B&D SECRETARIAL SERVICES LIMITED

🌳Matureactive
04865414 · ltd · incorporated 2003-08-13
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 Aug 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (71/100)

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
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
90
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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-05-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-01-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-02-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-11-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2016-08-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2016-08-30
    WHITELAM, Lisa Jane appointed
    director
  14. 2016-08-30
    BISHOP, Peter Howard resigned
    secretary
  15. 2015-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2015-09-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2015-03-31
    HARDY, Steven Robert appointed
    director
  19. 2015-03-31
    WESTCOTT, Philip Graham resigned
    director
  20. 2007-05-30
    BISHOP, Peter Howard appointed
    secretary
  21. 2005-07-27
    BISHOP, Peter Howard resigned
    secretary
  22. 2004-07-26
    BISHOP, Peter Howard appointed
    secretary
  23. 2004-07-26
    TURNER, Abbie resigned
    secretary
  24. 2003-08-13
    🏢
    Company incorporated
    As B&D SECRETARIAL SERVICES LIMITED
  25. 2003-08-13
    TURNER, Abbie appointed
    secretary
  26. 2003-08-13
    WESTCOTT, Philip Graham appointed
    director

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 61 — approaching natural succession window.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 23 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.)
🔒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
Incorporated2003-08-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

22 Market Place
Gainsborough
Lincolnshire
DN21 2BZ

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-27
Last: 2025-08-13

Officers (2 active · 4 resigned)

HARDY, Steven Robert
director · ~61y · appointed 2015-03-31
View their other companies + combined net worth →
Active
WHITELAM, Lisa Jane
director · ~48y · appointed 2016-08-30
View their other companies + combined net worth →
Active
BISHOP, Peter Howard
secretary · appointed 2007-05-30 · resigned 2016-08-30
Resigned
BISHOP, Peter Howard
secretary · appointed 2004-07-26 · resigned 2005-07-27
Resigned
TURNER, Abbie
secretary · appointed 2003-08-13 · resigned 2004-07-26
Resigned
WESTCOTT, Philip Graham
director · ~77y · appointed 2003-08-13 · resigned 2015-03-31
Resigned

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

Recent filings (56 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-27
accounts-with-accounts-type-dormant
accounts · AA
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
accounts-with-accounts-type-dormant
accounts · AA
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-21
accounts-with-accounts-type-dormant
accounts · AA
2023-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-19
accounts-with-accounts-type-dormant
accounts · AA
2022-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-18
accounts-with-accounts-type-dormant
accounts · AA
2021-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-20
accounts-with-accounts-type-dormant
accounts · AA
2019-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-20
accounts-with-accounts-type-dormant
accounts · AA
2019-04-26