ANDREW BROWNSWORD HOTELS LIMITED

🌳Matureactive
04890274 · ltd · incorporated 2003-09-08
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 Dec 2024
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
23 officers (7 active, 23 linked, 13 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-292023-12-31
Average employees24002300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-06-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-06-24
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  3. 2025-06-24
    📄
    legacy
    capital · SH20
  4. 2025-06-24
    ⚠️
    legacy
    insolvency · CAP-SS
  5. 2025-06-24
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-05-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-22
    WADEY, Shelley Jane appointed
    director
  8. 2024-12-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-10-15
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2024-10-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2024-10-14
    WADEY, Shelley Jane appointed
    secretary
  12. 2024-10-14
    TYRRELL, Peter resigned
    secretary
  13. 2024-09-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2024-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-09-13
    TYRRELL, Peter resigned
    director
  16. 2023-10-20
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  17. 2023-10-20
    📄
    legacy
    capital · SH20
  18. 2023-10-20
    ⚠️
    legacy
    insolvency · CAP-SS
  19. 2023-10-20
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2023-09-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2023-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-05-31
    HOCKING, Stephanie resigned
    director
  23. 2023-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-05-09
    BADLEY, John Paul appointed
    director
  25. 2023-03-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2022-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2022-09-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  28. 2019-05-15
    BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie appointed
    director
  29. 2019-05-15
    MATTHEWS, David John appointed
    director
  30. 2018-12-20
    HOUGHTON, Jocelyn Deborah resigned
    secretary
  31. 2018-12-20
    TYRRELL, Peter appointed
    secretary
  32. 2018-12-20
    HOUGHTON, Deborah Jocelyn resigned
    director
  33. 2018-12-20
    TYRRELL, Peter appointed
    director
  34. 2017-01-27
    HOUGHTON, Jocelyn Deborah appointed
    secretary
  35. 2017-01-27
    SKEDD, Alison resigned
    secretary
  36. 2017-01-27
    HOUGHTON, Deborah Jocelyn appointed
    director
  37. 2017-01-27
    SKEDD, Alison Jane resigned
    director
  38. 2016-03-07
    HOCKING, Stephanie appointed
    director
  39. 2015-12-31
    CARRUTHERS, Jason resigned
    director
  40. 2014-07-01
    CAINES, Michael Andrew resigned
    director
  41. 2014-07-01
    CARRUTHERS, Jason appointed
    director
  42. 2014-03-26
    BURROWS, Nicholas James resigned
    secretary
  43. 2014-03-26
    SKEDD, Alison appointed
    secretary
  44. 2014-03-26
    SKEDD, Alison Jane appointed
    director
  45. 2014-03-21
    HALLIDAY, Nicholas resigned
    director
  46. 2013-12-30
    BURROWS, Nicholas James appointed
    secretary
  47. 2013-12-30
    HOUGHTON, Deborah Jocelyn resigned
    secretary
  48. 2013-12-30
    HOUGHTON, Deborah Jocelyn resigned
    director
  49. 2012-11-01
    HOUGHTON, Deborah Jocelyn appointed
    director
  50. 2006-06-01
    HALLIDAY, Nicholas appointed
    director
Showing most recent 50 of 61 events

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "BROWNSWORD" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-06-24: legacy; 2023-10-20: legacy

Group structure

The Bath Priory Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Bath Priory Limited
Corporate parent · holds 75-100% shares
ultimate parent
ANDREW BROWNSWORD HOTELS LIMITED
This company · 04890274

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%
NameSharesVoting rightsNature of controlNotified
The Bath Priory Limited
Corporate entity
75100%
75-100% shares29/04/2022
2 historic (ceased) PSCs
  • Mrs Alessandra Lucinda Felicitie Brownsword-Matthewsceased 29/04/2022· 75-100% shares
  • Mr Andrew Douglas Brownswordceased 08/12/2020· 75-100% shares

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

8 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
Incorporated2003-09-08
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

4 Queen Square
Bath
BA1 2HA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-29
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08

Officers (7 active · 16 resigned)

WADEY, Shelley Jane
secretary · appointed 2024-10-14
View their other companies + combined net worth →
Active
BADLEY, John Paul
director · ~44y · appointed 2023-05-09
View their other companies + combined net worth →
Active
BROWNSWORD, Andrew Douglas
director · ~79y · appointed 2003-10-20
View their other companies + combined net worth →
Active
BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie
director · ~42y · appointed 2019-05-15
View their other companies + combined net worth →
Active
HANCOCK, Jeremy David
director · ~62y · appointed 2003-10-20
View their other companies + combined net worth →
Active
MATTHEWS, David John
director · ~43y · appointed 2019-05-15
View their other companies + combined net worth →
Active
WADEY, Shelley Jane
director · ~54y · appointed 2025-04-22
View their other companies + combined net worth →
Active
BURROWS, Nicholas James
secretary · appointed 2013-12-30 · resigned 2014-03-26
Resigned
HANCOCK, Jeremy David
secretary · appointed 2003-10-20 · resigned 2004-08-17
Resigned
HOUGHTON, Deborah Jocelyn
secretary · appointed 2004-08-17 · resigned 2013-12-30
Resigned
HOUGHTON, Jocelyn Deborah
secretary · appointed 2017-01-27 · resigned 2018-12-20
Resigned
SKEDD, Alison
secretary · appointed 2014-03-26 · resigned 2017-01-27
Resigned
TYRRELL, Peter
secretary · appointed 2018-12-20 · resigned 2024-10-14
Resigned
NQH (CO SEC) LIMITED
corporate-nominee-secretary · appointed 2003-09-08 · resigned 2003-10-20
Resigned
CAINES, Michael Andrew
director · ~57y · appointed 2003-10-23 · resigned 2014-07-01
Resigned
CARRUTHERS, Jason
director · ~57y · appointed 2014-07-01 · resigned 2015-12-31
Resigned
HALLIDAY, Nicholas
director · ~63y · appointed 2006-06-01 · resigned 2014-03-21
Resigned
HOCKING, Stephanie
director · ~60y · appointed 2016-03-07 · resigned 2023-05-31
Resigned
HOUGHTON, Deborah Jocelyn
director · ~65y · appointed 2017-01-27 · resigned 2018-12-20
Resigned
HOUGHTON, Deborah Jocelyn
director · appointed 2012-11-01 · resigned 2013-12-30
Resigned

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

Recent filings (144 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
accounts-with-accounts-type-group
accounts · AA
2025-06-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-06-24
legacy
capital · SH20
2025-06-24
legacy
insolvency · CAP-SS
2025-06-24
resolution
resolution · RESOLUTIONS
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-17
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-15
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-15
accounts-with-accounts-type-group
accounts · AA
2024-09-26
termination-director-company-with-name-termination-date
officers · TM01
2024-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-10-20