BRACKEN LIMITED

🌳Matureactive
02953413 · ltd · incorporated 1994-07-27
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

28 live charges · 8 lenders · oldest 30.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 30.5 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

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
28 charges (28/28 with lender, 28/28 with type)
90
Directors & officers
18 officers (5 active, 18 linked, 13 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
77
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
1
filing
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
  1. 2026-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-03-05
    🔓
    Charge satisfied #28
  3. 2025-09-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-09-19
    🔓
    Charge satisfied #27
  5. 2025-07-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-05-28
    CLARK, Neil Matthew resigned
    director
  7. 2025-05-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-08-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2024-08-06
    🔓
    Charge satisfied #29
  10. 2024-07-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2024-06-12
    CLARK, Joanna Mary appointed
    director
  12. 2024-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-07-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2022-10-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2022-10-03
    🔓
    Charge satisfied #18
  16. 2022-07-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2022-04-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2022-04-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2022-04-06
    🔒
    Charge registered #29
    Lender: Handelsbanken PLC
  20. 2022-04-05
    🔒
    Charge registered #28
    Lender: Handelsbanken PLC
  21. 2022-03-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-02-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2022-02-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2022-02-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2022-02-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2022-02-09
    🔓
    Charge satisfied #21
  27. 2022-02-09
    🔓
    Charge satisfied #20
  28. 2022-02-09
    🔓
    Charge satisfied #17
  29. 2022-02-09
    🔓
    Charge satisfied #15
  30. 2021-05-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  31. 2020-07-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  32. 2020-03-05
    🔒
    Charge registered #27
    Lender: Handelsbanken PLC
  33. 2019-01-01
    MCGEACHY, Denise Catherine Marie appointed
    director
  34. 2018-12-12
    HARDIE, William Peter Fraser appointed
    director
  35. 2018-02-12
    EVANS, Stephen Geoffrey resigned
    secretary
  36. 2018-02-12
    EVANS, Stephen Geoffrey resigned
    director
  37. 2017-09-29
    STUBBS, Norman Alan resigned
    director
  38. 2017-05-26
    🔒
    Charge registered #26
    Lender: Svenska Handelsbanken Ab (Publ)
  39. 2016-04-28
    🔓
    Charge satisfied #24
  40. 2016-03-01
    🔒
    Charge registered #25
    Lender: Svenska Handelsbanken Ab (Publ)
  41. 2016-03-01
    🔒
    Charge registered #24
    Lender: Svenska Handelsbanken Ab (Publ)
  42. 2015-12-07
    🔒
    Charge registered #23
    Lender: Svenska Handelsbanken Ab (Publ)
  43. 2015-12-07
    🔒
    Charge registered #22
    Lender: Svenska Handelsbanken Ab (Publ)
  44. 2014-07-04
    🔒
    Charge registered #21
    Lender: N M Rothschild & Sons (Company Number 00925279)
  45. 2012-10-03
    🔒
    Charge registered #20
    Lender: Hsbc Bank PLC
  46. 2012-09-17
    🔓
    Charge satisfied #19
  47. 2012-09-17
    🔓
    Charge satisfied #10
  48. 2012-08-31
    🔓
    Charge satisfied #16
  49. 2012-08-31
    🔓
    Charge satisfied #14
  50. 2012-08-31
    🔓
    Charge satisfied #12
Showing most recent 50 of 103 events

Owner dependency

66/100
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 31 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 31 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Bracken Developments (Northern) Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Bracken Developments (Yorkshire) Limited
Corporate parent · holds 25-50% shares
significant stake
BRACKEN LIMITED
This company · 02953413

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Bracken Developments (Northern) Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting01/06/2018
Bracken Developments (Yorkshire) Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting01/06/2018

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
Incorporated1994-07-27
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

The Tannery
91 Kirkstall Road
Leeds
West Yorkshire
LS3 1HS

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-10
Last: 2025-07-27

Officers (5 active · 13 resigned)

CLARK, Joanna Mary
director · ~55y · appointed 2024-06-12
View their other companies + combined net worth →
Active
CLARK, John Maurice
director · ~59y · appointed 2001-12-01
View their other companies + combined net worth →
Active
FULLER, Matthew
director · ~60y · appointed 1995-09-25
View their other companies + combined net worth →
Active
HARDIE, William Peter Fraser
director · ~64y · appointed 2018-12-12
View their other companies + combined net worth →
Active
MCGEACHY, Denise Catherine Marie
director · ~48y · appointed 2019-01-01
View their other companies + combined net worth →
Active
CLARK, John Maurice
secretary · appointed 2002-09-25 · resigned 2003-06-12
Resigned
EVANS, Stephen Geoffrey
secretary · appointed 2003-05-12 · resigned 2018-02-12
Resigned
STUBBS, Norman Alan
secretary · appointed 1994-08-19 · resigned 2002-09-25
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1994-07-27 · resigned 1994-08-19
Resigned
BEVERLEY, Michael
director · ~79y · appointed 1994-08-19 · resigned 1995-09-25
Resigned
CLARK, Leonard Pickering
director · ~58y · appointed 2000-06-01 · resigned 2001-12-01
Resigned
CLARK, Neil Matthew
director · ~58y · appointed 2000-06-01 · resigned 2025-05-28
Resigned
EVANS, Stephen Geoffrey
director · ~71y · appointed 2003-05-12 · resigned 2018-02-12
Resigned
SPENCER, David Trevor
director · ~94y · appointed 1994-08-19 · resigned 1995-09-25
Resigned
STUBBS, Darren
director · ~58y · appointed 1994-08-19 · resigned 1995-09-25
Resigned
STUBBS, Norman Alan
director · ~84y · appointed 2000-06-01 · resigned 2017-09-29
Resigned
STUBBS, Norman Alan
director · ~84y · appointed 1994-08-19 · resigned 1995-09-25
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 1994-07-27 · resigned 1994-08-19
Resigned

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

Mortgages & charges

28
Total charges
4
Outstanding
1
Active lenders
Status:Lender:28 of 28 shown
TypeProperties
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge1 property06/04/202206/08/2024
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge1 property05/04/202205/03/2026
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge1 property05/03/202019/09/2025
outstanding
Svenska Handelsbanken Ab (Publ)
A registered charge1 property26/05/2017
outstanding
Svenska Handelsbanken Ab (Publ)
A registered charge1 property01/03/2016
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property01/03/201628/04/2016
outstanding
Svenska Handelsbanken Ab (Publ)
A registered charge1 property07/12/2015
outstanding
Svenska Handelsbanken Ab (Publ)
A registered charge07/12/2015
satisfied
N M Rothschild & Sons (Company Number 00925279)
A registered charge1 property04/07/201409/02/2022
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property03/10/201209/02/2022
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge1 property31/08/200617/09/2012
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge1 property31/08/200603/10/2022
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Charge1 property06/09/200409/02/2022
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Charge1 property18/06/200431/08/2012
satisfied
Nm Rothschild & Sons
Nm Rothschild & Sons Limited
Legal charge1 property28/05/200409/02/2022
satisfied
Nm Rothschild & Sons
Nm Rothschild & Sons Limited
Charge1 property01/04/200431/08/2012
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property11/07/200324/06/2008
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge2 properties23/12/200231/08/2012
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge1 property23/08/200231/08/2012
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge1 property20/08/200217/09/2012
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge2 properties12/12/200131/08/2012
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge1 property12/12/200131/08/2012
satisfied
Trevor Spencer
Legal charge1 property09/05/200115/08/2003
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property28/03/200121/12/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property10/10/200021/12/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property02/10/200021/12/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property15/06/200021/12/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/12/199521/12/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (170 total)

mortgage-satisfy-charge-full
mortgage · MR04
2026-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
accounts-with-accounts-type-small
accounts · AA
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-05-28
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
accounts-with-accounts-type-small
accounts · AA
2024-07-31
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-27
accounts-with-accounts-type-small
accounts · AA
2023-07-04
mortgage-satisfy-charge-full
mortgage · MR04
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-01
accounts-with-accounts-type-small
accounts · AA
2022-07-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-06