BROADPARK COURT MANAGEMENT COMPANY (TORQUAY) LIMITED

🌳Matureactive
04000047 · private-limited-guarant-nsc · incorporated 2000-05-23
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.
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31

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
5
filings
  • 4 officers
  • 1 confirmation-statement
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-22
    CAMPBELL, Alan resigned
    director
  3. 2026-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-30
    GINGELL, Debra appointed
    director
  6. 2026-04-29
    SMITH, Susan resigned
    director
  7. 2026-04-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-03-30
    MOGFORD, Sally Eileen resigned
    director
  9. 2025-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-11-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-12-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-01-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-09-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2022-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-07
    ROBINSON, Alison appointed
    director
  19. 2022-09-07
    WINDEATT, Allison appointed
    director
  20. 2022-09-07
    CAMPBELL, Annette Yvonne resigned
    secretary
  21. 2022-09-01
    EDMONDS, Albert Henry Percy resigned
    director
  22. 2022-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-06-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-05-25
    JOHNS, Jeanette resigned
    director
  26. 2020-01-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2014-08-29
    CAMPBELL, Annette Yvonne appointed
    secretary
  28. 2014-08-29
    MOGFORD, Sally Eileen resigned
    secretary
  29. 2014-08-29
    SMITH, Susan appointed
    director
  30. 2010-03-23
    CANNING, Pamela Wendy resigned
    director
  31. 2010-03-11
    CAMPBELL, Alan appointed
    director
  32. 2010-02-18
    WILSON, Claire Beverley resigned
    director
  33. 2009-10-01
    MOGFORD, Sally Eileen appointed
    secretary
  34. 2009-09-25
    GRANT, Pamela Denise resigned
    secretary
  35. 2009-09-25
    GRANT, Keith resigned
    director
  36. 2009-09-25
    MOGFORD, Sally Eileen appointed
    director
  37. 2007-07-29
    WILSON, Claire Beverley appointed
    director
  38. 2007-07-22
    WILSON, Neil resigned
    director
  39. 2000-11-19
    WILSON, Neil appointed
    director
  40. 2000-11-13
    POLSON, Edward George resigned
    director
  41. 2000-05-23
    🏢
    Company incorporated
    As BROADPARK COURT MANAGEMENT COMPANY (TORQUAY) LIMITED
  42. 2000-05-23
    GRANT, Pamela Denise appointed
    secretary
  43. 2000-05-23
    SECRETARIAL APPOINTMENTS LIMITED appointed
    corporate-nominee-secretary
  44. 2000-05-23
    SECRETARIAL APPOINTMENTS LIMITED resigned
    corporate-nominee-secretary
  45. 2000-05-23
    CANNING, Pamela Wendy appointed
    director
  46. 2000-05-23
    EDMONDS, Albert Henry Percy appointed
    director
  47. 2000-05-23
    GRANT, Keith appointed
    director
  48. 2000-05-23
    JOHNS, Jeanette appointed
    director
  49. 2000-05-23
    POLSON, Edward George appointed
    director
  50. 2000-05-23
    CORPORATE APPOINTMENTS LIMITED appointed
    corporate-nominee-director
Showing most recent 50 of 51 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: CAMPBELL, Alan resigned 2026-05-22; MOGFORD, Sally Eileen resigned 2026-03-30; SMITH, Susan resigned 2026-04-29

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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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated2000-05-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Flat 1 Broadpark Court
12 Broadpark Road
Torquay
TQ2 6TB
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22

Officers (3 active · 15 resigned)

GINGELL, Debra
director · ~62y · appointed 2026-04-30
View their other companies + combined net worth →
Active
ROBINSON, Alison
director · ~64y · appointed 2022-09-07
View their other companies + combined net worth →
Active
WINDEATT, Allison
director · ~75y · appointed 2022-09-07
View their other companies + combined net worth →
Active
CAMPBELL, Annette Yvonne
secretary · appointed 2014-08-29 · resigned 2022-09-07
Resigned
GRANT, Pamela Denise
secretary · appointed 2000-05-23 · resigned 2009-09-25
Resigned
MOGFORD, Sally Eileen
secretary · appointed 2009-10-01 · resigned 2014-08-29
Resigned
SECRETARIAL APPOINTMENTS LIMITED
corporate-nominee-secretary · appointed 2000-05-23 · resigned 2000-05-23
Resigned
CAMPBELL, Alan
director · ~82y · appointed 2010-03-11 · resigned 2026-05-22
Resigned
CANNING, Pamela Wendy
director · ~76y · appointed 2000-05-23 · resigned 2010-03-23
Resigned
EDMONDS, Albert Henry Percy
director · ~94y · appointed 2000-05-23 · resigned 2022-09-01
Resigned
GRANT, Keith
director · ~75y · appointed 2000-05-23 · resigned 2009-09-25
Resigned
JOHNS, Jeanette
director · ~103y · appointed 2000-05-23 · resigned 2021-05-25
Resigned
MOGFORD, Sally Eileen
director · ~93y · appointed 2009-09-25 · resigned 2026-03-30
Resigned
POLSON, Edward George
director · ~104y · appointed 2000-05-23 · resigned 2000-11-13
Resigned
SMITH, Susan
director · ~80y · appointed 2014-08-29 · resigned 2026-04-29
Resigned
WILSON, Claire Beverley
director · ~65y · appointed 2007-07-29 · resigned 2010-02-18
Resigned
WILSON, Neil
director · ~75y · appointed 2000-11-19 · resigned 2007-07-22
Resigned
CORPORATE APPOINTMENTS LIMITED
corporate-nominee-director · appointed 2000-05-23 · resigned 2000-05-23
Resigned

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

Recent filings (90 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-24
termination-director-company-with-name-termination-date
officers · TM01
2026-05-23
appoint-person-director-company-with-name-date
officers · AP01
2026-05-02
termination-director-company-with-name-termination-date
officers · TM01
2026-05-02
termination-director-company-with-name-termination-date
officers · TM01
2026-04-10
accounts-with-accounts-type-dormant
accounts · AA
2025-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
accounts-with-accounts-type-dormant
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-03
accounts-with-accounts-type-dormant
accounts · AA
2023-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-24
accounts-with-accounts-type-dormant
accounts · AA
2023-01-22
appoint-person-director-company-with-name-date
officers · AP01
2022-09-12
termination-secretary-company-with-name-termination-date
officers · TM02
2022-09-12