BIOSPHERE ORGANICS LIMITED
🌳Matureactive
05428834 · ltd · incorporated 2005-04-19
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£763.0k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 01130
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
- 01240SIC 01240
- 01250SIC 01250
- 02400SIC 02400
Investor take
PursueAsset-holding vehicle with a 60-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £762,953
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£763k
↑ 4.7% YoY
Current Assets
£763k
↑ 5.5% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £763.0k | £728.4k |
| Current assets | £763.0k | £722.9k |
| Net assets | £763.0k | £728.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-01➖BURGESS, Jean Dorothy resigneddirector
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-29➖BURGESS, Brian Frederick resignedsecretary
- 2025-03-29➖BURGESS, Brian Frederick resigneddirector
- 2024-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-11📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-08-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-04-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2008-04-06➕BURGESS, Louise appointeddirector
- 2005-04-19🏢Company incorporatedAs BIOSPHERE ORGANICS LIMITED
- 2005-04-19➕BURGESS, Paul Henry appointeddirector
- 2005-04-19➕BURGESS, Brian Frederick appointedsecretary
- 2005-04-19➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2005-04-19➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2005-04-19➕BURGESS, Brian Frederick appointeddirector
- 2005-04-19➕BURGESS, Jean Dorothy appointeddirector
- 2005-04-19➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 2005-04-19➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
84/100
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 21 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 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
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Paul Henry Burgess Individual · British · DOB 01/1966 · age 60 | 75–100% | — | 75-100% shares | 06/04/2016 |
Mr Paul Henry Burgess Individual · British · DOB 01/1966 · age 60 | — | — | sig. influencesignificant influence | 17/04/2016 |
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
Active · Agriculture · HR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DRILLING INVESTMENTS LTD→ 08964821 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| EASTNOR CASTLE ESTATES COMPANY LIMITED→ 00363738 · est 1940 · no financials extracted | — | — | — | — | 85y | — | — |
| EDWARDS TREE SERVICES LTD→ 09038193 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| EG COLLECTIVE LTD→ 16058999 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FAR HEATH FARMING LIMITED→ 13257137 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| FESTIVE FORESTRY SERVICES LIMITED→ 03869904 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| FIELD RESOURCES LTD→ 16982590 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FLORALMILE ROSES LIMITED→ 01167333 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| FOREST FRESH MUSHROOMS LTD→ 14968968 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FOY EGGS LTD→ 08045474 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| FREEMAN FARMING LTD→ 16481010 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FREEMAN FORESTRY LTD→ 16480875 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2005-04-19
Jurisdictionengland-wales
Primary SIC01130 — SIC 01130
Registered office
Grafton Lodge Grafton Lane
Grafton
Hereford
Herefordshire
HR2 8BL
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14
Officers (2 active · 5 resigned)
BURGESS, Louise→
Activedirector · ~58y · appointed 2008-04-06
View their other companies + combined net worth →
BURGESS, Paul Henry→
Activedirector · ~60y · appointed 2005-04-19
View their other companies + combined net worth →
BURGESS, Brian Frederick→
Resignedsecretary · appointed 2005-04-19 · resigned 2025-03-29
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-04-19 · resigned 2005-04-19
BURGESS, Brian Frederick→
Resigneddirector · ~90y · appointed 2005-04-19 · resigned 2025-03-29
BURGESS, Jean Dorothy→
Resigneddirector · ~89y · appointed 2005-04-19 · resigned 2026-02-01
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2005-04-19 · resigned 2005-04-19
Click a director name to see their full track record across all companies.
Recent filings (61 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-24
termination-director-company-with-name-termination-date
officers · TM01
2026-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-18
termination-director-company-with-name-termination-date
officers · TM01
2025-04-18
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-18
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-18