BTS GROUP LIMITED

🌳Matureactive
04299486 · ltd · incorporated 2001-10-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
£5.90M
year to Mar 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 02100
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 47789Other retail sale of new goods in specialised stores (other than commercial art galleries and opticians)
  • 85590Other education n.e.c.
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).

🏦

Refinance opportunity

11 live charges · 9 lenders · oldest 20.2y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 20.2 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
23 officers (10 active, 23 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
162 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £241,603

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Turnover£5.90M
Gross profit£1.95M
Profit before tax£241.6k
Average employees5500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2025-09-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-09-19
    BARTON, Thomas George James resigned
    director
  4. 2025-09-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2025-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-01
    HERLIHY, Francis appointed
    director
  8. 2025-04-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2025-03-31
    DRAPER, Abigail Sarah resigned
    director
  10. 2024-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-11-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-11-04
    HODGES, Elliott Samuel appointed
    director
  13. 2024-09-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2024-09-06
    🔒
    Charge registered #11
    Lender: Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
  15. 2024-03-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-06-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-02-01
    MARKLOVE, Sarah Jane appointed
    director
  19. 2022-12-07
    📄
    capital-name-of-class-of-shares
    capital · SH08
  20. 2022-12-07
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  21. 2022-11-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2022-03-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2022-03-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2022-03-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2022-03-28
    🔓
    Charge satisfied #9
  26. 2022-03-28
    🔓
    Charge satisfied #8
  27. 2022-03-28
    🔓
    Charge satisfied #7
  28. 2021-10-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2021-10-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2021-08-06
    🔒
    Charge registered #10
    Lender: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument))
  31. 2020-12-13
    WATTS, Andrew Edward resigned
    director
  32. 2020-08-24
    BARTON, Thomas George James appointed
    director
  33. 2020-08-18
    🔒
    Charge registered #9
    Lender: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  34. 2020-08-01
    WALKER, Andrew William resigned
    director
  35. 2019-10-18
    🔒
    Charge registered #8
    Lender: Ares Management Limited
  36. 2019-10-04
    🔓
    Charge satisfied #4
  37. 2019-09-25
    🔓
    Charge satisfied #6
  38. 2019-09-25
    🔓
    Charge satisfied #5
  39. 2019-08-12
    EVANS, Sally appointed
    secretary
  40. 2019-08-12
    MILLS, Steven Geoffrey resigned
    secretary
  41. 2019-06-07
    🔒
    Charge registered #7
    Lender: Ares Management Limited
  42. 2018-12-07
    LOWE, Sam appointed
    director
  43. 2018-12-07
    RYDER, Alasdair Alan appointed
    director
  44. 2018-12-07
    STRUDWICK, Ian Harry appointed
    director
  45. 2018-12-07
    MILLS, Steven Geoffrey appointed
    secretary
  46. 2018-12-07
    DRAPER, Abigail Sarah appointed
    director
  47. 2018-12-07
    WALKER, Andrew William appointed
    director
  48. 2016-01-08
    🔒
    Charge registered #6
    Lender: The Royal Bank of Scotland PLC
  49. 2014-11-01
    WATTS, Andrew Edward appointed
    director
  50. 2013-04-01
    HOLLAND, Mark James resigned
    director
Showing most recent 50 of 77 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Rsk Environment Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Rsk Environment Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BTS GROUP LIMITED
This company · 04299486

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
Rsk Environment Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/12/2018
2 historic (ceased) PSCs
  • Mrs Sarah Mccallumceased 07/12/2018· 25-50% shares · 25-50% voting
  • Mr Alexander Athole Scott Mccallumceased 07/12/2018· 25-50% shares · 25-50% 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 →

Similar companies

Active · Agriculture · WA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ALEXANDER LIVESTOCK LIMITED
11476825 · est 2018 · no financials extracted
7y
AWESOME ANIMALS LTD
13250238 · est 2021 · no financials extracted
5y
BARK AVENUE GROOMING LTD
15067500 · est 2023 · no financials extracted
2y
BERRY BROTHERS (FARMS) LIMITED
01238459 · est 1975 · no financials extracted
50y
BIG LONGBOROUGH FARM LTD
14804165 · est 2023 · no financials extracted
3y
BOLT WALKS LTD
16612970 · est 2025 · no financials extracted
BORLUM HOUSE FARM LIMITED
12791108 · est 2020 · no financials extracted
5y
BOWSHERS DOG LTD
13454502 · est 2021 · no financials extracted
4y
BRADFORD RIDING SCHOOL LIMITED
10033240 · est 2016 · no financials extracted
10y
BRIGHOUSE FARMS LIMITED
08628987 · est 2013 · no financials extracted
12y
BROOKSIDE FARMS LTD
08506360 · est 2013 · no financials extracted
12y
BYRNICHE POODLES LTD
16570161 · est 2025 · no financials extracted
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
Incorporated2001-10-04
Jurisdictionengland-wales
Primary SIC02100 — SIC 02100

Registered office

Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10

Officers (10 active · 13 resigned)

EVANS, Sally
secretary · appointed 2019-08-12
View their other companies + combined net worth →
Active
CLARK, Darren John
director · ~58y · appointed 2003-02-18
View their other companies + combined net worth →
Active
COLLINS, Glenn Christopher
director · ~50y · appointed 2008-02-01
View their other companies + combined net worth →
Active
HERLIHY, Francis
director · ~60y · appointed 2025-04-01
View their other companies + combined net worth →
Active
HODGES, Elliott Samuel
director · ~43y · appointed 2024-11-04
View their other companies + combined net worth →
Active
LOWE, Sam
director · ~43y · appointed 2018-12-07
View their other companies + combined net worth →
Active
MARKLOVE, Sarah Jane
director · ~45y · appointed 2023-02-01
View their other companies + combined net worth →
Active
MCCALLUM, Alexander Athole Scott
director · ~61y · appointed 2001-10-04
View their other companies + combined net worth →
Active
RYDER, Alasdair Alan
director · ~65y · appointed 2018-12-07
View their other companies + combined net worth →
Active
STRUDWICK, Ian Harry
director · ~57y · appointed 2018-12-07
View their other companies + combined net worth →
Active
MCCALLUM, Rupert David Nicholas
secretary · appointed 2001-10-04 · resigned 2004-03-17
Resigned
MCCALLUM, Sarah
secretary · appointed 2004-03-17 · resigned 2008-08-04
Resigned
MILLS, Steven Geoffrey
secretary · appointed 2018-12-07 · resigned 2019-08-12
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2001-10-04 · resigned 2001-10-04
Resigned
BARTON, Thomas George James
director · ~35y · appointed 2020-08-24 · resigned 2025-09-19
Resigned
DRAPER, Abigail Sarah
director · ~56y · appointed 2018-12-07 · resigned 2025-03-31
Resigned
HOLLAND, Mark James
director · ~56y · appointed 2006-05-08 · resigned 2013-04-01
Resigned
LAWSON, Peter
director · ~78y · appointed 2003-02-18 · resigned 2007-06-26
Resigned
LAY, Jon Paul
director · ~54y · appointed 2006-05-08 · resigned 2009-06-19
Resigned
POPPLETON, Mark Alan
director · ~55y · appointed 2007-01-01 · resigned 2011-08-08
Resigned

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

Mortgages & charges

11
Total charges
2
Outstanding
2
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
outstanding
Ares Management as Security Trustee for the Secured Parties (As Defined in the Instrument)
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
A registered charge06/09/2024
outstanding
Ares Management (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument))
Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument))
A registered charge06/08/2021
satisfied
Ares Management (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
A registered charge1 property18/08/202028/03/2022
satisfied
Ares Management
Ares Management Limited
A registered charge1 property18/10/201928/03/2022
satisfied
Ares Management
Ares Management Limited
A registered charge1 property07/06/201928/03/2022
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property08/01/201625/09/2019
satisfied
Ashtenne Industrial Fund Nominee No. 1 & Ashtenne Industrial Fund Nominee No.2
Ashtenne Industrial Fund Nominee No. 1 LTD & Ashtenne Industrial Fund Nominee No.2 LTD
Rent deposit deed1 property26/06/201225/09/2019
satisfied
Lloyds Banking Group
Royal Bank of Scotland PLC
Debenture1 property06/02/200904/10/2019
satisfied
Distribution Powerlines
Distribution Powerlines LLP
Debenture1 property08/05/200612/02/2009
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property10/03/200618/02/2009
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property10/03/200612/02/2009
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (162 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
change-person-director-company-with-change-date
officers · CH01
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-09-26
accounts-with-accounts-type-full
accounts · AA
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
accounts-with-accounts-type-full
accounts · AA
2025-04-01
appoint-person-director-company-with-name-date
officers · AP01
2024-11-22
change-person-director-company-with-change-date
officers · CH01
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-15
accounts-with-accounts-type-full
accounts · AA
2024-03-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-31
change-person-director-company-with-change-date
officers · CH01
2023-06-02
appoint-person-director-company-with-name-date
officers · AP01
2023-02-16