BAY HOLDCO LIMITED
🌿Early-stageactive
15441901 · ltd · incorporated 2024-01-25
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (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 (58/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-03-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-03-17📄legacyaccounts · PARENT_ACC
- 2026-03-17📄legacyother · GUARANTEE2
- 2026-03-17📄legacyother · AGREEMENT2
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-01➕FINNIE, Simon Edward appointeddirector
- 2026-01-01➖LEWTHWAITE, John Warwick resigneddirector
- 2025-07-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-05-12📄legacyaccounts · PARENT_ACC
- 2025-05-12📄legacyother · GUARANTEE2
- 2025-05-12📄legacyother · AGREEMENT2
- 2025-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-22📄capital-allotment-sharescapital · SH01
- 2024-04-07📄resolutionresolution · RESOLUTIONS
- 2024-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-22➕CALVERLEY, Sophie Robyn appointeddirector
- 2024-03-22➕LEWTHWAITE, John Warwick appointeddirector
- 2024-03-22➖MAY, Simon James resigneddirector
- 2024-03-03📄resolutionresolution · RESOLUTIONS
- 2024-02-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-02-27➕MAY, Simon James appointeddirector
- 2024-02-27➖WILKEY, Richard Geraint resigneddirector
- 2024-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-01-25🏢Company incorporatedAs BAY HOLDCO LIMITED
- 2024-01-25➕WILKEY, Richard Geraint appointeddirector
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.
- +Young company: Only 2.5 years old — management layer unlikely to be developed.
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.)
Group structure
Bay Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bay Topco Limited
Corporate parent · holds 75-100% shares · board control
⬇
BAY HOLDCO LIMITED
This company · 15441901
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bay Topco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/01/2024 |
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 · HX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACTIVATE GROUP HOLDINGS LIMITED→ 15185377 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APPLEBY STREET LIMITED→ 13506206 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BAY BIDCO LIMITED→ 15442392 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BAY MIDCO LIMITED→ 15442116 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BEDFORD SIDINGS MANAGEMENT COMPANY LIMITED→ 12312060 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BERMERSIDE HOUSE MANAGEMENT LIMITED→ 04157786 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| BIRCH PLACE LIMITED→ 08621203 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BLACKBRIAR (HOLDINGS) LTD→ 15956739 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLB HOME GROUP LTD→ 15452599 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUE TALENT SOLUTIONS LTD→ 11749340 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BODAFON COUNTRY ESTATE MANAGEMENT LIMITED→ 05108307 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BON BON PROPERTIES LIMITED→ 05903750 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2024-01-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Second Floor, Rosemount House
Huddersfield Road
Elland
HX5 0EE
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24
Officers (2 active · 3 resigned)
CALVERLEY, Sophie Robyn→
Activedirector · ~35y · appointed 2024-03-22
View their other companies + combined net worth →
FINNIE, Simon Edward→
Activedirector · ~52y · appointed 2026-01-01
View their other companies + combined net worth →
LEWTHWAITE, John Warwick→
Resigneddirector · ~61y · appointed 2024-03-22 · resigned 2026-01-01
MAY, Simon James→
Resigneddirector · ~44y · appointed 2024-02-27 · resigned 2024-03-22
WILKEY, Richard Geraint→
Resigneddirector · ~52y · appointed 2024-01-25 · resigned 2024-02-27
Click a director name to see their full track record across all companies.
Recent filings (27 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-17
legacy
accounts · PARENT_ACC
2026-03-17
legacy
other · GUARANTEE2
2026-03-17
legacy
other · AGREEMENT2
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-12
legacy
accounts · PARENT_ACC
2025-05-12
legacy
other · GUARANTEE2
2025-05-12
legacy
other · AGREEMENT2
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-04
change-person-director-company-with-change-date
officers · CH01
2024-10-03