BCS MANUFACTURING LIMITED

🌳Matureactive
08535122 · ltd · incorporated 2013-05-17
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
49 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
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red 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£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-222024-02-25

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
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-02-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-02-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-11-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-29
    LEFEBVRE, Stéphane, Mr. appointed
    director
  7. 2025-09-29
    TREMBLAY, Martin resigned
    director
  8. 2025-07-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2025-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-07-01
    D'ABREU, Julio Philip Nicolas appointed
    secretary
  12. 2025-07-01
    D'ABREU, Julio Philip Nicolas, Mr. appointed
    director
  13. 2025-07-01
    TREMBLAY, Martin resigned
    secretary
  14. 2024-12-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2024-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-12-06
    TREMBLAY, Martin appointed
    secretary
  17. 2024-12-06
    LAVOIE, Nicolas resigned
    director
  18. 2024-11-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2024-11-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2024-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2023-11-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2023-11-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2023-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2022-09-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-10-13
    LAVOIE, Nicolas appointed
    director
  29. 2021-10-13
    PENN, Alex James resigned
    director
  30. 2021-10-13
    TREMBLAY, Martin appointed
    director
  31. 2021-03-22
    PENN, Alex James appointed
    director
  32. 2021-03-22
    SHEPHERD, David Ernest resigned
    director
  33. 2013-05-17
    🏢
    Company incorporated
    As BCS MANUFACTURING LIMITED
  34. 2013-05-17
    SHEPHERD, David Ernest appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: TREMBLAY, Martin resigned 2025-07-01; TREMBLAY, Martin resigned 2025-09-29

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Sse Audio Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sse Audio Group Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
BCS MANUFACTURING LIMITED
This company · 08535122

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Sse Audio Group Holdings Limited
Corporate entity
75100%
75-100% shares22/03/2021
Julio Philip Nicolas D'Abreu
Individual · Canadian · DOB 08/1983 · age 43
sig. influencesignificant influence01/02/2026
Stephane Lefebvre
Individual · Canadian · DOB 11/1967 · age 59
sig. influencesignificant influence01/02/2026
2 historic (ceased) PSCs
  • Mr David Ernest Shepherdceased 22/03/2021· 50-75% shares
  • Mrs Lindsey Gay Shepherdceased 22/03/2021· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2013-05-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Unit 1 Connexion Il
Solihull
Birmingham
B90 8DX
United Kingdom

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-22
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17

Officers (3 active · 5 resigned)

D'ABREU, Julio Philip Nicolas
secretary · appointed 2025-07-01
View their other companies + combined net worth →
Active
D'ABREU, Julio Philip Nicolas, Mr.
director · ~43y · appointed 2025-07-01
View their other companies + combined net worth →
Active
LEFEBVRE, Stéphane, Mr.
director · ~59y · appointed 2025-09-29
View their other companies + combined net worth →
Active
TREMBLAY, Martin
secretary · appointed 2024-12-06 · resigned 2025-07-01
Resigned
LAVOIE, Nicolas
director · ~53y · appointed 2021-10-13 · resigned 2024-12-06
Resigned
PENN, Alex James
director · ~44y · appointed 2021-03-22 · resigned 2021-10-13
Resigned
SHEPHERD, David Ernest
director · ~52y · appointed 2013-05-17 · resigned 2021-03-22
Resigned
TREMBLAY, Martin
director · ~61y · appointed 2021-10-13 · resigned 2025-09-29
Resigned

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

Recent filings (49 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-06
accounts-with-accounts-type-dormant
accounts · AA
2025-11-29
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-09
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-20
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-13
termination-director-company-with-name-termination-date
officers · TM01
2024-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-08
accounts-with-accounts-type-dormant
accounts · AA
2024-11-07