BAILEY CONSTRUCTION (DERBY) HOLDINGS LIMITED
🌳Matureactive
09801065 · ltd · incorporated 2015-09-30
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
78/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 73-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
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 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 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
6
filings
- • 1 resolution
- • 1 incorporation
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-04-17📄resolutionresolution · RESOLUTIONS
- 2026-04-17📄memorandum-articlesincorporation · MA
- 2026-04-17📄capital-name-of-class-of-sharescapital · SH08
- 2026-04-15📄statement-of-companys-objectschange-of-constitution · CC04
- 2026-03-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-26📄accounts-with-accounts-type-groupaccounts · AA
- 2025-04-28📄resolutionresolution · RESOLUTIONS
- 2025-04-28📄capital-name-of-class-of-sharescapital · SH08
- 2025-04-28📄memorandum-articlesincorporation · MA
- 2025-04-28📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-03-12📄accounts-with-accounts-type-groupaccounts · AA
- 2024-03-21📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-06📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-03-23📄accounts-with-accounts-type-groupaccounts · AA
- 2022-03-14📄accounts-with-accounts-type-groupaccounts · AA
- 2021-05-28📄accounts-with-accounts-type-groupaccounts · AA
- 2020-03-23📄accounts-with-accounts-type-groupaccounts · AA
- 2019-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-12➕BAILEY, Leonard Vincent appointeddirector
- 2019-06-12➖BAILEY, Leonard Vincent resigneddirector
- 2016-02-25➕BAILEY, Scott Vincent appointeddirector
- 2016-02-25➕BAILEY, Leonard Vincent appointeddirector
- 2016-02-25➖KAPLAN, David resigneddirector
- 2015-09-30🏢Company incorporatedAs BAILEY CONSTRUCTION (DERBY) HOLDINGS LIMITED
- 2015-09-30➕KAPLAN, David appointeddirector
Owner dependency
96/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "BAILEY" — strong identity link between founder and business.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
71/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Scott Vincent Bailey Individual · British · DOB 10/1981 · age 45 | 50–75% | 25–50% | 50-75% shares · 50-75% voting | 06/04/2016 |
Mr Leonard Vincent Bailey Individual · British · DOB 02/1953 · age 73 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Miss Jane Dorothy Cogan Individual · British · DOB 06/1958 · age 68 | 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.
See pricing →Similar companies
Active · Holding company · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARTIVA ARCHITECTURAL SYSTEMS LIMITED→ 08126670 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ASRC HOLDINGS LTD→ 16718611 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATPROP HOLDINGS LTD→ 15752695 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATTEN BIDCO LIMITED→ 13224647 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AVC LIVING HOLDINGS LTD→ 16867021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVICENNA HEALTH GROUP LTD→ 16337493 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AZARIEL HOLDINGS LTD→ 17020300 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BADDESLEY KNIGHT HOLDINGS LTD→ 14245071 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BAILEIGH HOLDINGS LTD→ 16761470 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAILEY CLOSE MANAGEMENT COMPANY LIMITED→ 11747661 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BAILEY'S MILL MANAGEMENT COMPANY LIMITED→ 04730831 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BAILEYCROFT MEWS MANAGEMENT COMPANY LIMITED→ 11984233 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2015-09-30
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies
Registered office
The Homestead Derby Road
Lower Kilburn
Belper
Derbyshire
DE56 0NH
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29
Officers (2 active · 2 resigned)
BAILEY, Leonard Vincent→
Activedirector · ~73y · appointed 2019-06-12
View their other companies + combined net worth →
BAILEY, Scott Vincent→
Activedirector · ~45y · appointed 2016-02-25
View their other companies + combined net worth →
BAILEY, Leonard Vincent→
Resigneddirector · ~73y · appointed 2016-02-25 · resigned 2019-06-12
KAPLAN, David→
Resigneddirector · ~58y · appointed 2015-09-30 · resigned 2016-02-25
Click a director name to see their full track record across all companies.
Recent filings (50 total)
resolution
resolution · RESOLUTIONS
2026-04-17
memorandum-articles
incorporation · MA
2026-04-17
capital-name-of-class-of-shares
capital · SH08
2026-04-17
statement-of-companys-objects
change-of-constitution · CC04
2026-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-31
accounts-with-accounts-type-group
accounts · AA
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
resolution
resolution · RESOLUTIONS
2025-04-28
capital-name-of-class-of-shares
capital · SH08
2025-04-28
memorandum-articles
incorporation · MA
2025-04-28
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-04-28
accounts-with-accounts-type-group
accounts · AA
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-group
accounts · AA
2024-03-21
change-sail-address-company-with-old-address-new-address
address · AD02
2023-10-06