BITREZ LIMITED

🌳Matureactive
04138468 · ltd · incorporated 2001-01-10
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£15.33M
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 20590
Sector: Manufacturing
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 24.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 24.7 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £15,329,102
Cash YoY
+16%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£5.1m
↑ 16% YoY
Net Worth
£15m
↑ 1.9% YoY
Current Assets
£19m
↑ 13% YoY
Current Liabilities
£0£3.7m£7.4m£11m£15m£19mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£15.33M£15.05M
Current assets£18.54M£16.48M
Cash£5.08M£4.38M
Debtors£5.84M£6.43M
Net assets£15.33M£15.05M

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

🔒Filing-note intelligence

3 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 (41 events)Click to expand
  1. 2025-11-10
    📄
    memorandum-articles
    incorporation · MA
  2. 2025-11-10
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-10-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-10-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-10-15
    DOMINIK, Mark Joseph appointed
    director
  10. 2025-10-15
    NORMANTON, Toby Roderick Edward appointed
    director
  11. 2025-10-15
    SILVER, Maximilian George appointed
    director
  12. 2025-10-15
    ALLEN, Brian resigned
    director
  13. 2025-10-15
    JONES, Paul Harry resigned
    director
  14. 2025-10-15
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC
  15. 2025-10-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2025-10-03
    🔓
    Charge satisfied #3
  17. 2025-09-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2025-09-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2025-09-24
    🔓
    Charge satisfied #2
  20. 2025-09-24
    🔓
    Charge satisfied #1
  21. 2025-06-30
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  22. 2024-05-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2023-03-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-03-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-06-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-01-15
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  27. 2020-05-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2014-01-16
    ALLEN, Brian resigned
    secretary
  29. 2006-06-27
    MANGNALL, Peter resigned
    director
  30. 2002-12-23
    🔒
    Charge registered #3
    Lender: Bitrez Group Limited
  31. 2001-12-18
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  32. 2001-11-27
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland Commercial Services Limited
  33. 2001-02-26
    ALLEN, Brian appointed
    secretary
  34. 2001-02-26
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  35. 2001-02-26
    ALLEN, Brian appointed
    director
  36. 2001-02-26
    JONES, Paul Harry appointed
    director
  37. 2001-02-26
    MANGNALL, Peter appointed
    director
  38. 2001-02-26
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  39. 2001-01-10
    🏢
    Company incorporated
    As BITREZ LIMITED
  40. 2001-01-10
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  41. 2001-01-10
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 med ·
2 director resignations in last 12 months
medium

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

Evidence: ALLEN, Brian resigned 2025-10-15; JONES, Paul Harry resigned 2025-10-15

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

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

🏛️
Bitrez Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
BITREZ LIMITED
This company · 04138468

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
Bitrez Group Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2001-01-10
Jurisdictionengland-wales
Primary SIC20590 — SIC 20590

Registered office

Bradley Hall Trading Estate
Bradley Hall Standish
Wigan
Lancashire
WN6 0XQ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10

Officers (3 active · 6 resigned)

DOMINIK, Mark Joseph
director · ~44y · appointed 2025-10-15
View their other companies + combined net worth →
Active
NORMANTON, Toby Roderick Edward
director · ~42y · appointed 2025-10-15
View their other companies + combined net worth →
Active
SILVER, Maximilian George
director · ~41y · appointed 2025-10-15
View their other companies + combined net worth →
Active
ALLEN, Brian
secretary · appointed 2001-02-26 · resigned 2014-01-16
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2001-01-10 · resigned 2001-02-26
Resigned
ALLEN, Brian
director · ~86y · appointed 2001-02-26 · resigned 2025-10-15
Resigned
JONES, Paul Harry
director · ~60y · appointed 2001-02-26 · resigned 2025-10-15
Resigned
MANGNALL, Peter
director · ~100y · appointed 2001-02-26 · resigned 2006-06-27
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2001-01-10 · resigned 2001-02-26
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property15/10/2025
satisfied
Bitrez Group
Bitrez Group Limited
Debenture1 property23/12/200203/10/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property18/12/200124/09/2025
satisfied
Lloyds Banking Group
The Royal Bank of Scotland Commercial Services Limited
Fixed and floating charge1 property27/11/200124/09/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (84 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-22
memorandum-articles
incorporation · MA
2025-11-10
resolution
resolution · RESOLUTIONS
2025-11-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-20
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-24
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-24
accounts-with-accounts-type-medium
accounts · AA
2025-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-04
accounts-with-accounts-type-full
accounts · AA
2024-05-03