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£140.3k
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 68-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (83/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 8.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 3 with DOB)
74
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
95 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 · FRS 102
Positive net assets
Net assets £140,276
Very low cash
Cash position: £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
£1
Net Worth
£140k
Current Assets
£399k
Current Liabilities
—
£0£80k£160k£239k£319k£399kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£267.3k—
Current assets£398.9k—
Cash£1—
Debtors£398.9k—
Net assets£140.3k—
Average employees—100

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
0
filings
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-07-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-07-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-05-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-11-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2020-11-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  8. 2020-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-07-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2019-07-16
    🔓
    Charge satisfied #1
  11. 2019-06-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2019-06-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2019-05-31
    ➕
    DJANUZAKOVA, Cholpon appointed
    secretary
  14. 2019-05-31
    ➖
    PILIPAITYTE, Giedre resigned
    secretary
  15. 2019-04-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-01-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2018-12-20
    ➕
    DJANUZAKOVA, Cholpon appointed
    director
  18. 2018-10-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2018-10-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2018-09-28
    ➖
    HOWARD, Jacqueline Sarah resigned
    secretary
  21. 2018-09-28
    ➕
    PILIPAITYTE, Giedre appointed
    secretary
  22. 2018-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2018-06-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2018-06-27
    🔒
    Charge registered #1
    Lender: Edinburgh Alternative Finance Limited (Trading as Lending Crowd) as Agent for the Lenders
  25. 2017-10-06
    ➕
    HOWARD, Jacqueline Sarah appointed
    secretary
  26. 2017-10-06
    ➖
    ROBERTS, Carl resigned
    secretary
  27. 2015-07-30
    ➖
    BYRNE, Anthony William resigned
    secretary
  28. 2015-07-30
    ➕
    ROBERTS, Carl appointed
    secretary
  29. 2015-06-12
    ➖
    PREST, Roger Johnathan resigned
    director
  30. 2010-08-31
    ➕
    BYRNE, Anthony William appointed
    director
  31. 2010-08-31
    ➕
    BYRNE, Anthony William appointed
    secretary
  32. 2010-08-31
    ➖
    ANTHONY WILLIAM BYRNE resigned
    corporate-secretary
  33. 2010-08-31
    ➖
    BYRNE resigned
    corporate-director
  34. 2004-07-17
    ➖
    SADLER, Maureen Mary resigned
    secretary
  35. 2004-07-17
    ➕
    ANTHONY WILLIAM BYRNE appointed
    corporate-secretary
  36. 2003-12-04
    ➕
    SADLER, Maureen Mary appointed
    secretary
  37. 2003-12-04
    ➖
    BYRNE resigned
    corporate-secretary
  38. 1999-09-20
    ➖
    ALDBURY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  39. 1999-09-20
    ➕
    BYRNE appointed
    corporate-secretary
  40. 1999-09-20
    ➖
    ALDBURY SECRETARIES LIMITED resigned
    corporate-nominee-director
  41. 1999-09-20
    ➕
    BYRNE appointed
    corporate-director
  42. 1998-10-09
    ➕
    PREST, Roger Johnathan appointed
    director
  43. 1998-09-29
    🏢
    Company incorporated
    As BYRNE WILLIAMS LIMITED
  44. 1998-09-29
    ➕
    ALDBURY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  45. 1998-09-29
    ➕
    ALDBURY SECRETARIES LIMITED appointed
    corporate-nominee-director

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "BYRNE" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 28 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Wealth And Tax Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Wealth And Tax Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BYRNE WILLIAMS LIMITED
This company · 03640214

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Wealth And Tax Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control18/04/2017
Mr Anthony William Byrne
Individual · British · DOB 09/1958 · age 68
——sig. influencesignificant influence30/06/2016

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
Incorporated1998-09-29
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

17 Shirwell Crescent
Furzton Lake
Milton Keynes
Buckinghamshire
MK4 1GA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29

Officers (3 active · 11 resigned)

DJANUZAKOVA, Cholpon→
secretary · appointed 2019-05-31
View their other companies + combined net worth →
Active
BYRNE, Anthony William→
director · ~68y · appointed 2010-08-31
View their other companies + combined net worth →
Active
DJANUZAKOVA, Cholpon→
director · ~46y · appointed 2018-12-20
View their other companies + combined net worth →
Active
BYRNE, Anthony William→
secretary · appointed 2010-08-31 · resigned 2015-07-30
Resigned
HOWARD, Jacqueline Sarah→
secretary · appointed 2017-10-06 · resigned 2018-09-28
Resigned
PILIPAITYTE, Giedre→
secretary · appointed 2018-09-28 · resigned 2019-05-31
Resigned
ROBERTS, Carl→
secretary · appointed 2015-07-30 · resigned 2017-10-06
Resigned
SADLER, Maureen Mary→
secretary · appointed 2003-12-04 · resigned 2004-07-17
Resigned
ALDBURY SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1998-09-29 · resigned 1999-09-20
Resigned
ANTHONY WILLIAM BYRNE→
corporate-secretary · appointed 2004-07-17 · resigned 2010-08-31
Resigned
BYRNE→
corporate-secretary · appointed 1999-09-20 · resigned 2003-12-04
Resigned
PREST, Roger Johnathan→
director · ~67y · appointed 1998-10-09 · resigned 2015-06-12
Resigned
ALDBURY SECRETARIES LIMITED→
corporate-nominee-director · appointed 1998-09-29 · resigned 1999-09-20
Resigned
BYRNE→
corporate-director · appointed 1999-09-20 · resigned 2010-08-31
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
Edinburgh Alternative Finance (Trading as Lending Crowd) as Agent for the Lenders
Edinburgh Alternative Finance Limited (Trading as Lending Crowd) as Agent for the Lenders
A registered charge1 property27/06/201816/07/2019

Recent filings (95 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-20
change-person-director-company-with-change-date
officers · CH01
2020-11-18
change-person-secretary-company-with-change-date
officers · CH03
2020-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-01