BAYWA R.E. OPERATION SERVICES LIMITED
🌳Matureactive
08851465 · ltd · incorporated 2014-01-20
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 33140
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 0.6y
30/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (2 active, 18 linked, 18 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
77 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-02-20📄memorandum-articlesincorporation · MA
- 2026-01-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-03📄resolutionresolution · RESOLUTIONS
- 2025-12-22🔒Charge registered #1Lender: Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main
- 2025-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-31📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-19➖SMITH, Fraser John resigneddirector
- 2024-05-31➖BANKS, Douglas John resigneddirector
- 2024-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-25➕SMITH, Fraser John appointeddirector
- 2024-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24➕MCKENZIE, Michael appointeddirector
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-12➖GOLEBY, Philip Peter John resigneddirector
- 2023-08-01➕GOLEBY, Philip Peter John appointeddirector
- 2023-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-26📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-19➖PATEL, Meena Dalip resigneddirector
- 2022-05-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-20➖IKIN, Steven Robert resigneddirector
- 2022-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-19➕HARRIS, Morgan Leafe Jacqueline appointeddirector
- 2022-05-19➕BANKS, Douglas John appointeddirector
- 2022-04-19➕IKIN, Steven Robert appointeddirector
- 2020-08-28➖BEATTIE, Andrew Stuart Hugh resigneddirector
- 2020-01-08➖NIEDHOEFER, Oliver resigneddirector
- 2020-01-08➕PATEL, Meena Dalip appointeddirector
- 2019-05-31➖DRAISEY, Ian Leslie resigneddirector
- 2019-03-15➕BEATTIE, Andrew Stuart Hugh appointeddirector
- 2017-12-13➖SUNDELIN, Therese Amanda Karolina resigneddirector
- 2017-11-16➕DRAISEY, Ian Leslie appointeddirector
- 2017-06-30➖EVANS, Mark Stanton resigneddirector
- 2017-04-24➕NIEDHOEFER, Oliver appointeddirector
- 2016-12-14➕EVANS, Mark Stanton appointeddirector
- 2016-12-14➖STONE, Robin James resigneddirector
- 2016-12-14➖WOOD, Andrew John resigneddirector
- 2016-08-24➖KRONINGER, Niels, Dr resigneddirector
- 2016-02-04➖BERG, Antony Benjamin resigneddirector
- 2016-02-04➕WOOD, Andrew John appointeddirector
- 2015-09-28➖WEBSTER, Charles Robert Clifton resigneddirector
- 2014-09-24➕KRONINGER, Niels, Dr appointeddirector
Showing most recent 50 of 57 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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. OPERATION SERVICES LIMITED
This company · 08851465
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 | 14/12/2016 |
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
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|---|---|---|---|---|---|---|---|
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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
Incorporated2014-01-20
Jurisdictionengland-wales
Primary SIC33140 — SIC 33140
Registered office
Suite 7, Aurora House, Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16
Officers (2 active · 16 resigned)
HARRIS, Morgan Leafe Jacqueline→
Activedirector · ~34y · appointed 2022-05-19
View their other companies + combined net worth →
MCKENZIE, Michael→
Activedirector · ~44y · appointed 2024-04-24
View their other companies + combined net worth →
BANKS, Douglas John→
Resigneddirector · ~63y · appointed 2022-05-19 · resigned 2024-05-31
BEATTIE, Andrew Stuart Hugh→
Resigneddirector · ~39y · appointed 2019-03-15 · resigned 2020-08-28
BERG, Antony Benjamin→
Resigneddirector · ~46y · appointed 2014-08-04 · resigned 2016-02-04
DRAISEY, Ian Leslie→
Resigneddirector · ~59y · appointed 2017-11-16 · resigned 2019-05-31
EVANS, Mark Stanton→
Resigneddirector · ~54y · appointed 2016-12-14 · resigned 2017-06-30
GOLEBY, Philip Peter John→
Resigneddirector · ~40y · appointed 2023-08-01 · resigned 2024-02-12
IKIN, Steven Robert→
Resigneddirector · ~54y · appointed 2022-04-19 · resigned 2022-05-20
KRONINGER, Niels, Dr→
Resigneddirector · ~50y · appointed 2014-09-24 · resigned 2016-08-24
KRONINGER, Niels, Dr→
Resigneddirector · ~50y · appointed 2014-01-20 · resigned 2014-08-04
NIEDHOEFER, Oliver→
Resigneddirector · ~47y · appointed 2017-04-24 · resigned 2020-01-08
PATEL, Meena Dalip→
Resigneddirector · ~42y · appointed 2020-01-08 · resigned 2022-07-19
SMITH, Fraser John→
Resigneddirector · ~40y · appointed 2024-04-25 · resigned 2024-09-19
STONE, Robin James→
Resigneddirector · ~73y · appointed 2014-01-20 · resigned 2016-12-14
SUNDELIN, Therese Amanda Karolina→
Resigneddirector · ~44y · appointed 2014-01-20 · resigned 2017-12-13
WEBSTER, Charles Robert Clifton→
Resigneddirector · ~48y · appointed 2014-01-20 · resigned 2015-09-28
WOOD, Andrew John→
Resigneddirector · ~59y · appointed 2016-02-04 · resigned 2016-12-14
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main | A registered charge | 1 property | 22/12/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (77 total)
memorandum-articles
incorporation · MA
2026-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-06
resolution
resolution · RESOLUTIONS
2026-01-03
accounts-with-accounts-type-full
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-30
accounts-with-accounts-type-full
accounts · AA
2024-12-31
termination-director-company-with-name-termination-date
officers · TM01
2024-09-24
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31
appoint-person-director-company-with-name-date
officers · AP01
2024-04-25
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
change-person-director-company-with-change-date
officers · CH01
2024-03-27
accounts-with-accounts-type-full
accounts · AA
2024-03-22
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-16