BRYANT HOMES SOUTHERN LIMITED

🌳Matureactive
00346732 · ltd · incorporated 1938-11-30
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
74/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 57/100. 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. 62 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

71 live charges · 54 lenders · oldest 42.2y

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

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
71 charges (71/71 with lender, 71/71 with type)
90
Directors & officers
46 officers (3 active, 46 linked, 34 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
338 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
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
0
filings
Counts from Companies House filing history.
Corporate timeline (225 events)Click to expand
  1. 2025-10-01
    HOLLOWELL, Sara appointed
    secretary
  2. 2025-10-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-10-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2025-09-30
    CANTY, Jennifer resigned
    secretary
  5. 2025-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-12-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-12-09
    HINDMARSH, Katherine Elizabeth appointed
    director
  9. 2024-12-09
    LONNON, Michael Andrew, Mr. resigned
    director
  10. 2024-04-24
    ADEDOYIN, Omolola Olutomilayo resigned
    secretary
  11. 2024-04-24
    CANTY, Jennifer appointed
    secretary
  12. 2024-04-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2024-04-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-11-29
    ADEDOYIN, Omolola Olutomilayo appointed
    secretary
  16. 2023-11-29
    BANHAM, Molly resigned
    secretary
  17. 2023-11-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2023-11-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2023-10-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2022-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-08-26
    BLACK, Alice Hannah resigned
    director
  23. 2021-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-06-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2021-06-14
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  26. 2021-06-03
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  27. 2020-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2020-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2019-12-31
    BLACK, Alice Hannah appointed
    director
  30. 2019-12-31
    JORDAN, James John resigned
    director
  31. 2018-10-18
    BANHAM, Molly appointed
    secretary
  32. 2018-10-18
    CLAPHAM, Colin Richard resigned
    secretary
  33. 2015-10-20
    KINGSLEY, Mark Frederick appointed
    director
  34. 2015-07-10
    ANDREW, Peter Robert resigned
    director
  35. 2015-07-10
    JORDAN, James John appointed
    director
  36. 2012-01-16
    ATTERBURY, Karen Lorraine resigned
    secretary
  37. 2012-01-16
    CLAPHAM, Colin Richard appointed
    secretary
  38. 2011-01-26
    CARNEY, Christopher resigned
    director
  39. 2011-01-26
    LONNON, Michael Andrew, Mr. appointed
    director
  40. 2009-12-01
    ATTERBURY, Karen Lorraine appointed
    secretary
  41. 2009-12-01
    CLAPHAM, Colin Richard resigned
    secretary
  42. 2009-01-01
    CARR, Peter Anthony resigned
    secretary
  43. 2009-01-01
    CLAPHAM, Colin Richard appointed
    secretary
  44. 2008-12-22
    PEACOCK, Raymond Anthony resigned
    director
  45. 2008-05-02
    CARNEY, Christopher appointed
    director
  46. 2008-05-02
    MURRIN, Jonathan Charles resigned
    director
  47. 2008-05-02
    PEACOCK, Raymond Anthony appointed
    director
  48. 2008-04-15
    CARR, Peter Anthony appointed
    secretary
  49. 2008-04-15
    JORDAN, James John resigned
    secretary
  50. 2007-12-31
    GEORGE, David Stephen resigned
    director
Showing most recent 50 of 225 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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.

15 live charges
low

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

Group structure

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

🏛️
Bryant Homes Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRYANT HOMES SOUTHERN LIMITED
This company · 00346732

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
Bryant Homes Limited
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

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
Incorporated1938-11-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08

Officers (3 active · 43 resigned)

HOLLOWELL, Sara
secretary · appointed 2025-10-01
View their other companies + combined net worth →
Active
HINDMARSH, Katherine Elizabeth
director · ~37y · appointed 2024-12-09
View their other companies + combined net worth →
Active
KINGSLEY, Mark Frederick
director · ~63y · appointed 2015-10-20
View their other companies + combined net worth →
Active
ADEDOYIN, Omolola Olutomilayo
secretary · appointed 2023-11-29 · resigned 2024-04-24
Resigned
ATTERBURY, Karen Lorraine
secretary · appointed 2009-12-01 · resigned 2012-01-16
Resigned
BANHAM, Molly
secretary · appointed 2018-10-18 · resigned 2023-11-29
Resigned
CANTY, Jennifer
secretary · appointed 2024-04-24 · resigned 2025-09-30
Resigned
CARR, Peter Anthony
secretary · appointed 2008-04-15 · resigned 2009-01-01
Resigned
CLAPHAM, Colin Richard
secretary · appointed 2012-01-16 · resigned 2018-10-18
Resigned
CLAPHAM, Colin Richard
secretary · appointed 2009-01-01 · resigned 2009-12-01
Resigned
DE FEO, Caterina
secretary · appointed 2005-05-27 · resigned 2007-11-12
Resigned
GEORGE, David Stephen
secretary · resigned 2001-07-23
Resigned
HASTINGS, Jonathan Philip
secretary · appointed 2001-07-23 · resigned 2005-05-27
Resigned
JORDAN, James John
secretary · appointed 2007-11-12 · resigned 2008-04-15
Resigned
ANDREW, Peter Robert
director · ~67y · appointed 2001-04-30 · resigned 2015-07-10
Resigned
BLACK, Alice Hannah
director · ~43y · appointed 2019-12-31 · resigned 2022-08-26
Resigned
BRYANT, Alan Christopher
director · ~103y · resigned 1992-11-04
Resigned
CARNEY, Christopher
director · ~52y · appointed 2008-05-02 · resigned 2011-01-26
Resigned
DALTON, Michael
director · ~79y · resigned 1991-05-31
Resigned
DENNISON, John Patrick Edmund
director · ~76y · appointed 1993-09-20 · resigned 2001-11-30
Resigned

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

Mortgages & charges

71
Total charges
15
Outstanding
14
Active lenders
Status:Lender:71 of 71 shown
TypeProperties
satisfied
The Trustees of the Ernest Cook Trust
Legal charge2 properties28/06/200228/07/2005
outstanding
Robert Mckay Kay
Legal charge1 property31/01/2002
outstanding
West Middlesex University Hospital Nhs Trust
Legal charge1 property06/09/2001
outstanding
Shirley Baker
Legal charge1 property25/04/2001
satisfied
The Trustees of the Ernest Cook Trust (A Body Corporate Under Part Vii of the Charities ACT1993)
Legal charge1 property26/01/200128/07/2005
satisfied
Hightown Praetorian Housing Association
Hightown Praetorian Housing Association Limited
Legal charge1 property26/10/200016/09/2005
satisfied
Gwent Healthcare National Health Service Trust
Legal charge1 property17/03/200025/10/2005
outstanding
The Secretary of State for Defence
Legal charge1 property10/03/2000
satisfied
Andrew Danby
Legal charge1 property04/08/199928/07/2005
satisfied
Goat Lees Joint Venture Company
Goat Lees Joint Venture Company Limited
Legal charge1 property07/06/199921/10/2005
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge2 properties31/03/199921/10/2005
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Debenture1 property31/03/199916/09/2005
satisfied
The Canford Estate (1983)
The Canford Estate (1983) Limited
Legal charge1 property31/03/199928/07/2005
satisfied
The Canford Estate (1983)
The Canford Estate (1983) Limited
Debenture1 property31/03/199921/10/2005
satisfied
Hall & Woodhouse
Hall & Woodhouse Limited
Legal charge4 properties26/02/199921/10/2005
outstanding
The Secretary of State for Health
Legal charge2 properties04/12/1998
satisfied
The Secretary of State for Health
Legal charge2 properties04/12/199824/02/2006
satisfied
Angela Miles
Legal mortgage1 property04/12/199811/08/2005
satisfied
Angela Miles
Legal charge1 property04/12/199811/08/2005
satisfied
Westbury Homes (Holdings)
Westbury Homes (Holdings) Limited
Legal charge1 property04/09/199825/10/2005
satisfied
St Albans & Hemel Hempstead National Health Service Trust
Legal charge1 property07/05/199803/11/2005
satisfied
St Albans and Hemel Hempstead National Health Service Trust
Legal charge1 property07/05/199803/11/2005
satisfied
The Secretary of State for Health
Legal charge1 property23/03/199816/11/2005
satisfied
Tarker
Tarker Limited
Legal charge1 property02/03/199801/09/2005
satisfied
Gallagher Estates
Gallagher Estates Limited
Legal charge1 property17/10/199703/11/2005
satisfied
Charles Arthur John Oliver-Bellasis / Hugh Richard Oliver-Bellasis / Rhoderick Peter Grosvenor Voremberg
Legal charge1 property30/09/199716/09/2005
satisfied
Rhoderick Peter Grosvenor Voremberg / Hugh Richard Oliver-Bellasis / Charles Arthur John Oliver-Bellasis
Legal charge1 property30/09/199716/09/2005
satisfied
The Right Honourable Charles Maurice Petty Fitzmaurice, Earl of Shelburne
Charge by way of legal mortgage1 property01/04/199716/11/2005
outstanding
The Transferors of Kpmg
Legal mortgage1 property02/12/1996
satisfied
Leisure Sport , Katie Ashley, Jacqueline Burt and Margaret Lambden
Leisure Sport Limited, Katie Ashley, Jacqueline Burt and Margaret Lambden
Legal charge2 properties28/06/199603/11/2005
satisfied
Christine Black and Vivienne Mary Goss
Legal charge1 property21/05/199601/09/2005
outstanding
National Westminster Bank
National Westminster Bank PLC
Intercreditor deed1 property21/03/1996
satisfied
The Rt.Hon.George Hugh Ninth Viscount Falmouth and the Hon. Evelyn Arthur Hugh Boscawen
Legal charge1 property19/12/199525/10/2005
outstanding
Anthony Michael Straver and Valerie Straver
Legal charge1 property16/06/1995
outstanding
Anthony Michael Straver and Valerie Straver
Legal charge1 property16/06/1995
satisfied
Barratt Southern Counties
Barratt Southern Counties Limited
Legal charge1 property01/12/199411/08/2005
satisfied
Persimmon Homes
Persimmon Homes Limited
Legal charge1 property05/04/199411/08/2005
satisfied
The Secretary of State for Defence
Legal charge1 property01/12/199326/04/1994
satisfied
Michael Ford and Elizabeth Nancy Ford
Deed of charge1 property27/08/199113/05/1994
satisfied
Wates Brilt Homes
Wates Brilt Homes Limited
Legal charge1 property04/07/199113/05/1994
satisfied
Wates Built Homes
Wates Built Homes Limited
Legal charge1 property07/06/199113/05/1994
satisfied
George Hugh Barclay Dodd
Charge by way of legal1 property19/07/199013/05/1994
satisfied
George Hugh Barclay Dodd
Charge by way of legal mortgage1 property19/07/199013/05/1994
satisfied
Life Farms
Life Farms Limited
Legal charge1 property16/02/199028/07/2005
outstanding
British Railways Board
Conveyance on sale creating an equitable charge1 property20/03/1989
satisfied
West Sussex County Council
Legal charge1 property13/01/198911/05/1994
satisfied
The Gordon Boys' School.
Notice of intended deposit of land certificate1 property23/08/198821/10/2005
satisfied
The Gordon Boys' School.
Notice of intended deposit of land certificate1 property23/08/198811/05/1994
satisfied
Audrey June Anderson / Roy James Anderson And
Legal charge1 property29/07/198811/05/1994
satisfied
Southern Counties Holdings
Southern Counties Holdings Limited
Mortgage1 property18/02/198815/12/2005
satisfied
Southern Counties Holdings
Southern Counties Holdings Limited
Mortgage1 property18/02/198811/05/1994
satisfied
Roy Co Homes
Roy Co Homes Limited
Charge1 property01/07/198711/05/1994
satisfied
Southern Counties Garages
Southern Counties Garages Limited
Conditional agreement1 property18/06/198711/05/1994
satisfied
Southern Counties Holdings
Southern Counties Holdings Limited
Conditional agreement1 property18/06/198711/05/1994
satisfied
Montleigh Homes (London) .
Montleigh Homes (London) Limited.
Supplemental charge1 property13/04/198711/05/1994
satisfied
Allied Irish Banks
Allied Irish Banks PLC
Legal mortgage1 property06/03/198717/06/1994
satisfied
Mount Leigh Homes (London) .
Mount Leigh Homes (London) Limited.
Supplemental legal charge.1 property26/01/198711/05/1994
satisfied
Mountleigh Homes (London)
Mountleigh Homes (London) Limited
Supplemental charge1 property20/10/198611/05/1994
satisfied
Mountleigh Homes (London) .
Mountleigh Homes (London) Limited.
Supplemental charge1 property17/09/198611/05/1994
satisfied
Mountleigh Homes (London) .
Mountleigh Homes (London) Limited.
Supplemental charge1 property16/05/198611/05/1994
satisfied
British Financial Union
British Financial Union Limited
Charge1 property25/04/198611/05/1994
satisfied
Mountleigh Homes (London) .
Mountleigh Homes (London) Limited.
Supplemental charge.1 property22/04/198611/05/1994
satisfied
Mountleigh Homes (London) .
Mountleigh Homes (London) Limited.
Supplemental charge.1 property21/04/198611/05/1994
satisfied
Mountleigh Homes (London) .
Mountleigh Homes (London) Limited.
Supplemental charge.1 property21/04/198611/05/1994
outstanding
Loddon Estates / Clifford Chames Neale / Janet Neale Labroder / Overseas . / Harry A. Coff
Loddon Estates Limited / Clifford Chames Neale / Janet Neale Labroder / Overseas Inc. / Harry A. Coff Limited
Legal charge1 property16/01/1986
satisfied
Mountleigh Homes (London)
Mountleigh Homes (London) Limited
Supplemental legal charge1 property22/11/198524/05/1994
satisfied
Mountleigh Homes (London)
Mountleigh Homes (London) Limited
Legal charge and mortgage1 property31/10/198513/05/1994
outstanding
Royco Homes
Royco Homes Limited
Charge1 property25/10/1985
outstanding
Spendec Properties
Spendec Properties Limited
Legal charge1 property13/06/1985
outstanding
Cowpark
Cowpark Limited
Charge1 property29/11/1984
outstanding
Stackwood Management / Braxel Properties / Farismere Properties
Stackwood Management Limited / Braxel Properties Limited / Farismere Properties Limited
Legal charge1 property30/03/1984
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (338 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-01
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-01
accounts-with-accounts-type-dormant
accounts · AA
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-24
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-24
accounts-with-accounts-type-dormant
accounts · AA
2024-03-20
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-29
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-17
accounts-with-accounts-type-dormant
accounts · AA
2023-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-08