BHA TRUSTEES LTD
🏛️Establishedactive
11972687 · ltd · incorporated 2019-05-01
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66300Fund management activities
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
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 | 2025-05-31 | 2024-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-02-13📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-18➕GARDNER, Steven appointeddirector
- 2021-04-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-01🏢Company incorporatedAs BHA TRUSTEES LTD
- 2019-05-01➕METCALFE, Steven Neil appointeddirector
- 2019-05-01📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 Steven Gardner Individual · British · DOB 09/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/11/2021 |
Mr Steven Neil Metcalfe Individual · British · DOB 01/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/05/2019 |
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 · Financial services · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARIA PERI CAPITAL LIMITED→ 15594567 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARTCRY LTD→ 12599165 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BEACON HOLDINGS SX LTD→ 12353954 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BEDHAMPTON HOLDINGS LIMITED→ 02079977 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| BICKERS INSURANCE SERVICES LIMITED→ 08432640 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BIZ-WORKS UK LTD→ 05514127 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BLACK WIDOWS (SUSSEX) LTD→ 12752296 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLACKMOOR RISK LIMITED→ 17121473 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BLOOM FINANCIAL LIMITED→ 16713693 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUE AND YELLOW INVESTMENTS LIMITED→ 16479789 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUE LIONFISH CONSULTING LIMITED→ 09355697 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BLUE RIDGE CONSULTANCY LIMITED→ 10179273 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2019-05-01
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities
Registered office
168 Church Road
Hove
East Sussex
BN3 2DL
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-12-02
Last: 2025-11-18
Officers (2 active · 0 resigned)
GARDNER, Steven→
Activedirector · ~56y · appointed 2021-11-18
View their other companies + combined net worth →
METCALFE, Steven Neil→
Activedirector · ~56y · appointed 2019-05-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
accounts-with-accounts-type-dormant
accounts · AA
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
gazette-filings-brought-up-to-date
gazette · DISS40
2024-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-13
gazette-notice-compulsory
gazette · GAZ1
2024-02-13
accounts-with-accounts-type-dormant
accounts · AA
2024-02-08
accounts-with-accounts-type-dormant
accounts · AA
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-21
accounts-with-accounts-type-dormant
accounts · AA
2022-02-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-11-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-11-29
appoint-person-director-company-with-name-date
officers · AP01
2021-11-29