BERKSHIRE PRIVATE WEALTH LIMITED

💤Zombieactive
09646687 · ltd · incorporated 2015-06-18
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
year to Jun 2024
Net worth
£74.8k
book net assets
Opportunity
68/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Special-situation opportunity
Distressed financial-services with salvageable qualities — special-situations priority.

Opportunity 68/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).

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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £74,760

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£75k
↑ 53% YoY
Current Assets
£194k
↑ 156% YoY
Current Liabilities
£0£39k£77k£116k£155k£194kJun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-06-302023-06-30
Total assets£100.6k£48.9k
Current assets£193.7k£75.7k
Net assets£74.8k£48.9k

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

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 persons-with-significant-control
Last 180 days
6
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-04-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-04-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-02-17
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  4. 2026-02-17
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  5. 2026-01-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-06-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2025-06-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2025-05-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2024-08-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-11-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2023-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-02-09
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2020-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-04-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2019-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-09-30
    O'TOOLE, Peter John resigned
    director
  19. 2015-06-18
    🏢
    Company incorporated
    As BERKSHIRE PRIVATE WEALTH LIMITED
  20. 2015-06-18
    PEAKE, Adam Charles Edward appointed
    secretary
  21. 2015-06-18
    PEAKE, Adam Charles Edward appointed
    director
  22. 2015-06-18
    O'TOOLE, Peter John appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

65/100
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.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Adam Charles Edward Peake
Individual · British · DOB 07/1963 · age 63
75100%
75-100% shares06/04/2016
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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2015-06-18
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Suite 30, The Runnymede Malthouse
Malthouse Lane
Egham
TW20 9BD
England

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20

Officers (2 active · 1 resigned)

PEAKE, Adam Charles Edward
secretary · appointed 2015-06-18
View their other companies + combined net worth →
Active
PEAKE, Adam Charles Edward
director · ~63y · appointed 2015-06-18
View their other companies + combined net worth →
Active
O'TOOLE, Peter John
director · ~63y · appointed 2015-06-18 · resigned 2018-09-30
Resigned

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

Recent filings (33 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-27
change-person-director-company-with-change-date
officers · CH01
2026-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-16
change-person-secretary-company-with-change-date
officers · CH03
2026-02-17
change-person-secretary-company-with-change-date
officers · CH03
2026-02-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-20
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-09
gazette-notice-compulsory
gazette · GAZ1
2025-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
certificate-change-of-name-company
change-of-name · CERTNM
2023-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-24
accounts-with-accounts-type-dormant
accounts · AA
2023-03-27