BRADLEY WOODS MANAGEMENT COMPANY (NO.3) LIMITED

🌳Matureactive

02564562 · ltd · incorporated 1990-12-03

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

—

year to Dec 2025

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Asset-holding vehicle with a 75-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (77/100)

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

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

Lenders & charges

Confirmed no charges registered

Directors & officers

19 officers (2 active, 19 linked, 14 with DOB)

Ownership & PSC

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

Director network

Network not yet resolved

Filing history

127 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

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	2025-12-31	2024-12-31
Average employees	0	0

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

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 2 gazette
• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (51 events)Click to expand

2026-06-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-25
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-24
📄
gazette-notice-compulsory
gazette · GAZ1
2025-06-05
➕
ROBERTS, Stephen appointed
director
2025-06-05
➖
JONES, Bryan resigned
director
2025-06-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-05
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-27
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-08
➖
SUTCLIFFE, Neil David resigned
director
2024-04-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-09
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-13
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-04
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-04-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-04-10
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-06-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2014-05-13
➖
BROOK, Stephen Andrew resigned
director
2012-02-22
➕
SHAW, Alan Martin appointed
director
2011-07-01
➖
LATUS, William John resigned
secretary
2009-12-16
➕
SUTCLIFFE, Neil David appointed
director
2009-06-20
➕
JONES, Bryan appointed
director
2009-06-20
➖
WADE, Robert resigned
director
2007-05-14
➕
WADE, Robert appointed
director
2007-03-26
➕
LATUS, William John appointed
secretary
2007-02-01
➖
MCLELLAN, Stephen Leslie resigned
secretary
2007-01-19
➖
HUNTER, Ian Paul resigned
director
2003-02-12
➖
BRADFORD, Rosemary resigned
director
2003-02-12
➖
SMITH, Geoffrey Noel resigned
director
2002-06-12
➕
BROOK, Stephen Andrew appointed
director
2002-06-12
➕
HUNTER, Ian Paul appointed
director
2001-05-03
➕
BRADFORD, Rosemary appointed
director
2001-03-06
➖
BUSFIELD, Dennis resigned
director
2000-08-01
➕
MCLELLAN, Stephen Leslie appointed
secretary
2000-08-01
➖
WATERHOUSE, David Alan resigned
secretary
1999-09-20
➕
WATERHOUSE, David Alan appointed
secretary
1999-08-31
➖
HOWLAND, Edward resigned
secretary
1998-03-26
➕
SMITH, Geoffrey Noel appointed
director
1997-09-30
➖
TERRY, Carol resigned
director
1997-02-14
➖
BRADFORD, Richard Anthony resigned
director
1996-10-16
➕
TERRY, Carol appointed
director
1994-08-26
➖
TATTERSALL, Michael resigned
secretary
1994-08-26
➖
TATTERSALL, Michael resigned
director
1994-08-25
➕
BRADFORD, Richard Anthony appointed
director
1994-08-25
➕
BUSFIELD, Dennis appointed
director
1994-04-01
➕
HOWLAND, Edward appointed
secretary
1994-02-10
➖
STACKHOUSE, Noel resigned
director

Showing most recent 50 of 51 events

Owner dependency

73/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

79/100

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 75 years old. Natural succession window is now.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 14 years.
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

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Alan Martin Shaw Individual · British · DOB 03/1951 · age 75	—	—	sig. influencesignificant influence	01/07/2016

2 historic (ceased) PSCs

Mr Bryan Jonesceased 05/06/2025· significant influence
Mr Neil David Sutcliffeceased 07/02/2025· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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BOROUGHGATE MANAGEMENT COMPANY (OTLEY) LIMITED→ 15848540 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
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BRAMALL LANE MANAGEMENT CO LIMITED→ 06033275 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
BRAMLEY CLOSE MANAGEMENT COMPANY LIMITED→ 11375407 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
BRAMLEY HOLDING LTD→ 17120928 · est 2026 · no financials extracted	—	—	—	—	—	—	—
BRANDON321 LTD→ 16961994 · est 2026 · no financials extracted	—	—	—	—	—	—	—
BRANWELL HC LIMITED→ 13475900 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
BRECKS FARM MANAGEMENT COMPANY LIMITED→ 04842074 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
BRECKS HOLDINGS (YORKSHIRE) LTD→ 12506613 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
BRENNTAG COLOURS LIMITED→ 04227005 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
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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

Incorporated1990-12-03

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

C/O 18 Main Street

Ryther

Tadcaster

North Yorkshire

LS24 9EE

United Kingdom

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-12-01

Last: 2025-11-17

Officers (2 active · 17 resigned)

ROBERTS, Stephen→

director · ~68y · appointed 2025-06-05

View their other companies + combined net worth →

Active

SHAW, Alan Martin→

director · ~75y · appointed 2012-02-22

View their other companies + combined net worth →

Active

HOWLAND, Edward→

secretary · appointed 1994-04-01 · resigned 1999-08-31

Resigned

LATUS, William John→

secretary · appointed 2007-03-26 · resigned 2011-07-01

Resigned

MCLELLAN, Stephen Leslie→

secretary · appointed 2000-08-01 · resigned 2007-02-01

Resigned

TATTERSALL, Michael→

secretary · resigned 1994-08-26

Resigned

WATERHOUSE, David Alan→

secretary · appointed 1999-09-20 · resigned 2000-08-01

Resigned

BRADFORD, Richard Anthony→

director · ~80y · appointed 1994-08-25 · resigned 1997-02-14

Resigned

BRADFORD, Rosemary→

director · ~81y · appointed 2001-05-03 · resigned 2003-02-12

Resigned

BROOK, Stephen Andrew→

director · ~81y · appointed 2002-06-12 · resigned 2014-05-13

Resigned

BUSFIELD, Dennis→

director · ~96y · appointed 1994-08-25 · resigned 2001-03-06

Resigned

HUNTER, Ian Paul→

director · ~68y · appointed 2002-06-12 · resigned 2007-01-19

Resigned

JONES, Bryan→

director · ~74y · appointed 2009-06-20 · resigned 2025-06-05

Resigned

SMITH, Geoffrey Noel→

director · ~98y · appointed 1998-03-26 · resigned 2003-02-12

Resigned

STACKHOUSE, Noel→

director · ~68y · resigned 1994-02-10

Resigned

SUTCLIFFE, Neil David→

director · ~80y · appointed 2009-12-16 · resigned 2025-02-08

Resigned

TATTERSALL, Michael→

director · ~76y · resigned 1994-08-26

Resigned

TERRY, Carol→

director · ~77y · appointed 1996-10-16 · resigned 1997-09-30

Resigned

WADE, Robert→

director · ~80y · appointed 2007-05-14 · resigned 2009-06-20

Resigned

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

Recent filings (127 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2026-06-03

gazette-filings-brought-up-to-date

gazette · DISS40

2026-02-25

gazette-notice-compulsory

gazette · GAZ1

2026-02-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-18

appoint-person-director-company-with-name-date

officers · AP01

2025-06-05

termination-director-company-with-name-termination-date

officers · TM01

2025-06-05

termination-director-company-with-name-termination-date

officers · TM01

2025-06-05

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-06-05

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-06-05

accounts-with-accounts-type-micro-entity

accounts · AA

2025-03-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-12-19

accounts-with-accounts-type-micro-entity

accounts · AA

2024-04-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-11-20

accounts-with-accounts-type-micro-entity

accounts · AA

2023-03-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-11-30