BSR GROUP HOLDINGS LIMITED

🌳Matureactive
08146982 · ltd · incorporated 2012-07-17
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 12.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.9y

70/100
ready

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

  • · Oldest live charge is 12.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — 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
15 officers (6 active, 15 linked, 15 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
122 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • 1 officers
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-06
    KIRKMAN, Andrew Michael David appointed
    director
  3. 2025-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-12
    OZERSKY, Michael resigned
    director
  5. 2025-09-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2025-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-01-31
    BENNETT, Christopher David appointed
    director
  10. 2025-01-31
    OZERSKY, Michael appointed
    director
  11. 2025-01-31
    PHILLIPS, Gary resigned
    director
  12. 2024-09-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2024-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-02-29
    RAMSAY, Colin Andrew appointed
    director
  15. 2023-09-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-09-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-09-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-09-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-08-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2022-08-18
    📄
    capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
    capital · SH04
  21. 2022-08-12
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2022-08-11
    📄
    memorandum-articles
    incorporation · MA
  23. 2022-08-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2022-08-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2022-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-07-28
    PETERS, William Robert appointed
    director
  29. 2022-07-28
    BONDI, Charles resigned
    director
  30. 2022-07-28
    PHILLIPS, Gary appointed
    director
  31. 2022-07-28
    ROSS, Kenneth Reid resigned
    director
  32. 2022-07-28
    WESTAD, Jørgen resigned
    director
  33. 2019-11-29
    BUTTON, Frances Mary appointed
    director
  34. 2019-11-29
    HUMPAGE, Timothy Francis appointed
    director
  35. 2019-11-29
    HARDING, Graham David resigned
    director
  36. 2019-11-29
    ROBERTS, Simon Paul resigned
    director
  37. 2019-10-15
    🔓
    Charge satisfied #2
  38. 2017-07-17
    WESTAD, Jørgen appointed
    director
  39. 2016-12-30
    ROBERTS, Simon Paul appointed
    director
  40. 2016-11-11
    MACDONALD, Angus Crawford resigned
    director
  41. 2016-04-06
    STEVENS, Simon Charles Grist resigned
    director
  42. 2016-02-03
    BONDI, Charles appointed
    director
  43. 2016-02-03
    ROSS, Kenneth Reid appointed
    director
  44. 2014-10-30
    🔒
    Charge registered #2
    Lender: Siem Europe Sarl
  45. 2014-10-27
    🔓
    Charge satisfied #1
  46. 2014-09-30
    STEVENS, Simon Charles Grist appointed
    director
  47. 2014-09-26
    HARDING, Graham David appointed
    director
  48. 2013-06-28
    🔒
    Charge registered #1
    Lender: Rram Energy Limited
  49. 2012-07-17
    🏢
    Company incorporated
    As BSR GROUP HOLDINGS LIMITED
  50. 2012-07-17
    MACDONALD, Angus Crawford appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Owl Investment Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Owl Investment Bidco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BSR GROUP HOLDINGS LIMITED
This company · 08146982

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
Owl Investment Bidco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/07/2022
4 historic (ceased) PSCs
  • Hemera Energy Limitedceased 17/03/2021· 25-50% shares · 25-50% voting
  • Kristian Siemceased 28/07/2022· 75-100% shares · 75-100% voting · firm interest
  • Mrs Katherine Macdonaldceased 11/11/2016· 25-50% shares · 25-50% voting
  • Mr Angus Crawford Macdonaldceased 11/11/2016· 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
Incorporated2012-07-17
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

35 And 35a The Maltings Lower Charlton Trading Estate
Shepton Mallet
Somerset
BA4 5QE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10

Officers (6 active · 9 resigned)

BENNETT, Christopher David
director · ~40y · appointed 2025-01-31
View their other companies + combined net worth →
Active
BUTTON, Frances Mary
director · ~55y · appointed 2019-11-29
View their other companies + combined net worth →
Active
HUMPAGE, Timothy Francis
director · ~47y · appointed 2019-11-29
View their other companies + combined net worth →
Active
KIRKMAN, Andrew Michael David
director · ~54y · appointed 2026-03-06
View their other companies + combined net worth →
Active
PETERS, William Robert
director · ~46y · appointed 2022-07-28
View their other companies + combined net worth →
Active
RAMSAY, Colin Andrew
director · ~57y · appointed 2024-02-29
View their other companies + combined net worth →
Active
BONDI, Charles
director · ~54y · appointed 2016-02-03 · resigned 2022-07-28
Resigned
HARDING, Graham David
director · ~60y · appointed 2014-09-26 · resigned 2019-11-29
Resigned
MACDONALD, Angus Crawford
director · ~62y · appointed 2012-07-17 · resigned 2016-11-11
Resigned
OZERSKY, Michael
director · ~48y · appointed 2025-01-31 · resigned 2025-12-12
Resigned
PHILLIPS, Gary
director · ~46y · appointed 2022-07-28 · resigned 2025-01-31
Resigned
ROBERTS, Simon Paul
director · ~42y · appointed 2016-12-30 · resigned 2019-11-29
Resigned
ROSS, Kenneth Reid
director · ~58y · appointed 2016-02-03 · resigned 2022-07-28
Resigned
STEVENS, Simon Charles Grist
director · ~74y · appointed 2014-09-30 · resigned 2016-04-06
Resigned
WESTAD, Jørgen
director · ~65y · appointed 2017-07-17 · resigned 2022-07-28
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Siem Europe Sarl
A registered charge30/10/201415/10/2019
satisfied
Rram Energy
Rram Energy Limited
A registered charge1 property28/06/201327/10/2014

Recent filings (122 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
accounts-with-accounts-type-group
accounts · AA
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-02-14
appoint-person-director-company-with-name-date
officers · AP01
2025-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-20
accounts-with-accounts-type-group
accounts · AA
2024-09-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-10
change-person-director-company-with-change-date
officers · CH01
2023-09-15
change-person-director-company-with-change-date
officers · CH01
2023-09-13
change-person-director-company-with-change-date
officers · CH01
2023-09-12
change-person-director-company-with-change-date
officers · CH01
2023-09-12