BATH AND WEST FINANCE 5 LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

York House 1300 Parkway North, Stoke Gifford, Bristol, BS34 8YU, England

SIC codes

64922 — Activities of mortgage finance companies

Accounts next due

2027-03-31

Confirmation statement next due

2027-02-16

2. Directors (4 active)

ANDERSON, Matthew James Robert

director · appointed 2025-04-01 · born 11/1964 (age 62)

BIGWOOD, John Peter

director · appointed 2025-04-01 · born 2/1967 (age 59)

DRUCE, Damien Rodney Lee

director · appointed 2025-04-01 · born 1/1979 (age 47)

SMITH, Martyn Scott

director · appointed 2023-02-10 · born 9/1961 (age 65)

3. Shareholders (1 active)

Bath And West Finance Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Bath And West Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bath And West Finance Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 1 low