BALTREX COMPANY LLP
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (33 events)Click to expand
- 2026-05-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-05-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-05-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-06-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-06📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-11📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2021-10-11📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2021-10-09📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-09-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-07-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-03-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-08-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-01-22📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2018-01-19📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC02
- 2018-01-19📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2018-01-19📄withdrawal-of-a-person-with-significant-control-statement-limited-liability-partnershippersons-with-significant-control · LLPSC09
- 2018-01-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-12-22➕SOLBERG ASSETS L.P. appointedcorporate-llp-designated-member
- 2017-12-16📄notification-of-a-person-with-significant-control-statement-limited-liability-partnershippersons-with-significant-control · LLPSC08
- 2011-05-02➕CASCADO AG appointedcorporate-llp-designated-member
- 2011-05-02➕EUROPEX INDUSTRIES CORP appointedcorporate-llp-designated-member
- 2011-05-02➖IRELAND & OVERSEAS ACQUISITIONS LIMITED resignedcorporate-llp-designated-member
- 2011-05-02➖MILLTOWN CORPORATE SERVICES LIMITED resignedcorporate-llp-designated-member
- 2008-08-04🏢Company incorporatedAs BALTREX COMPANY LLP
- 2008-08-04➕IRELAND & OVERSEAS ACQUISITIONS LIMITED appointedcorporate-llp-designated-member
- 2008-08-04➕MILLTOWN CORPORATE SERVICES LIMITED appointedcorporate-llp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanGroup structure
Solberg Assets L.P. holds 25-50% — a significant corporate investor but not a controlling parent.
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 |
|---|---|---|---|---|
Solberg Assets L.P. Corporate entity | — | — | sig. influencesignificant influence | 21/12/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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6 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 →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
Registered office
Filing status
Officers (3 active · 2 resigned)
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