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.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 27.6y old — refinance window within 12 months

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

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 79/100 (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 27.6y

50/100

clean up first

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

· Oldest live charge is 27.6 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

32 connected companies via shared directors

Filing history

198 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

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 1 address
• 1 persons-with-significant-control
• 1 officers

Last 90 days

filings

• 1 address
• 1 persons-with-significant-control
• 1 officers

Last 180 days

filings

• 1 address
• 1 persons-with-significant-control
• 1 officers

Counts from Companies House filing history.

Corporate timeline (109 events)Click to expand

2026-06-18
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-18
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-17
📄
change-person-director-company-with-change-date
officers · CH01
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
2019-06-26
➖
LINDESAY, David Francis resigned
director
2019-06-26
➕
NORTH, Daniel Geoffrey appointed
director
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

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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.

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Company details

Statusactive

Typeltd

Incorporated1998-03-24

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

Ninth Floor

One Redcliff Street

Bristol

BS1 6NP

United Kingdom

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