BAYWA R.E. UK (DEVELOPMENTS) LIMITED
🌳Matureactive
08385125 · ltd · incorporated 2013-02-01
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 7.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 42220SIC 42220
- 82990Other business support service activities n.e.c.
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 7.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 4 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-30➕HAMILTON, Gemma Maria appointeddirector
- 2026-01-30➖MILLIGAN, John Frank resigneddirector
- 2026-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-24➕DRUMMOND, Sarah Jo appointeddirector
- 2025-12-24➖MCGREGOR, Christine Alice resigneddirector
- 2025-12-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-03➖MACDOUGALL, Gordan Alan resigneddirector
- 2023-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-01➖MACLEOD, Alasdair Gordon resigneddirector
- 2023-03-01➕MCGREGOR, Christine Alice appointeddirector
- 2023-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2020-10-16➕MILLIGAN, John Frank appointeddirector
- 2020-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-20➖BAKER, Alan George resigneddirector
- 2019-05-20➕MACDOUGALL, Gordan Alan appointeddirector
- 2019-05-20➖RADEMAKERS, Joris Reinier Mattheus resigneddirector
- 2019-05-20🔒Charge registered #5Lender: Forsa Energy Limited
- 2019-05-20🔒Charge registered #4Lender: Forsa Energy Limited
- 2019-05-20🔒Charge registered #3Lender: Forsa Energy Limited
- 2019-05-20🔒Charge registered #2Lender: Forsa Energy Limited
- 2019-05-20🔒Charge registered #1Lender: The Buccleuch Estates, LTD.
- 2018-05-10➖COYLE, Julie resignedsecretary
- 2017-01-24➖PRIVAT, Dorothee resigneddirector
- 2016-07-14➕RADEMAKERS, Joris Reinier Mattheus appointeddirector
- 2016-01-21➖LEE, Andrew William resigneddirector
- 2015-10-15➕MACLEOD, Alasdair Gordon appointeddirector
- 2014-06-10➕PRIVAT, Dorothee appointeddirector
- 2013-02-04➕COYLE, Julie appointedsecretary
- 2013-02-01🏢Company incorporatedAs BAYWA R.E. UK (DEVELOPMENTS) LIMITED
- 2013-02-01➕BAKER, Alan George appointeddirector
- 2013-02-01➕GRAY, Gary George appointeddirector
- 2013-02-01➖GRAY, Gary George resigneddirector
- 2013-02-01➕LEE, Andrew William appointeddirector
- 2013-02-01➕BURNESS PAULL (DIRECTORS) LIMITED appointedcorporate-director
- 2013-02-01➖BURNESS PAULL (DIRECTORS) LIMITED resignedcorporate-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MCGREGOR, Christine Alice resigned 2025-12-24; MILLIGAN, John Frank resigned 2026-01-30
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Baywa R.E. Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Baywa R.E. Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
BAYWA R.E. UK (DEVELOPMENTS) LIMITED
This company · 08385125
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 |
|---|---|---|---|---|
Baywa R.E. Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/05/2019 |
1 historic (ceased) PSC
- Forsa Energy Limitedceased 20/05/2019· 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.
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| ARDENT ENERGY TRADING LIMITED→ 12280039 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| BAYWA R.E. ENERGY TRADING UK LIMITED→ 15405596 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Incorporated2013-02-01
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01
Officers (2 active · 11 resigned)
DRUMMOND, Sarah Jo→
Activedirector · ~30y · appointed 2025-12-24
View their other companies + combined net worth →
HAMILTON, Gemma Maria→
Activedirector · ~42y · appointed 2026-01-30
View their other companies + combined net worth →
COYLE, Julie→
Resignedsecretary · appointed 2013-02-04 · resigned 2018-05-10
BAKER, Alan George→
Resigneddirector · ~60y · appointed 2013-02-01 · resigned 2019-05-20
GRAY, Gary George→
Resigneddirector · ~56y · appointed 2013-02-01 · resigned 2013-02-01
LEE, Andrew William→
Resigneddirector · ~69y · appointed 2013-02-01 · resigned 2016-01-21
MACDOUGALL, Gordan Alan→
Resigneddirector · ~56y · appointed 2019-05-20 · resigned 2023-04-03
MACLEOD, Alasdair Gordon→
Resigneddirector · ~65y · appointed 2015-10-15 · resigned 2023-03-01
MCGREGOR, Christine Alice→
Resigneddirector · ~41y · appointed 2023-03-01 · resigned 2025-12-24
MILLIGAN, John Frank→
Resigneddirector · ~45y · appointed 2020-10-16 · resigned 2026-01-30
PRIVAT, Dorothee→
Resigneddirector · ~52y · appointed 2014-06-10 · resigned 2017-01-24
RADEMAKERS, Joris Reinier Mattheus→
Resigneddirector · ~40y · appointed 2016-07-14 · resigned 2019-05-20
BURNESS PAULL (DIRECTORS) LIMITED→
Resignedcorporate-director · appointed 2013-02-01 · resigned 2013-02-01
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Forsa Energy Forsa Energy Limited | A registered charge | — | 20/05/2019 | — | |
| outstanding | Forsa Energy Forsa Energy Limited | A registered charge | — | 20/05/2019 | — | |
| outstanding | Forsa Energy Forsa Energy Limited | A registered charge | — | 20/05/2019 | — | |
| outstanding | Forsa Energy Forsa Energy Limited | A registered charge | — | 20/05/2019 | — | |
| outstanding | The Buccleuch Estates, . The Buccleuch Estates, LTD. | A registered charge | — | 20/05/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (76 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
accounts-with-accounts-type-full
accounts · AA
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-12-27
termination-director-company-with-name-termination-date
officers · TM01
2025-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-full
accounts · AA
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
accounts-with-accounts-type-full
accounts · AA
2023-10-03
termination-director-company-with-name-termination-date
officers · TM01
2023-04-03
appoint-person-director-company-with-name-date
officers · AP01
2023-03-01
termination-director-company-with-name-termination-date
officers · TM01
2023-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-16
accounts-with-accounts-type-full
accounts · AA
2022-10-05