BURGOYNE SYSTEMS LIMITED

🌳Matureactive
SC230920 · ltd · incorporated 2002-04-29
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
£1
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 79-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
54 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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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
£0£0£0£1£1£1Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£1£1
Debtors£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.

🔒Filing-note intelligence

2 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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-01-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-11-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-12-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2019-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2019-03-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  11. 2018-08-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2017-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2016-09-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-05-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-08-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2015-05-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2002-04-29
    🏢
    Company incorporated
    As BURGOYNE SYSTEMS LIMITED
  18. 2002-04-29
    BURGOYNE, Alice Ann appointed
    secretary
  19. 2002-04-29
    BURGOYNE, Alexander appointed
    director
  20. 2002-04-29
    BURGOYNE, Alice Ann appointed
    director
  21. 2002-04-29
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  22. 2002-04-29
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary
  23. 2002-04-29
    JORDANS (SCOTLAND) LIMITED appointed
    corporate-nominee-director
  24. 2002-04-29
    JORDANS (SCOTLAND) LIMITED resigned
    corporate-nominee-director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "BURGOYNE" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

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

🏛️
Burgoyne Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
BURGOYNE SYSTEMS LIMITED
This company · SC230920

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
Burgoyne Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting30/04/2016

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

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
Incorporated2002-04-29
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

80 Fulbar Street
Renfrew
PA4 8PA

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-13
Last: 2025-04-29

Officers (3 active · 2 resigned)

BURGOYNE, Alice Ann
secretary · appointed 2002-04-29
View their other companies + combined net worth →
Active
BURGOYNE, Alexander
director · ~79y · appointed 2002-04-29
View their other companies + combined net worth →
Active
BURGOYNE, Alice Ann
director · ~76y · appointed 2002-04-29
View their other companies + combined net worth →
Active
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2002-04-29 · resigned 2002-04-29
Resigned
JORDANS (SCOTLAND) LIMITED
corporate-nominee-director · appointed 2002-04-29 · resigned 2002-04-29
Resigned

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

Recent filings (54 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-13
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2020-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2019-04-29
change-person-director-company-with-change-date
officers · CH01
2019-03-04