BNRG LANGMEAD LIMITED

🌳Matureactive
09355380 · ltd · incorporated 2014-12-15
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2023
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong 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: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 11.3y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 12 with DOB)
87
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
51 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.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-12-31
Average employees400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-01-02
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  2. 2025-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-07-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-07-24
    ➕
    TICE, Andrew James appointed
    director
  6. 2025-07-24
    ➖
    LANGMEAD, David Winston resigned
    director
  7. 2024-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-07-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-09-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-09-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-09-09
    ➕
    MAGUIRE, David appointed
    director
  13. 2022-09-08
    ➖
    KELLY, Rebecca resigned
    director
  14. 2022-06-30
    ➕
    O'BRIEN WARD, Peter appointed
    director
  15. 2022-06-30
    ➖
    HANSON, Paul Edward resigned
    director
  16. 2022-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-05-06
    ➕
    LANGMEAD, David Winston appointed
    director
  22. 2021-05-06
    ➖
    PINTO, Andrew Dominic resigned
    director
  23. 2021-01-14
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  24. 2020-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2020-01-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  26. 2020-01-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2019-11-07
    ➖
    SCRIMSHAW, Peter James resigned
    director
  28. 2019-10-31
    ➕
    PINTO, Andrew Dominic appointed
    director
  29. 2017-08-11
    ➖
    HILLS, Gavin resigned
    secretary
  30. 2017-05-05
    ➕
    KELLY, Rebecca appointed
    director
  31. 2017-04-26
    ➖
    HEATHER, Michael resigned
    director
  32. 2016-07-29
    ➕
    HANSON, Paul Edward appointed
    director
  33. 2016-07-28
    ➖
    LEECH, Graham Charles resigned
    director
  34. 2015-12-01
    ➕
    HILLS, Gavin appointed
    secretary
  35. 2015-12-01
    ➖
    PETROVA, Zara resigned
    secretary
  36. 2015-12-01
    ➕
    SCRIMSHAW, Peter James appointed
    director
  37. 2015-12-01
    ➖
    SUMMERFIELD, Ian resigned
    director
  38. 2015-04-24
    ➕
    PETROVA, Zara appointed
    secretary
  39. 2015-02-25
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  40. 2015-02-25
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  41. 2014-12-15
    🏢
    Company incorporated
    As BNRG LANGMEAD LIMITED
  42. 2014-12-15
    ➕
    HOLMAN, Nicolas appointed
    director
  43. 2014-12-15
    ➕
    HEATHER, Michael appointed
    director
  44. 2014-12-15
    ➕
    LEECH, Graham Charles appointed
    director
  45. 2014-12-15
    ➕
    SUMMERFIELD, Ian appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Landlink Estates Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Bnrg Renewables Limited
Corporate parent · holds 25-50% shares · board control
significant stake
⬇
BNRG LANGMEAD LIMITED
This company · 09355380

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Landlink Estates Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting28/12/2019
Bnrg Renewables Limited
Corporate entity
25–50%
25–50%board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest01/12/2016
1 historic (ceased) PSC
  • Langmead Farms Limitedceased 28/12/2019· 25-50% shares · 25-50% voting · board control · significant influence · firm interest

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

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
Incorporated2014-12-15
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

Ham Farm
Main Road
Bosham
PO18 8EH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-28
Last: 2025-12-14

Officers (4 active · 10 resigned)

HOLMAN, Nicolas→
director · ~54y · appointed 2014-12-15
View their other companies + combined net worth →
Active
MAGUIRE, David→
director · ~54y · appointed 2022-09-09
View their other companies + combined net worth →
Active
O'BRIEN WARD, Peter→
director · ~43y · appointed 2022-06-30
View their other companies + combined net worth →
Active
TICE, Andrew James→
director · ~52y · appointed 2025-07-24
View their other companies + combined net worth →
Active
HILLS, Gavin→
secretary · appointed 2015-12-01 · resigned 2017-08-11
Resigned
PETROVA, Zara→
secretary · appointed 2015-04-24 · resigned 2015-12-01
Resigned
HANSON, Paul Edward→
director · ~63y · appointed 2016-07-29 · resigned 2022-06-30
Resigned
HEATHER, Michael→
director · ~68y · appointed 2014-12-15 · resigned 2017-04-26
Resigned
KELLY, Rebecca→
director · ~49y · appointed 2017-05-05 · resigned 2022-09-08
Resigned
LANGMEAD, David Winston→
director · ~64y · appointed 2021-05-06 · resigned 2025-07-24
Resigned
LEECH, Graham Charles→
director · ~62y · appointed 2014-12-15 · resigned 2016-07-28
Resigned
PINTO, Andrew Dominic→
director · ~58y · appointed 2019-10-31 · resigned 2021-05-06
Resigned
SCRIMSHAW, Peter James→
director · ~55y · appointed 2015-12-01 · resigned 2019-11-07
Resigned
SUMMERFIELD, Ian→
director · ~61y · appointed 2014-12-15 · resigned 2015-12-01
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property25/02/2015—
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property25/02/2015—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (51 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
second-filing-of-director-appointment-with-name
officers · RP04AP01
2026-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-25
appoint-person-director-company-with-name-date
officers · AP01
2025-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-21
appoint-person-director-company-with-name-date
officers · AP01
2022-09-14
termination-director-company-with-name-termination-date
officers · TM01
2022-09-14
appoint-person-director-company-with-name-date
officers · AP01
2022-06-30
termination-director-company-with-name-termination-date
officers · TM01
2022-06-30