BY1 LTD
🏛️Establishedactive
12015638 · ltd · incorporated 2019-05-24
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (65/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 7.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
22 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
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-04-04📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-03-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-03-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-03-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-21➖NELDER, Robert John Rowley resigneddirector
- 2022-04-04📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-18📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2020-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-02-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-02-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-02-14🔓Charge satisfied #2
- 2020-02-14🔓Charge satisfied #1
- 2019-12-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-06-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-06-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-06-21🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2019-06-21🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2019-05-24🏢Company incorporatedAs BY1 LTD
- 2019-05-24➕CARPENITO, Sally Louise appointeddirector
- 2019-05-24➕KOLLARD, Julian Edward Stefan appointeddirector
- 2019-05-24➕NELDER, Edward Owen appointeddirector
- 2019-05-24➕WILKINSON, Neil Patrick appointeddirector
- 2019-05-24➕NELDER, Robert John Rowley appointeddirector
- 2019-05-24📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Other · FY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGUNIC IV LIMITED→ 17110716 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BLAST SPARES DIRECT LTD→ 11731680 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BULUT YACHTING LTD→ 15572556 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BYZ YACHT AND CONSULTING SERVICES LTD→ 15517443 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| C2SEA MARINE LTD→ 15960446 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CARES CONNECTIONS LTD→ 16690517 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CARTMELL 1956 LIMITED→ 08837281 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CHRINIMAR LTD→ 15316898 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CLARE KOZAKIEWICZ MENDONCA LTD→ 10795557 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CLAYMON LIMITED→ 11419249 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CLEARWISE LIMITED→ 14807163 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CLEVELEYS TOWN CENTRE GROUP LIMITED→ 07968609 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2019-05-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Choice House, 107 Dickson Road
Blackpool
Lancs
FY1 2ET
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-06
Last: 2026-05-23
Officers (4 active · 1 resigned)
CARPENITO, Sally Louise→
Activedirector · ~65y · appointed 2019-05-24
View their other companies + combined net worth →
KOLLARD, Julian Edward Stefan→
Activedirector · ~65y · appointed 2019-05-24
View their other companies + combined net worth →
NELDER, Edward Owen→
Activedirector · ~62y · appointed 2019-05-24
View their other companies + combined net worth →
WILKINSON, Neil Patrick→
Activedirector · ~64y · appointed 2019-05-24
View their other companies + combined net worth →
NELDER, Robert John Rowley→
Resigneddirector · ~68y · appointed 2019-05-24 · resigned 2022-04-21
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 21/06/2019 | 14/02/2020 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 21/06/2019 | 14/02/2020 |
Recent filings (22 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-04-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-13
termination-director-company-with-name-termination-date
officers · TM01
2022-05-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-30
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2020-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2020-06-09