BERKSHIRE AESTHETICS LTD
🌳Matureactive
07975957 · ltd · incorporated 2012-03-05
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£819.0k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Specialist medical practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
1 live charge · oldest 6.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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 102Positive net assets
Net assets £819,022
Net assets shrinking
Down £195,139 YoY
Cash YoY
+25%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£414k
↑ 25% YoY
Net Worth
£819k
↓ 19% YoY
Current Assets
£867k
↑ 11% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £846.6k | £1.03M |
| Current assets | £867.0k | £784.1k |
| Cash | £414.4k | £332.3k |
| Debtors | £352.3k | £351.6k |
| Net assets | £819.0k | £1.01M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (20 events)Click to expand
- 2025-10-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-10-27📄capital-name-of-class-of-sharescapital · SH08
- 2023-10-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-01-23🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2019-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2016-04-18➕LANGDON, Selena Kaur, Dr appointeddirector
- 2012-03-05🏢Company incorporatedAs BERKSHIRE AESTHETICS LTD
- 2012-03-05➕LANGDON, Peter Michael appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
49/100
Moderate signalSome 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 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aesthetic Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aesthetic Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BERKSHIRE AESTHETICS LTD
This company · 07975957
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 |
|---|---|---|---|---|
Aesthetic Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/06/2023 |
2 historic (ceased) PSCs
- Dr Selena Kaur Langdonceased 26/06/2023· 25-50% shares
- Mr Peter Michael Langdonceased 26/06/2023· 25-50% shares
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
Active · Healthcare & medical · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. I ANAESTHETIC LTD→ 14146378 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 CARING BEES LTD→ 14732030 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AADIYA LIMITED→ 14599421 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABBEY D. SURGERY LTD→ 06544621 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ABSOLUTE OPTICS LTD→ 11741564 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACE LOCUMS LIMITED→ 03105144 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ACNESTIS LIMITED→ 11648018 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADIVTA LIMITED→ 14761448 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADOMNHYIRA CO. LIMITED→ 11952910 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADVANCED FACIAL SURGERY LIMITED→ 08696054 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ADVANCED SURGICAL SERVICES LTD→ 16895316 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETAS PRIME LTD→ 14645574 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2012-03-05
Jurisdictionengland-wales
Primary SIC86220 — Specialist medical practice activities
Registered office
Berkshire Aesthetics
Furze Platt Road
Maidenhead
SL6 6PR
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27
Officers (2 active · 0 resigned)
LANGDON, Peter Michael→
Activedirector · ~47y · appointed 2012-03-05
View their other companies + combined net worth →
LANGDON, Selena Kaur, Dr→
Activedirector · ~44y · appointed 2016-04-18
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 23/01/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-08
change-person-director-company-with-change-date
officers · CH01
2025-10-28
change-person-director-company-with-change-date
officers · CH01
2025-10-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-27
capital-name-of-class-of-shares
capital · SH08
2023-10-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-10-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-10