BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED

🌳Matureactive
06771127 · ltd · incorporated 2008-12-11
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 12.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£-67.2k
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.8y

70/100
ready

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

  • · Oldest live charge is 12.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £67,198
Net assets shrinking
Down £150,340 YoY
Cash YoY
+66%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£394k
↑ 66% YoY
Net Worth
-£67k
↓ 181% YoY
Current Assets
£394k
↑ 66% YoY
Current Liabilities
—
-£67k£25k£117k£210k£302k£394kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£95.9k£258.7k
Current assets£394.2k£237.7k
Cash£394.2k£237.5k
Debtors—£180
Net assets£-67.2k£83.1k

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
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-12-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2025-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-06-30
    ➕
    HARADA, Tomoaki appointed
    director
  5. 2025-06-30
    ➖
    HUBBARD, Matthew Richard resigned
    director
  6. 2024-12-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2024-02-14
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2023-05-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-12-23
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2022-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-07-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2022-06-30
    ➖
    ROBINSON, Edward resigned
    secretary
  14. 2022-06-30
    ➕
    HUBBARD, Matthew Richard appointed
    director
  15. 2022-06-30
    ➖
    ROBINSON, Edward David resigned
    director
  16. 2022-01-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2022-01-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2022-01-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2021-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-09-29
    ➕
    ROBINSON, Edward David appointed
    director
  22. 2021-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-05-10
    ➖
    RIDLEY, Matthew Derek George resigned
    director
  24. 2021-05-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2020-12-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2020-01-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2017-07-10
    🔓
    Charge satisfied #1
  28. 2017-07-04
    🔒
    Charge registered #2
    Lender: Bayerische Landesbank
  29. 2017-02-03
    ➖
    SOUTHGATE, Richard resigned
    director
  30. 2014-09-03
    ➖
    REGER, David Michael resigned
    director
  31. 2014-09-03
    ➕
    SOUTHGATE, Richard appointed
    director
  32. 2013-08-05
    🔒
    Charge registered #1
    Lender: Gcp Onshore Wind 1 Limited
  33. 2013-05-28
    ➖
    JOLL, David John resigned
    director
  34. 2013-05-23
    ➕
    JOLL, David John appointed
    director
  35. 2013-04-29
    ➕
    ROBINSON, Edward appointed
    secretary
  36. 2013-02-12
    ➕
    WATSON, Sebastian Laurence Grenville appointed
    director
  37. 2013-02-12
    ➖
    REGER, David Michael resigned
    secretary
  38. 2013-02-12
    ➖
    BARTRAM, Noel Frederick resigned
    director
  39. 2013-02-12
    ➕
    RIDLEY, Matthew Derek George appointed
    director
  40. 2008-12-11
    🏢
    Company incorporated
    As BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED
  41. 2008-12-11
    ➕
    REGER, David Michael appointed
    secretary
  42. 2008-12-11
    ➕
    BARTRAM, Noel Frederick appointed
    director
  43. 2008-12-11
    ➕
    REGER, David Michael 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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Tisv 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Tisv 1 Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED
This company · 06771127

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
Tisv 1 Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting23/12/2021
2 historic (ceased) PSCs
  • Ventus Vct Plcceased 23/12/2021· 25-50% shares · 25-50% voting
  • Ventus 2 Vct Plcceased 23/12/2021· 25-50% shares · 25-50% voting

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
Incorporated2008-12-11
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

C/O Temporis Capital Limited 7th Floor, Wellington House
125 -130 Strand
London
WC2R 0AP
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11

Officers (2 active · 9 resigned)

HARADA, Tomoaki→
director · ~42y · appointed 2025-06-30
View their other companies + combined net worth →
Active
WATSON, Sebastian Laurence Grenville→
director · ~44y · appointed 2013-02-12
View their other companies + combined net worth →
Active
REGER, David Michael→
secretary · appointed 2008-12-11 · resigned 2013-02-12
Resigned
ROBINSON, Edward→
secretary · appointed 2013-04-29 · resigned 2022-06-30
Resigned
BARTRAM, Noel Frederick→
director · ~74y · appointed 2008-12-11 · resigned 2013-02-12
Resigned
HUBBARD, Matthew Richard→
director · ~39y · appointed 2022-06-30 · resigned 2025-06-30
Resigned
JOLL, David John→
director · ~78y · appointed 2013-05-23 · resigned 2013-05-28
Resigned
REGER, David Michael→
director · ~72y · appointed 2008-12-11 · resigned 2014-09-03
Resigned
RIDLEY, Matthew Derek George→
director · ~48y · appointed 2013-02-12 · resigned 2021-05-10
Resigned
ROBINSON, Edward David→
director · ~54y · appointed 2021-09-29 · resigned 2022-06-30
Resigned
SOUTHGATE, Richard→
director · ~59y · appointed 2014-09-03 · resigned 2017-02-03
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Bayerische Landesbank
A registered charge—04/07/2017—
satisfied
Gcp Onshore Wind 1
Gcp Onshore Wind 1 Limited
A registered charge1 property05/08/201310/07/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
change-person-director-company-with-change-date
officers · CH01
2023-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-23
appoint-person-director-company-with-name-date
officers · AP01
2022-07-04
termination-director-company-with-name-termination-date
officers · TM01
2022-07-04
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-01-07