BROMFIELD SAND & GRAVEL CO. LIMITED
🌳Matureactive
00823312 · ltd · incorporated 1964-10-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 08120
Sector: Mining & quarrying
ALSO REGISTERED FOR
- 23610SIC 23610
Investor take
PursueActive trading company with a 76-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-12📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth resigneddirector
- 2024-09-30➖WINDSOR-CLIVE, Simon Percy, The Honourable resigneddirector
- 2024-07-26➕DULSON, Drew Richard appointedsecretary
- 2024-07-26➖WILKS, Paul Leslie resignedsecretary
- 2024-07-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-12📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-05📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-09-30📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-12-24📄accounts-with-accounts-type-smallaccounts · AA
- 2018-12-12📄accounts-with-accounts-type-smallaccounts · AA
- 2018-06-01📄change-person-director-company-with-change-dateofficers · CH01
- 2015-11-23➕WINDSOR-CLIVE, Robert Other Ivor, Viscount appointeddirector
- 2013-07-19➕CLENT, Wayne Edward appointeddirector
- 2007-03-28➖PLYMOUTH, Other Robert Ivor, Earl Of resigneddirector
- 2003-05-14➖HONEYFIELD, Richard John resignedsecretary
- 2003-05-14➕WILKS, Paul Leslie appointedsecretary
- 1998-12-10➕HONEYFIELD, Richard John appointedsecretary
- 1998-12-10➖POPE, Mervyn resignedsecretary
- 1998-01-19➕WINDSOR-CLIVE, Simon Percy, The Honourable appointeddirector
- 1997-01-10➖PLYMOUTH, Caroline Helen, Countess Of resigneddirector
- 1995-11-08➕DE HAAN, Archer Anthony appointeddirector
- 1995-11-08➖HONEYFIELD, Richard John resignedsecretary
- 1995-11-08➕POPE, Mervyn appointedsecretary
- 1995-11-08➖EGLESTON, Michael Keith Maclean Forbes resigneddirector
- 1995-11-08➕WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth appointeddirector
- 1992-01-14➖DE HAAN, Albertos Jacobus resigneddirector
- 1964-10-16🏢Company incorporatedAs BROMFIELD SAND & GRAVEL CO. LIMITED
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 31 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — 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 76 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 31 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Earl Of Plymouth Estates (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Earl Of Plymouth Estates (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
BROMFIELD SAND & GRAVEL CO. LIMITED
This company · 00823312
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 |
|---|---|---|---|---|
Earl Of Plymouth Estates (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A.R. MANLEY & SON LIMITED→ 13091520 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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| B.T.F. POLYMERS LIMITED→ 05251178 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BENTLEY TIMBER FRAMES LIMITED→ 11183719 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BESPOKE WELDING SOLUTIONS LTD→ 17068308 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| BOYS & BODEN, LIMITED→ 00215444 · est 1926 · no financials extracted | — | — | — | — | 99y | — | — |
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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
Incorporated1964-10-16
Jurisdictionengland-wales
Primary SIC08120 — SIC 08120
Registered office
Plymouth House
Bromfield
Ludlow
SY8 2JR
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16
Officers (4 active · 10 resigned)
DULSON, Drew Richard→
Activesecretary · appointed 2024-07-26
View their other companies + combined net worth →
CLENT, Wayne Edward→
Activedirector · ~52y · appointed 2013-07-19
View their other companies + combined net worth →
DE HAAN, Archer Anthony→
Activedirector · ~76y · appointed 1995-11-08
View their other companies + combined net worth →
WINDSOR-CLIVE, Robert Other Ivor, Viscount→
Activedirector · ~45y · appointed 2015-11-23
View their other companies + combined net worth →
HONEYFIELD, Richard John→
Resignedsecretary · appointed 1998-12-10 · resigned 2003-05-14
HONEYFIELD, Richard John→
Resignedsecretary · resigned 1995-11-08
POPE, Mervyn→
Resignedsecretary · appointed 1995-11-08 · resigned 1998-12-10
WILKS, Paul Leslie→
Resignedsecretary · appointed 2003-05-14 · resigned 2024-07-26
DE HAAN, Albertos Jacobus→
Resigneddirector · ~109y · resigned 1992-01-14
EGLESTON, Michael Keith Maclean Forbes→
Resigneddirector · ~105y · resigned 1995-11-08
PLYMOUTH, Caroline Helen, Countess Of→
Resigneddirector · ~95y · resigned 1997-01-10
PLYMOUTH, Other Robert Ivor, Earl Of→
Resigneddirector · ~103y · resigned 2007-03-28
WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth→
Resigneddirector · ~75y · appointed 1995-11-08 · resigned 2024-09-30
WINDSOR-CLIVE, Simon Percy, The Honourable→
Resigneddirector · ~70y · appointed 1998-01-19 · resigned 2024-09-30
Click a director name to see their full track record across all companies.
Recent filings (118 total)
accounts-with-accounts-type-small
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-29
accounts-with-accounts-type-small
accounts · AA
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-25
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-26
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-26
accounts-with-accounts-type-small
accounts · AA
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-small
accounts · AA
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-23
accounts-with-accounts-type-small
accounts · AA
2022-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-28