BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED

🌳Matureactive

09444337 · ltd · incorporated 2015-02-17

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 Jun 2025

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Activities of construction holding companies

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle with a 84-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 84). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (8 active, 8 linked, 8 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

35 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

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

Metric	2025-06-30
Average employees	0

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

filings

Last 90 days

filings

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (27 events)Click to expand

2026-02-10
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-29
📄
change-account-reference-date-company-current-extended
accounts · AA01
2025-03-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-03
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-24
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-09-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-11
📄
change-person-director-company-with-change-date
officers · CH01
2020-10-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-02-17
🏢
Company incorporated
As BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED
2015-02-17
➕
CULCHETH, David appointed
director
2015-02-17
➕
FARMAN, Peter appointed
director
2015-02-17
➕
FLACK, Gary appointed
director
2015-02-17
➕
KING, Christopher Mark appointed
director
2015-02-17
➕
SZELKE, Andrew appointed
director
2015-02-17
➕
WADE, Leigh appointed
director
2015-02-17
➕
WALSTON, Catherine Blanche appointed
director
2015-02-17
➕
WALSTON, William, The Honourable appointed
director

Owner dependency

63/100

High — earn-out structure required

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

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 84 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

65/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
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.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Ms Catherine Blanche Walston Individual · English · DOB 02/1966 · age 60	25–50%	25–50%	25-50% shares · 25-50% voting	17/02/2017

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

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BENTLEY COURT MANAGEMENT COMPANY (FOUR MARKS) LIMITED→ 10641040 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
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BISHOPS GRAY RISE RESIDENTS MANAGEMENT COMPANY LIMITED→ 06763975 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
BISHOPS WALK (ELY) MANAGEMENT COMPANY LIMITED→ 03092318 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
BLUE HAWK HOLDINGS LIMITED→ 16569184 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BOUNDARY COURT RESIDENTS COMPANY LIMITED→ 01961679 · est 1985 · no financials extracted	—	—	—	—	40y	—	—
BOURN AIRFIELD LIMITED→ 03114315 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
BRACKLEY INVESTCO LTD→ 15772542 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
BRAESIDE RESIDENTS' ASSOCIATION LIMITED→ 04334256 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2015-02-17

Jurisdictionengland-wales

Primary SIC64203 — Activities of construction holding companies

Registered office

9 Quy Court Colliers Lane

Stow-Cum-Quy

Cambridge

CB25 9AU

England

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-03-03

Last: 2026-02-17

Officers (8 active · 0 resigned)

CULCHETH, David→

director · ~79y · appointed 2015-02-17

View their other companies + combined net worth →

Active

FARMAN, Peter→

director · ~63y · appointed 2015-02-17

View their other companies + combined net worth →

Active

FLACK, Gary→

director · ~76y · appointed 2015-02-17

View their other companies + combined net worth →

Active

KING, Christopher Mark→

director · ~55y · appointed 2015-02-17

View their other companies + combined net worth →

Active

SZELKE, Andrew→

director · ~60y · appointed 2015-02-17

View their other companies + combined net worth →

Active

WADE, Leigh→

director · ~61y · appointed 2015-02-17

View their other companies + combined net worth →

Active

WALSTON, Catherine Blanche→

director · ~60y · appointed 2015-02-17

View their other companies + combined net worth →

Active

WALSTON, William, The Honourable→

director · ~84y · appointed 2015-02-17

View their other companies + combined net worth →

Active

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

Recent filings (35 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-02-24

change-person-director-company-with-change-date

officers · CH01

2026-02-10

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-12-10

change-account-reference-date-company-current-extended

accounts · AA01

2025-05-29

confirmation-statement-with-updates

confirmation-statement · CS01

2025-03-03

change-person-director-company-with-change-date

officers · CH01

2025-03-03

change-person-director-company-with-change-date

officers · CH01

2025-03-03

change-person-director-company-with-change-date

officers · CH01

2025-03-03

change-person-director-company-with-change-date

officers · CH01

2025-03-03

change-person-director-company-with-change-date

officers · CH01

2025-03-03

change-person-director-company-with-change-date

officers · CH01

2025-03-03

change-person-director-company-with-change-date

officers · CH01

2025-03-03

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-09-30

confirmation-statement-with-updates

confirmation-statement · CS01

2024-02-27

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-09-27