UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

🌳Matureactive

03533724 · ltd · incorporated 1998-03-24

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 27.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 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

2 live charges · 2 lenders · oldest 27.5y

50/100

clean up first

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

· Oldest live charge is 27.5 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 30/100 — workable, but lender will want more DD.

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

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

46 officers (5 active, 46 linked, 41 with DOB)

Ownership & PSC

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

Director network

33 connected companies via shared directors

Filing history

195 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

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

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (109 events)Click to expand

2025-12-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-30
➕
FALERO, Louis Javier appointed
director
2025-11-30
➖
NORTH, Daniel Geoffrey resigned
director
2025-09-02
📄
accounts-with-accounts-type-full
accounts · AA
2025-05-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-12
➕
BROWN, Gary Nelson Robert Honeyman appointed
director
2025-05-12
➖
FALERO, Louis Javier resigned
director
2024-10-21
📄
accounts-with-accounts-type-full
accounts · AA
2023-11-01
📄
accounts-with-accounts-type-full
accounts · AA
2023-01-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-31
➖
DODD, Phillip Joseph resigned
director
2022-12-31
➕
FALERO, Louis Javier appointed
director
2022-09-30
📄
accounts-with-accounts-type-full
accounts · AA
2021-11-03
📄
accounts-with-accounts-type-full
accounts · AA
2021-10-15
📄
change-person-director-company-with-change-date
officers · CH01
2020-09-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-24
➖
LITTLE, Richard Geoffrey, Mr. resigned
director
2020-09-22
📄
accounts-with-accounts-type-full
accounts · AA
2020-09-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-03
➕
DODD, Phillip Joseph appointed
director
2019-09-23
📄
accounts-with-accounts-type-full
accounts · AA
2019-06-26
➖
LINDESAY, David Francis resigned
director
2019-06-26
➕
NORTH, Daniel Geoffrey appointed
director
2019-06-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-06-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-10-01
➕
DEAN, Benjamin Christopher Jacob appointed
director
2018-10-01
➕
JAMES, Christopher appointed
director
2018-10-01
➖
WATSON, Alastair James resigned
director
2018-05-23
➖
GRAHAM, John resigned
director
2017-04-24
➖
BLUNDELL, Christopher John resigned
director
2017-04-24
➕
LINDESAY, David Francis appointed
director
2017-04-24
➕
LITTLE, Richard Geoffrey, Mr. appointed
director
2017-04-24
➖
LITTLE, Richard Geoffrey, Mr. resigned
director
2016-05-09
➖
SEMPLE, Brian Mervyn resigned
director
2016-05-09
➕
WATSON, Alastair James appointed
director
2015-10-26
➖
BEAZLEY-LONG, Graham Maurice resigned
director
2015-10-26
➕
GRAHAM, John appointed
director
2015-10-26
➕
SEMPLE, Brian Mervyn appointed
director
2015-10-26
➖
SEMPLE, Brian Mervyn resigned
director
2014-09-30
➖
WICKERSON, John, Sir resigned
director
2014-01-13
➖
GETHIN, Ian Richard resigned
director
2014-01-13
➕
LITTLE, Richard Geoffrey, Mr. appointed
director
2013-02-06
➖
CLEAR, Kim Michele resigned
director
2013-02-06
➕
GETHIN, Ian Richard appointed
director
2012-07-10
➕
SEMPLE, Brian Mervyn appointed
director
2012-01-20
➖
HUDSON, Ian David resigned
director
2010-07-19
➕
CLEAR, Kim Michele appointed
director

Showing most recent 50 of 109 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FALERO, Louis Javier resigned 2025-05-12; NORTH, Daniel Geoffrey resigned 2025-11-30

Group structure

United Healthcare (Bromley) Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

United Healthcare (Bromley) Group Limited

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

ultimate parent

⬇

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

This company · 03533724

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
United Healthcare (Bromley) Group Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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

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

Incorporated1998-03-24

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

Third Floor Broad Quay House

Prince Street

Bristol

BS1 4DJ

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-09

Last: 2026-03-26

Officers (5 active · 41 resigned)

SPC MANAGEMENT LIMITED→

corporate-secretary · appointed 1998-11-27

View their other companies + combined net worth →

Active

BROWN, Gary Nelson Robert Honeyman→

director · ~51y · appointed 2025-05-12

View their other companies + combined net worth →

Active

DEAN, Benjamin Christopher Jacob→

director · ~47y · appointed 2018-10-01

View their other companies + combined net worth →

Active

FALERO, Louis Javier→

director · ~49y · appointed 2025-11-30

View their other companies + combined net worth →

Active

JAMES, Christopher→

director · ~58y · appointed 2018-10-01

View their other companies + combined net worth →

Active

JOHNSON, Andrew Robert→

secretary · appointed 1998-04-27 · resigned 1998-11-27

Resigned

DLA SECRETARIAL SERVICES LIMITED→

corporate-nominee-secretary · appointed 1998-03-24 · resigned 1998-04-27

Resigned

BANNISTER, Paul Alan→

director · ~67y · appointed 2004-02-10 · resigned 2007-03-28

Resigned

BEAZLEY-LONG, Graham Maurice→

director · ~66y · appointed 2008-09-09 · resigned 2015-10-26

Resigned

BLUNDELL, Christopher John→

director · ~60y · appointed 2009-11-09 · resigned 2017-04-24

Resigned

BLUNDELL, Christopher John→

director · ~60y · appointed 2009-09-07 · resigned 2009-11-09

Resigned

BLUNDELL, Christopher John→

director · ~60y · appointed 2008-11-11 · resigned 2009-09-07

Resigned

CLEAR, Kim Michele→

director · ~51y · appointed 2010-07-19 · resigned 2013-02-06

Resigned

CROWTHER, Nicholas John Edward→

director · ~66y · appointed 2008-01-08 · resigned 2008-05-01

Resigned

DODD, Phillip Joseph→

director · ~71y · appointed 2020-09-03 · resigned 2022-12-31

Resigned

FALERO, Louis Javier→

director · ~49y · appointed 2022-12-31 · resigned 2025-05-12

Resigned

FINEGAN, Andrea→

director · ~57y · appointed 2005-07-29 · resigned 2007-11-27

Resigned

GETHIN, Ian Richard→

director · ~55y · appointed 2013-02-06 · resigned 2014-01-13

Resigned

GETHIN, Ian Richard→

director · ~55y · appointed 2005-12-22 · resigned 2008-03-04

Resigned

GRAHAM, John→

director · ~73y · appointed 2015-10-26 · resigned 2018-05-23

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	outstanding	Dresdner Kleinwort Wasserstein as Security Trustee Dresdner Kleinwort Wasserstein Limited as Security Trustee	Debenture	1 property	21/04/2004	—
	satisfied	Kleinwort Benson (As "Security Trustee") Kleinwort Benson Limited(As "Security Trustee")	Guarantee & debenture	3 properties	19/11/1998	28/04/2004

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (195 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-04-04

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

officers · TM01

2025-12-09

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

officers · AP01

2025-12-09

accounts-with-accounts-type-full

accounts · AA

2025-09-02

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

officers · AP01

2025-05-20

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

officers · TM01

2025-05-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-04-08

accounts-with-accounts-type-full

accounts · AA

2024-10-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-02

accounts-with-accounts-type-full

accounts · AA

2023-11-01

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-28

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

officers · AP01

2023-01-13

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

officers · TM01

2023-01-13

accounts-with-accounts-type-full

accounts · AA

2022-09-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-03-28