BROADLAND PROPERTIES LIMITED

🌳Matureactive
00483844 · ltd · incorporated 1950-06-28
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒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 01500
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 70100Activities of head offices
Investor take
Pursue
Active trading company with a 90-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 90). 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

25 live charges · 11 lenders · oldest 45.7y

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 45.7 years old — likely at or near maturity.
  • · 11 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
25 charges (25/25 with lender, 25/25 with type)
90
Directors & officers
15 officers (6 active, 15 linked, 12 with DOB)
86
Ownership & PSC
5 active PSC(s) of 5 total, 5 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
197 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
6
filings
  • 5 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
  1. 2025-12-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-12-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-12-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-12-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-12-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-08-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2025-07-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-06-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-06-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2025-06-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-06-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2025-06-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2025-01-22
    📄
    second-filing-notification-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC01
  14. 2025-01-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2025-01-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2025-01-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2025-01-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2025-01-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2025-01-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2025-01-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2024-07-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2020-07-20
    BEEFORTH, Deborah appointed
    secretary
  23. 2020-07-20
    SWIERS, Barry Peter resigned
    secretary
  24. 2019-02-28
    URQUHART, Ronald Graham resigned
    director
  25. 2013-02-20
    🔓
    Charge satisfied #24
  26. 2013-02-15
    🔒
    Charge registered #25
    Lender: Svenska Handelsbanken Ab (Publ)
  27. 2012-03-27
    HARRISON, Michael John resigned
    director
  28. 2010-11-16
    HILL, James Maxwell appointed
    director
  29. 2010-07-12
    GUTHRIE, Eileen resigned
    director
  30. 2010-03-29
    URQUHART, Ronald Graham appointed
    director
  31. 2009-03-19
    🔓
    Charge satisfied #13
  32. 2009-02-27
    🔓
    Charge satisfied #21
  33. 2009-02-27
    🔓
    Charge satisfied #20
  34. 2009-02-27
    🔓
    Charge satisfied #19
  35. 2009-02-27
    🔓
    Charge satisfied #18
  36. 2009-02-27
    🔓
    Charge satisfied #9
  37. 2009-02-12
    🔒
    Charge registered #24
    Lender: Barclays Bank PLC
  38. 2008-10-11
    🔓
    Charge satisfied #22
  39. 2005-01-31
    ROBSON, Martin appointed
    director
  40. 2005-01-31
    HARRISON, Michael John appointed
    director
  41. 2005-01-31
    SWIERS, Barry Peter resigned
    director
  42. 2004-12-31
    BALL, Kenneth Francis resigned
    director
  43. 2004-12-31
    JOHNSON, James Martin resigned
    director
  44. 2003-07-29
    GUTHRIE, Peter John appointed
    director
  45. 2003-07-29
    GUTHRIE, Richard appointed
    director
  46. 2003-07-29
    JOHNSON, James Martin resigned
    secretary
  47. 2003-07-29
    SWIERS, Barry Peter appointed
    secretary
  48. 2003-07-29
    SWIERS, Barry Peter appointed
    director
  49. 2003-07-29
    WOOD, John Dudley resigned
    director
  50. 2003-04-28
    🔒
    Charge registered #23
    Lender: The Scottish Ministers
Showing most recent 50 of 84 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 90 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
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 90 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 76 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

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.

6 live charges
low

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

Shareholders & ownership

5 active beneficial owners · dominant holder ≥75% · fragmented
NameSharesVoting rightsNature of controlNotified
Stephen Andrew Watson
Individual · British · DOB 05/1959 · age 67
75100%
75–100%75-100% shares · 75-100% voting08/01/2025
Mr John Robert Neil Macleod
Individual · British · DOB 03/1960 · age 66
75100%
75–100%75-100% shares · 75-100% voting08/01/2025
Mr John Guthrie
Individual · British · DOB 10/1936 · age 90
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Richard Guthrie
Individual · British · DOB 08/1972 · age 54
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Peter John Guthrie
Individual · British · DOB 01/1971 · age 55
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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
Incorporated1950-06-28
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500

Registered office

137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-05
Last: 2025-12-22

Officers (6 active · 9 resigned)

BEEFORTH, Deborah
secretary · appointed 2020-07-20
View their other companies + combined net worth →
Active
GUTHRIE, John
director · ~90y
View their other companies + combined net worth →
Active
GUTHRIE, Peter John
director · ~55y · appointed 2003-07-29
View their other companies + combined net worth →
Active
GUTHRIE, Richard
director · ~54y · appointed 2003-07-29
View their other companies + combined net worth →
Active
HILL, James Maxwell
director · ~52y · appointed 2010-11-16
View their other companies + combined net worth →
Active
ROBSON, Martin
director · ~51y · appointed 2005-01-31
View their other companies + combined net worth →
Active
JOHNSON, James Martin
secretary · resigned 2003-07-29
Resigned
SWIERS, Barry Peter
secretary · appointed 2003-07-29 · resigned 2020-07-20
Resigned
BALL, Kenneth Francis
director · ~85y · resigned 2004-12-31
Resigned
GUTHRIE, Eileen
director · ~120y · resigned 2010-07-12
Resigned
HARRISON, Michael John
director · ~79y · appointed 2005-01-31 · resigned 2012-03-27
Resigned
JOHNSON, James Martin
director · ~84y · resigned 2004-12-31
Resigned
SWIERS, Barry Peter
director · ~71y · appointed 2003-07-29 · resigned 2005-01-31
Resigned
URQUHART, Ronald Graham
director · ~69y · appointed 2010-03-29 · resigned 2019-02-28
Resigned
WOOD, John Dudley
director · ~82y · resigned 2003-07-29
Resigned

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

Mortgages & charges

25
Total charges
6
Outstanding
3
Active lenders
Status:Lender:25 of 25 shown
TypeProperties
outstanding
Svenska Handelsbanken Ab (Publ)
Debenture1 property15/02/2013
satisfied
Barclays
Barclays Bank PLC
Debenture1 property12/02/200920/02/2013
outstanding
The Scottish Ministers
Standard security which was presented for registration in scotland on 08 may 2003 dated 14 april 2003 and1 property28/04/2003
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
A standard security which was presented for registration in scotland on 18 october 2001 and1 property27/09/200111/10/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property20/07/199927/02/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property20/07/199927/02/2009
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Charge of debt1 property06/04/199427/02/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Share pledge1 property07/09/199327/02/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property27/03/199216/08/2002
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property02/12/199108/12/1994
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Letter of offset1 property28/11/199108/12/1994
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property21/10/199108/12/1994
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security reg'd in scotland2 properties09/10/199119/03/2009
satisfied
Lloyds Banking Group
The Governor and the Company of the Bank of Scotland
Legal charge1 property08/04/199116/08/2002
satisfied
R. G. Hardwick / D. M Jacons
Charge1 property15/03/198903/09/1994
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge3 properties10/08/198808/05/1999
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property20/05/198827/02/2009
satisfied
Williams & Glyn's Bank
Williams & Glyn's Bank PLC
Legal charge1 property20/08/198526/03/1994
satisfied
Williams & Glyn's Bank .
Williams & Glyn's Bank PLC.
Mem. Of deposit and assignment1 property28/05/198326/03/1994
satisfied
N.W.S Trust
N.W.S Trust Limited
Mortgage1 property08/01/198212/10/1989
satisfied
N.W.S Trust
N.W.S Trust Limited
Deed of assignment1 property08/01/198212/10/1989
outstanding
Lloyds Banking Group
Industrial Bank of Scotland Limited
Mortgage1 property30/09/1980
outstanding
Lloyds Banking Group
Industrial Bank of Scotland Limited
Mortgage1 property30/09/1980
outstanding
Lloyds Banking Group
Industrial Bank of Scotland Limited
Mortgage1 property30/09/1980
outstanding
Lloyds Banking Group
Industrial Bank of Scotland Limited
Mortgage1 property30/09/1980
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (197 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-group
accounts · AA
2025-08-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-30
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC01
2025-01-22