BURNOBENNIE DISTILLERY LIMITED
Opportunity 70/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Total assets | £1.61M | £2.05M |
| Current assets | £1.84M | £2.27M |
| Cash | £123.7k | £9.8k |
| Debtors | £979.8k | £187.1k |
| Net assets | £557.9k | £828.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 3 officers
- • 3 officers
Corporate timeline (36 events)Click to expand
- 2026-03-11➕BAIN, Michael Alexander appointeddirector
- 2026-03-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-20➖RITCHIE, Samuel Smith resigneddirector
- 2025-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-02➖AITKEN, William John Scott resigneddirector
- 2025-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-06➖MCLEOD, Stuart David resigneddirector
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-07-02📄gazette-notice-compulsorygazette · GAZ1
- 2024-04-19📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29➖HYND, John Fraser resigneddirector
- 2023-08-09📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2023-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-31➕AITKEN, William John Scott appointeddirector
- 2023-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-23➖DONALD, Joanne Caitlin resigneddirector
- 2022-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-08➕HYND, John Fraser appointeddirector
- 2022-12-08➕MCLEOD, Stuart David appointeddirector
- 2022-12-08➕RITCHIE, Samuel Smith appointeddirector
- 2022-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-05➕DONALD, Joanne Caitlin appointeddirector
- 2022-12-05➖PENNYCOOK, Liam John resigneddirector
- 2022-03-01➖BAIN, Michael Alexander resigneddirector
- 2021-07-16➕PENNYCOOK, Liam John appointeddirector
- 2019-10-24🏢Company incorporatedAs BURNOBENNIE DISTILLERY LIMITED
- 2019-10-24➕BAIN, Michael Alexander appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AITKEN, William John Scott resigned 2025-10-02; RITCHIE, Samuel Smith resigned 2026-01-20
Group structure
Ardent Spirit Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Ardent Spirit Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 24/10/2019 |
2 historic (ceased) PSCs
- Mr Michael Alexander Bainceased 15/07/2021· 75-100% shares
- Ardent Spirit Holdings Limitedceased 24/10/2020· 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (1 active · 7 resigned)
Click a director name to see their full track record across all companies.