BROADFIELDS LOGISTICS LIMITED

🌳Matureactive
01635550 · ltd · incorporated 1982-05-14
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 43.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£241.9k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Retail trade of motor vehicle parts and accessories
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 68310Real estate agencies
Investor take
Pursue
Asset-holding vehicle with a 83-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 43.9y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 43.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £241,938
Net assets shrinking
Down £22,194 YoY
Cash YoY
+4%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£4k
↑ 4.0% YoY
Net Worth
£242k
↓ 8.4% YoY
Current Assets
£12k
↓ 2.1% YoY
Current Liabilities
£0£53k£106k£158k£211k£264kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Total assets£305.6k£353.1k
Current assets£12.3k£12.5k
Cash£4.5k£4.3k
Debtors£796£1.2k
Net assets£241.9k£264.1k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-02-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-03-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-03-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-03-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2022-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2020-06-12
    MANN, Bradley, Dr appointed
    director
  13. 2020-06-12
    MANN, Claudine appointed
    director
  14. 2020-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-03-15
    📄
    capital-allotment-shares
    capital · SH01
  17. 2019-03-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2019-03-15
    🔓
    Charge satisfied #1
  19. 2018-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 1982-09-01
    🔒
    Charge registered #1
    Lender: Barclays Bank LTD
  21. 1982-05-14
    🏢
    Company incorporated
    As BROADFIELDS LOGISTICS LIMITED

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 44 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Sydney Mann
Individual · British · DOB 11/1943 · age 83
2550%
25–50%25-50% shares · 25-50% voting24/10/2016
Mrs Janis Jacqueline Mann
Individual · British · DOB 07/1950 · age 76
2550%
25–50%25-50% shares · 25-50% voting24/10/2016

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
Incorporated1982-05-14
Jurisdictionengland-wales
Primary SIC45320 — Retail trade of motor vehicle parts and accessories

Registered office

First Floor, New Barnes Mill
Cottonmill Lane
St Albans
AL1 2HA

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15

Officers (5 active · 0 resigned)

MANN, Janis Jacqueline
secretary
View their other companies + combined net worth →
Active
MANN, Bradley, Dr
director · ~52y · appointed 2020-06-12
View their other companies + combined net worth →
Active
MANN, Claudine
director · ~54y · appointed 2020-06-12
View their other companies + combined net worth →
Active
MANN, Janis Jacqueline
director · ~76y
View their other companies + combined net worth →
Active
MANN, Sydney
director · ~83y
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Barclays
Barclays Bank LTD
Legal charge1 property01/09/198215/03/2019

Recent filings (102 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-19