BEVA INVESTMENTS (HOLDINGS) LIMITED
🌳Matureactive
05231420 · ltd · incorporated 2004-09-15
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
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 77-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (83/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 21.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (74/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 3 with DOB)
78
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
78 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.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Average employees | 0 |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-10-08📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2025-09-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-09-20📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2020-11-13📄capital-return-purchase-own-sharescapital · SH03
- 2020-10-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-10-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-09-22📄accounts-with-accounts-type-smallaccounts · AA
- 2019-09-24📄accounts-with-accounts-type-smallaccounts · AA
- 2018-10-08📄accounts-with-accounts-type-smallaccounts · AA
- 2014-08-06🔓Charge satisfied #1
- 2013-07-30➕CHADWICK, William Pascal appointedsecretary
- 2013-07-30➖RUSHTON, Debbie resignedsecretary
- 2007-12-31➖WHALE, Linda Ann resignedsecretary
- 2007-12-31➖WHALE, Linda Ann resigneddirector
- 2007-07-01➕CHADWICK, William Pascal appointeddirector
- 2007-07-01➕RUSHTON, Debbie appointedsecretary
- 2004-12-01🔒Charge registered #1Lender: The Governor and Company of the Bank of Ireland
- 2004-09-21➕CHADWICK, Frederick appointeddirector
- 2004-09-21➕WHALE, Linda Ann appointedsecretary
- 2004-09-21➕WHALE, Linda Ann appointeddirector
- 2004-09-15🏢Company incorporatedAs BEVA INVESTMENTS (HOLDINGS) LIMITED
- 2004-09-15➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2004-09-15➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2004-09-15➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
- 2004-09-15➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
Owner dependency
91/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 22 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
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 77 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 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Frederick Chadwick Individual · British · DOB 03/1949 · age 77 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Mr Willaim Pascal Chadwickceased 30/09/2020· 25-50% shares · trust interest
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 · Holding company · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASPECT MANAGEMENT GROUP LIMITED→ 15000542 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AZAM HOLDINGS LTD→ 14148380 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BEAUMONT INVESTMENTS LIMITED→ 15353173 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BERTRUM PROPERTY MANAGEMENT LTD→ 17016303 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BETTER ASSISTANCE LTD.→ 15350230 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BIRCHES LITTLEBOROUGH LTD→ 16036243 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BIRCHWOOD ONE MANAGEMENT LIMITED→ 06240059 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BKM PROPERTY SERVICES LTD→ 15503492 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BLACK HILL HOLDINGS LIMITED→ 05711828 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| BLACK TAP INVESTMENTS LTD→ 15544881 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BLACKSTONE MCR LTD→ 17127087 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BLACKSTONE PROPERTIES NW LTD→ 11478449 · 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
Incorporated2004-09-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Chichester Business Centre
Chichester Street
Rochdale
Lancashire
OL16 2AU
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22
Officers (3 active · 5 resigned)
CHADWICK, William Pascal→
Activesecretary · appointed 2013-07-30
View their other companies + combined net worth →
CHADWICK, Frederick→
Activedirector · ~77y · appointed 2004-09-21
View their other companies + combined net worth →
CHADWICK, William Pascal→
Activedirector · ~48y · appointed 2007-07-01
View their other companies + combined net worth →
RUSHTON, Debbie→
Resignedsecretary · appointed 2007-07-01 · resigned 2013-07-30
WHALE, Linda Ann→
Resignedsecretary · appointed 2004-09-21 · resigned 2007-12-31
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2004-09-15 · resigned 2004-09-15
WHALE, Linda Ann→
Resigneddirector · ~79y · appointed 2004-09-21 · resigned 2007-12-31
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2004-09-15 · resigned 2004-09-15
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 | The Governor and Company of the Bank of Ireland | Charge of deposit | 1 property | 01/12/2004 | 06/08/2014 |
Recent filings (78 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-22
accounts-amended-with-accounts-type-small
accounts · AAMD
2025-10-08
accounts-with-accounts-type-small
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-small
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
change-person-secretary-company-with-change-date
officers · CH03
2023-10-20
change-person-director-company-with-change-date
officers · CH01
2023-10-20
change-person-director-company-with-change-date
officers · CH01
2023-10-20
change-person-secretary-company-with-change-date
officers · CH03
2023-10-20
accounts-with-accounts-type-small
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-small
accounts · AA
2022-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-16
accounts-with-accounts-type-small
accounts · AA
2021-09-27