BAYPROD HOLDINGS LIMITED

🌳Matureactive
08522566 · ltd · incorporated 2013-05-09
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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
Average employees00

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
5
filings
  • 2 confirmation-statement
  • 2 persons-with-significant-control
  • 1 capital
Last 90 days
5
filings
  • 2 confirmation-statement
  • 2 persons-with-significant-control
  • 1 capital
Last 180 days
11
filings
  • 4 capital
  • 2 confirmation-statement
  • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-06-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-06-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-06-04
    📄
    capital-allotment-shares
    capital · SH01
  4. 2026-02-02
    📄
    legacy
    capital · SH20
  5. 2026-02-02
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2026-02-02
    ⚠️
    legacy
    insolvency · CAP-SS
  7. 2026-02-02
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2026-01-30
    📄
    capital-alter-shares-subdivision
    capital · SH02
  9. 2026-01-30
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-07-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-09-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-06-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-09-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-03-18
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  17. 2020-06-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2013-05-09
    🏢
    Company incorporated
    As BAYPROD HOLDINGS LIMITED
  19. 2013-05-09
    CORNISH, John Simon appointed
    director
  20. 2013-05-09
    JONES, Peter Ian appointed
    director
  21. 2013-05-09
    TUCKER, Craig Bjorn appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-02-02: legacy

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Craig Bjorn Tucker
Individual · British · DOB 05/1966 · age 60
sig. influencesignificant influence10/05/2016
2 historic (ceased) PSCs
  • Mr John Simon Cornishceased 21/01/2026· significant influence
  • Mr Peter Ian Jonesceased 21/01/2026· significant influence

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

8 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
Incorporated2013-05-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Unit 38 Portmanmoor Road Industrial Estate
Cardiff
CF24 5HB
Wales

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-24
Last: 2026-06-10

Officers (3 active · 0 resigned)

CORNISH, John Simon
director · ~68y · appointed 2013-05-09
View their other companies + combined net worth →
Active
JONES, Peter Ian
director · ~62y · appointed 2013-05-09
View their other companies + combined net worth →
Active
TUCKER, Craig Bjorn
director · ~60y · appointed 2013-05-09
View their other companies + combined net worth →
Active

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

Recent filings (42 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-08
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-08
capital-allotment-shares
capital · SH01
2026-06-04
legacy
capital · SH20
2026-02-02
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-02-02
legacy
insolvency · CAP-SS
2026-02-02
resolution
resolution · RESOLUTIONS
2026-02-02
capital-alter-shares-subdivision
capital · SH02
2026-01-30
resolution
resolution · RESOLUTIONS
2026-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-23