BYWEST (HOLDINGS) LIMITED

🌳Matureactive

04076709 · ltd · incorporated 2000-09-22

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 25.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

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 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 25.2y

65/100

clean up first

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

· Oldest live charge is 25.2 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 38/100 — 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

33 officers (5 active, 33 linked, 24 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

33 connected companies via shared directors

Filing history

157 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (82 events)Click to expand

2025-07-04
📄
accounts-with-accounts-type-group
accounts · AA
2025-05-08
📄
change-person-director-company-with-change-date
officers · CH01
2024-10-23
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-23
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-07
📄
accounts-with-accounts-type-group
accounts · AA
2024-06-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31
➕
THORNE, Alexander Victor appointed
director
2024-05-31
➖
MCERLANE, Andrew John resigned
director
2023-10-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-30
➖
GLEDHILL, Sarah Louise resigned
director
2023-09-30
➕
MCERLANE, Andrew John appointed
director
2023-07-31
➖
HOLDEN, Mark Geoffrey David resigned
director
2023-07-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-23
📄
accounts-with-accounts-type-group
accounts · AA
2022-06-30
📄
accounts-with-accounts-type-group
accounts · AA
2021-11-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-03
➕
WOODBURN, Neil Andrew appointed
director
2021-07-13
📄
accounts-with-accounts-type-group
accounts · AA
2021-05-10
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-05-10
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2020-09-05
📄
accounts-with-accounts-type-group
accounts · AA
2020-07-14
📄
change-person-director-company-with-change-date
officers · CH01
2020-07-14
📄
change-person-director-company-with-change-date
officers · CH01
2019-08-16
➕
HAYMAN, Simon appointed
director
2019-08-01
➖
GRIFFITHS, Mark John resigned
director
2018-10-31
➖
TURNBULL, Rachel Louise resigned
director
2018-09-17
➕
GLEDHILL, Sarah Louise appointed
director
2018-09-17
➖
QUAIFE, Geoffrey Alan resigned
director
2018-09-17
➕
TURNBULL, Rachel Louise appointed
director
2018-02-28
➕
GRIFFITHS, Mark John appointed
director
2018-02-28
➖
MCDONALD, Stephen Howard resigned
director
2017-06-07
➕
VERCITY MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2017-06-06
➖
JORDAN COMPANY SECRETARIES LIMITED resigned
corporate-secretary
2013-10-17
➕
NEWBY, Glynn appointed
director
2013-09-24
➖
MURPHY, Dean resigned
director
2013-05-01
➖
PATEL, Mandesh Vishnubhai resigned
director
2013-04-29
➕
PATEL, Mandesh Vishnubhai appointed
director
2012-12-03
➖
CARR, David John resigned
director
2012-12-03
➕
MURPHY, Dean appointed
director
2012-07-04
➕
HOLDEN, Mark Geoffrey David appointed
director
2012-07-04
➖
O'HALLORAN, James Anthony resigned
director
2011-10-02
➖
COOPER, Phillip John resigned
director
2011-04-14
➖
BODIN, Bruno Albert resigned
director
2011-04-14
➕
MCDONALD, Stephen Howard appointed
director
2011-03-01
➖
OWEN, Stephen resigned
secretary
2011-03-01
➕
JORDAN COMPANY SECRETARIES LIMITED appointed
corporate-secretary
2009-04-17
➕
O'HALLORAN, James Anthony appointed
director
2008-10-17
➖
MILLER, Philip resigned
secretary

Showing most recent 50 of 82 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
secondary12+ year tenure: Director in role 13 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Infrastructure Investments (Colorado) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Infrastructure Investments (Colorado) Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

BYWEST (HOLDINGS) LIMITED

This company · 04076709

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%

Name	Shares	Voting rights	Nature of control	Notified
Infrastructure Investments (Colorado) Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	17/06/2024

1 historic (ceased) PSC

Infrastructure Investments Holdings Limitedceased 17/06/2024· 75-100% shares · 75-100% voting · board control

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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2000-09-22

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

8 White Oak Square, London Road

Swanley

BR8 7AG

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-06

Last: 2025-10-23