BJP HOLDINGS LIMITED

🌳Matureactive
05617794 · ltd · incorporated 2005-11-09
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 20.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 20.0y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 20.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
176 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
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
5
filings
  • 4 officers
  • 1 capital
Last 90 days
5
filings
  • 4 officers
  • 1 capital
Last 180 days
10
filings
  • 5 officers
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-05-29
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-04-30
    FORREST, Neil appointed
    director
  7. 2026-04-30
    FOX, Charles Jake Christian appointed
    director
  8. 2026-04-30
    BROWN, Andrew Derek resigned
    director
  9. 2026-04-30
    PHILIP, Timothy Duncan resigned
    director
  10. 2026-01-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  11. 2026-01-06
    📄
    legacy
    accounts · PARENT_ACC
  12. 2026-01-06
    📄
    legacy
    other · GUARANTEE2
  13. 2026-01-06
    📄
    legacy
    other · AGREEMENT2
  14. 2025-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-11-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2025-11-28
    🔓
    Charge satisfied #2
  17. 2025-11-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2025-11-21
    🔒
    Charge registered #3
    Lender: Ares Management Limited
  19. 2024-12-20
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  20. 2024-12-20
    📄
    legacy
    accounts · PARENT_ACC
  21. 2024-12-20
    📄
    legacy
    other · GUARANTEE2
  22. 2024-12-20
    📄
    legacy
    other · AGREEMENT2
  23. 2024-06-14
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2024-06-14
    📄
    memorandum-articles
    incorporation · MA
  25. 2024-06-14
    📄
    memorandum-articles
    incorporation · MA
  26. 2024-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2024-06-05
    🔒
    Charge registered #2
    Lender: Ares Management Limited
  28. 2024-04-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2024-01-16
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  30. 2024-01-16
    📄
    legacy
    accounts · PARENT_ACC
  31. 2023-05-22
    HOUGHTON, Nicholas John appointed
    director
  32. 2023-05-22
    PHILIP, Timothy Duncan appointed
    director
  33. 2022-12-07
    MCGOUN, Barry resigned
    secretary
  34. 2022-12-07
    FINCH, John Howard William resigned
    director
  35. 2022-12-07
    MCGOUN, Barry Alan resigned
    director
  36. 2021-11-01
    BROWN, Andrew Derek appointed
    director
  37. 2019-07-24
    🔓
    Charge satisfied #1
  38. 2012-07-10
    FAULKNER, Peter Andrew resigned
    director
  39. 2006-10-01
    FAULKNER, Peter Andrew appointed
    director
  40. 2006-06-14
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  41. 2005-11-09
    🏢
    Company incorporated
    As BJP HOLDINGS LIMITED
  42. 2005-11-09
    MCGOUN, Barry appointed
    secretary
  43. 2005-11-09
    FINCH, John Howard William appointed
    director
  44. 2005-11-09
    MCGOUN, Barry Alan appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

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: BROWN, Andrew Derek resigned 2026-04-30; PHILIP, Timothy Duncan resigned 2026-04-30

Group structure

Jmg Group Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Jmg Group Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BJP HOLDINGS LIMITED
This company · 05617794

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%
NameSharesVoting rightsNature of controlNotified
Jmg Group Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/12/2022
1 historic (ceased) PSC
  • Mr Barry Alan Mcgounceased 07/12/2022· 50-75% shares

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
Incorporated2005-11-09
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

Elmwood House Ghyll Royd
Guiseley
Leeds
West Yorkshire
LS20 9LT
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (3 active · 6 resigned)

FORREST, Neil
director · ~60y · appointed 2026-04-30
View their other companies + combined net worth →
Active
FOX, Charles Jake Christian
director · ~49y · appointed 2026-04-30
View their other companies + combined net worth →
Active
HOUGHTON, Nicholas John
director · ~54y · appointed 2023-05-22
View their other companies + combined net worth →
Active
MCGOUN, Barry
secretary · appointed 2005-11-09 · resigned 2022-12-07
Resigned
BROWN, Andrew Derek
director · ~60y · appointed 2021-11-01 · resigned 2026-04-30
Resigned
FAULKNER, Peter Andrew
director · ~59y · appointed 2006-10-01 · resigned 2012-07-10
Resigned
FINCH, John Howard William
director · ~77y · appointed 2005-11-09 · resigned 2022-12-07
Resigned
MCGOUN, Barry Alan
director · ~80y · appointed 2005-11-09 · resigned 2022-12-07
Resigned
PHILIP, Timothy Duncan
director · ~62y · appointed 2023-05-22 · resigned 2026-04-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Ares Management
Ares Management Limited
A registered charge21/11/2025
satisfied
Ares Management
Ares Management Limited
A registered charge05/06/202428/11/2025
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property14/06/200624/07/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (176 total)

capital-allotment-shares
capital · SH01
2026-05-29
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-06
legacy
accounts · PARENT_ACC
2026-01-06
legacy
other · GUARANTEE2
2026-01-06
legacy
other · AGREEMENT2
2026-01-06
change-person-director-company-with-change-date
officers · CH01
2025-12-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-20
legacy
accounts · PARENT_ACC
2024-12-20