BRYAD DEVELOPMENTS LIMITED
🌳Matureactive
01226001 · ltd · incorporated 1975-09-11
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
69/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
25 live charges · 3 lenders · oldest 46.0y
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 46.0 years old — likely at or near maturity.
- · 3 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
25 charges (25/25 with lender, 25/25 with type)
90
Directors & officers
45 officers (3 active, 45 linked, 29 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
242 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review 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 (145 events)Click to expand
- 2025-10-01➕HOLLOWELL, Sara appointedsecretary
- 2025-10-01➕HOLLOWELL, Sara appointeddirector
- 2025-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-30➖CANTY, Jennifer resignedsecretary
- 2025-09-30➖CANTY, Jennifer resigneddirector
- 2025-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09➕HINDMARSH, Katherine Elizabeth appointeddirector
- 2024-12-09➖LONNON, Michael Andrew, Mr. resigneddirector
- 2024-04-24➖ADEDOYIN, Omolola Olutomilayo resignedsecretary
- 2024-04-24➕CANTY, Jennifer appointedsecretary
- 2024-04-24➖ADEDOYIN, Omolola Olutomilayo resigneddirector
- 2024-04-24➕CANTY, Jennifer appointeddirector
- 2024-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-19➕ADEDOYIN, Omolola Olutomilayo appointeddirector
- 2023-09-19➖HINDMARSH, Katherine Elizabeth resigneddirector
- 2023-09-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-27➕ADEDOYIN, Omolola Olutomilayo appointedsecretary
- 2023-06-27➖HINDMARSH, Katherine Elizabeth resignedsecretary
- 2023-06-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-14📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2019-10-31➖CLAPHAM, Colin Richard resigneddirector
- 2019-10-31➕HINDMARSH, Katherine Elizabeth appointeddirector
- 2016-12-05➖CLAPHAM, Colin Richard resignedsecretary
- 2016-12-05➕HINDMARSH, Katherine Elizabeth appointedsecretary
- 2015-07-17➖ANDREW, Peter Robert resigneddirector
- 2015-07-17➕CLAPHAM, Colin Richard appointeddirector
- 2012-01-16➖ATTERBURY, Karen Lorraine resignedsecretary
- 2012-01-16➕CLAPHAM, Colin Richard appointedsecretary
- 2011-01-26➖CARNEY, Christopher resigneddirector
- 2011-01-26➕LONNON, Michael Andrew, Mr. appointeddirector
- 2009-11-10➕ATTERBURY, Karen Lorraine appointedsecretary
- 2009-11-10➖CLAPHAM, Colin Richard resignedsecretary
- 2009-01-01➖CARR, Peter Anthony resignedsecretary
- 2009-01-01➕CLAPHAM, Colin Richard appointedsecretary
- 2008-12-22➕ANDREW, Peter Robert appointeddirector
- 2008-12-22➖PEACOCK, Raymond Anthony resigneddirector
Showing most recent 50 of 145 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CANTY, Jennifer resigned 2025-09-30; CANTY, Jennifer resigned 2025-09-30
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Bryant Homes Southern Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bryant Homes Southern Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRYAD DEVELOPMENTS LIMITED
This company · 01226001
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 |
|---|---|---|---|---|
Bryant Homes Southern 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
Active · Other · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BOSS PLANT SALES (ESSEX) LTD→ 17012321 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BREAD4SOUL LTD→ 14836948 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BRYANT COUNTRY HOMES LIMITED→ 02731430 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| BRYANT GROUP SERVICES LIMITED→ 01271508 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| BRYANT HOMES CENTRAL LIMITED→ 00541755 · est 1954 · no financials extracted | — | — | — | — | 71y | — | — |
| BRYANT HOMES EAST MIDLANDS LIMITED→ 00628782 · est 1959 · no financials extracted | — | — | — | — | 66y | — | — |
| BRYANT HOMES NORTH EAST LIMITED→ 02831062 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| BRYANT HOMES SOUTH WEST LIMITED→ 00533026 · est 1954 · no financials extracted | — | — | — | — | 71y | — | — |
| BRYANT HOMES SOUTHERN LIMITED→ 00346732 · est 1938 · no financials extracted | — | — | — | — | 87y | — | — |
| BRYANTS BOTTOM COMMUNITY TRUST C.I.C.→ 07573294 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| BUCKINGHAMSHIRE MAINTENANCE LTD→ 11956918 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BUCKINGHAMSHIRE SERVICES 2020 LIMITED→ 08714041 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated1975-09-11
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 · 42 resigned)
Active
HINDMARSH, Katherine Elizabeth→
Activedirector · ~37y · appointed 2024-12-09
View their other companies + combined net worth →
HOLLOWELL, Sara→
Activedirector · ~55y · appointed 2025-10-01
View their other companies + combined net worth →
ADEDOYIN, Omolola Olutomilayo→
Resignedsecretary · appointed 2023-06-27 · resigned 2024-04-24
ALLINSON, Bernadette→
Resignedsecretary · appointed 1995-03-09 · resigned 1995-11-30
ATTERBURY, Karen Lorraine→
Resignedsecretary · appointed 2009-11-10 · resigned 2012-01-16
CANTY, Jennifer→
Resignedsecretary · appointed 2024-04-24 · resigned 2025-09-30
CARR, Peter Anthony→
Resignedsecretary · appointed 2008-04-15 · resigned 2009-01-01
CLAPHAM, Colin Richard→
Resignedsecretary · appointed 2012-01-16 · resigned 2016-12-05
CLAPHAM, Colin Richard→
Resignedsecretary · appointed 2009-01-01 · resigned 2009-11-10
CONFAVREUX, Andre George→
Resignedsecretary · resigned 1995-03-09
DE FEO, Caterina→
Resignedsecretary · appointed 2005-05-27 · resigned 2005-05-27
DE FEO, Caterina→
Resignedsecretary · appointed 2005-05-27 · resigned 2007-11-12
DENNISON, John Patrick Edmund→
Resignedsecretary · resigned 1998-05-01
GEORGE, David Stephen→
Resignedsecretary · appointed 1998-05-01 · resigned 2001-07-23
HASTINGS, Jonathan Philip→
Resignedsecretary · appointed 2001-07-23 · resigned 2005-05-27
HINDMARSH, Katherine Elizabeth→
Resignedsecretary · appointed 2016-12-05 · resigned 2023-06-27
JORDAN, James John→
Resignedsecretary · appointed 2007-11-12 · resigned 2008-04-15
ADEDOYIN, Omolola Olutomilayo→
Resigneddirector · ~51y · appointed 2023-09-19 · resigned 2024-04-24
ALLINSON, Bernadette→
Resigneddirector · ~66y · appointed 1995-03-09 · resigned 1995-11-30
Click a director name to see their full track record across all companies.
Mortgages & charges
25
Total charges
3
Outstanding
1
Active lenders
Status:Lender:25 of 25 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 27/02/1995 | 10/02/1996 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 27/10/1994 | 10/02/1996 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 16/02/1994 | 10/02/1996 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 30/09/1992 | 10/02/1996 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 30/09/1992 | 28/07/2005 | |
| satisfied | Adwest Properties . Adwest Properties Limited. | Legal charge | 1 property | 20/12/1991 | 11/08/2005 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 28/06/1991 | 11/08/2005 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 08/11/1990 | 11/08/2005 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 30/06/1989 | 11/08/2005 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 06/06/1989 | 13/08/1994 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 31/08/1988 | 10/02/1996 | |
| satisfied | Adwest Properties . Adwest Properties Limited. | Legal charge | 1 property | 30/06/1988 | 13/08/1994 | |
| satisfied | Adwest Properties . Adwest Properties Limited. | Legal charge | 1 property | 30/06/1988 | 13/08/1994 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 10/02/1988 | 13/08/1994 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 30/06/1987 | 13/08/1994 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 24/06/1987 | 13/08/1994 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 26/11/1986 | 13/08/1994 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 02/07/1986 | 13/08/1994 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Equitable mortgage | 1 property | 19/05/1986 | 10/02/1996 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 29/01/1986 | 13/08/1994 | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 06/02/1985 | 13/08/1994 | |
| outstanding | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 07/02/1984 | — | |
| satisfied | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 24/06/1983 | 13/08/1994 | |
| outstanding | Adwest Properties Adwest Properties Limited | Legal charge | 1 property | 30/06/1981 | — | |
| outstanding | Adwest Properties Adwest Properties Limited | Charge | 1 property | 27/06/1980 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (242 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-01
accounts-with-accounts-type-dormant
accounts · AA
2025-07-03
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
termination-director-company-with-name-termination-date
officers · TM01
2024-04-24
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-24
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-24
accounts-with-accounts-type-dormant
accounts · AA
2024-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-17