BRAEMAC LIMITED
🌳Matureactive
03488704 · ltd · incorporated 1998-01-06
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 21.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 46520
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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 21.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (80/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 1400 | 1500 |
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
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-16➖SHOPP, JR., Peter Fredrick resigneddirector
- 2025-12-16➖SMITH, Glenn Lowell Jr resigneddirector
- 2025-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-12➕KENNEDY, Michael Joseph appointeddirector
- 2025-12-12➕SKIPPER, Benjamin James appointeddirector
- 2025-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-05➖LAVELLE, Sarah resigneddirector
- 2024-09-24📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-01➖BROWN, Scott Leslie resigneddirector
- 2024-03-01➕SHOPP, JR., Peter Fredrick appointeddirector
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-01-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-01-16🔓Charge satisfied #1
- 2023-01-01➕MITCHELL, Jonathan Wayne appointeddirector
- 2023-01-01➖NEMENY, Danny resignedsecretary
- 2023-01-01➕BROWN, Scott Leslie appointeddirector
- 2023-01-01➖CALVISI, Dino resigneddirector
- 2023-01-01➖NEMENY, Danny resigneddirector
- 2023-01-01➕SMITH, Glenn Lowell Jr appointeddirector
- 2022-08-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2006-09-28➖FORD, Raymond resigneddirector
- 2005-04-08➕LAVELLE, Sarah appointeddirector
- 2005-04-07➖HOWARD, Gregory John resigneddirector
- 2004-09-20🔒Charge registered #1Lender: Braemac Pty Limited
- 1998-01-21➕NEMENY, Danny appointedsecretary
- 1998-01-21➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1998-01-21➕CALVISI, Dino appointeddirector
- 1998-01-21➕FORD, Raymond appointeddirector
- 1998-01-21➕HOWARD, Gregory John appointeddirector
- 1998-01-21➕NEMENY, Danny appointeddirector
- 1998-01-21➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
- 1998-01-06🏢Company incorporatedAs BRAEMAC LIMITED
- 1998-01-06➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1998-01-06➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SHOPP, JR., Peter Fredrick resigned 2025-12-16; SMITH, Glenn Lowell Jr resigned 2025-12-16
Group structure
Rfmw Uk Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rfmw Uk Ltd.
Corporate parent · holds 75-100% shares
⬇
BRAEMAC LIMITED
This company · 03488704
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 |
|---|---|---|---|---|
Rfmw Uk Ltd. Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/01/2023 |
2 historic (ceased) PSCs
- Mr Danny Nemenyceased 01/01/2023· board control · significant influence · trust interest · firm interest
- Mr Dino Calvisiceased 01/01/2023· board control · significant influence · firm interest
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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|---|---|---|---|---|---|---|---|
| BLACKROCK INDUSTRIES LTD→ 13380931 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BLOOMFIELD FASHIONS LTD→ 15339612 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUECROFT TRADERS LIMITED→ 12026413 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BLUSH HEALTHCARE LTD→ 14547954 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BMT-UK LTD→ 13171326 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BOGSO LTD→ 15184487 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BOILER-M8 LIMITED→ 11849317 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BOLD STREET CAR DISMANTLERS LIMITED→ 10162684 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BORREGAARD UK LTD→ 01141222 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| BOWLAND CONSULTING (INTERIORS) LTD→ 13803781 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRAND EVANGELISTS FOR BEAUTY LIMITED→ 10787576 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BRAND OF BROTHERS LIMITED→ 08772384 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated1998-01-06
Jurisdictionengland-wales
Primary SIC46520 — SIC 46520
Registered office
Braemac House
1 Mandarin Court Centre Park
Warrington
Cheshire
WA1 1GG
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19
Officers (3 active · 11 resigned)
KENNEDY, Michael Joseph→
Activedirector · ~57y · appointed 2025-12-12
View their other companies + combined net worth →
MITCHELL, Jonathan Wayne→
Activedirector · ~48y · appointed 2023-01-01
View their other companies + combined net worth →
SKIPPER, Benjamin James→
Activedirector · ~40y · appointed 2025-12-12
View their other companies + combined net worth →
NEMENY, Danny→
Resignedsecretary · appointed 1998-01-21 · resigned 2023-01-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-01-06 · resigned 1998-01-21
BROWN, Scott Leslie→
Resigneddirector · ~67y · appointed 2023-01-01 · resigned 2024-03-01
CALVISI, Dino→
Resigneddirector · ~72y · appointed 1998-01-21 · resigned 2023-01-01
FORD, Raymond→
Resigneddirector · ~67y · appointed 1998-01-21 · resigned 2006-09-28
HOWARD, Gregory John→
Resigneddirector · ~61y · appointed 1998-01-21 · resigned 2005-04-07
LAVELLE, Sarah→
Resigneddirector · ~54y · appointed 2005-04-08 · resigned 2025-06-05
NEMENY, Danny→
Resigneddirector · ~74y · appointed 1998-01-21 · resigned 2023-01-01
SHOPP, JR., Peter Fredrick→
Resigneddirector · ~63y · appointed 2024-03-01 · resigned 2025-12-16
SMITH, Glenn Lowell Jr→
Resigneddirector · ~71y · appointed 2023-01-01 · resigned 2025-12-16
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1998-01-06 · resigned 1998-01-21
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 | Braemac Pty Braemac Pty Limited | Debenture | 1 property | 20/09/2004 | 16/01/2023 |
Recent filings (102 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
accounts-with-accounts-type-small
accounts · AA
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05
accounts-with-accounts-type-small
accounts · AA
2024-09-24
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-01
appoint-person-director-company-with-name-date
officers · AP01
2023-01-16