BHA ENTERPRISE LTD

🌳Matureactive

SC230617 · ltd · incorporated 2002-04-22

Investment thesis

Property vehicle with a workable charge structure — clean refinance potential.

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

Why risky: Dependent on title and valuation due diligence; standard property risks.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 12.4y 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: SIC 35110

Sector: Electricity, gas & energy

ALSO REGISTERED FOR

68100Buying and selling of own real estate
68201Renting and operating of Housing Association real estate
68209Other letting and operating of own or leased real estate

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.4y

50/100

clean up first

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

· Oldest live charge is 12.4 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 (60/100)

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

Company profile

address, 4 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

33 officers (5 active, 33 linked, 26 with DOB)

Ownership & PSC

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

Director network

10 connected companies via shared directors

Filing history

124 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

filings

Counts from Companies House filing history.

Corporate timeline (86 events)Click to expand

2025-09-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
➖
CAMPBELL QC, John resigned
director
2025-01-23
➕
ELLIOT, Clair appointed
director
2025-01-23
➕
WILSON, Paul appointed
director
2025-01-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-06
📄
accounts-with-accounts-type-small
accounts · AA
2024-04-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-12
➕
VAN DER HORST, Dan appointed
director
2024-04-12
➖
BROUGH, Andrew James resigned
director
2023-09-05
📄
accounts-with-accounts-type-small
accounts · AA
2023-08-21
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-08-21
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-15
➕
HUKIN, Richard appointed
secretary
2023-08-15
➖
ROOKE, Eleanor resigned
secretary
2022-10-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-07
➖
MACPHAIL, Norman Cameron resigned
director
2022-09-27
📄
accounts-with-accounts-type-small
accounts · AA
2022-08-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-08-04
➖
DAVIDSON, James Norris resigned
director
2022-05-09
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-05-09
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2021-11-17
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-11-17
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-11-16
➕
ROOKE, Eleanor appointed
secretary
2021-11-15
➖
BAIN, John resigned
secretary
2021-11-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-28
➕
HANN, Ruth Mairi appointed
director
2021-10-28
➖
ATKINS, Richard Nigel resigned
director
2021-09-17
📄
accounts-with-accounts-type-small
accounts · AA
2021-07-22
📄
memorandum-articles
incorporation · MA
2021-01-28
➕
CAMPBELL QC, John appointed
director
2019-10-31
➕
BROUGH, Andrew James appointed
director
2019-09-24
➖
MATTHEWS, Paul resigned
director
2019-09-10
➖
FLOWER, Simon Michael resigned
director
2019-06-25
➕
DAVIDSON, James Norris appointed
director
2019-02-13
➖
FULLARTON, James Alexander resigned
director
2018-09-25
➕
MATTHEWS, Paul appointed
director
2018-09-04
🔓
Charge satisfied #1
2018-08-21
➕
MACPHAIL, Norman Cameron appointed
director
2018-05-15
➖
MELROSE, David Robert resigned
director
2016-11-24
➖
O'REILLY, Deborah, Dr resigned
director
2016-09-27
➕
FULLARTON, James Alexander appointed
director
2016-05-19
🔒
Charge registered #2
Lender: Berwickshire Housing Association Limited
2015-12-02
➖
TOD, Ian James resigned
director
2015-07-17
➖
PEERS, Maria Louise resigned
director
2015-04-13
➖
ELLIOT, John Bruce resigned
director

Showing most recent 50 of 86 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 63 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

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

Berwickshire Housing Association Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Berwickshire Housing Association Limited

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

ultimate parent

⬇

BHA ENTERPRISE LTD

This company · SC230617

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
Berwickshire Housing Association Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	13/07/2021

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.

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Company details

Statusactive

Typeltd

Incorporated2002-04-22

Jurisdictionscotland

Primary SIC35110 — SIC 35110

Registered office

55 Newtown Street

Duns

Berwickshire

TD11 3AU

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-05-06

Last: 2025-04-22