EASTBROOK FACILITIES HOLDINGS LIMITED
🌳Matureactive
04309178 · ltd · incorporated 2001-10-23
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 24.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 74990Non-trading company
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 24.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 24.2 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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
23 officers (3 active, 23 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
159 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2025-10-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-13📄legacyaccounts · PARENT_ACC
- 2025-10-13📄legacyother · GUARANTEE2
- 2025-10-13📄legacyother · AGREEMENT2
- 2025-02-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-16📄legacyaccounts · PARENT_ACC
- 2024-10-16📄legacyother · AGREEMENT2
- 2024-10-16📄legacyother · GUARANTEE2
- 2024-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-01➕BOND, Josh Callum appointeddirector
- 2024-04-01➖CAVILL, John Ivor resigneddirector
- 2024-01-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-12📄legacyother · AGREEMENT2
- 2023-10-12📄legacyother · GUARANTEE2
- 2023-10-11📄legacyaccounts · PARENT_ACC
- 2023-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-31➕KNIGHT, Mark Jonathan appointeddirector
- 2023-01-31➖SHELDRAKE, Peter John resigneddirector
- 2018-06-29➖ASHBROOK, Philip Peter resigneddirector
- 2018-06-29➕SHELDRAKE, Peter John appointeddirector
- 2016-01-25➕CAVILL, John Ivor appointeddirector
- 2016-01-25➖BIIF CORPORATE SERVICES LIMITED resignedcorporate-director
- 2014-07-25➕ASHBROOK, Philip Peter appointeddirector
- 2014-07-25➖HOILE, Richard David resigneddirector
- 2012-09-07➖HAGA, Thomas Justin resigneddirector
- 2012-07-11➕HOILE, Richard David appointeddirector
- 2011-12-12➖BRADLEY, Victoria Louise resigneddirector
- 2011-12-12➕HAGA, Thomas Justin appointeddirector
- 2009-03-31➕BIIF CORPORATE SERVICES LIMITED appointedcorporate-director
- 2009-03-19➕BRADLEY, Victoria Louise appointeddirector
- 2009-03-19➖MCDONAGH, John resigneddirector
- 2009-03-19➖RYAN, Michael Joseph resigneddirector
- 2005-06-17➕INFRASTRUCTURE MANAGERS LIMITED appointedcorporate-secretary
- 2005-06-17➖WALTERS, Geoffrey Paul resignedsecretary
- 2005-06-17➖AOKI, Noburo resigneddirector
- 2005-06-17➖KAWAMATO, Taro resigneddirector
- 2005-06-17➖LONGSHAW, Alan resigneddirector
- 2005-06-17➖MCCARTHY, Stephen D resigneddirector
- 2005-06-17➕MCDONAGH, John appointeddirector
- 2005-06-17➖RUDD-JONES, Julian Mark resigneddirector
- 2005-06-17➕RYAN, Michael Joseph appointeddirector
- 2005-06-17➖SUGIMOTO, Harunori resigneddirector
- 2004-10-05➕MCCARTHY, Stephen D appointeddirector
Showing most recent 50 of 67 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Eastbrook Facilities Holdings 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eastbrook Facilities Holdings 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
EASTBROOK FACILITIES HOLDINGS LIMITED
This company · 04309178
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 |
|---|---|---|---|---|
Eastbrook Facilities Holdings 2 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 →Similar companies
Active · Professional services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3186 LTD→ 14619660 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 33 CONSULTING LIMITED→ 15208035 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 34 CONSULTING LTD→ 14157070 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 BOARDROOM LIMITED→ 13583434 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 360CX SOLUTIONS LIMITED→ 13678582 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 360SOCIALCARE PERSONNEL LIMITED→ 16541112 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360VS LIMITED→ 12540130 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 37 HR LIMITED→ 16980796 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 38 TALENT LTD→ 16160690 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3A PLUS BUSINESS PARTNERING LTD→ 09830334 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3D ACCOUNTANTS LTD→ 17128287 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3D CONCEPT ENGINEERING LTD→ 16584510 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2001-10-23
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02
Officers (3 active · 20 resigned)
INFRASTRUCTURE MANAGERS LIMITED→
Activecorporate-secretary · appointed 2005-06-17
View their other companies + combined net worth →
BOND, Josh Callum→
Activedirector · ~35y · appointed 2024-04-01
View their other companies + combined net worth →
KNIGHT, Mark Jonathan→
Activedirector · ~52y · appointed 2023-01-31
View their other companies + combined net worth →
WALTERS, Geoffrey Paul→
Resignedsecretary · appointed 2001-12-17 · resigned 2005-06-17
OFFICE ORGANIZATION & SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2001-10-23 · resigned 2001-12-17
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-10-23 · resigned 2001-10-23
AOKI, Noburo→
Resigneddirector · ~70y · appointed 2001-12-17 · resigned 2005-06-17
ASHBROOK, Philip Peter→
Resigneddirector · ~66y · appointed 2014-07-25 · resigned 2018-06-29
BRADLEY, Victoria Louise→
Resigneddirector · ~55y · appointed 2009-03-19 · resigned 2011-12-12
CAVILL, John Ivor→
Resigneddirector · ~54y · appointed 2016-01-25 · resigned 2024-04-01
HAGA, Thomas Justin→
Resigneddirector · ~50y · appointed 2011-12-12 · resigned 2012-09-07
HOILE, Richard David→
Resigneddirector · ~63y · appointed 2012-07-11 · resigned 2014-07-25
KAWAMATO, Taro→
Resigneddirector · ~59y · appointed 2003-12-19 · resigned 2005-06-17
LONGSHAW, Alan→
Resigneddirector · ~85y · appointed 2001-12-17 · resigned 2005-06-17
MCCARTHY, Stephen D→
Resigneddirector · ~66y · appointed 2004-10-05 · resigned 2005-06-17
MCDONAGH, John→
Resigneddirector · ~57y · appointed 2005-06-17 · resigned 2009-03-19
RUDD-JONES, Julian Mark→
Resigneddirector · ~71y · appointed 2001-12-17 · resigned 2005-06-17
RYAN, Michael Joseph→
Resigneddirector · ~60y · appointed 2005-06-17 · resigned 2009-03-19
SHELDRAKE, Peter John→
Resigneddirector · ~67y · appointed 2018-06-29 · resigned 2023-01-31
SUGIMOTO, Harunori→
Resigneddirector · ~65y · appointed 2003-12-19 · resigned 2005-06-17
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee | Share charge (which amends and supplements the share charge dated 28 february 2002) | 1 property | 21/02/2003 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Share charge | 1 property | 28/02/2002 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (159 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-13
legacy
accounts · PARENT_ACC
2025-10-13
legacy
other · GUARANTEE2
2025-10-13
legacy
other · AGREEMENT2
2025-10-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-28
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-16
legacy
accounts · PARENT_ACC
2024-10-16
legacy
other · AGREEMENT2
2024-10-16
legacy
other · GUARANTEE2
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-04-04
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04