BERWICK BANK A LIMITED
🌳Matureactive
07294493 · ltd · incorporated 2010-06-24
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
47 officers (8 active, 47 linked, 38 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (109 events)Click to expand
- 2025-12-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-17➖HOOD, Stuart Peter resigneddirector
- 2025-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-19➖WALLACE LOCKHART, Kate Johanna resigneddirector
- 2025-08-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-27➕WILSON, Steven Andrew appointeddirector
- 2025-08-27➖COOLEY, Paul Gerald resigneddirector
- 2025-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-21📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-07-28➖BRYCE, Robert resigneddirector
- 2025-07-07➖MALONE, Alexandra Leta resigneddirector
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-03➕BERRY, Kerry Stacey appointeddirector
- 2025-03-03➕HILL, Gayle Catherine appointeddirector
- 2025-03-03➕WALLACE LOCKHART, Kate Johanna appointeddirector
- 2024-12-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-01➕HOOD, Stuart Peter appointeddirector
- 2024-10-14➕DUNNE, Jane Elizabeth appointeddirector
- 2024-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-01➕DONALD, Heather Lindsay appointeddirector
- 2024-09-01➕BRYCE, Robert appointeddirector
- 2024-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-19➖MCCUTCHEON, Finlay Alexander resigneddirector
- 2024-02-01➖PEARSON, Daniel Mark resigneddirector
- 2024-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-17➕FUTTER, Rosalind Charlotte, Mrs. appointeddirector
- 2023-10-30📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-02➖HARLEY, Elaine resigneddirector
- 2023-10-02➖O'REGAN, Barry resigneddirector
- 2023-07-24➖SHAH, Annant resigneddirector
- 2023-03-21➕PEARSON, Daniel Mark appointeddirector
- 2022-04-01➖DOWNES, John Anthony resigneddirector
- 2022-04-01➕MALONE, Alexandra Leta appointeddirector
- 2022-04-01➕MCCUTCHEON, Finlay Alexander appointeddirector
- 2022-04-01➖WILLIAMSON, Jeremy resigneddirector
- 2022-02-01➖SMITH, James Isaac resigneddirector
- 2022-01-01➕WHEELER, Stephen appointeddirector
- 2021-12-31➖HONEYMAN, Alexander Hughes resigneddirector
- 2021-09-15➕SHAH, Annant appointeddirector
Showing most recent 50 of 109 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BRYCE, Robert resigned 2025-07-28; COOLEY, Paul Gerald resigned 2025-08-27; HOOD, Stuart Peter resigned 2025-11-17
Group structure
Berwick Bank Holdings A Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Berwick Bank Holdings A Limited
Corporate parent · holds 75-100% shares · board control
⬇
BERWICK BANK A LIMITED
This company · 07294493
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Berwick Bank Holdings A Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/08/2019 |
1 historic (ceased) PSC
- Seagreen Wind Energy Limitedceased 02/08/2019· 75-100% shares · 75-100% voting · board control
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
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|---|---|---|---|---|---|---|---|
| ALDBROUGH PATHFINDER LIMITED→ 15238323 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANESCO STUD FARM LIMITED→ 09209991 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANYTHING ELECTRICAL (CJ) LTD→ 09904184 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| B2B UTILITES LTD→ 12068410 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BALL GREEN ENERGY STORAGE LIMITED→ 15447596 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BANKENERGI LTD→ 11729781 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BECKER UTILITIES LTD→ 15287559 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BERWICK BANK B LIMITED→ 13884182 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BERWICK BANK HOLDINGS A LIMITED→ 07294660 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BIOGENIE SITE REMEDIATION LIMITED→ 03932238 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| BREATHE PURE LIMITED→ 16135620 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRIDGE FARM RENEWABLE ENERGY LIMITED→ 15333164 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2010-06-24
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10
Officers (8 active · 39 resigned)
O'CONNOR, Bernard Michael→
Activesecretary · appointed 2021-01-21
View their other companies + combined net worth →
BERRY, Kerry Stacey→
Activedirector · ~44y · appointed 2025-03-03
View their other companies + combined net worth →
DONALD, Heather Lindsay→
Activedirector · ~48y · appointed 2024-09-01
View their other companies + combined net worth →
DUNNE, Jane Elizabeth→
Activedirector · ~46y · appointed 2024-10-14
View their other companies + combined net worth →
FUTTER, Rosalind Charlotte, Mrs.→
Activedirector · ~48y · appointed 2024-01-17
View their other companies + combined net worth →
HILL, Gayle Catherine→
Activedirector · ~52y · appointed 2025-03-03
View their other companies + combined net worth →
WHEELER, Stephen→
Activedirector · ~53y · appointed 2022-01-01
View their other companies + combined net worth →
WILSON, Steven Andrew→
Activedirector · ~51y · appointed 2025-08-27
View their other companies + combined net worth →
BEALE, Ronan→
Resignedsecretary · appointed 2017-01-19 · resigned 2018-06-14
BORROWMAN, Suzanne→
Resignedsecretary · appointed 2018-06-14 · resigned 2019-10-31
BORROWMAN, Suzanne→
Resignedsecretary · appointed 2014-12-26 · resigned 2016-12-31
DAVEY, Nicola Clair→
Resignedsecretary · appointed 2014-08-22 · resigned 2014-12-26
DONNELLY, Lawrence John Vincent→
Resignedsecretary · appointed 2010-06-24 · resigned 2010-07-22
LEGGAT, Alice Margaret→
Resignedsecretary · appointed 2019-10-31 · resigned 2021-01-21
MURPHY, Paul Joseph→
Resignedsecretary · appointed 2010-07-22 · resigned 2014-01-28
RONSON, Gemma→
Resignedsecretary · appointed 2014-01-28 · resigned 2014-08-22
BIJL, Wouter Koen Van Der→
Resigneddirector · ~50y · appointed 2016-07-14 · resigned 2017-10-20
BRYCE, Robert→
Resigneddirector · ~48y · appointed 2024-09-01 · resigned 2025-07-28
COOLEY, Paul Gerald→
Resigneddirector · ~55y · appointed 2018-10-25 · resigned 2025-08-27
DEDIEU, Michael→
Resigneddirector · ~57y · appointed 2010-06-24 · resigned 2010-08-30
Click a director name to see their full track record across all companies.
Recent filings (134 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-10
accounts-with-accounts-type-full
accounts · AA
2025-12-03
termination-director-company-with-name-termination-date
officers · TM01
2025-11-19
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-08-29
termination-director-company-with-name-termination-date
officers · TM01
2025-08-27
appoint-person-director-company-with-name-date
officers · AP01
2025-08-27
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
accounts-with-accounts-type-full
accounts · AA
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-11-22