BETHEL TRADING ENTERPRISES (UK) LTD
Opportunity 70/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 1.5y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 1.5 years old — likely still in initial term.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 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
- • 2 mortgage
- • 2 mortgage
- • 1 confirmation-statement
Corporate timeline (26 events)Click to expand
- 2026-06-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-06-08🔓Charge satisfied #1
- 2026-06-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-06-05🔓Charge satisfied #3
- 2025-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-11🔒Charge registered #3Lender: Morley Capital LTD Trading as Simply Funded
- 2025-03-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-07🔓Charge satisfied #2
- 2025-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-20🔒Charge registered #2Lender: Finbiz Funding Limited
- 2025-02-17🔒Charge registered #1Lender: Swishfund LTD
- 2024-07-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-18📄capital-allotment-sharescapital · SH01
- 2021-12-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-12🏢Company incorporatedAs BETHEL TRADING ENTERPRISES (UK) LTD
- 2018-11-12➕JOSEPH, Lathish appointedsecretary
- 2018-11-12➕JOSEPH, Lathish appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lathish Joseph Individual · British · DOB 01/1983 · age 43 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 12/11/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| APPLIED HEALTHCARE PRODUCTS LIMITED→ 12577173 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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| BEC WW LTD→ 15332313 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BERRYMART LTD→ 07395922 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BESTPRICEWHOLESALE LTD→ 16804120 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BETA VALVE SYSTEMS LTD→ 01740537 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| BETTER VALUE WHOLESALE LTD→ 17088761 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BETTERTONS UK LIMITED→ 13981431 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BHUMISRINI LTD→ 14658777 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BIBLIO PRODUCTS LIMITED→ 03695752 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Morley Capital Trading as Simply Funded Morley Capital LTD Trading as Simply Funded | A registered charge | — | 11/06/2025 | 05/06/2026 | |
| satisfied | Finbiz Funding Finbiz Funding Limited | A registered charge | 1 property | 20/02/2025 | 07/03/2025 | |
| satisfied | Swishfund Swishfund LTD | A registered charge | — | 17/02/2025 | 08/06/2026 |