BYPASS NURSERIES LSPV LIMITED
🌳Matureactive
08476135 · ltd · incorporated 2013-04-05
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 12.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 12.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
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
0
filings
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-08📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2025-06-13📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-28➕JIROUSEK, Julia appointeddirector
- 2025-05-28➖WILL, Niklas resigneddirector
- 2025-02-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-04📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-15➕KUHLMANN, Jonas appointeddirector
- 2023-07-15➖VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr resigneddirector
- 2022-06-01➖SCHIRRU, Mario resigneddirector
- 2022-06-01➕VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr appointeddirector
- 2020-01-24➖MEYER, Miriam resigneddirector
- 2020-01-24➕SCHIRRU, Mario appointeddirector
- 2020-01-24➕WILL, Niklas appointeddirector
- 2018-12-06➕MEYER, Miriam appointeddirector
- 2018-12-06➖RASCHKE, Marian resigneddirector
- 2016-07-01➖GROSVENOR SECRETARIES LIMITED resignedcorporate-secretary
- 2016-03-15➖BENHOLZ, Jonas resigneddirector
- 2016-03-15➖KOLB, Alexander resigneddirector
- 2016-03-15➕RASCHKE, Marian appointeddirector
- 2015-05-07🔓Charge satisfied #2
- 2015-05-07🔓Charge satisfied #1
- 2015-05-05🔒Charge registered #3Lender: U.S. Bank Trustees Limited
- 2015-04-30🔒Charge registered #4Lender: U.S. Bank Trustees Limited
- 2015-04-21➕BENHOLZ, Jonas appointeddirector
- 2015-04-21➖IONA, Andreas resigneddirector
- 2015-04-21➕KOLB, Alexander appointeddirector
- 2015-04-21➖SAVVA, Charles resigneddirector
- 2014-10-21➖FORTINO, Laurent resigneddirector
- 2014-08-21➕IONA, Andreas appointeddirector
- 2014-05-07➖BARR, Josef resigneddirector
- 2014-05-07➕FORTINO, Laurent appointeddirector
- 2014-05-07➕SAVVA, Charles appointeddirector
- 2014-02-14🔒Charge registered #2Lender: Deutsche Bank Luxembourg S.A.
Showing most recent 50 of 56 events
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 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Grid Essence Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Grid Essence Uk Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BYPASS NURSERIES LSPV LIMITED
This company · 08476135
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 |
|---|---|---|---|---|
Grid Essence Uk Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% 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 →Similar companies
Active · Energy & utilities · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BUSINESS WATTS LTD→ 16341303 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| C.G CATALYTIC CONVERTERS LTD→ 17091637 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CAICIAS ENERGY LIMITED→ 10281860 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CAILLEACH OFFSHORE WINDFARM LIMITED→ 13168267 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CALBY AIR LIMITED→ 04968309 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CALEDONIA OFFSHORE WIND FARM LIMITED→ 13844888 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CAMBRIDGE HOUSE CLEARANCE PARTNER SOLUTIONS LTD→ 17111090 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CAMP FARM SOLAR LIMITED→ 15818407 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CANADA INTERNATIONAL LIMITED→ 05783872 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CAPE HORN ENERGY LIMITED→ 16597517 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAPEL GRANGE SOLAR ENERGY LIMITED→ 08745852 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CAPITAL RECYCLE LTD→ 14062640 · est 2022 · 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
Incorporated2013-04-05
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28
Officers (2 active · 13 resigned)
JIROUSEK, Julia→
Activedirector · ~38y · appointed 2025-05-28
View their other companies + combined net worth →
KUHLMANN, Jonas→
Activedirector · ~32y · appointed 2023-07-15
View their other companies + combined net worth →
GROSVENOR SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2014-02-05 · resigned 2016-07-01
BARR, Josef→
Resigneddirector · ~72y · appointed 2014-02-05 · resigned 2014-05-07
BENHOLZ, Jonas→
Resigneddirector · ~42y · appointed 2015-04-21 · resigned 2016-03-15
FORTINO, Laurent→
Resigneddirector · ~50y · appointed 2014-05-07 · resigned 2014-10-21
HALLIKERI, Gudlesh Richard Sangramsinha→
Resigneddirector · ~50y · appointed 2013-04-05 · resigned 2014-02-05
IONA, Andreas→
Resigneddirector · ~48y · appointed 2014-08-21 · resigned 2015-04-21
KOLB, Alexander→
Resigneddirector · ~37y · appointed 2015-04-21 · resigned 2016-03-15
MEYER, Miriam→
Resigneddirector · ~43y · appointed 2018-12-06 · resigned 2020-01-24
RASCHKE, Marian→
Resigneddirector · ~45y · appointed 2016-03-15 · resigned 2018-12-06
SAVVA, Charles→
Resigneddirector · ~50y · appointed 2014-05-07 · resigned 2015-04-21
SCHIRRU, Mario→
Resigneddirector · ~46y · appointed 2020-01-24 · resigned 2022-06-01
VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr→
Resigneddirector · ~35y · appointed 2022-06-01 · resigned 2023-07-15
WILL, Niklas→
Resigneddirector · ~37y · appointed 2020-01-24 · resigned 2025-05-28
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | 10 properties | 05/05/2015 | — | |
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 30/04/2015 | — | |
| satisfied | Deutsche Bank Luxembourg S.A. | A registered charge | 1 property | 14/02/2014 | 07/05/2015 | |
| satisfied | Deutsche Bank Luxembourg S.A. | A registered charge | 1 property | 14/02/2014 | 07/05/2015 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (93 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-28
accounts-with-accounts-type-full
accounts · AA
2025-09-16
change-person-director-company-with-change-date
officers · CH01
2025-07-11
second-filing-of-director-termination-with-name
officers · RP04TM01
2025-07-08
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-06-13
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
appoint-person-director-company-with-name-date
officers · AP01
2025-06-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-21
change-person-director-company-with-change-date
officers · CH01
2025-02-21
change-person-director-company-with-change-date
officers · CH01
2025-02-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-05
change-sail-address-company-with-old-address-new-address
address · AD02
2024-12-04
accounts-with-accounts-type-full
accounts · AA
2024-07-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-03