BALGUARD HOLDINGS LIMITED

🏛️Establishedactive

12987816 · ltd · incorporated 2020-11-02

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 2024

Net worth

£42.6k

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Activities of construction holding companies

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 77/100 (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: medium (72/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (6 active, 8 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

2 connected companies via shared directors

Filing history

28 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £42,566

Key financials

1 year extracted from filed iXBRL accounts

Cash

£325

Net Worth

£43k

Current Assets

£34k

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-06-30
Total assets	£42.6k
Current assets	£34.1k
Cash	£325
Debtors	£33.8k
Net assets	£42.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (31 events)Click to expand

2026-01-28
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2025-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-19
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-07
📄
capital-allotment-shares
capital · SH01
2023-01-14
📄
memorandum-articles
incorporation · MA
2023-01-14
📄
resolution
resolution · RESOLUTIONS
2023-01-09
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-01-09
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-01-09
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-01-05
➕
TEARLE, Patricia Helen appointed
secretary
2023-01-05
➖
LEVKOUSKIS, Sally Ann resigned
director
2023-01-05
➖
TEARLE, Patricia Helen resigned
director
2022-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-01
➕
GRAY, Timothy Simon appointed
director
2022-11-01
➕
TEARLE, Graham Mark appointed
director
2022-11-01
➕
WOODHOUSE, Benjamin John appointed
director
2022-04-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-27
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-06-14
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-06-14
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-11-02
🏢
Company incorporated
As BALGUARD HOLDINGS LIMITED
2020-11-02
➕
LEVKOUSKIS, Steven John appointed
director
2020-11-02
➕
TEARLE, Anthony Geoffrey appointed
director
2020-11-02
➕
LEVKOUSKIS, Sally Ann appointed
director
2020-11-02
➕
TEARLE, Patricia Helen appointed
director

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 78 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

20/100

No succession signal

No meaningful acquirability indicators from public data.

SIGNALS

primaryFamily succession underway: Not a takeover target — TEARLE, Graham Mark (same surname) appointed 2022-11-01. Pattern consistent with intra-family handover.
primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Balguard Eot Trustees Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️

Balguard Eot Trustees Limited

Corporate parent · holds 50-75% shares · board control

majority

⬇

BALGUARD HOLDINGS LIMITED

This company · 12987816

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Balguard Eot Trustees Limited Corporate entity	50–75%	50–75%	board control50-75% shares · 50-75% voting · board control	06/01/2023

2 historic (ceased) PSCs

Mr Steven John Levkouskisceased 06/01/2023· 25-50% shares · 25-50% voting
Mr Anthony Geoffrey Tearleceased 06/01/2023· 25-50% shares · 25-50% voting

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 · LU postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ARNDALE COURT MANAGEMENT LIMITED→ 02956632 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
ASHLEY ESTATE FREEHOLD COMPANY LIMITED→ 04968930 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
ASPECT CARPET HOLDINGS LIMITED→ 10015777 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
ASPLANDS RTM COMPANY LIMITED→ 16356570 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AUBREY GARDENS LUTON LIMITED→ 07500002 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
AUDIO MOULDINGS LIMITED→ 01015211 · est 1971 · no financials extracted	—	—	—	—	54y	—	—
AUTO SHIELD CLAIMS LTD→ 17053122 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AVELINE COURT MANAGEMENT LIMITED→ 04068970 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
BAGSHAWE BLOCK3 FREEHOLD LTD→ 16028691 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
BAK (LB) PROPERTIES LIMITED→ 16962771 · est 2026 · no financials extracted	—	—	—	—	—	—	—
BAKEHOUSE MEWS (FREEHOLD) LIMITED→ 10303620 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
BALL COMPANY→ 04603733 · est 2002 · no financials extracted	—	—	—	—	23y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2020-11-02

Jurisdictionengland-wales

Primary SIC64203 — Activities of construction holding companies

Registered office

Church View Chambers 38 Market Square

Toddington

Dunstable

Bedfordshire

LU5 6BS

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-06-30

Confirmation statement

Next due: 2026-11-15

Last: 2025-11-01