BAYRAM TIMBER LIMITED

🌳Matureactive
03995988 · ltd · incorporated 2000-05-17
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
70/100
Strong
🔔
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What this business does
Primary activity: Sawmilling and planing of wood
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 62). 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 (53/100).

🏦

Refinance opportunity

10 live charges · 6 lenders · oldest 25.9y

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 25.9 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: medium (60/100)

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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-12-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-08-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-06-27
    JORDAN, Ian William resigned
    secretary
  5. 2025-06-27
    JORDAN, Ian William resigned
    director
  6. 2025-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-06-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-05-01
    📄
    legacy
    capital · SH20
  9. 2025-05-01
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  10. 2025-05-01
    ⚠️
    legacy
    insolvency · CAP-SS
  11. 2025-05-01
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-04-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-04-12
    HUSBAND, Christopher John resigned
    director
  15. 2023-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-08-31
    GOODWIN, Geoffrey resigned
    director
  18. 2022-07-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-01-04
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  20. 2021-10-12
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  21. 2021-10-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2021-10-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2021-10-08
    🔓
    Charge satisfied #9
  24. 2021-10-08
    🔓
    Charge satisfied #6
  25. 2021-08-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2021-07-31
    GRACE, John Andrew resigned
    director
  27. 2021-07-23
    📄
    second-filing-of-annual-return-with-made-up-date
    annual-return · RP04AR01
  28. 2021-05-28
    MCKAY, John Bruce appointed
    director
  29. 2021-05-28
    MILNE, Alan Graham appointed
    director
  30. 2021-05-19
    🔓
    Charge satisfied #10
  31. 2021-05-17
    🔓
    Charge satisfied #8
  32. 2020-07-22
    🔒
    Charge registered #10
    Lender: Barclays Bank PLC
  33. 2018-11-01
    JORDAN, Ian William appointed
    director
  34. 2014-04-23
    🔓
    Charge satisfied #7
  35. 2014-04-07
    🔒
    Charge registered #9
    Lender: Skipton Business Finance Limited
  36. 2013-08-07
    CLARKE, Anthony David resigned
    director
  37. 2010-07-30
    🔓
    Charge satisfied #5
  38. 2010-07-30
    🔓
    Charge satisfied #4
  39. 2010-07-19
    🔒
    Charge registered #8
    Lender: Geoffrey Goodwin
  40. 2010-07-10
    🔓
    Charge satisfied #3
  41. 2009-12-21
    🔓
    Charge satisfied #1
  42. 2009-11-05
    🔒
    Charge registered #7
    Lender: Skipton Business Finance Limited
  43. 2009-05-12
    🔒
    Charge registered #6
    Lender: Skipton Business Finance Limited
  44. 2007-07-17
    🔒
    Charge registered #5
    Lender: Lombard North Central PLC
  45. 2007-07-17
    🔒
    Charge registered #4
    Lender: Lombard North Central PLC
  46. 2005-08-19
    🔓
    Charge satisfied #2
  47. 2005-05-11
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  48. 2001-10-31
    GOODWIN, Geoffrey resigned
    secretary
  49. 2001-10-31
    JORDAN, Ian William appointed
    secretary
  50. 2000-08-01
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Bank PLC
Showing most recent 50 of 61 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 2 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-05-01: legacy

2 director resignations in last 12 months
medium

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

Evidence: JORDAN, Ian William resigned 2025-06-27; JORDAN, Ian William resigned 2025-06-27

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

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

🏛️
Bsw Timber Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BAYRAM TIMBER LIMITED
This company · 03995988

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
Bsw Timber Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/05/2021
1 historic (ceased) PSC
  • Mr Geoffrey Goodwinceased 28/05/2021· 50-75% 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
Incorporated2000-05-17
Jurisdictionengland-wales
Primary SIC16100 — Sawmilling and planing of wood

Registered office

Gibson Lane
Melton
North Ferriby
East Yorkshire
HU14 3HF

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-03
Last: 2026-04-19

Officers (2 active · 9 resigned)

MCKAY, John Bruce
director · ~62y · appointed 2021-05-28
View their other companies + combined net worth →
Active
MILNE, Alan Graham
director · ~44y · appointed 2021-05-28
View their other companies + combined net worth →
Active
GOODWIN, Geoffrey
secretary · appointed 2000-05-17 · resigned 2001-10-31
Resigned
JORDAN, Ian William
secretary · appointed 2001-10-31 · resigned 2025-06-27
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2000-05-17 · resigned 2000-05-17
Resigned
CLARKE, Anthony David
director · ~68y · appointed 2000-07-10 · resigned 2013-08-07
Resigned
GOODWIN, Geoffrey
director · ~79y · appointed 2000-05-17 · resigned 2023-08-31
Resigned
GRACE, John Andrew
director · ~68y · appointed 2000-05-17 · resigned 2021-07-31
Resigned
HUSBAND, Christopher John
director · ~64y · appointed 2000-07-10 · resigned 2024-04-12
Resigned
JORDAN, Ian William
director · ~61y · appointed 2018-11-01 · resigned 2025-06-27
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 2000-05-17 · resigned 2000-05-17
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
A registered charge22/07/202019/05/2021
satisfied
Skipton Business Finance
Skipton Business Finance Limited
A registered charge07/04/201408/10/2021
satisfied
Geoffrey Goodwin
Debenture1 property19/07/201017/05/2021
satisfied
Skipton Business Finance
Skipton Business Finance Limited
Charge of deposit1 property05/11/200923/04/2014
satisfied
Skipton Business Finance
Skipton Business Finance Limited
Fixed charge on all debts and related rights and floating charge on all other property2 properties12/05/200908/10/2021
satisfied
Lombard North Central
Lombard North Central PLC
Chattel mortgage1 property17/07/200730/07/2010
satisfied
Lombard North Central
Lombard North Central PLC
Chattel mortgage1 property17/07/200730/07/2010
satisfied
Barclays
Barclays Bank PLC
Debenture1 property11/05/200510/07/2010
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property01/08/200019/08/2005
satisfied
Nmb-Heller
Nmb-Heller Limited
Fixed and floating charge over all assets1 property18/07/200021/12/2009

Recent filings (133 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-23
accounts-with-accounts-type-full
accounts · AA
2025-09-30
change-person-director-company-with-change-date
officers · CH01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-06-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-27
legacy
capital · SH20
2025-05-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-05-01
legacy
insolvency · CAP-SS
2025-05-01
resolution
resolution · RESOLUTIONS
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
accounts-with-accounts-type-full
accounts · AA
2024-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-16
accounts-with-accounts-type-full
accounts · AA
2023-10-09