BAVYA LTD
Opportunity 70/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (22 events)Click to expand
- 2026-03-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-12-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-03-13➕MOVENDRAN, Jeyaprakash appointeddirector
- 2014-12-19➖TAYLOR, Michael resigneddirector
- 2014-12-10🏢Company incorporatedAs BAVYA LTD
- 2014-12-10➕MAHATO, Rajaram appointeddirector
- 2014-12-10➕TAYLOR, Michael appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-18
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jeyaprakash Movendran Individual · Indian · DOB 05/1990 · age 36 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 21/02/2025 |
1 historic (ceased) PSC
- Rajaram Mahatoceased 19/02/2025· 75-100% shares · 75-100% voting · board control · significant influence · trust interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · EX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AHK TAXI LIMITED→ 16999163 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALAN WHITE'S HAULAGE LTD→ 09965200 · est 2016 | — | — | — | — | 10y | — | — |
| AMEX STORAGE LTD→ 13153895 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANGHEL TRANSPORT DEVON LIMITED→ 15504310 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARTIST RELATIONS LTD→ 10708605 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ASA SPECIALISED TRANSPORT LIMITED→ 16133726 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BARUM CABS 2021 LTD→ 13251319 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BATERS REMOVALS LIMITED→ 04332055 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BAY TRAVEL (SOUTH WEST) LIMITED→ 12450825 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BAYLEY RETAIL LIMITED→ 08919801 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BB TRIO LTD→ 16763766 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEARE HAULAGE LTD→ 16334649 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 1 resigned)
Click a director name to see their full track record across all companies.