BATHFORD INVESTMENTS LIMITED
🌿Early-stageactive
15639895 · ltd · incorporated 2024-04-12
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
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
72/100
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 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: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 1.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
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 | 2025-04-30 |
|---|---|
| Average employees | 2 |
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 (21 events)Click to expand
- 2026-01-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-09🔒Charge registered #1Lender: Aldermore Bank PLC
- 2024-05-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-23📄capital-allotment-sharescapital · SH01
- 2024-04-22➕CRAWSHAY JONES, Richard Peter appointeddirector
- 2024-04-22➕YOUNG, Neil Brian appointeddirector
- 2024-04-22➖STANMORE, Ivan resigneddirector
- 2024-04-12🏢Company incorporatedAs BATHFORD INVESTMENTS LIMITED
- 2024-04-12➕STANMORE, Ivan appointeddirector
- 2024-04-12📄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.
- +Young company: Only 2.2 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
Bathford Investments 1 Limited Partnership is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bathford Investments 1 Limited Partnership
Corporate parent · holds 75-100% shares
⬇
BATHFORD INVESTMENTS LIMITED
This company · 15639895
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 |
|---|---|---|---|---|
Bathford Investments 1 Limited Partnership Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 07/05/2024 |
3 historic (ceased) PSCs
- Young Investing Limitedceased 07/05/2024· 25-50% shares · 25-50% voting · firm interest
- Rcph Limitedceased 07/05/2024· 25-50% shares · 25-50% voting · firm interest
- Mr Ivan Stanmoreceased 22/04/2024· 75-100% shares · 75-100% 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 · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASHBYS HOLDINGS LIMITED→ 12181097 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASSEMBUILD MIDCO LIMITED→ 13216208 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AVONCROFT MEWS MANAGEMENT COMPANY LIMITED→ 05172790 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| B.J. CADMAN INVESTMENTS LIMITED→ 16564167 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAKERS COURT CORNARD FREEHOLD LIMITED→ 11133767 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BALGOWNIE 7 LIMITED→ 13099018 · est 2020 | — | — | — | 3 | 5y | — | — |
| BARN HALL FREEHOLD LIMITED→ 11645372 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BARN PIECE MANAGEMENT COMPANY LIMITED→ 09751684 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BARTON FRIARS (CHIGWELL) MANAGEMENT COMPANY LIMITED→ 02266214 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| BEACH VIEW APARTMENTS LIMITED→ 10438356 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BEARS LANE (LAVENHAM) MANAGEMENT COMPANY LIMITED→ 11459020 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BEAUFORT HOUSE (FREEHOLD) LIMITED→ 05536906 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated2024-04-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
47 Butt Road
Colchester
Essex
CO3 3BZ
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07
Officers (2 active · 1 resigned)
CRAWSHAY JONES, Richard Peter→
Activedirector · ~38y · appointed 2024-04-22
View their other companies + combined net worth →
YOUNG, Neil Brian→
Activedirector · ~55y · appointed 2024-04-22
View their other companies + combined net worth →
STANMORE, Ivan→
Resigneddirector · ~49y · appointed 2024-04-12 · resigned 2024-04-22
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 09/10/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-02
change-person-director-company-with-change-date
officers · CH01
2025-07-29
change-person-director-company-with-change-date
officers · CH01
2025-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-23
termination-director-company-with-name-termination-date
officers · TM01
2024-04-23