BURNSWELL GROUP LTD
🌱Startupactive
16559363 · ltd · incorporated 2025-07-03
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 46719
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Last 90 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2026-07-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-07-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-03🏢Company incorporatedAs BURNSWELL GROUP LTD
- 2025-07-03➕HONEYMAN, Kieran Jermayne appointeddirector
- 2025-07-03➕MARKEVICIUS, Tadas appointeddirector
- 2025-07-03➕MARLAND, Timothy James appointeddirector
- 2025-07-03📄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
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Timothy James Marland Individual · British · DOB 01/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/07/2025 |
Mr Tadas Markevicius Individual · Lithuanian · DOB 02/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/07/2025 |
Mr Kieran Jermayne Honeyman Individual · British · DOB 11/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/07/2025 |
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 · Wholesale & distribution · LN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANDREW J MUSSON LIMITED→ 06446061 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ASTBURY COLLECTIONS LIMITED→ 08004938 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ATLANTIC HORIZON LTD→ 16811748 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BONNETTS LIMITED→ 05506164 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BOTTLE & SHOTS LTD→ 15541935 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BR3W LTD→ 12392931 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BRITPAK TRADING LIMITED→ 15711372 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BUCKETS ANIMAL FEEDS LTD→ 10976902 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CAISTOR FARM & GARDEN MACHINERY LIMITED→ 10923817 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CARDINAL SUPPLIES LIMITED→ 08445807 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| CAROBYN PRODUCTS LIMITED→ 01517596 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| CATHEDRAL BLINDS LINCOLN LIMITED→ 13847584 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2025-07-03
Jurisdictionengland-wales
Primary SIC46719 — SIC 46719
Registered office
87a Main Road
Washingborough
Lincoln
Lincolnshire
LN4 1AY
England
Filing status
Accounts
Next due: 2027-04-03
Last made up to: —
Confirmation statement
Next due: 2027-07-16
Last: 2026-07-02
Officers (3 active · 0 resigned)
HONEYMAN, Kieran Jermayne→
Activedirector · ~42y · appointed 2025-07-03
View their other companies + combined net worth →
MARKEVICIUS, Tadas→
Activedirector · ~44y · appointed 2025-07-03
View their other companies + combined net worth →
MARLAND, Timothy James→
Activedirector · ~45y · appointed 2025-07-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (4 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-13
change-person-director-company-with-change-date
officers · CH01
2026-07-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-13
incorporation-company
incorporation · NEWINC
2025-07-03