A.A. BRAMALL HOLDINGS LIMITED

🌳Matureactive

01850813 · ltd · incorporated 1984-09-25

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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 34.7y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

82/100

Exceptional

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

ALSO REGISTERED FOR

68209Other letting and operating of own or leased real estate
82990Other business support service activities n.e.c.

Investor take

Pursue

Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 34.7y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 34.7 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

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

Company profile

address, 3 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

9 officers (5 active, 9 linked, 7 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

3 connected companies via shared directors

Filing history

115 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

82/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Average employees	400	400

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

🔒Filing-note intelligence

1 signal 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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (27 events)Click to expand

2025-12-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-16
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-12-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2016-12-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2016-04-12
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-10-30
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-04-20
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-12-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2007-11-14
➖
BRAMALL, Joan resigned
director
2006-01-01
➕
BRAMALL, Belinda appointed
director
2006-01-01
➕
BRAMALL, Marilyn Jill appointed
director
2002-10-22
➕
BRAMALL, Michael appointed
secretary
2002-10-22
➖
HERRINGSHAW, Bryan resigned
secretary
2002-10-22
➖
HERRINGSHAW, Bryan resigned
director
1999-03-09
🔒
Charge registered #3
Lender: Yorkshire Bank PLC
1997-03-27
➖
HAPPS, Anthony resigned
director
1993-12-08
🔓
Charge satisfied #1
1993-08-12
🔒
Charge registered #2
Lender: Yorkshire Bank PLC
1991-09-26
🔒
Charge registered #1
Lender: National Westminster Bank PLC
1984-09-25
🏢
Company incorporated
As A.A. BRAMALL HOLDINGS LIMITED

Owner dependency

88/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "BRAMALL" — strong identity link between founder and business.
+Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 77 — 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 77 years old. Natural succession window is now.
primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 42 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

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

Name	Shares	Voting rights	Nature of control	Notified
Mr Michael Bramall Individual · British · DOB 10/1949 · age 77	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Mr Stuart Bramall Individual · British · DOB 03/1952 · age 74	25–50%	25–50%	25-50% shares · 25-50% voting	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 →

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ABBOTTS PLACE (ASHBOURNE) MANAGEMENT COMPANY LIMITED→ 06474952 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
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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.

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Company details

Statusactive

Typeltd

Incorporated1984-09-25

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 The Close Bladon Houses

Newton Solney

Burton-On-Trent

Staffordshire

DE15 0SZ

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-13

Last: 2026-03-30

Officers (5 active · 4 resigned)

BRAMALL, Michael→

secretary · appointed 2002-10-22

View their other companies + combined net worth →

Active

BRAMALL, Belinda→

director · ~68y · appointed 2006-01-01

View their other companies + combined net worth →

Active

BRAMALL, Marilyn Jill→

director · ~76y · appointed 2006-01-01

View their other companies + combined net worth →

Active

BRAMALL, Michael→

director · ~77y

View their other companies + combined net worth →

Active

BRAMALL, Stuart→

director · ~74y

View their other companies + combined net worth →

Active

HERRINGSHAW, Bryan→

secretary · resigned 2002-10-22

Resigned

BRAMALL, Joan→

director · ~94y · resigned 2007-11-14

Resigned

HAPPS, Anthony→

director · ~91y · resigned 1997-03-27

Resigned

HERRINGSHAW, Bryan→

director · ~83y · resigned 2002-10-22

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:3 of 3 shown

		Type	Properties
part-satisfied	Virgin Money Yorkshire Bank PLC	Legal mortgage (customer's account)	1 property	09/03/1999	—
part-satisfied	Virgin Money Yorkshire Bank PLC	Debenture	1 property	12/08/1993	—
satisfied	National Westminster Bank National Westminster Bank PLC	Legal mortgage	1 property	26/09/1991	08/12/1993

Click column headers to sort. Use filters above to narrow by status and lender.