BATES FAMILY INVESTMENTS LIMITED
🏛️Establishedactive
10885490 · ltd · incorporated 2017-07-26
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 Mar 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (82/100)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 (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 2 | 200 |
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
6
filings
- • 3 officers
- • 1 accounts
- • 1 persons-with-significant-control
Last 180 days
6
filings
- • 3 officers
- • 1 accounts
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-06➕BATES, Jordan appointeddirector
- 2026-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-31📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-11📄capital-name-of-class-of-sharescapital · SH08
- 2025-02-11📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-08-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-25📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-06-17📄capital-allotment-sharescapital · SH01
- 2024-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-03📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-14➕BATES, Jamie Alexander appointeddirector
- 2022-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2017-07-26🏢Company incorporatedAs BATES FAMILY INVESTMENTS LIMITED
- 2017-07-26➕BATES, Paul Graham appointeddirector
Owner dependency
81/100
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
- +Founder name in company name: Company name contains director surname "BATES" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Paul Graham Bates Individual · British · DOB 08/1964 · age 62 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/07/2017 |
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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BAL HOUSE LIMITED→ 16092150 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BARBICAN CONSTRUCTION HOLDINGS LIMITED→ 16138686 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BARESI HOLDINGS LTD→ 16560056 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARKER & CONNELL (HOSIERY) LIMITED→ 00619992 · est 1959 · no financials extracted | — | — | — | — | 67y | — | — |
| BARREL BROTHERS LIMITED→ 16600768 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARTON DURRANT PROPERTIES LIMITED→ 10559521 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BARWICK ELECTRICAL HOLDINGS LIMITED→ 11775216 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BARWICK HOLDINGS (LEEDS) LIMITED→ 15967527 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BASE TECH LTD→ 16694941 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BATCHSTAMP LIMITED→ 02066002 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| BAZAAR STUDIO HOLDINGS LIMITED→ 17091307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BB TRUSTEES 1 LIMITED→ 13816488 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2017-07-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Techno Centre
Station Road
Leeds
West Yorkshire
LS18 5BJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-08
Last: 2025-07-25
Officers (3 active · 0 resigned)
BATES, Jamie Alexander→
Activedirector · ~26y · appointed 2022-12-14
View their other companies + combined net worth →
BATES, Jordan→
Activedirector · ~28y · appointed 2026-04-06
View their other companies + combined net worth →
BATES, Paul Graham→
Activedirector · ~62y · appointed 2017-07-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (41 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-31
change-person-director-company-with-change-date
officers · CH01
2026-03-31
change-person-director-company-with-change-date
officers · CH01
2026-03-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-03
change-person-director-company-with-change-date
officers · CH01
2025-11-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-21
change-person-director-company-with-change-date
officers · CH01
2025-08-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-25
capital-name-of-class-of-shares
capital · SH08
2025-02-11
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-02-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-15
change-person-director-company-with-change-date
officers · CH01
2024-08-15