BRUNTONS AERO PRODUCTS LIMITED

🌳Matureactive
00045894 · ltd · incorporated 1895-11-07
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
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 25930
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and structurally messy structure.

Opportunity 76/100 (strong), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 12 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

12 live charges · 9 lenders · oldest 21.8y

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 21.8 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
41 officers (3 active, 41 linked, 36 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
204 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
  1. 2025-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-05-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-05-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-05-17
    🔓
    Charge satisfied #7
  5. 2025-05-17
    🔓
    Charge satisfied #5
  6. 2025-05-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-05-13
    🔒
    Charge registered #12
    Lender: Bz Commercial Finance Designated Activity Company
  8. 2025-04-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-04-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2025-04-24
    🔒
    Charge registered #11
    Lender: Bz Commercial Finance Designated Activity Company
  11. 2025-04-24
    🔒
    Charge registered #10
    Lender: Bz Commercial Finance Designated Activity Company
  12. 2025-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-04-01
    TICHIAS, Ian Alan appointed
    director
  15. 2025-03-31
    HUTCHINSON, Eric George resigned
    director
  16. 2024-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2024-06-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2024-06-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-08-21
    BEDFORD, David Michael resigned
    director
  23. 2023-08-21
    HUTCHINSON, Eric George appointed
    director
  24. 2023-06-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2023-06-20
    WAKES, Angela resigned
    secretary
  26. 2023-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2022-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-11-14
    BEDFORD, David Michael appointed
    director
  29. 2022-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-11-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2022-11-07
    DOORENBOSCH, Franciscus Lodewijk Paulus appointed
    director
  32. 2022-11-05
    SANDERS, Nicholas Ian Burgess resigned
    director
  33. 2021-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  34. 2020-10-14
    🔒
    Charge registered #9
    Lender: Hsbc UK Bank PLC
  35. 2020-10-05
    COLLINS, Simon Antony Cooper resigned
    director
  36. 2020-10-05
    SANDERS, Nicholas Ian Burgess appointed
    director
  37. 2020-08-14
    🔒
    Charge registered #8
    Lender: Eric Cook
  38. 2020-08-14
    🔒
    Charge registered #7
    Lender: Hsbc UK Bank PLC
  39. 2019-12-31
    COLLINS, Simon Antony Cooper appointed
    director
  40. 2019-12-31
    MALLEY, Christopher John resigned
    director
  41. 2019-10-04
    COLE, Richard Andrew resigned
    secretary
  42. 2019-10-04
    WAKES, Angela appointed
    secretary
  43. 2019-09-16
    🔓
    Charge satisfied #6
  44. 2019-07-29
    COLE, Richard Andrew appointed
    secretary
  45. 2019-07-29
    OTTAWAY, Richard John resigned
    secretary
  46. 2019-07-29
    OTTAWAY, Richard John resigned
    director
  47. 2019-03-12
    🔒
    Charge registered #6
    Lender: Lloyds Bank PLC
  48. 2018-03-31
    BROOKSBANK, Robert James resigned
    director
  49. 2015-04-10
    🔓
    Charge satisfied #2
  50. 2015-03-31
    COOK, Eric resigned
    secretary
Showing most recent 50 of 109 events

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

7 live charges
low

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

Group structure

Carclo Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Carclo Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRUNTONS AERO PRODUCTS LIMITED
This company · 00045894

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
Carclo Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

8 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
Incorporated1895-11-07
Jurisdictionengland-wales
Primary SIC25930 — SIC 25930

Registered office

47 Wates Way
Mitcham
Surrey
CR4 4HR
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07

Officers (3 active · 38 resigned)

DOORENBOSCH, Franciscus Lodewijk Paulus
director · ~62y · appointed 2022-11-07
View their other companies + combined net worth →
Active
HOOK, Alan
director · ~62y · appointed 1998-04-01
View their other companies + combined net worth →
Active
TICHIAS, Ian Alan
director · ~57y · appointed 2025-04-01
View their other companies + combined net worth →
Active
COLE, Richard Andrew
secretary · appointed 2019-07-29 · resigned 2019-10-04
Resigned
COOK, Eric
secretary · appointed 2001-10-01 · resigned 2015-03-31
Resigned
OTTAWAY, Richard John
secretary · appointed 2015-03-31 · resigned 2019-07-29
Resigned
RAINER, Cedric Michael
secretary · resigned 2001-10-01
Resigned
WAKES, Angela
secretary · appointed 2019-10-04 · resigned 2023-06-20
Resigned
ADAM, David William
director · ~78y · appointed 1994-06-30 · resigned 1999-07-30
Resigned
BEDFORD, David Michael
director · ~58y · appointed 2022-11-14 · resigned 2023-08-21
Resigned
BROOKSBANK, Robert James
director · ~60y · appointed 2004-04-01 · resigned 2018-03-31
Resigned
CLARE, David Alan
director · ~79y · appointed 1998-04-01 · resigned 1999-12-31
Resigned
CLIFF, John Michael
director · ~82y · appointed 1997-09-01 · resigned 2001-12-31
Resigned
COLLINS, Simon Antony Cooper
director · ~63y · appointed 2019-12-31 · resigned 2020-10-05
Resigned
COOK, Eric
director · ~71y · appointed 2001-10-01 · resigned 2015-03-31
Resigned
DICKENS, George Joseph
director · ~94y · resigned 1997-09-26
Resigned
FRASER, David Rennie
director · ~82y · appointed 1995-04-01 · resigned 1995-08-31
Resigned
GREEN, Kenneth
director · ~80y · resigned 2000-09-30
Resigned
HARVEY, David John
director · ~73y · appointed 1993-06-23 · resigned 1996-01-05
Resigned
HENDERSON, James Veitch
director · ~86y · appointed 1996-01-05 · resigned 1997-08-29
Resigned

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

Mortgages & charges

12
Total charges
7
Outstanding
5
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
Bz Commercial Finance Designated Activity Company
A registered charge1 property13/05/2025
outstanding
Bz Commercial Finance Designated Activity Company
A registered charge1 property24/04/2025
outstanding
Bz Commercial Finance Designated Activity Company
A registered charge1 property24/04/2025
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge14 properties14/10/2020
outstanding
Eric Cook / Andrew Martin Fay / Andrew James Cassell / Pan Trustees UK as Trustees of the Carclo Group Pension Scheme.
Eric Cook / Andrew Martin Fay / Andrew James Cassell / Pan Trustees UK LLP as Trustees of the Carclo Group Pension Scheme.
A registered charge1 property14/08/2020
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge14/08/202017/05/2025
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge12/03/201916/09/2019
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property27/03/201517/05/2025
outstanding
Eric Cook, Ian Williamson, Andrew Martin and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme
Standard security2 properties13/03/2008
outstanding
Eric Cook Ian Williamson Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme (The Trustees)
Assignation of rents1 property06/03/2008
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Trustee and Agent for the Banks (The Security Trustee)
Debenture2 properties29/06/200710/04/2015
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (As Security Trustee)
Debenture1 property01/09/200418/01/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (204 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-full
accounts · AA
2025-10-14
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-25
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-08
accounts-with-accounts-type-full
accounts · AA
2024-12-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08
accounts-with-accounts-type-full
accounts · AA
2023-09-12