BEK WHOLESALE LTD

🌳Matureactive
04932066 · ltd · incorporated 2003-10-14
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 45310
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 85-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (83/100, director aged 85). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 22.1y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 22.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

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
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
68 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
80
Strong succession / seller-readiness signals.
Risk profile
77
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£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees2200

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

🔒Filing-note intelligence

1 signal 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 (24 events)Click to expand
  1. 2026-01-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-10-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-08-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-08-27
    KEYS, Valerie Ann resigned
    secretary
  6. 2025-08-27
    KEYS, Valerie Ann resigned
    director
  7. 2024-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-10-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-10-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2017-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2017-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2017-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2017-01-10
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  19. 2004-06-29
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  20. 2003-10-14
    🏢
    Company incorporated
    As BEK WHOLESALE LTD
  21. 2003-10-14
    KEYS, Robert James appointed
    director
  22. 2003-10-14
    KEYS, Roger Anthony appointed
    director
  23. 2003-10-14
    KEYS, Valerie Ann appointed
    secretary
  24. 2003-10-14
    KEYS, Valerie Ann appointed
    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.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 85 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • 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

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: KEYS, Valerie Ann resigned 2025-08-27; KEYS, Valerie Ann resigned 2025-08-27

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Robert James Keys
Individual · British · DOB 02/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Roger Anthony Keys
Individual · British · DOB 11/1941 · age 85
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mrs Valerie Ann Keysceased 31/12/2025· 25-50% shares · 25-50% voting

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
Incorporated2003-10-14
Jurisdictionengland-wales
Primary SIC45310 — SIC 45310

Registered office

Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-28
Last: 2025-10-14

Officers (2 active · 2 resigned)

KEYS, Robert James
director · ~57y · appointed 2003-10-14
View their other companies + combined net worth →
Active
KEYS, Roger Anthony
director · ~85y · appointed 2003-10-14
View their other companies + combined net worth →
Active
KEYS, Valerie Ann
secretary · appointed 2003-10-14 · resigned 2025-08-27
Resigned
KEYS, Valerie Ann
director · ~82y · appointed 2003-10-14 · resigned 2025-08-27
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
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property29/06/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (68 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-29
termination-director-company-with-name-termination-date
officers · TM01
2025-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-26
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-08