BHH HOLDCO LIMITED

🌳Matureactive

05049724 · ltd · incorporated 2004-02-19

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

£1

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Strong opportunity: property-backed borrower with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 21.3y

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 21.3 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 48/100 (high).

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

Lenders & charges

6 charges (6/6 with lender, 6/6 with type)

Directors & officers

39 officers (5 active, 39 linked, 28 with DOB)

Ownership & PSC

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

Director network

27 connected companies via shared directors

Filing history

149 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £1

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£1

~ YoY

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-12-31	2023-12-31
Total assets	£1	£1
Net assets	£1	£1

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

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (99 events)Click to expand

2026-02-02
📄
change-person-director-company-with-change-date
officers · CH01
2025-06-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
➕
HARPER, Siobhan Mary appointed
director
2025-06-24
➖
WATERS, Simon Christopher resigned
director
2025-05-01
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
➕
WATERS, Simon Christopher appointed
director
2024-11-22
➖
ROBINSON, Philippa Dawn resigned
director
2024-10-11
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-07
➕
HOLLAND, Andrew Philip appointed
secretary
2024-10-07
➖
BROWN, Georgina Claire resigned
secretary
2024-04-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-03
➖
ANDREWS, Jamie Russell resigned
director
2023-04-27
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-11
➕
ROBINSON, Philippa Dawn appointed
director
2022-01-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-09-03
➕
BROWN, Georgina Claire appointed
secretary
2021-09-03
➖
HOLLAND, Andrew Philip resigned
secretary
2021-09-03
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-09-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-08-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-02
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-03-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-03-01
➖
BEVAN, Daniel Peter resigned
secretary
2021-03-01
➕
HOLLAND, Andrew Philip appointed
secretary
2020-09-01
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-23
➖
BRAND, Paul Edward resigned
director
2019-09-06
➕
RITCHIE, Alan Campbell appointed
director
2018-12-03
➕
BEVAN, Daniel Peter appointed
secretary
2018-12-03
➖
POLLARD, Carolyn Jane resigned
secretary
2018-05-25
➖
DOBRASHIAN, Tom resigned
director
2017-09-15
➕
DOBRASHIAN, Tom appointed
director
2016-07-04
➖
MORRIS, William Edward resigned
director
2015-11-18
➕
MORRIS, William Edward appointed
director
2015-10-30
➖
PHILLIPS, Judith Carlyon resigned
secretary
2015-10-30
➕
POLLARD, Carolyn Jane appointed
secretary
2014-06-30
➖
RAVI KUMAR, Balasingham resigned
director
2014-05-30
➕
ANDREWS, Jamie Russell appointed
director
2014-05-30
➖
SPENCE, Graham Michael resigned
director
2014-01-24
➕
ANDREWS, Paul Simon appointed
director
2014-01-24
➖
JONES, David Richard resigned
director
2013-06-28
➖
DAVIES, Roger Andrew resigned
secretary
2013-06-28
➕
PHILLIPS, Judith Carlyon appointed
secretary
2013-03-31
➖
YOUNG, Philip James resigned
director
2012-07-25
➕
RAE, Neil, Mr. appointed
director

Showing most recent 50 of 99 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 59 — 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 59. Early succession window.
secondary12+ year tenure: Director in role 14 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low

6 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Infracare North West London Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Infracare North West London Limited

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

ultimate parent

⬇

BHH HOLDCO LIMITED

This company · 05049724

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
Infracare North West London Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	19/02/2017

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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1 J HOMES LIMITED→ 16273926 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
10 VITTORIA WALK MANAGEMENT COMPANY LIMITED→ 02435940 · est 1989 · no financials extracted	—	—	—	—	36y	—	—
100 BATH ROAD MANAGEMENT COMPANY LIMITED→ 09961337 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
11 NESWICK STREET MANAGEMENT CO. LTD→ 09783913 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
11 NORTH QUAY LTD→ 13263966 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
117A SGR FREEHOLD LIMITED→ 14967893 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
11A BLENHEIM INVESTMENTS LIMITED→ 16435004 · est 2025 · no financials extracted	—	—	—	—	—	—	—
12 ASHCROFT ROAD MANAGEMENT COMPANY LIMITED→ 14082507 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
121 CASTELNAU MANAGEMENT LIMITED→ 03983416 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
1234 PROPERTIES LTD→ 13421750 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
125 STROUD ROAD MANAGEMENT COMPANY LIMITED→ 04696047 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
128 MOSCOW DRIVE LIMITED→ 15898828 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2004-02-19

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Challenge House International Drive

Tewkesbury Business Park

Tewkesbury

Gloucestershire

GL20 8UQ

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-02-15

Last: 2026-02-01