BROMFIELD GROUP LIMITED

🌳Matureactive
02848944 · ltd · incorporated 1993-08-28
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 32.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£5.23M
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 82/100 (exceptional), bankability 65/100. Strong seller-intent signal (70/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 4 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

5 live charges · 2 lenders · oldest 32.2y

50/100
clean up first

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

  • · Oldest live charge is 32.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
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 · accounting standard not declared
Positive net assets
Net assets £5,233,660
Net assets shrinking
Down £85,215 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£5.2m
↓ 1.6% YoY
Current Assets
£755k
↑ 16% YoY
Current Liabilities
—
£0£1.1m£2.1m£3.2m£4.3m£5.3mJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£5.58M£5.66M
Current assets£754.9k£649.2k
Net assets£5.23M£5.32M

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-01
    ➖
    HOLT, Harry George resigned
    director
  3. 2025-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-03-03
    ➕
    HOLT, Harry George appointed
    director
  5. 2025-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-10-01
    ➖
    MORRIS, Dewi resigned
    director
  10. 2024-10-01
    ➖
    MORRIS, Jill resigned
    director
  11. 2023-10-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2023-09-18
    ➕
    HOLT, Lisa Jayne appointed
    secretary
  13. 2023-09-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2023-09-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2023-09-17
    ➖
    MORRIS, Jill resigned
    secretary
  16. 2022-10-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-04-30
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  19. 2021-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-10-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2019-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-05-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2017-09-25
    ➖
    HOLT, Simon David resigned
    director
  24. 2013-11-27
    ➕
    HOLT, Lisa Jayne appointed
    director
  25. 2013-11-27
    ➕
    HOLT, Simon David appointed
    director
  26. 2013-11-08
    🔓
    Charge satisfied #1
  27. 2009-08-20
    🔒
    Charge registered #6
    Lender: Barclays Bank PLC
  28. 2005-08-18
    🔒
    Charge registered #5
    Lender: Barclays Bank PLC
  29. 2002-01-08
    ➖
    ROBINSON, Sharon Ann resigned
    secretary
  30. 2001-11-27
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  31. 2001-10-30
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  32. 2001-10-09
    ➕
    HOLT, Timothy Richard appointed
    director
  33. 2001-10-09
    ➕
    ROBINSON, Sharon Ann appointed
    secretary
  34. 1994-06-01
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  35. 1993-08-28
    🏢
    Company incorporated
    As BROMFIELD GROUP LIMITED
  36. 1993-08-28
    ➕
    MORRIS, Jill appointed
    secretary
  37. 1993-08-28
    ➕
    CCS SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  38. 1993-08-28
    ➖
    CCS SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  39. 1993-08-28
    ➕
    MORRIS, Dewi appointed
    director
  40. 1993-08-28
    ➕
    MORRIS, Jill appointed
    director
  41. 1993-08-28
    ➕
    CCS DIRECTORS LIMITED appointed
    corporate-nominee-director
  42. 1993-08-28
    ➖
    CCS DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

84/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • 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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Timothy Richard Holt
Individual · British · DOB 03/1967 · age 59
75–100%
—75-100% shares07/04/2016

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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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
Incorporated1993-08-28
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.

Registered office

Holts House Queens Lane
Bromfield Industrial Estate
Mold
Flintshire
CH7 1JR
Wales

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06

Officers (3 active · 8 resigned)

HOLT, Lisa Jayne→
secretary · appointed 2023-09-18
View their other companies + combined net worth →
Active
HOLT, Lisa Jayne→
director · ~47y · appointed 2013-11-27
View their other companies + combined net worth →
Active
HOLT, Timothy Richard→
director · ~59y · appointed 2001-10-09
View their other companies + combined net worth →
Active
MORRIS, Jill→
secretary · appointed 1993-08-28 · resigned 2023-09-17
Resigned
ROBINSON, Sharon Ann→
secretary · appointed 2001-10-09 · resigned 2002-01-08
Resigned
CCS SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1993-08-28 · resigned 1993-08-28
Resigned
HOLT, Harry George→
director · ~19y · appointed 2025-03-03 · resigned 2026-01-01
Resigned
HOLT, Simon David→
director · ~61y · appointed 2013-11-27 · resigned 2017-09-25
Resigned
MORRIS, Dewi→
director · ~88y · appointed 1993-08-28 · resigned 2024-10-01
Resigned
MORRIS, Jill→
director · ~80y · appointed 1993-08-28 · resigned 2024-10-01
Resigned
CCS DIRECTORS LIMITED→
corporate-nominee-director · appointed 1993-08-28 · resigned 1993-08-28
Resigned

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

Mortgages & charges

5
Total charges
4
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property20/08/2009—
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property18/08/2005—
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property27/11/2001—
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property30/10/2001—
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property01/06/199408/11/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (102 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-06
termination-director-company-with-name-termination-date
officers · TM01
2024-10-06
termination-director-company-with-name-termination-date
officers · TM01
2024-10-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-19
appoint-person-secretary-company-with-name-date
officers · AP03
2023-09-18
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-28