BINGO GROUP LTD

🌳Matureactive
07769679 · ltd · incorporated 2011-09-12
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
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
Investor take
Pursue
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-08-14
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  2. 2025-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-01-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2024-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-03-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-10-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-07-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-02-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2017-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2015-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2015-09-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-02-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2014-09-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-06-25
    ➖
    HANFORD, Stuart Ivor resigned
    director
  17. 2011-09-12
    🏢
    Company incorporated
    As BINGO GROUP LTD
  18. 2011-09-12
    ➕
    KENNEY, Michael Andrew appointed
    director
  19. 2011-09-12
    ➕
    NEAL, David John appointed
    director
  20. 2011-09-12
    ➕
    HANFORD, Stuart Ivor appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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 ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-01-29: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr David John Neal
Individual · British · DOB 07/1960 · age 66
75–100%
—75-100% shares12/09/2016

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

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
Incorporated2011-09-12
Jurisdictionengland-wales
Primary SIC38210 — SIC 38210

Registered office

Atlantic Ecopark Newton Road
Rumney
Cardiff
CF3 2EJ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12

Officers (2 active · 1 resigned)

KENNEY, Michael Andrew→
director · ~79y · appointed 2011-09-12
View their other companies + combined net worth →
Active
NEAL, David John→
director · ~66y · appointed 2011-09-12
View their other companies + combined net worth →
Active
HANFORD, Stuart Ivor→
director · ~57y · appointed 2011-09-12 · resigned 2013-06-25
Resigned

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

Recent filings (33 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-12
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-14
accounts-with-accounts-type-dormant
accounts · AA
2025-04-02
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-12
accounts-with-accounts-type-dormant
accounts · AA
2024-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-dormant
accounts · AA
2023-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-27
accounts-with-accounts-type-dormant
accounts · AA
2022-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-22
accounts-with-accounts-type-dormant
accounts · AA
2020-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-25
accounts-with-accounts-type-dormant
accounts · AA
2019-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-20