B.P.S. HOLDINGS LIMITED
🌳Matureactive
04946989 · ltd · incorporated 2003-10-29
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
79/100
Strong
What this business does
Primary activity: SIC 10840
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. 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 (61/100)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
23 officers (5 active, 23 linked, 16 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
123 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2025-12-03➕ORR, Bernadette appointedsecretary
- 2025-12-03➖RICHMOND, Arthur resignedsecretary
- 2025-12-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-04➖SLOAN, Joseph resigneddirector
- 2025-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-13➕GILLOW, Paul Matthew appointeddirector
- 2024-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31➖FORSKITT, Jeremy resigneddirector
- 2024-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-21➕ORR, Bernadette Marie appointeddirector
- 2023-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-31➖BIRCHALL, Elaine resigneddirector
- 2022-09-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-01➖BOUCH, Rachael resigneddirector
- 2019-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-12➕BOUCH, Rachael appointeddirector
- 2017-10-31➖JAMES, Ian Paul resigneddirector
- 2015-11-27➕RICHMOND, Arthur William appointeddirector
- 2014-12-31➕BIRCHALL, Elaine appointeddirector
- 2014-12-31➖HOWARD, Richard Michael resigneddirector
- 2012-10-18➖HEDLEY, Julie resigneddirector
- 2012-09-05➖HOWARD, Richard Michael resignedsecretary
- 2012-09-05➕RICHMOND, Arthur appointedsecretary
- 2009-12-31➖SALTERS, William Geofrey Manderson resigneddirector
- 2007-05-31➖PUGH, Michael Ernest resigneddirector
- 2006-09-01➕HEDLEY, Julie appointeddirector
- 2004-09-09🔓Charge satisfied #1
- 2004-08-27➕HOWARD, Richard Michael appointedsecretary
- 2004-08-27➖JAMES, Ian Paul Keith resignedsecretary
- 2004-08-27➕HOWARD, Richard Michael appointeddirector
- 2004-08-27➖JOSEPH, Steven Falcon resigneddirector
- 2004-08-27➖MCKAY, Merrick resigneddirector
- 2004-08-27➕SALTERS, William Geofrey Manderson appointeddirector
- 2004-08-27➕SLOAN, Joseph appointeddirector
- 2004-05-05➕JAMES, Ian Paul Keith appointedsecretary
- 2004-05-04➖HETZEL, Andrew resignedsecretary
- 2004-05-04➖HETZEL, Andrew resigneddirector
- 2004-01-16➕KELLAND, Ian appointeddirector
- 2004-01-16➕FORSKITT, Jeremy appointeddirector
- 2004-01-16➕JOSEPH, Steven Falcon appointeddirector
Showing most recent 50 of 61 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 22 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: RICHMOND, Arthur resigned 2025-12-03; SLOAN, Joseph resigned 2025-09-04
Group structure
Shs Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Shs Group Limited
Corporate parent · holds 75-100% shares
⬇
B.P.S. HOLDINGS LIMITED
This company · 04946989
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 |
|---|---|---|---|---|
Shs Group Limited 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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|---|---|---|---|---|---|---|---|
| ABBISS DRINKS COMPANY LIMITED→ 10714312 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACEO LIMITED→ 03836436 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| B & B INNOVATIONS LIMITED→ 04297914 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BEAU'S BAKEHOUSE LTD→ 10661676 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BELLE CUISINE LIMITED→ 13066758 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLUEFORD BEEF COMPANY LIMITED→ 12396810 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BOTTLEGREEN HOLDINGS LIMITED→ 05900867 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BRANDED DRINKS LTD→ 03843119 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| BREWBERRY HOLDINGS LIMITED→ 16116926 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BREWHOUSE SPIRITS LIMITED→ 11683868 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BROWN BUTTER BAKERY LTD→ 16689930 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BUCKIES BAKES LTD→ 13200545 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2003-10-29
Jurisdictionengland-wales
Primary SIC10840 — SIC 10840
Registered office
5230 Valiant Court
Delta Way Brockworth
Gloucester
GL3 4FE
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-27
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20
Officers (5 active · 18 resigned)
Active
GILLOW, Paul Matthew→
Activedirector · ~46y · appointed 2025-01-13
View their other companies + combined net worth →
KELLAND, Ian→
Activedirector · ~64y · appointed 2004-01-16
View their other companies + combined net worth →
ORR, Bernadette Marie→
Activedirector · ~43y · appointed 2024-05-21
View their other companies + combined net worth →
RICHMOND, Arthur William→
Activedirector · ~60y · appointed 2015-11-27
View their other companies + combined net worth →
HETZEL, Andrew→
Resignedsecretary · appointed 2003-12-31 · resigned 2004-05-04
HOWARD, Richard Michael→
Resignedsecretary · appointed 2004-08-27 · resigned 2012-09-05
JAMES, Ian Paul Keith→
Resignedsecretary · appointed 2004-05-05 · resigned 2004-08-27
RICHMOND, Arthur→
Resignedsecretary · appointed 2012-09-05 · resigned 2025-12-03
HP SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-10-29 · resigned 2003-12-31
BIRCHALL, Elaine→
Resigneddirector · ~60y · appointed 2014-12-31 · resigned 2023-07-31
BOUCH, Rachael→
Resigneddirector · ~58y · appointed 2018-04-12 · resigned 2020-09-01
FORSKITT, Jeremy→
Resigneddirector · ~67y · appointed 2004-01-16 · resigned 2024-07-31
HEDLEY, Julie→
Resigneddirector · ~54y · appointed 2006-09-01 · resigned 2012-10-18
HETZEL, Andrew→
Resigneddirector · ~58y · appointed 2003-12-31 · resigned 2004-05-04
HOWARD, Richard Michael→
Resigneddirector · ~68y · appointed 2004-08-27 · resigned 2014-12-31
JAMES, Ian Paul→
Resigneddirector · ~65y · appointed 2003-12-31 · resigned 2017-10-31
JOSEPH, Steven Falcon→
Resigneddirector · ~74y · appointed 2004-01-16 · resigned 2004-08-27
MCKAY, Merrick→
Resigneddirector · ~59y · appointed 2004-01-16 · resigned 2004-08-27
PUGH, Michael Ernest→
Resigneddirector · ~82y · appointed 2004-01-16 · resigned 2007-05-31
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 | Primary Capital (Nominees) Primary Capital (Nominees) Limited | Debenture | 1 property | 16/01/2004 | 09/09/2004 |
Recent filings (123 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-16
change-person-director-company-with-change-date
officers · CH01
2025-02-24
change-person-director-company-with-change-date
officers · CH01
2025-02-24
appoint-person-director-company-with-name-date
officers · AP01
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
accounts-with-accounts-type-small
accounts · AA
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-20
accounts-with-accounts-type-small
accounts · AA
2023-10-06
termination-director-company-with-name-termination-date
officers · TM01
2023-09-05