BRASSERIE RESTAURANTS LIMITED
🌳Matureactive
02065753 · ltd · incorporated 1986-10-20
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 38.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 38.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 38.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
26 officers (4 active, 26 linked, 20 with DOB)
85
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
177 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
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
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2026-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01➕HOPSON, Stephen Robert appointeddirector
- 2025-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-27➖LUPINO, Hayleigh resigneddirector
- 2025-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-17➖ANDREA, Andrew Andonis resigneddirector
- 2023-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-24📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-05➕WOODALL, Michelle Louise appointedsecretary
- 2021-10-05➕HANCOCK, Edward John appointeddirector
- 2021-10-05➕LEACH, Robert Anthony appointeddirector
- 2021-10-05➖BRENNAN, Anne Marie resignedsecretary
- 2021-10-05➕LUPINO, Hayleigh appointeddirector
- 2021-10-02➖FINDLAY, Ralph Graham resigneddirector
- 2020-10-30➖WESTWOOD, Richard James resigneddirector
- 2017-09-29➖DALZELL, Peter resigneddirector
- 2013-06-03➖OLIVER, Stephen John resigneddirector
- 2013-06-03➕WESTWOOD, Richard James appointeddirector
- 2012-09-10➖DARBY, Alistair William resigneddirector
- 2011-10-01➖ANDREW, Derek resigneddirector
- 2011-10-01➕DALZELL, Peter appointeddirector
- 2009-03-31➕ANDREA, Andrew Andonis appointeddirector
- 2009-03-31➖INGLETT, Paul resigneddirector
- 2005-07-31➖PORTER, Hugh Leslie resignedsecretary
- 2004-10-01➕BRENNAN, Anne Marie appointedsecretary
- 2003-01-24➕DARBY, Alistair William appointeddirector
- 2002-06-19➖WOMACK, Martin resigneddirector
- 2002-03-11➕INGLETT, Paul appointeddirector
- 2002-01-25➕OLIVER, Stephen John appointeddirector
- 2002-01-25➖THOMPSON, David George Fossett resigneddirector
- 2002-01-25➕WOMACK, Martin appointeddirector
- 2000-06-30➖GILHAM, Paul resigneddirector
- 1999-03-31➖BONNELL, William Andrew resigneddirector
- 1999-03-09➕PORTER, Hugh Leslie appointedsecretary
- 1999-02-08➖FRIEND, Lynne resignedsecretary
Showing most recent 50 of 68 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Marston, Thompson & Evershed Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marston, Thompson & Evershed Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRASSERIE RESTAURANTS LIMITED
This company · 02065753
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 |
|---|---|---|---|---|
Marston, Thompson & Evershed 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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|---|---|---|---|---|---|---|---|
| 0121 GROUP LTD→ 16812324 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| ARTANTICS LTD→ 12585880 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1986-10-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
United Kingdom
Filing status
Accounts
Next due: 2027-06-29
Last made up to: 2025-09-27
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (4 active · 22 resigned)
WOODALL, Michelle Louise→
Activesecretary · appointed 2021-10-05
View their other companies + combined net worth →
HANCOCK, Edward John→
Activedirector · ~51y · appointed 2021-10-05
View their other companies + combined net worth →
HOPSON, Stephen Robert→
Activedirector · ~46y · appointed 2025-12-01
View their other companies + combined net worth →
LEACH, Robert Anthony→
Activedirector · ~55y · appointed 2021-10-05
View their other companies + combined net worth →
BRENNAN, Anne Marie→
Resignedsecretary · appointed 2004-10-01 · resigned 2021-10-05
CHARD, Jean→
Resignedsecretary · appointed 1996-07-19 · resigned 1998-03-27
FRIEND, Lynne→
Resignedsecretary · appointed 1998-03-27 · resigned 1999-02-08
PORTER, Hugh Leslie→
Resignedsecretary · appointed 1999-03-09 · resigned 2005-07-31
HBW SECRETARIAL LIMITED→
Resignedcorporate-secretary · resigned 1996-07-19
ANDREA, Andrew Andonis→
Resigneddirector · ~57y · appointed 2009-03-31 · resigned 2023-11-17
ANDREW, Derek→
Resigneddirector · ~71y · appointed 1999-02-08 · resigned 2011-10-01
BONNELL, William Andrew→
Resigneddirector · ~65y · appointed 1998-03-27 · resigned 1999-03-31
BRYANT, Robin Richard→
Resigneddirector · ~91y · resigned 1996-07-19
CHARD, Michael James Naters→
Resigneddirector · ~67y · resigned 1998-03-21
DALZELL, Peter→
Resigneddirector · ~61y · appointed 2011-10-01 · resigned 2017-09-29
DARBY, Alistair William→
Resigneddirector · ~60y · appointed 2003-01-24 · resigned 2012-09-10
FINDLAY, Ralph Graham→
Resigneddirector · ~65y · appointed 1999-02-08 · resigned 2021-10-02
GILHAM, Paul→
Resigneddirector · ~74y · appointed 1999-02-08 · resigned 2000-06-30
INGLETT, Paul→
Resigneddirector · ~60y · appointed 2002-03-11 · resigned 2009-03-31
LUPINO, Hayleigh→
Resigneddirector · ~49y · appointed 2021-10-05 · resigned 2025-09-27
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 21/03/1988 | 07/05/1998 |
Recent filings (177 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-dormant
accounts · AA
2025-02-07
accounts-with-accounts-type-dormant
accounts · AA
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
termination-director-company-with-name-termination-date
officers · TM01
2023-11-27
accounts-with-accounts-type-dormant
accounts · AA
2023-03-20
change-person-director-company-with-change-date
officers · CH01
2023-02-28
change-person-director-company-with-change-date
officers · CH01
2023-02-28
change-person-director-company-with-change-date
officers · CH01
2023-02-24
change-person-secretary-company-with-change-date
officers · CH03
2023-02-24
change-person-director-company-with-change-date
officers · CH01
2023-02-24