BRETT CONCRETE LIMITED
🌳Matureactive
00641279 · ltd · incorporated 1959-11-05
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
75/100
Strong
What this business does
Primary activity: SIC 23630
Sector: Manufacturing
Investor take
PursueActive trading company with a 80-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 80). Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
16 live charges · 6 lenders · oldest 64.3y
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 64.3 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (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
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
17 officers (6 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
165 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
80
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 mortgage
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-03-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-06🔒Charge registered #16Lender: Hsbc UK Bank PLC
- 2025-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-20🔒Charge registered #15Lender: Hsbc UK Bank PLC
- 2024-12-20🔒Charge registered #14Lender: Hsbc UK Bank PLC
- 2024-11-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-31🔒Charge registered #13Lender: Hsbc UK Bank PLC
- 2024-07-31📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-12📄capital-alter-shares-subdivisioncapital · SH02
- 2024-06-03➖NETTING, Lee Leonard resigneddirector
- 2024-06-01➕SMITH, Victoria Louise appointeddirector
- 2024-01-27📄memorandum-articlesincorporation · MA
- 2024-01-23📄resolutionresolution · RESOLUTIONS
- 2024-01-16📄mortgage-satisfy-charge-partmortgage · MR04
- 2024-01-13📄memorandum-articlesincorporation · MA
- 2024-01-13📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-01-13📄capital-name-of-class-of-sharescapital · SH08
- 2024-01-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-19🔒Charge registered #12Lender: Hsbc UK Bank PLC
- 2020-12-31➖SMITH, Alan Henry resigneddirector
- 2020-12-23🔒Charge registered #11Lender: Hsbc UK Bank PLC
- 2020-01-01➕KITCHIN, Susan Francis appointedsecretary
- 2020-01-01➖GILBERT, John resignedsecretary
- 2019-11-22➕NETTING, Lee Leonard appointeddirector
- 2018-11-08🔓Charge satisfied #3
- 2018-09-27🔓Charge satisfied #5
- 2017-10-06🔒Charge registered #10Lender: Hsbc Bank PLC
- 2017-09-18🔒Charge registered #9Lender: Hsbc Bank PLC
- 2017-05-22🔒Charge registered #8Lender: Hsbc Invoice Finance (UK) LTD
- 2017-05-22🔒Charge registered #7Lender: Hsbc Invoice Finance (UK) LTD
- 2016-05-16🔓Charge satisfied #6
- 2016-05-16🔓Charge satisfied #4
- 2015-07-01➕SMITH, Alan Henry appointeddirector
- 2015-06-30➕TARN, Nicholas James appointeddirector
- 2012-06-28🔒Charge registered #6Lender: National Westminster Bank PLC
- 2012-06-28🔒Charge registered #5Lender: Rbs Invoice Finance Limited
- 2007-09-30➖BRETT, Margaret Ann resigneddirector
- 2006-12-31➖RUSSELL, Simon John resigneddirector
- 2005-12-31➖BRETT, Timothy William resigneddirector
- 2002-07-26➖WOOLNOUGH, Peter Barry resignedsecretary
- 2002-07-26➖WOOLNOUGH, Peter Barry resigneddirector
- 2002-07-25➕GILBERT, John appointeddirector
Showing most recent 50 of 65 events
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "BRETT" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 33 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 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
10 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Brett Trading Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brett Trading Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRETT CONCRETE LIMITED
This company · 00641279
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 |
|---|---|---|---|---|
Brett Trading Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/01/2024 |
1 historic (ceased) PSC
- Robert Brett & Sons Ltdceased 01/01/2024· 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.
🔒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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A.C.I. ENGINEERING LIMITED→ 04115048 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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| AMPHENOL TRACKWISE DESIGNS LIMITED→ 15231302 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDREW JAYNES LTD→ 05148474 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ANDREWS & ELLIOTT LIMITED→ 04122000 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ANGUS MACKENZIE CONSULTING LTD→ 15279475 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANOCIS THERAPEUTICS LTD→ 14918029 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1959-11-05
Jurisdictionengland-wales
Primary SIC23630 — SIC 23630
Registered office
Robert Brett House
Ashford Road
Canterbury
Kent
CT4 7PP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (6 active · 11 resigned)
KITCHIN, Susan Francis→
Activesecretary · appointed 2020-01-01
View their other companies + combined net worth →
BRETT, William John→
Activedirector · ~61y · appointed 1993-02-01
View their other companies + combined net worth →
CHAPMAN, Christopher Robin→
Activedirector · ~70y · appointed 1999-10-14
View their other companies + combined net worth →
GILBERT, John→
Activedirector · ~80y · appointed 2002-07-25
View their other companies + combined net worth →
SMITH, Victoria Louise→
Activedirector · ~48y · appointed 2024-06-01
View their other companies + combined net worth →
TARN, Nicholas James→
Activedirector · ~61y · appointed 2015-06-30
View their other companies + combined net worth →
GILBERT, John→
Resignedsecretary · appointed 2002-07-25 · resigned 2020-01-01
WOOLNOUGH, Peter Barry→
Resignedsecretary · resigned 2002-07-26
BRETT, Margaret Ann→
Resigneddirector · ~84y · resigned 2007-09-30
BRETT, Stephen Robert→
Resigneddirector · ~73y · resigned 2002-04-30
BRETT, Timothy William→
Resigneddirector · ~88y · resigned 2005-12-31
NETTING, Lee Leonard→
Resigneddirector · ~40y · appointed 2019-11-22 · resigned 2024-06-03
PEER, John Scott→
Resigneddirector · ~91y · resigned 1997-08-18
RUSSELL, Simon John→
Resigneddirector · ~75y · appointed 1997-08-18 · resigned 2006-12-31
SMITH, Alan Henry→
Resigneddirector · ~70y · appointed 2015-07-01 · resigned 2020-12-31
STEWARD, David John Frederick→
Resigneddirector · ~80y · appointed 1993-02-01 · resigned 1997-01-06
WOOLNOUGH, Peter Barry→
Resigneddirector · ~80y · resigned 2002-07-26
Click a director name to see their full track record across all companies.
Mortgages & charges
16
Total charges
10
Outstanding
1
Active lenders
Status:Lender:16 of 16 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 06/03/2026 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 20/12/2024 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 20/12/2024 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 31/10/2024 | — | |
| part-satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 19/02/2021 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 23/12/2020 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 06/10/2017 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 18/09/2017 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 22/05/2017 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 22/05/2017 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 28/06/2012 | 16/05/2016 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | Debenture | 1 property | 28/06/2012 | 27/09/2018 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 26/02/2000 | 16/05/2016 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge over book debts | 1 property | 26/02/2000 | 08/11/2018 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 22/06/1965 | 23/03/1994 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Notice of deposit | 1 property | 31/01/1962 | 23/03/1994 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (165 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-11
accounts-with-accounts-type-full
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-25
accounts-with-accounts-type-full
accounts · AA
2024-07-31
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
termination-director-company-with-name-termination-date
officers · TM01
2024-06-18
capital-alter-shares-subdivision
capital · SH02
2024-06-12
memorandum-articles
incorporation · MA
2024-01-27
resolution
resolution · RESOLUTIONS
2024-01-23
mortgage-satisfy-charge-part
mortgage · MR04
2024-01-16
memorandum-articles
incorporation · MA
2024-01-13