BERGEN PIPE SUPPORTS GROUP LIMITED

🌳Matureactive
01013871 · ltd · incorporated 1971-06-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 25.4y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 25.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 15 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
166 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-06-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-06-17
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-06-17
    📄
    legacy
    other · GUARANTEE2
  4. 2025-06-17
    📄
    legacy
    other · AGREEMENT2
  5. 2025-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-14
    WHITEHOUSE, Joel Paul appointed
    director
  8. 2025-04-14
    NICHOLS, Hannah Kate resigned
    director
  9. 2024-11-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-11-06
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-10-10
    📄
    legacy
    other · GUARANTEE2
  12. 2024-10-10
    📄
    legacy
    other · AGREEMENT2
  13. 2024-08-19
    ATTERBURY, Karen Lorraine appointed
    secretary
  14. 2024-08-19
    ATTERBURY, Karen Lorraine appointed
    director
  15. 2024-08-19
    HENDERSON, Charles Alex resigned
    secretary
  16. 2024-08-19
    HENDERSON, Charles Alex resigned
    director
  17. 2024-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-08-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2024-08-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2024-08-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-08-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2023-08-15
    📄
    legacy
    accounts · PARENT_ACC
  23. 2023-08-15
    📄
    legacy
    other · GUARANTEE2
  24. 2023-08-15
    📄
    legacy
    other · AGREEMENT2
  25. 2023-04-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2022-11-14
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2022-11-10
    📄
    capital-allotment-shares
    capital · SH01
  28. 2022-07-18
    SIMMONS, Paul resigned
    director
  29. 2020-11-12
    MUIR, Derek William resigned
    director
  30. 2020-11-12
    SIMMONS, Paul appointed
    director
  31. 2020-01-01
    NICHOLS, Hannah Kate appointed
    director
  32. 2019-05-01
    HENDERSON, Charles Alex appointed
    director
  33. 2019-04-30
    PEGLER, Mark resigned
    director
  34. 2017-03-31
    CHAPMAN, David Philip resigned
    director
  35. 2016-12-16
    BURNS, Daniel George resigned
    director
  36. 2015-01-01
    HENDERSON, Charles Alex appointed
    secretary
  37. 2015-01-01
    HUMPHREYS, John Christopher resigned
    secretary
  38. 2013-09-16
    BURNS, Daniel George appointed
    director
  39. 2009-06-01
    CHAPMAN, David Philip appointed
    director
  40. 2008-03-11
    BURR, Christopher John resigned
    director
  41. 2008-03-11
    PEGLER, Mark appointed
    director
  42. 2007-07-20
    🔓
    Charge satisfied #2
  43. 2007-04-11
    GROVE, David Leslie resigned
    director
  44. 2007-04-11
    MUIR, Derek William appointed
    director
  45. 2007-03-31
    JONES, Richard Gordon resigned
    director
  46. 2007-02-28
    HAYHURST, Fred resigned
    secretary
  47. 2007-02-28
    HAYHURST, Fred resigned
    secretary
  48. 2007-02-28
    HUMPHREYS, John Christopher appointed
    secretary
  49. 2007-01-04
    HAYHURST, Fred appointed
    secretary
  50. 2006-10-27
    HAYHURST, Fred appointed
    secretary
Showing most recent 50 of 72 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Hill & Smith Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hill & Smith Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
BERGEN PIPE SUPPORTS GROUP LIMITED
This company · 01013871

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hill & Smith Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated1971-06-09
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23

Officers (3 active · 23 resigned)

ATTERBURY, Karen Lorraine
secretary · appointed 2024-08-19
View their other companies + combined net worth →
Active
ATTERBURY, Karen Lorraine
director · ~50y · appointed 2024-08-19
View their other companies + combined net worth →
Active
WHITEHOUSE, Joel Paul
director · ~52y · appointed 2025-04-14
View their other companies + combined net worth →
Active
BURR, Christopher John
secretary · appointed 2003-12-31 · resigned 2005-07-05
Resigned
CHAPMAN, David Philip
secretary · appointed 1999-11-24 · resigned 2002-02-28
Resigned
EVERETT, Howard Caile
secretary · appointed 2002-02-28 · resigned 2003-12-31
Resigned
EVERETT, Howard Caile
secretary · resigned 1998-09-30
Resigned
HAYHURST, Fred
secretary · appointed 2007-01-04 · resigned 2007-02-28
Resigned
HAYHURST, Fred
secretary · appointed 2006-10-27 · resigned 2007-02-28
Resigned
HENDERSON, Charles Alex
secretary · appointed 2015-01-01 · resigned 2024-08-19
Resigned
HUMPHREYS, John Christopher
secretary · appointed 2007-02-28 · resigned 2015-01-01
Resigned
HUMPHREYS, John Christopher
secretary · appointed 2005-07-05 · resigned 2006-10-27
Resigned
WILLIAMS, Calvin Brett
secretary · appointed 1998-09-30 · resigned 1999-11-24
Resigned
BURNS, Daniel George
director · ~67y · appointed 2013-09-16 · resigned 2016-12-16
Resigned
BURR, Christopher John
director · ~77y · appointed 2001-07-26 · resigned 2008-03-11
Resigned
CHAPMAN, David Philip
director · ~65y · appointed 2009-06-01 · resigned 2017-03-31
Resigned
CHAPMAN, David Philip
director · ~65y · appointed 1999-11-24 · resigned 2002-02-28
Resigned
EVERETT, Howard Caile
director · ~82y · resigned 2003-12-31
Resigned
GROVE, David Leslie
director · ~78y · appointed 1999-11-24 · resigned 2007-04-11
Resigned
HENDERSON, Charles Alex
director · ~67y · appointed 2019-05-01 · resigned 2024-08-19
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC (The Security Trustee)
Security agreement1 property12/09/200320/07/2007
satisfied
Barclays
Barclays Bank PLC, as Agent and Trustee for the Finance Parties
Security agreement between the chargor, the original guarantors and the agent (all as defined)1 property13/11/200027/02/2004

Recent filings (166 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-17
legacy
accounts · PARENT_ACC
2025-06-17
legacy
other · GUARANTEE2
2025-06-17
legacy
other · AGREEMENT2
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2025-04-28
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-06
legacy
accounts · PARENT_ACC
2024-11-06
legacy
other · GUARANTEE2
2024-10-10
legacy
other · AGREEMENT2
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-08-19
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-19
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-19