BEACON HOLDINGS LIMITED
🌳Matureactive
04853181 · ltd · incorporated 2003-08-01
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 22.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 82/100 (exceptional), bankability 85/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 22.3y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 22.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (4 active, 21 linked, 8 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
107 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.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2026-04-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-04-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-13➕ROTHWELL, Matthew John appointedsecretary
- 2026-04-13➖CADDY, Sarah Louise resignedsecretary
- 2025-07-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-14➕NICHOLS, Matthew John appointeddirector
- 2025-03-17➕CADDY, Sarah Louise appointedsecretary
- 2025-03-15➖NEWMAN, Richard Hugh resignedsecretary
- 2024-06-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-21➖CADDY, Sarah Louise resignedsecretary
- 2024-03-21➕NEWMAN, Richard Hugh appointedsecretary
- 2023-10-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-25➕MILNE, Andrew Paul appointeddirector
- 2023-04-25➕CADDY, Sarah Louise appointedsecretary
- 2023-04-25➖RATTIGAN, David resignedsecretary
- 2023-04-25➖RATTIGAN, David Thomas resigneddirector
- 2022-07-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-02➖CROSTON, Timothy John resignedsecretary
- 2020-03-02➕RATTIGAN, David appointedsecretary
- 2020-03-02➖CROSTON, Timothy John resigneddirector
- 2020-03-02➕RATTIGAN, David Thomas appointeddirector
- 2013-11-01🔓Charge satisfied #1
- 2013-05-01➕CROSTON, Timothy John appointeddirector
- 2010-01-01➕CROSTON, Timothy John appointedsecretary
- 2010-01-01➖HYNES, Brendan resignedsecretary
- 2009-09-07➕HYNES, Brendan appointedsecretary
- 2009-09-07➖PURKIS, Taylor resignedsecretary
- 2008-08-07➖HYNES, Brendan resignedsecretary
- 2008-08-07➕PURKIS, Taylor appointedsecretary
- 2005-12-31➕HYNES, Brendan appointedsecretary
- 2005-12-31➖NICHOLS, Simon Paul resignedsecretary
- 2005-05-09➕NICHOLS, Peter John appointeddirector
- 2005-05-09➖GORST, Sebastian Chadwick resignedsecretary
- 2005-05-09➕NICHOLS, Simon Paul appointedsecretary
- 2005-05-09➖GORST, Sebastian Chadwick resigneddirector
- 2005-05-09➖GORST, Tarquin Harold resigneddirector
- 2005-05-09➖KITCHING, Russell Edward resigneddirector
- 2004-04-07🔒Charge registered #1Lender: Hsbc Bank PLC
Showing most recent 50 of 59 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFamily succession underway: Not a takeover target — NICHOLS, Matthew John (same surname) appointed 2025-04-14. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Nichols Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nichols Plc
Corporate parent · holds 75-100% shares
⬇
BEACON HOLDINGS LIMITED
This company · 04853181
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Nichols Plc Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| APM PARTNERS LTD→ 16862326 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASKHAM OIL SUPPLIES LIMITED→ 00624333 · est 1959 · no financials extracted | — | — | — | — | 67y | — | — |
| AUTO VIZ LIMITED→ 11424324 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BARBON FIRE PROTECTION LIMITED→ 16270624 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BASE INDUSTRIES LIMITED→ 11348699 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BATHROOM CENTRE LIMITED→ 07229565 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BEE STRONG CLOTHING LTD→ 12606054 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BELLIZZI COFFEE COMPANY LIMITED→ 06970741 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BEN SHAWS DISPENSE DRINKS LIMITED→ 00231218 · est 1928 · no financials extracted | — | — | — | — | 97y | — | — |
| BETTERLEASE LIMITED→ 02676061 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| BEYOND WEALTH (FINANCIAL MANAGEMENT) LIMITED→ 15029890 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEYONDNEWCO110 LIMITED→ 11504336 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2003-08-01
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Laurel House Woodlands Park
Ashton Road
Newton Le Willow
WA12 0HH
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-06
Last: 2026-06-22
Officers (4 active · 17 resigned)
ROTHWELL, Matthew John→
Activesecretary · appointed 2026-04-13
View their other companies + combined net worth →
MILNE, Andrew Paul→
Activedirector · ~53y · appointed 2023-04-25
View their other companies + combined net worth →
NICHOLS, Matthew John→
Activedirector · ~44y · appointed 2025-04-14
View their other companies + combined net worth →
NICHOLS, Peter John→
Activedirector · ~77y · appointed 2005-05-09
View their other companies + combined net worth →
CADDY, Sarah Louise→
Resignedsecretary · appointed 2025-03-17 · resigned 2026-04-13
CADDY, Sarah Louise→
Resignedsecretary · appointed 2023-04-25 · resigned 2024-03-21
CROSTON, Timothy John→
Resignedsecretary · appointed 2010-01-01 · resigned 2020-03-02
GORST, Sebastian Chadwick→
Resignedsecretary · appointed 2003-08-01 · resigned 2005-05-09
HYNES, Brendan→
Resignedsecretary · appointed 2009-09-07 · resigned 2010-01-01
HYNES, Brendan→
Resignedsecretary · appointed 2005-12-31 · resigned 2008-08-07
NEWMAN, Richard Hugh→
Resignedsecretary · appointed 2024-03-21 · resigned 2025-03-15
NICHOLS, Simon Paul→
Resignedsecretary · appointed 2005-05-09 · resigned 2005-12-31
PURKIS, Taylor→
Resignedsecretary · appointed 2008-08-07 · resigned 2009-09-07
RATTIGAN, David→
Resignedsecretary · appointed 2020-03-02 · resigned 2023-04-25
HCS SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-08-01 · resigned 2003-08-01
CROSTON, Timothy John→
Resigneddirector · ~63y · appointed 2013-05-01 · resigned 2020-03-02
GORST, Sebastian Chadwick→
Resigneddirector · ~65y · appointed 2003-08-01 · resigned 2005-05-09
GORST, Tarquin Harold→
Resigneddirector · ~63y · appointed 2003-08-01 · resigned 2005-05-09
KITCHING, Russell Edward→
Resigneddirector · ~65y · appointed 2004-03-12 · resigned 2005-05-09
RATTIGAN, David Thomas→
Resigneddirector · ~57y · appointed 2020-03-02 · resigned 2023-04-25
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 07/04/2004 | 01/11/2013 |
Recent filings (107 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-01
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-21
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-15
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-15
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-19
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-02
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-22
termination-director-company-with-name-termination-date
officers · TM01
2023-05-05