BRIAN BOUCH LIMITED

🌳Matureactive
04525237 · ltd · incorporated 2002-09-03
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 80/100. Strong seller-intent signal (70/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 13.8y

85/100
ready

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

  • · Oldest live charge is 13.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (76/100)

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
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
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30
Average employees4400

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 (31 events)Click to expand
  1. 2026-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-09-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-09-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-09-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-09-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-01-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-05-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-05-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-05-16
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2024-05-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-05-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2024-05-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2024-01-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2023-03-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-11-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-11-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-11-29
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2022-11-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2022-11-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2022-11-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  23. 2012-10-16
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  24. 2005-09-28
    STONE, Sandra Ann appointed
    director
  25. 2002-09-03
    🏢
    Company incorporated
    As BRIAN BOUCH LIMITED
  26. 2002-09-03
    STONE, Sandra Ann appointed
    secretary
  27. 2002-09-03
    BOUCH, Brian appointed
    director
  28. 2002-09-03
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  29. 2002-09-03
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  30. 2002-09-03
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  31. 2002-09-03
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

91/100
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 "BOUCH" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

86/100
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 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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

1 low
Multiple registered office changes
low

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Brian Bouch
Individual · British · DOB 06/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Ms Sandra Ann Stone
Individual · British · DOB 04/1963 · age 63
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2002-09-03
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

36 Crispin Close Locksheath
Southampton
Hampshire
SO31 6TD
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-17
Last: 2025-09-03

Officers (3 active · 2 resigned)

STONE, Sandra Ann
secretary · appointed 2002-09-03
View their other companies + combined net worth →
Active
BOUCH, Brian
director · ~61y · appointed 2002-09-03
View their other companies + combined net worth →
Active
STONE, Sandra Ann
director · ~63y · appointed 2005-09-28
View their other companies + combined net worth →
Active
TEMPLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2002-09-03 · resigned 2002-09-03
Resigned
COMPANY DIRECTORS LIMITED
corporate-nominee-director · appointed 2002-09-03 · resigned 2002-09-03
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture deed1 property16/10/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (86 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-01
change-person-director-company-with-change-date
officers · CH01
2025-09-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-01
change-person-director-company-with-change-date
officers · CH01
2025-09-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-03
change-person-director-company-with-change-date
officers · CH01
2024-05-16
change-person-director-company-with-change-date
officers · CH01
2024-05-16
change-person-secretary-company-with-change-date
officers · CH03
2024-05-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-16