BELRON - UK PENSION PLAN TRUSTEES LIMITED

🌳Matureactive

07851776 · private-limited-guarant-nsc · incorporated 2011-11-17

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

78/100

Strong

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What this business does

Primary activity: Pension funding

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

27 officers (10 active, 27 linked, 26 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

12 connected companies via shared directors

Filing history

73 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 3 officers

Counts from Companies House filing history.

Corporate timeline (63 events)Click to expand

2026-04-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-26
➕
KEMBER, Clare Margaret appointed
director
2026-02-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-19
➕
PORTER, William appointed
director
2025-11-19
➕
STEWART, James appointed
director
2025-11-19
➖
WARNER, Paul Thomas resigned
director
2025-10-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-06-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
➖
PERT, Michael Warwick resigned
director
2024-10-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-06-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-15
➕
VARMA, Anshu appointed
director
2024-02-20
➖
HADLOW, Paul Andrew resigned
director
2024-02-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-09-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-09-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-13
➕
REAY, Mark Jonathan appointed
director
2021-09-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-02-01
➕
BASS, Robert appointed
director
2021-01-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-01-08
➖
BASS, Robert resigned
director
2020-12-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-09-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-09-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-09-13
➕
GULLIDGE, Nina Michelle appointed
director
2019-07-31
➖
LAWRENCE, Sally resigned
director
2019-06-30
➖
COOK, Neil Norman Francis resigned
director
2019-06-30
➖
SYKES, Christopher Vernon resigned
director
2018-09-01
➕
COOK, Neil Norman Francis appointed
director
2018-09-01
➕
PERT, Michael Warwick appointed
director
2018-06-05
➕
HADLOW, Paul Andrew appointed
director
2018-06-05
➕
LAWRENCE, Sally appointed
director
2017-12-31
➖
LEYDON, James Joseph resigned
director
2016-12-02
➖
MAY, Victoria resigned
director
2016-06-30
➖
BIRDEE, Sanjeet Kaur resigned
director
2015-12-31
➖
GREEN, Ian Michael resigned
director
2015-11-25
➕
MAY, Victoria appointed
director
2015-11-25
➕
WARNER, Paul Thomas appointed
director
2015-03-31
➖
GILCHRIST, Iain Thomas resigned
director
2015-02-27
➖
BOOTES, Colin Ralph resigned
director
2015-01-29
➕
BIRDEE, Sanjeet Kaur appointed
director
2014-11-30
➖
WARNER, Paul Thomas resigned
director
2014-09-29
➕
BOOTES, Colin Ralph appointed
director
2014-09-29
➖
LEWIS, Paul Roger resigned
director
2014-05-09
➕
SYKES, Christopher Vernon appointed
director
2013-11-30
➖
WINDER, Jane Louise resigned
director

Showing most recent 50 of 63 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
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

clean

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

Group structure

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

🏛️

Belron International Limited

Corporate parent · board control

⬇

BELRON - UK PENSION PLAN TRUSTEES LIMITED

This company · 07851776

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
Belron International Limited Corporate entity	—	75–100%	board control75-100% voting · board control	06/04/2016

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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BENTLEY BREAR LIMITED→ 04561146 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
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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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated2011-11-17

Jurisdictionengland-wales

Primary SIC65300 — Pension funding

Registered office

1 Priory Business Park

Cardington

Bedford

Bedfordshire

MK44 3US

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-06-24

Last: 2025-06-10