BACCHUS HOLDINGS LIMITED
🌳Matureactive
09766399 · ltd · incorporated 2015-09-07
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 10.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (5 active, 6 linked, 6 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 1 accounts
- • 1 incorporation
- • 1 capital
Last 90 days
4
filings
- • 1 accounts
- • 1 incorporation
- • 1 capital
Last 180 days
4
filings
- • 1 accounts
- • 1 incorporation
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-07-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-07-10📄memorandum-articlesincorporation · MA
- 2026-07-10📄capital-name-of-class-of-sharescapital · SH08
- 2026-07-10📄resolutionresolution · RESOLUTIONS
- 2025-12-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-22📄capital-cancellation-sharescapital · SH06
- 2025-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31➖CHERRY, David Christopher resigneddirector
- 2025-05-20📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2025-05-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-14🔓Charge satisfied #1
- 2025-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-22📄resolutionresolution · RESOLUTIONS
- 2024-07-22📄memorandum-articlesincorporation · MA
- 2024-07-19📄capital-allotment-sharescapital · SH01
- 2023-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-02📄capital-allotment-sharescapital · SH01
- 2022-09-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-21📄resolutionresolution · RESOLUTIONS
- 2021-12-09➕BAILEY, Thomas William appointeddirector
- 2016-03-31🔒Charge registered #1Lender: Clydesdale Bank PLC
- 2016-03-23➕BOLTON, James Richard appointeddirector
- 2016-03-23➕CANTILO, Ricardo Enrique appointeddirector
- 2016-03-23➕CHERRY, David Christopher appointeddirector
- 2015-09-07🏢Company incorporatedAs BACCHUS HOLDINGS LIMITED
- 2015-09-07➕FALL, Jeremy appointeddirector
- 2015-09-07➕MCDERMOTT, Sean-Pierre appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sean Pierre Mcdermott Individual · Irish · DOB 01/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mr Jeremy Fall Individual · British · DOB 06/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
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.
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|---|---|---|---|---|---|---|---|
| AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BANK OF BARODA (UK) LIMITED→ 10826803 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BANK SADERAT PLC→ 01126618 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD→ 07446577 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BARONSMEAD VENTURE TRUST PLC→ 03504214 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| BASTION RISK PARTNERS LTD→ 14434564 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BATHLA FAMILY INVESTMENT COMPANY→ 09730061 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BB BIOFORTH AGROTECH LTD→ 14130043 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BB SECURITIES LIMITED→ 02856891 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| BBG ADVISORY LIMITED→ 09391939 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BBSC INS LIMITED→ 08233379 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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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
Incorporated2015-09-07
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
C/O Quest Group 4th Floor
52-54 Gracechurch St
London
EC3V 0EH
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-20
Last: 2025-09-06
Officers (5 active · 1 resigned)
BAILEY, Thomas William→
Activedirector · ~55y · appointed 2021-12-09
View their other companies + combined net worth →
BOLTON, James Richard→
Activedirector · ~59y · appointed 2016-03-23
View their other companies + combined net worth →
CANTILO, Ricardo Enrique→
Activedirector · ~58y · appointed 2016-03-23
View their other companies + combined net worth →
FALL, Jeremy→
Activedirector · ~62y · appointed 2015-09-07
View their other companies + combined net worth →
MCDERMOTT, Sean-Pierre→
Activedirector · ~57y · appointed 2015-09-07
View their other companies + combined net worth →
CHERRY, David Christopher→
Resigneddirector · ~60y · appointed 2016-03-23 · resigned 2025-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank PLC | A registered charge | 1 property | 31/03/2016 | 14/05/2025 |
Recent filings (65 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-07-17
memorandum-articles
incorporation · MA
2026-07-10
capital-name-of-class-of-shares
capital · SH08
2026-07-10
resolution
resolution · RESOLUTIONS
2026-07-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-29
capital-cancellation-shares
capital · SH06
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-18
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-05-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-27