BROAD LANE (BRAMLEY) LIMITED

🌳Matureactive
03566776 · ltd · incorporated 1998-05-19
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 28.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 28.0y

65/100
clean up first

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

  • · Oldest live charge is 28.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 9 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2026-02-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-09-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-07-10
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  6. 2025-07-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2025-06-18
    ➕
    Q1 PROFESSIONAL SERVICES LIMITED appointed
    corporate-secretary
  8. 2025-06-18
    ➖
    LIV (SECRETARIAL SERVICES) LIMITED resigned
    corporate-secretary
  9. 2025-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-02-15
    ➖
    SMITH, Erica resigned
    director
  11. 2024-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-02-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-10-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-10-10
    ➕
    PUGH, Glenn Anthony appointed
    director
  15. 2023-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-02-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-02-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-02-08
    ➖
    PUGH, Glenn Anthony resigned
    director
  22. 2021-02-08
    ➖
    STRATFORD, John Peter resigned
    director
  23. 2021-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-02-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2020-07-15
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  26. 2020-07-01
    ➖
    PRICE, Elizabeth Harriet resigned
    secretary
  27. 2020-07-01
    ➕
    LIV (SECRETARIAL SERVICES) LIMITED appointed
    corporate-secretary
  28. 2017-12-13
    ➕
    SMITH, Erica appointed
    director
  29. 2017-11-10
    ➕
    PRICE, Elizabeth Harriet appointed
    secretary
  30. 2017-11-09
    ➖
    MCCARTHY, Danielle Clare resigned
    secretary
  31. 2017-05-20
    ➖
    JONES, Wendy resigned
    director
  32. 2014-10-01
    ➕
    MCCARTHY, Danielle Clare appointed
    secretary
  33. 2014-10-01
    ➖
    MURPHY, Helena resigned
    secretary
  34. 2012-01-13
    ➖
    HEALD, Alexandra resigned
    secretary
  35. 2012-01-13
    ➕
    MURPHY, Helena appointed
    secretary
  36. 2011-04-05
    ➕
    PUGH, Glenn Anthony appointed
    director
  37. 2010-09-30
    ➖
    MORLEY, Sharon Tracey resigned
    secretary
  38. 2010-05-17
    ➕
    HEALD, Alexandra appointed
    secretary
  39. 2009-08-01
    ➕
    MORLEY, Sharon Tracey appointed
    secretary
  40. 2009-08-01
    ➖
    WILLANS, Michael David resigned
    secretary
  41. 2009-02-10
    ➖
    MACLEAN, Pauline Theresa resigned
    secretary
  42. 2009-02-10
    ➕
    WILLANS, Michael David appointed
    secretary
  43. 2006-09-10
    ➕
    STRATFORD, John Peter appointed
    director
  44. 2006-08-30
    ➕
    FLAHERTY, Lee Carl appointed
    director
  45. 2005-06-06
    ➖
    CORBIN, John Richard resigned
    secretary
  46. 2005-06-06
    ➕
    MACLEAN, Pauline Theresa appointed
    secretary
  47. 2003-02-10
    ➖
    EVANS, Stephen Geoffrey resigned
    secretary
  48. 2002-06-10
    ➕
    CORBIN, John Richard appointed
    secretary
  49. 2002-05-01
    ➖
    EVANS, Stephen Geoffrey resigned
    director
  50. 2002-02-22
    ➖
    THOMPSON, Christopher resigned
    director
Showing most recent 50 of 58 events

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

49/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 years.
  • 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.)

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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
Incorporated1998-05-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-06-02
Last: 2026-05-19

Officers (3 active · 17 resigned)

Q1 PROFESSIONAL SERVICES LIMITED→
corporate-secretary · appointed 2025-06-18
View their other companies + combined net worth →
Active
FLAHERTY, Lee Carl→
director · ~52y · appointed 2006-08-30
View their other companies + combined net worth →
Active
PUGH, Glenn Anthony→
director · ~51y · appointed 2023-10-10
View their other companies + combined net worth →
Active
CORBIN, John Richard→
secretary · appointed 2002-06-10 · resigned 2005-06-06
Resigned
EVANS, Stephen Geoffrey→
secretary · appointed 1998-05-19 · resigned 2003-02-10
Resigned
HEALD, Alexandra→
secretary · appointed 2010-05-17 · resigned 2012-01-13
Resigned
MACLEAN, Pauline Theresa→
secretary · appointed 2005-06-06 · resigned 2009-02-10
Resigned
MCCARTHY, Danielle Clare→
secretary · appointed 2014-10-01 · resigned 2017-11-09
Resigned
MORLEY, Sharon Tracey→
secretary · appointed 2009-08-01 · resigned 2010-09-30
Resigned
MURPHY, Helena→
secretary · appointed 2012-01-13 · resigned 2014-10-01
Resigned
PRICE, Elizabeth Harriet→
secretary · appointed 2017-11-10 · resigned 2020-07-01
Resigned
WILLANS, Michael David→
secretary · appointed 2009-02-10 · resigned 2009-08-01
Resigned
LIV (SECRETARIAL SERVICES) LIMITED→
corporate-secretary · appointed 2020-07-01 · resigned 2025-06-18
Resigned
EVANS, Stephen Geoffrey→
director · ~71y · appointed 1998-05-19 · resigned 2002-05-01
Resigned
GALL, Terence→
director · ~77y · appointed 1998-05-19 · resigned 1999-04-08
Resigned
JONES, Wendy→
director · ~83y · appointed 2000-07-24 · resigned 2017-05-20
Resigned
PUGH, Glenn Anthony→
director · ~51y · appointed 2011-04-05 · resigned 2021-02-08
Resigned
SMITH, Erica→
director · ~77y · appointed 2017-12-13 · resigned 2024-02-15
Resigned
STRATFORD, John Peter→
director · ~58y · appointed 2006-09-10 · resigned 2021-02-08
Resigned
THOMPSON, Christopher→
director · ~66y · appointed 1999-04-08 · resigned 2002-02-22
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property03/06/1998—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (110 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-20
accounts-with-accounts-type-dormant
accounts · AA
2026-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-09-04
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-dormant
accounts · AA
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-21
termination-director-company-with-name-termination-date
officers · TM01
2024-02-15
accounts-with-accounts-type-dormant
accounts · AA
2024-02-01
appoint-person-director-company-with-name-date
officers · AP01
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-19
accounts-with-accounts-type-dormant
accounts · AA
2023-03-28