BOTTLEGREEN HOLDINGS LIMITED

🌳Matureactive
05900867 · ltd · incorporated 2006-08-09
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 11070
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 19.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 19.2 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
21 officers (6 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
117 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
  1. 2025-12-03
    ORR, Bernadette appointed
    secretary
  2. 2025-12-03
    RICHMOND, Arthur resigned
    secretary
  3. 2025-12-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2025-12-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-01-13
    GILLOW, Paul Matthew appointed
    director
  8. 2024-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-06-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-05-21
    ORR, Bernadette Marie appointed
    director
  11. 2024-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-01-02
    LILLIE, Chris appointed
    director
  13. 2023-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-07-31
    BIRCHALL, Elaine resigned
    director
  16. 2022-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2019-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-02-12
    MCNULTY, David John resigned
    director
  22. 2018-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2017-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2016-06-27
    MCNULTY, David John appointed
    director
  25. 2016-02-23
    SPEERS, Simon Patrick James resigned
    director
  26. 2015-10-31
    O DRISCOLL, Finian resigned
    director
  27. 2014-12-31
    BIRCHALL, Elaine appointed
    director
  28. 2014-12-31
    HOWARD, Michael resigned
    director
  29. 2014-12-31
    MARTIN, Christopher Paul resigned
    director
  30. 2012-02-21
    OSBORNE, Nigel Richard resigned
    director
  31. 2011-05-31
    🔓
    Charge satisfied #4
  32. 2011-05-27
    🔓
    Charge satisfied #3
  33. 2011-05-27
    🔓
    Charge satisfied #2
  34. 2011-05-27
    🔓
    Charge satisfied #1
  35. 2011-05-12
    RICHMOND, Arthur William appointed
    director
  36. 2011-05-12
    SALTERS, Karen Jane appointed
    director
  37. 2011-05-12
    CLAY, Nicholas John resigned
    secretary
  38. 2011-05-12
    RICHMOND, Arthur appointed
    secretary
  39. 2011-05-12
    ADAMS, George Andrew resigned
    director
  40. 2011-05-12
    CLAY, Nicholas John resigned
    director
  41. 2011-05-12
    DAVIES, Stephen John, Mr. resigned
    director
  42. 2011-05-12
    HOWARD, Michael appointed
    director
  43. 2011-05-12
    O DRISCOLL, Finian appointed
    director
  44. 2011-05-12
    TWEDDELL, Crispin Noel Stephen resigned
    director
  45. 2007-10-24
    OSBORNE, Nigel Richard appointed
    director
  46. 2007-03-02
    CLAY, Nicholas John appointed
    secretary
  47. 2007-03-02
    OVALSEC LIMITED resigned
    corporate-nominee-secretary
  48. 2007-03-02
    ADAMS, George Andrew appointed
    director
  49. 2007-03-02
    TWEDDELL, Crispin Noel Stephen appointed
    director
  50. 2007-03-02
    🔒
    Charge registered #4
    Lender: Christopher Broster Morris and Shireen Patricia Morris (The Vendors)
Showing most recent 50 of 61 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100
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.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Bottle Green Drinks Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bottle Green Drinks Company Limited
Corporate parent · holds 75-100% shares
ultimate parent
BOTTLEGREEN HOLDINGS LIMITED
This company · 05900867

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
Bottle Green Drinks Company Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated2006-08-09
Jurisdictionengland-wales
Primary SIC11070 — SIC 11070

Registered office

Manderson House 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: 2026-08-23
Last: 2025-08-09

Officers (6 active · 15 resigned)

ORR, Bernadette
secretary · appointed 2025-12-03
View their other companies + combined net worth →
Active
GILLOW, Paul Matthew
director · ~46y · appointed 2025-01-13
View their other companies + combined net worth →
Active
LILLIE, Chris
director · ~49y · appointed 2024-01-02
View their other companies + combined net worth →
Active
ORR, Bernadette Marie
director · ~43y · appointed 2024-05-21
View their other companies + combined net worth →
Active
RICHMOND, Arthur William
director · ~60y · appointed 2011-05-12
View their other companies + combined net worth →
Active
SALTERS, Karen Jane
director · ~56y · appointed 2011-05-12
View their other companies + combined net worth →
Active
CLAY, Nicholas John
secretary · appointed 2007-03-02 · resigned 2011-05-12
Resigned
RICHMOND, Arthur
secretary · appointed 2011-05-12 · resigned 2025-12-03
Resigned
OVALSEC LIMITED
corporate-nominee-secretary · appointed 2006-08-09 · resigned 2007-03-02
Resigned
ADAMS, George Andrew
director · ~64y · appointed 2007-03-02 · resigned 2011-05-12
Resigned
BIRCHALL, Elaine
director · ~60y · appointed 2014-12-31 · resigned 2023-07-31
Resigned
CLAY, Nicholas John
director · ~59y · appointed 2007-01-19 · resigned 2011-05-12
Resigned
DAVIES, Stephen John, Mr.
director · ~79y · appointed 2007-01-17 · resigned 2011-05-12
Resigned
HOWARD, Michael
director · ~68y · appointed 2011-05-12 · resigned 2014-12-31
Resigned
MARTIN, Christopher Paul
director · ~67y · appointed 2007-01-19 · resigned 2014-12-31
Resigned
MCNULTY, David John
director · ~57y · appointed 2016-06-27 · resigned 2019-02-12
Resigned
O DRISCOLL, Finian
director · ~56y · appointed 2011-05-12 · resigned 2015-10-31
Resigned
OSBORNE, Nigel Richard
director · ~60y · appointed 2007-10-24 · resigned 2012-02-21
Resigned
SPEERS, Simon Patrick James
director · ~66y · appointed 2006-11-20 · resigned 2016-02-23
Resigned
TWEDDELL, Crispin Noel Stephen
director · ~79y · appointed 2007-03-02 · resigned 2011-05-12
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Christopher Broster Morris and Shireen Patricia Morris (The Vendors)
Debenture1 property02/03/200731/05/2011
satisfied
Simon Patrick James Speers, Stephen John Davies, Christopher Paul Martin and Nicholas John Clay(Each a Manager and Together the Management)
Debenture1 property02/03/200727/05/2011
satisfied
Piper Private Equity Fund Iv L.P (In Its Capacity as Investor Security Trustee on Behalf of Theinvestors)
Debenture1 property02/03/200727/05/2011
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property02/03/200727/05/2011

Recent filings (117 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
accounts-with-accounts-type-dormant
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
appoint-person-director-company-with-name-date
officers · AP01
2025-02-06
accounts-with-accounts-type-full
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-06-21
appoint-person-director-company-with-name-date
officers · AP01
2024-01-10
accounts-with-accounts-type-full
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-22
termination-director-company-with-name-termination-date
officers · TM01
2023-08-22
accounts-with-accounts-type-full
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-16
accounts-with-accounts-type-full
accounts · AA
2021-09-30