BOWLAND INVESTMENT LIMITED
- · Oldest live charge 15.4y old — refinance window within 12 months
Opportunity 69/100 (strong), bankability 55/100. Strong seller-intent signal (78/100, director aged 79). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
5 live charges · oldest 15.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
- • 1 officers
- • 1 officers
- • 1 officers
- • 1 accounts
Corporate timeline (36 events)Click to expand
- 2026-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-24➕KABYSHEVA, Shynargul appointeddirector
- 2025-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-21➖STOLBERG, Countess Frances resigneddirector
- 2023-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-12-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-10-06🔒Charge registered #5Lender: Bank of Scotland PLC
- 2012-03-15➕TURCAN CONNELL COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2012-03-15➖TURCAN CONNELL resignedcorporate-secretary
- 2010-12-21➖BURNESS LLP resignedcorporate-secretary
- 2010-12-21➕TURCAN CONNELL appointedcorporate-secretary
- 2010-11-25🔒Charge registered #4Lender: Bank of Scotland PLC
- 2010-11-24🔒Charge registered #3Lender: Bank of Scotland PLC
- 2010-11-19🔒Charge registered #2Lender: Bank of Scotland PLC
- 2010-11-18🔒Charge registered #1Lender: Bank of Scotland PLC
- 2010-07-01➕TETT, Frank Horatio appointeddirector
- 2010-03-31➖SHAW-MACKENZIE, Rebecca resigneddirector
- 2004-08-01➕BURNESS LLP appointedcorporate-secretary
- 2004-08-01➖BURNESS SOLICITORS resignedcorporate-nominee-secretary
- 1998-11-20➕SHAW-MACKENZIE, Rebecca appointeddirector
- 1995-08-04➕STOLBERG, Countess Frances appointeddirector
- 1995-08-04➖WJB (DIRECTORS) LIMITED resignedcorporate-director
- 1995-03-16🏢Company incorporatedAs BOWLAND INVESTMENT LIMITED
- 1995-03-16➕BURNESS SOLICITORS appointedcorporate-nominee-secretary
- 1995-03-16➕WJB (DIRECTORS) LIMITED appointedcorporate-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
Red flags
1 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-07
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Hope Sixteen (Trustees) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Shynargul Kabysheva Individual · Kazakh · DOB 03/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 06/04/2016 |
Hope Sixteen (Trustees) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Trade services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BONESS FADE LIMITED→ SC852785 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BONNIE BROOMS LTD→ SC780111 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BRADFORD JACOBS TECHNOLOGIES LTD→ SC382325 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BRAIFF LTD→ SC775178 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BRÀIGH MÒR TEAGHLACH UASAL OIGHREACHDAN, SEILBH & TOGALAICHEAN AVEYRON LIMITED→ SC862889 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRATEK LTD→ SC555392 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BRAW VIEW INVESTMENTS LIMITED→ SC815414 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRAZEN MENS HAIR LIMITED→ SC777038 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BRD SURFACING LTD→ SC800344 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BREADALBANE CORPORATE SOLUTIONS LIMITED→ SC440989 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BREATHE WITH EVELYN LTD→ SC796427 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRIAN DRUMM FLATTOPPER (UK) LIMITED→ SC056682 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
9 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 · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 06/10/2016 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC / Other | Standard security | 1 property | 25/11/2010 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC / Other | Standard security | 1 property | 24/11/2010 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 19/11/2010 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 18/11/2010 | — |