BERKSHIRE WEALTH UK LIMITED
🌳Matureactive
09644614 · ltd · incorporated 2015-06-17
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 Jun 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 66). 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 (65/100).
Data confidence
Overall: high (81/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 3 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-04-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-16📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-04-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-28📄termination-director-companyofficers · TM01
- 2026-01-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-02📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-12➕HARTLEY, David Peter appointeddirector
- 2025-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-28📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-30➖O'TOOLE, Peter John resigneddirector
- 2015-06-17🏢Company incorporatedAs BERKSHIRE WEALTH UK LIMITED
- 2015-06-17➕PEAKE, Adam Charles Edward appointedsecretary
- 2015-06-17➕PEAKE, Adam Charles Edward appointeddirector
- 2015-06-17➕O'TOOLE, Peter John appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. 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 ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-01
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Adam Charles Edward Peake Individual · British · DOB 07/1963 · age 63 | 75–100% | — | 75-100% shares | 06/04/2016 |
1 historic (ceased) PSC
- Mr Peter John O'Tooleceased 30/09/2018· 25-50% 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 →Similar companies
Active · Other · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASSOCIATION OF INDEPENDENT MOVERS→ 08639303 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BECKER LEGACY LTD→ 16379623 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BERSERK SYSTEMS LTD.→ 11833722 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BIKE ASSIST LIMITED→ 14910717 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUESOUL GLOBAL LTD→ 15613116 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRAHAMS 1965 LIMITED→ 09231719 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)→ 00882552 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
| BROWN'S OF ST. JOHNS WOOD LLP→ OC398901 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BSC NOMINEES LTD→ 12967096 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BTF TAMILS FORUM UK LIMITED→ 11829919 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BUSINESS ESSENTIALS LTD→ 16553855 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BUSINESS FUTURES NETWORK LIMITED→ 02552873 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2015-06-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Suite 30, The Runnymede Malthouse
Malthouse Lane
Egham
TW20 9BD
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-01OVERDUE
Last: 2025-06-17
Officers (3 active · 1 resigned)
PEAKE, Adam Charles Edward→
Activesecretary · appointed 2015-06-17
View their other companies + combined net worth →
HARTLEY, David Peter→
Activedirector · ~66y · appointed 2025-03-12
View their other companies + combined net worth →
PEAKE, Adam Charles Edward→
Activedirector · ~63y · appointed 2015-06-17
View their other companies + combined net worth →
O'TOOLE, Peter John→
Resigneddirector · ~63y · appointed 2015-06-17 · resigned 2018-09-30
Click a director name to see their full track record across all companies.
Recent filings (36 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-16
change-person-secretary-company-with-change-date
officers · CH03
2026-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-16
change-person-director-company-with-change-date
officers · CH01
2026-04-16
termination-director-company
officers · TM01
2026-03-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-20
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-10
gazette-notice-compulsory
gazette · GAZ1
2025-09-02
change-person-director-company-with-change-date
officers · CH01
2025-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-03-12
accounts-with-accounts-type-dormant
accounts · AA
2024-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
gazette-filings-brought-up-to-date
gazette · DISS40
2024-06-01