BOTTERILL INVESTMENTS LIMITED
🌿Early-stageactive
14890642 · ltd · incorporated 2023-05-24
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 1.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.5 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)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
2 charges (2/2 with lender, 2/2 with type)
90
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
9 connected companies via shared directors
72
Filing history
12 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
60
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
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-24🔒Charge registered #2Lender: National Westminster Bank PLC
- 2025-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-31🔒Charge registered #1Lender: Meif Ii - Debt Wm LP Acting Through Its General Partner Fdc (General Partner Meif Ii - Debt Wm) Limited
- 2024-06-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-17📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-05-24🏢Company incorporatedAs BOTTERILL INVESTMENTS LIMITED
- 2023-05-24➕BOTTERILL, Nigel James appointeddirector
- 2023-05-24➕BOTTERILL, Susan Caroline appointeddirector
- 2023-05-24📄incorporation-companyincorporation · NEWINC
Owner dependency
89/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "BOTTERILL" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- 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 |
|---|---|---|---|---|
Mrs Susan Caroline Botterill Individual · British · DOB 05/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/05/2023 |
Mr Nigel James Botterill Individual · British · DOB 01/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/05/2023 |
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 · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BEECH MILL INVESTMENTS LIMITED→ 16812126 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLOSSOMFIELD MORTGAGES LTD→ 12143408 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BLUEBELL LEGACY LIMITED→ 15954186 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUESTAR MORTGAGES LIMITED→ 16882143 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BOND WOLFE CAPITAL LIMITED→ 05366275 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BOSS PIG LTD→ 10338884 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BOTTERILL ASSOCIATES LIMITED→ 05528251 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BRAC SAAJAN EXCHANGE LTD→ 06469886 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| BRACEWELL FINANCIAL SOLUTIONS LTD→ 08355836 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BRANT FINANCIAL LIMITED→ 05657001 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BRESLINS FINANCIAL PLANNING LTD→ 16897807 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIDGETOWN TRADING LIMITED→ 15342135 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2023-05-24
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
Nelson House Central Boulevard
Blythe Valley Business Park
Solihull
West Midlands
B90 8BG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-06
Last: 2026-05-23
Officers (2 active · 0 resigned)
BOTTERILL, Nigel James→
Activedirector · ~60y · appointed 2023-05-24
View their other companies + combined net worth →
BOTTERILL, Susan Caroline→
Activedirector · ~61y · appointed 2023-05-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 24/04/2025 | — | |
| outstanding | Meif Ii - Debt Wm LP Acting Through Its General Partner Fdc (General Partner Meif Ii - Debt Wm) Meif Ii - Debt Wm LP Acting Through Its General Partner Fdc (General Partner Meif Ii - Debt Wm) Limited | A registered charge | — | 31/01/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (12 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-29
change-person-director-company-with-change-date
officers · CH01
2025-04-15
change-person-director-company-with-change-date
officers · CH01
2025-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
change-account-reference-date-company-current-shortened
accounts · AA01
2023-10-17
incorporation-company
incorporation · NEWINC
2023-05-24