BWA NEXUS LIMITED
🌳Matureactive
SC205639 · ltd · incorporated 2000-03-24
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
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
PursueConservative operator with a 62-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 10.1y
45/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (81/100)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
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
157 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
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 102Profitable
Profit before tax £20,100
Turned profitable
Returned to profit this year
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Profit before tax | £20.1k | £-85.8k |
| Average employees | 3 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
3
filings
- • 1 gazette
- • 1 confirmation-statement
- • 1 accounts
Last 90 days
4
filings
- • 2 gazette
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
4
filings
- • 2 gazette
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
- 2026-04-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2026-03-10📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-04➕ARMOUR, David John appointeddirector
- 2024-11-04➕FLORENCE, Gavin appointeddirector
- 2024-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-20📄memorandum-articlesincorporation · MA
- 2023-04-20📄resolutionresolution · RESOLUTIONS
- 2023-04-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-04-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-04-20🔓Charge satisfied #4
- 2023-04-20🔓Charge satisfied #3
- 2023-04-18➕WELSH, Martin James appointeddirector
- 2023-04-18➖BENNETT, Peter Kenway resigneddirector
- 2023-04-18➖MAAS, Brent Richard resigneddirector
- 2023-04-18🔒Charge registered #5Lender: Cynergy Business Finance Limited
- 2023-02-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-01➕MAAS, Brent Richard appointeddirector
- 2022-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-31➖SIMONS, Richard Francis resigneddirector
- 2020-06-03➕BENNETT, Peter Kenway appointeddirector
- 2020-06-03➖RATNESER, Rajiv Virendra resigneddirector
- 2018-11-19🔓Charge satisfied #1
- 2018-11-19🔓Charge satisfied #2
- 2018-10-26🔒Charge registered #4Lender: National Australia Bank Limited as Security Agent
- 2018-10-26🔒Charge registered #3Lender: National Australia Bank Limited as Security Agent
- 2016-12-15➖DOCKRAY, Thomas John resigneddirector
- 2016-12-15➕RATNESER, Rajiv Virendra appointeddirector
- 2016-05-02➖HARFIELD, Susan resignedsecretary
- 2016-03-02🔒Charge registered #1Lender: National Australia Bank Limited Abn
- 2016-02-29🔒Charge registered #2Lender: National Australia Bank Limited
- 2015-06-12➖MAAS, Brent Richard resigneddirector
- 2015-06-12➕SIMONS, Richard Francis appointeddirector
- 2015-04-23➕MAAS, Brent Richard appointeddirector
- 2015-04-23➖SIFORD, Neil Edward resigneddirector
- 2014-12-08➖BOWTELL, Gary Norman resigneddirector
- 2014-12-08➕DOCKRAY, Thomas John appointeddirector
- 2014-08-11➕HARFIELD, Susan appointedsecretary
- 2014-08-11➖RATNESER, Rajiv Virendra resignedsecretary
Showing most recent 50 of 90 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Booth Welsh Nexus Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Booth Welsh Nexus Limited
Corporate parent · holds 75-100% shares · board control
⬇
BWA NEXUS LIMITED
This company · SC205639
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 |
|---|---|---|---|---|
Booth Welsh Nexus Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/04/2023 |
1 historic (ceased) PSC
- Clough Overseas Pty Limitedceased 18/04/2023· 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 →Similar companies
Active · Construction · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J H BUILDERS LTD→ SC252729 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ABELRESOURCES LTD→ SC577672 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABLE DECORATORS & PLASTERING LIMITED→ SC603000 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADVANCED ROOF SOLUTIONS AYRSHIRE LIMITED→ SC744446 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFTON VALLEY JOINERS LTD→ SC866634 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRD WALKER & RALSTON LIMITED→ SC020812 · est 1939 · no financials extracted | — | — | — | — | 87y | — | — |
| AKM ELECTRICALS LIMITED→ SC460446 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALATYR CONSTRUCTION SERVICES LTD→ SC839788 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDERBANK CONTRACTORS LIMITED→ SC240480 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ALEX ADAM & SON LIMITED→ SC483389 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALL SUN SOLAR SYSTEMS LIMITED→ SC811933 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL-TEC JOINERS BUILDERS LIMITED→ SC878522 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2000-03-24
Jurisdictionscotland
Primary SIC42990 — Construction of other civil engineering projects n.e.c.
Registered office
3 Riverside Way
Riverside Business Park
Irvine
Ayrshire
KA11 5DJ
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27
Officers (3 active · 28 resigned)
ARMOUR, David John→
Activedirector · ~60y · appointed 2024-11-04
View their other companies + combined net worth →
FLORENCE, Gavin→
Activedirector · ~57y · appointed 2024-11-04
View their other companies + combined net worth →
WELSH, Martin James→
Activedirector · ~62y · appointed 2023-04-18
View their other companies + combined net worth →
DOUGLASS, Christopher William→
Resignedsecretary · appointed 2007-06-06 · resigned 2009-01-08
GAMMON, John Robert→
Resignedsecretary · appointed 2004-03-22 · resigned 2007-06-06
HARFIELD, Susan→
Resignedsecretary · appointed 2014-08-11 · resigned 2016-05-02
RATNESER, Rajiv Virendra→
Resignedsecretary · appointed 2013-03-15 · resigned 2014-08-11
SUTHERLAND, Christopher Glen→
Resignedsecretary · appointed 2000-03-24 · resigned 2004-02-16
WHITEHAND, John Colin→
Resignedsecretary · appointed 2009-01-08 · resigned 2013-03-15
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-03-24 · resigned 2000-03-24
BENNETT, Peter Kenway→
Resigneddirector · ~60y · appointed 2020-06-03 · resigned 2023-04-18
BOWTELL, Gary Norman→
Resigneddirector · ~68y · appointed 2014-08-11 · resigned 2014-12-08
BOYLE, William James→
Resigneddirector · ~65y · appointed 2009-10-13 · resigned 2012-02-07
DOCKRAY, Thomas John→
Resigneddirector · ~47y · appointed 2014-12-08 · resigned 2016-12-15
DOUGLASS, Christopher William→
Resigneddirector · ~58y · appointed 2007-01-31 · resigned 2009-01-08
GALLAGHER, Kevin Thomas→
Resigneddirector · ~61y · appointed 2011-11-03 · resigned 2014-08-11
GOODWIN, Mark Steven→
Resigneddirector · ~55y · appointed 2012-03-12 · resigned 2014-08-04
HALL, Noel Victor→
Resigneddirector · ~79y · appointed 2003-10-30 · resigned 2005-05-19
JEWKES, Robert John→
Resigneddirector · ~71y · appointed 2000-03-24 · resigned 2003-09-05
MAAS, Brent Richard→
Resigneddirector · ~50y · appointed 2022-09-01 · resigned 2023-04-18
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cynergy Business Finance Cynergy Business Finance Limited | A registered charge | — | 18/04/2023 | — | |
| satisfied | National Australia Bank as Security Agent National Australia Bank Limited as Security Agent | A registered charge | 3 properties | 26/10/2018 | 20/04/2023 | |
| satisfied | National Australia Bank as Security Agent National Australia Bank Limited as Security Agent | A registered charge | — | 26/10/2018 | 20/04/2023 | |
| satisfied | National Australia Bank Abn National Australia Bank Limited Abn | A registered charge | — | 02/03/2016 | 19/11/2018 | |
| satisfied | National Australia Bank National Australia Bank Limited | A registered charge | — | 29/02/2016 | 19/11/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (157 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
accounts-with-accounts-type-full
accounts · AA
2026-03-31
gazette-notice-compulsory
gazette · GAZ1
2026-03-10
accounts-with-accounts-type-full
accounts · AA
2025-03-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-27
appoint-person-director-company-with-name-date
officers · AP01
2024-11-04
appoint-person-director-company-with-name-date
officers · AP01
2024-11-04
accounts-with-accounts-type-full
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-full
accounts · AA
2023-09-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-04-24
memorandum-articles
incorporation · MA
2023-04-20
resolution
resolution · RESOLUTIONS
2023-04-20
certificate-change-of-name-company
change-of-name · CERTNM
2023-04-20