BANDEATH HOLDINGS LIMITED
🏛️Establishedactive
SC584868 · ltd · incorporated 2018-01-05
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 78/100 (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 (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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 (27 events)Click to expand
- 2025-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-15📄capital-allotment-sharescapital · SH01
- 2023-10-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-10🔓Charge satisfied #1
- 2022-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-05➕DUFFY, Brian Paul appointeddirector
- 2022-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-23📄mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-18📄mortgage-alter-charge-with-charge-number-charge-creation-datemortgage · MR07
- 2019-10-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-10-14🔒Charge registered #2Lender: Mary Ann Reid Allan
- 2019-10-14🔒Charge registered #1Lender: Rutherford Finance Limited
- 2019-10-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-04➖DUFFY, Brian Paul resigneddirector
- 2018-01-05🏢Company incorporatedAs BANDEATH HOLDINGS LIMITED
- 2018-01-05➕BEVINS, Jeffrey appointeddirector
- 2018-01-05➕WOODS, Gerard appointeddirector
- 2018-01-05➕DUFFY, Brian Paul appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gerard Woods Individual · Scottish · DOB 01/1948 · age 78 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/01/2018 |
Mr Jeffrey Bevins Individual · English · DOB 11/1957 · age 69 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/01/2018 |
1 historic (ceased) PSC
- Mr Brian Duffyceased 04/09/2019· significant influence
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
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|---|---|---|---|---|---|---|---|
| BORDEAUX HOMES LTD→ SC808208 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BOUQUET TROIS LIMITED→ SC131116 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| BOW & CO PROPERTY LTD→ SC843435 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BOXROOM INVESTMENTS LIMITED→ SC593595 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BRAE ( 330 LINLITHGOW ) LIMITED→ SC755055 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BREAKWATER PROPERTIES LTD→ SC555320 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BREATHTAKING PROPERTIES LTD→ SC860007 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIDGEND GM LIMITED→ SC611861 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BRIGHTSTONE HOLDINGS LIMITED→ SC686816 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BRIJESH PROPERTY LTD→ SC873781 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BROOMFIELD PROPERTIES LIMITED→ SC527627 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BRUCE & COMPANY LIMITED→ SC190660 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated2018-01-05
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Wild Acre
69 Dirleton Avenue
North Berwick
EH39 4QL
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20
Officers (3 active · 1 resigned)
BEVINS, Jeffrey→
Activedirector · ~69y · appointed 2018-01-05
View their other companies + combined net worth →
DUFFY, Brian Paul→
Activedirector · ~65y · appointed 2022-04-05
View their other companies + combined net worth →
WOODS, Gerard→
Activedirector · ~78y · appointed 2018-01-05
View their other companies + combined net worth →
DUFFY, Brian Paul→
Resigneddirector · ~65y · appointed 2018-01-05 · resigned 2019-09-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mary Ann Reid Allan | A registered charge | 2 properties | 14/10/2019 | — | |
| satisfied | Rutherford Finance Rutherford Finance Limited | A registered charge | 1 property | 14/10/2019 | 10/05/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-15
capital-allotment-shares
capital · SH01
2024-01-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-17
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-10
appoint-person-director-company-with-name-date
officers · AP01
2022-04-08
change-person-director-company-with-change-date
officers · CH01
2022-03-09