BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED

🌳Matureactive
05004947 · private-limited-guarant-nsc · incorporated 2003-12-31
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 21.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£126.5k
book net assets
Opportunity
77/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. 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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 21.6y

65/100
clean up first

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

  • · Oldest live charge is 21.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
27 officers (5 active, 27 linked, 23 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £126,480

Key financials

2 years extracted from filed iXBRL accounts
Cash
£191k
Net Worth
£126k
Current Assets
£200k
Current Liabilities
£0£40k£80k£120k£160k£200kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£126.5k
Current assets£200.2k
Cash£190.6k
Debtors£9.5k
Net assets£126.5k
Average employees700

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
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2026-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-07-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-06-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2025-06-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-06-17
    NEEDHAM, Catherine Anne appointed
    director
  12. 2025-06-17
    HAREL, Rachelle Louise resigned
    director
  13. 2025-06-17
    MILNE, Julie resigned
    director
  14. 2025-01-08
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2024-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2024-07-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  17. 2024-07-08
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  18. 2024-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-04-01
    ANSLOW, Robert James resigned
    director
  20. 2024-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-03-01
    MILNE, Julie appointed
    director
  22. 2024-03-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2024-03-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2023-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2023-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-01-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2022-12-06
    SLAGEL, Neil Robert resigned
    director
  28. 2020-01-01
    HARDENBERG, Marc appointed
    director
  29. 2018-12-31
    RATCLIFFE, Andrew resigned
    director
  30. 2018-06-19
    HAREL, Rachelle Louise appointed
    director
  31. 2018-06-19
    LUCAS, Daniel Justin resigned
    director
  32. 2017-12-31
    WHITFIELD, Lisa, Mrs. resigned
    director
  33. 2014-01-31
    MAULE, Timothy Ian resigned
    director
  34. 2012-12-01
    LUCAS, Daniel Justin appointed
    director
  35. 2012-11-26
    FEINGOLD, Jonathan Victor resigned
    director
  36. 2011-12-01
    HAREL, Rachelle Louise resigned
    director
  37. 2011-12-01
    HOLMES, Robert Douglas resigned
    director
  38. 2011-06-30
    JOHNSON, Dylan Archer resigned
    director
  39. 2011-06-30
    MAULE, Timothy Ian appointed
    director
  40. 2011-06-30
    MOUMOUTJIS, Michael resigned
    director
  41. 2011-06-30
    SPYCHALSKI, Richard Bruno Andrew resigned
    director
  42. 2011-06-30
    WHITFIELD, Lisa, Mrs. appointed
    director
  43. 2010-07-01
    KLUGE, Andrew Stuart resigned
    director
  44. 2010-04-01
    ANSLOW, Robert James appointed
    director
  45. 2010-01-01
    HAREL, Rachelle Louise appointed
    director
  46. 2010-01-01
    JOHNSON, Dylan Archer appointed
    director
  47. 2010-01-01
    LUDLOW-SMITH, Philip Robert resigned
    director
  48. 2009-11-01
    MILNE, Julie appointed
    secretary
  49. 2009-10-30
    WHITE, Peter David resigned
    secretary
  50. 2009-01-01
    MOUMOUTJIS, Michael appointed
    director
Showing most recent 50 of 72 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 62 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • 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

2 med ·
2 director resignations in last 12 months
medium

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

Evidence: HAREL, Rachelle Louise resigned 2025-06-17; MILNE, Julie resigned 2025-06-17

Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-07-08: certificate-change-of-name-company; 2024-07-08: change-of-name-notice

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Marc Hardenberg
Individual · Dutch · DOB 03/1970 · age 56
sig. influencesignificant influence17/06/2025
2 historic (ceased) PSCs
  • Mrs Julie Milneceased 17/06/2025· significant influence
  • Mr Robert James Anslowceased 01/03/2024· significant influence

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

Active · Other · SA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AMA PROPERTIES LTD
07557652 · est 2011 · no financials extracted
15y
ANDTAN LIMITED
08462748 · est 2013 · no financials extracted
13y
ANYONE WAITING LTD
13286832 · est 2021 · no financials extracted
5y
APOTHECA LIMITED
04188858 · est 2001 · no financials extracted
25y
ARE PURCHASING SOLUTIONS LTD
11148281 · est 2018 · no financials extracted
8y
ASHMOLE & CO. LIMITED
03988308 · est 2000 · no financials extracted
25y
ASHMORE & ALLEN LIMITED
07343858 · est 2010 · no financials extracted
15y
AUTOFITCLOTHING LTD
16388631 · est 2025 · no financials extracted
1y
AWAREXPANSION LTD
16385013 · est 2025 · no financials extracted
1y
BARFIVE LIMITED
04584991 · est 2002 · no financials extracted
23y
BARSTOW AND PORTLAND LIMITED
10227380 · est 2016 · no financials extracted
9y
BATTY ADVENTURES LTD
13815947 · est 2021 · no financials extracted
4y
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
Typeprivate-limited-guarant-nsc
Incorporated2003-12-31
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Aelybryn
Login
Whitland
SA34 0XE
Wales

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (5 active · 22 resigned)

MILNE, Julie
secretary · appointed 2009-11-01
View their other companies + combined net worth →
Active
BURNS, Luke
director · ~53y · appointed 2008-01-01
View their other companies + combined net worth →
Active
HARDENBERG, Marc
director · ~56y · appointed 2020-01-01
View their other companies + combined net worth →
Active
NEEDHAM, Catherine Anne
director · ~62y · appointed 2025-06-17
View their other companies + combined net worth →
Active
RUSSELL, Selina
director · ~62y · appointed 2004-02-05
View their other companies + combined net worth →
Active
CHANTRY-PRICE, Robert Edward
secretary · appointed 2003-12-31 · resigned 2004-06-30
Resigned
KERR, Anthony Paul
secretary · appointed 2004-07-12 · resigned 2004-11-24
Resigned
WHITE, Peter David
secretary · appointed 2005-01-17 · resigned 2009-10-30
Resigned
ANSLOW, Robert James
director · ~76y · appointed 2010-04-01 · resigned 2024-04-01
Resigned
BAMBER, Tracey Ann
director · ~57y · appointed 2006-06-10 · resigned 2008-12-31
Resigned
COTTREU, Cyril Rodney
director · ~88y · appointed 2004-02-05 · resigned 2005-05-11
Resigned
FEINGOLD, Jonathan Victor
director · ~64y · appointed 2003-12-31 · resigned 2012-11-26
Resigned
HAREL, Rachelle Louise
director · ~67y · appointed 2018-06-19 · resigned 2025-06-17
Resigned
HAREL, Rachelle Louise
director · ~67y · appointed 2010-01-01 · resigned 2011-12-01
Resigned
HOLMES, Robert Douglas
director · ~57y · appointed 2004-02-05 · resigned 2011-12-01
Resigned
JOHNSON, Dylan Archer
director · ~52y · appointed 2010-01-01 · resigned 2011-06-30
Resigned
KLUGE, Andrew Stuart
director · ~63y · appointed 2003-12-31 · resigned 2010-07-01
Resigned
LUCAS, Daniel Justin
director · ~50y · appointed 2012-12-01 · resigned 2018-06-19
Resigned
LUDLOW-SMITH, Philip Robert
director · ~55y · appointed 2008-01-01 · resigned 2010-01-01
Resigned
MAULE, Timothy Ian
director · ~58y · appointed 2011-06-30 · resigned 2014-01-31
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
Valentine Mark Christensen and John Parton Cavill
Deed of rental deposit1 property19/11/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (116 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
change-person-director-company-with-change-date
officers · CH01
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2025-09-25
change-person-director-company-with-change-date
officers · CH01
2025-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-15
appoint-person-director-company-with-name-date
officers · AP01
2025-07-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-25
termination-director-company-with-name-termination-date
officers · TM01
2025-06-25
termination-director-company-with-name-termination-date
officers · TM01
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-08
change-person-secretary-company-with-change-date
officers · CH03
2025-01-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-02
certificate-change-of-name-company
change-of-name · CERTNM
2024-07-08