BRITANNIA AGGREGATES LIMITED

🌳Matureactive

02304376 · ltd · incorporated 1988-10-12

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 35.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: SIC 08120

Sector: Mining & quarrying

Investor take

Pursue

Active trading company with a 80-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 35.3y

70/100

ready

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

· Oldest live charge is 35.3 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· 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

Lenders & charges

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

Directors & officers

28 officers (6 active, 28 linked, 25 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

21 connected companies via shared directors

Filing history

168 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

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.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (68 events)Click to expand

2025-09-23
📄
accounts-with-accounts-type-group
accounts · AA
2024-12-23
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-20
🔒
Charge registered #3
Lender: Hsbc UK Bank PLC
2024-07-31
📄
accounts-with-accounts-type-group
accounts · AA
2024-01-09
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-09
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-29
📄
accounts-with-accounts-type-group
accounts · AA
2022-07-27
📄
accounts-with-accounts-type-group
accounts · AA
2022-04-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-04-01
➖
CHAPMAN, Christopher Robin resigned
director
2021-09-01
📄
accounts-with-accounts-type-group
accounts · AA
2021-01-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-01-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-01-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-01-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-01-12
📄
resolution
resolution · RESOLUTIONS
2021-01-12
📄
memorandum-articles
incorporation · MA
2021-01-04
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-01-01
➕
BROWN, Oliver Sheridan appointed
director
2020-12-31
➕
BRETT, William John appointed
director
2020-12-31
➕
TARN, Nicholas James appointed
director
2020-12-31
➕
CHAPMAN, Christopher Robin appointed
director
2020-12-23
🔒
Charge registered #2
Lender: Hsbc UK Bank PLC
2020-12-20
📄
accounts-with-accounts-type-group
accounts · AA
2020-01-17
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-14
🔓
Charge satisfied #1
2020-01-01
➕
KITCHIN, Susan Francis appointed
secretary
2020-01-01
➖
GILBERT, John resigned
secretary
2019-12-20
➖
COGGAN, Ben resigned
director
2019-12-20
➖
WOOD, Mark Thomas resigned
director
2019-06-30
➕
COGGAN, Ben appointed
director
2019-06-30
➖
HAYTER, Alan John resigned
director
2016-10-03
➖
BATE, Andrew John resigned
director
2016-10-03
➕
HAYTER, Alan John appointed
director
2014-12-23
➕
BATE, Andrew John appointed
director
2014-10-17
➖
DIETEREN, Johannes Matheus Louis resigned
director
2014-02-01
➕
MUTCH, Gregor John appointed
director
2014-01-31
➖
DRURY, Martin Reilly resigned
director
2013-09-16
➖
WHITTLE, Malcolm resigned
director
2013-07-31
➕
WOOD, Mark Thomas appointed
director
2011-04-18
➕
DIETEREN, Johannes Matheus Louis appointed
director
2011-04-18
➖
HAWORTH, Neil Alan resigned
director
2008-12-31
➕
HAWORTH, Neil Alan appointed
director
2008-12-31
➖
ROLAND, Philip Godfrey resigned
director
2007-01-01
➕
GILBERT, John appointed
director
2006-12-31
➖
RUSSELL, Simon John resigned
director
2005-03-11
➖
JACKSON, Nigel Clifford resigned
director
2005-03-11
➕
WHITTLE, Malcolm appointed
director
2003-03-26
➕
JACKSON, Nigel Clifford appointed
director
2003-03-26
➖
JAMES, Dyfrig Morgan resigned
director

Showing most recent 50 of 68 events

Owner dependency

65/100

High — earn-out structure required

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

83/100

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 80 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 19 years.
secondaryStable-but-static management: Company is 38 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.)

Group structure

Brett Trading Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Brett Trading Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

BRITANNIA AGGREGATES LIMITED

This company · 02304376

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
Brett Trading Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	01/01/2024

2 historic (ceased) PSCs

Robert Brett & Sons Limitedceased 01/01/2024· 75-100% shares · 75-100% voting · board control
R.W. Aggregates Limitedceased 28/09/2017· 25-50% shares · 25-50% voting · significant influence

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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AMBITION FAN TECHNOLOGY LIMITED→ 06286156 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
AMPHENOL LIMITED→ 00784278 · est 1963 · no financials extracted	—	—	—	—	62y	—	—
AMPHENOL TRACKWISE DESIGNS LIMITED→ 15231302 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ANDREW JAYNES LTD→ 05148474 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
ANDREWS & ELLIOTT LIMITED→ 04122000 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
ANGUS MACKENZIE CONSULTING LTD→ 15279475 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ANOCIS THERAPEUTICS LTD→ 14918029 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ANUOLUWA AFRO-CARIBBEAN FOODS AND GENERAL STORE LTD→ 16442527 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated1988-10-12

Jurisdictionengland-wales

Primary SIC08120 — SIC 08120

Registered office

Robert Brett House

Ashford Road

Canterbury

Kent

CT4 7PP

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-28

Last: 2025-10-14