BEAUFORT RESEARCH HOLDINGS LIMITED

🌳Matureactive
09363523 · ltd · incorporated 2014-12-22
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
£-25.7k
book net assets
Opportunity
80/100
Exceptional
🔔
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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 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -62% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 11.2y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 11.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: high (80/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £25,653
Net assets shrinking
Down £56,182 YoY
Cash draining
Cash down 62% YoY
Cash YoY
-62%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£3k
↓ 62% YoY
Net Worth
-£26k
↓ 184% YoY
Current Assets
£1.2m
Current Liabilities
-£26k£228k£481k£735k£988k£1.2mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£600.3k£30.5k
Current assets£1.24M
Cash£3.0k£7.8k
Debtors£1.24M
Net assets£-25.7k£30.5k

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

🔒Filing-note intelligence

2 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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-07-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-07-08
    📄
    memorandum-articles
    incorporation · MA
  4. 2024-07-08
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2024-07-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2024-07-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-07-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-06-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2024-06-24
    🔒
    Charge registered #2
    Lender: Dbw Investments (3) Limited
  10. 2024-03-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-06-08
    📄
    capital-cancellation-shares
    capital · SH06
  12. 2023-06-08
    📄
    capital-return-purchase-own-shares
    capital · SH03
  13. 2023-02-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-04-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-12-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2021-12-03
    🔓
    Charge satisfied #1
  17. 2021-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-04-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2015-03-31
    🔒
    Charge registered #1
    Lender: Finance Wales Investments (8) LTD
  21. 2014-12-22
    🏢
    Company incorporated
    As BEAUFORT RESEARCH HOLDINGS LIMITED
  22. 2014-12-22
    MCALLISTER, Fiona Jane appointed
    director
  23. 2014-12-22
    TIMMINS, Christopher Paul appointed
    director

Owner dependency

71/100
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 63 — approaching natural succession window.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

Beaufort Research Employee Ownership Trustee Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Beaufort Research Employee Ownership Trustee Limited
Corporate parent · holds 50-75% shares
majority
BEAUFORT RESEARCH HOLDINGS LIMITED
This company · 09363523

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Beaufort Research Employee Ownership Trustee Limited
Corporate entity
5075%
50–75%50-75% shares · 50-75% voting24/06/2024
2 historic (ceased) PSCs
  • Mr Christopher Paul Timminsceased 24/06/2024· 25-50% shares
  • Ms Fiona Jane Mcallisterceased 24/06/2024· 50-75% shares

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
Incorporated2014-12-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11

Officers (2 active · 0 resigned)

MCALLISTER, Fiona Jane
director · ~63y · appointed 2014-12-22
View their other companies + combined net worth →
Active
TIMMINS, Christopher Paul
director · ~54y · appointed 2014-12-22
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Dbw Investments (3)
Dbw Investments (3) Limited
A registered charge2 properties24/06/2024
satisfied
Finance Wales Investments (8)
Finance Wales Investments (8) LTD
A registered charge31/03/201503/12/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (39 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-20
memorandum-articles
incorporation · MA
2024-07-08
resolution
resolution · RESOLUTIONS
2024-07-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-29
capital-cancellation-shares
capital · SH06
2023-06-08
capital-return-purchase-own-shares
capital · SH03
2023-06-08