UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED

🌳Matureactive
05057240 · ltd · incorporated 2004-02-26
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 22.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. 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

1 live charge · oldest 22.0y

65/100
clean up first

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

  • · Oldest live charge is 22.0 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: medium (62/100)

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
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
36 officers (5 active, 36 linked, 35 with DOB)
89
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
  1. 2025-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-30
    ➕
    FALERO, Louis Javier appointed
    director
  4. 2025-11-30
    ➖
    NORTH, Daniel Geoffrey resigned
    director
  5. 2025-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-05-12
    ➕
    BROWN, Gary Nelson Robert Honeyman appointed
    director
  9. 2025-05-12
    ➖
    FALERO, Louis Javier resigned
    director
  10. 2024-10-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-11-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-12-31
    ➖
    DODD, Phillip Joseph resigned
    director
  15. 2022-12-31
    ➕
    FALERO, Louis Javier appointed
    director
  16. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-11-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-10-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-09-24
    ➖
    LITTLE, Richard Geoffrey, Mr. resigned
    director
  21. 2020-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-09-03
    ➕
    DODD, Phillip Joseph appointed
    director
  24. 2019-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-06-26
    ➖
    LINDESAY, David Francis resigned
    director
  26. 2019-06-26
    ➕
    NORTH, Daniel Geoffrey appointed
    director
  27. 2019-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2018-10-01
    ➕
    DEAN, Benjamin Christopher Jacob appointed
    director
  29. 2018-10-01
    ➕
    JAMES, Christopher appointed
    director
  30. 2018-10-01
    ➖
    WATSON, Alastair James resigned
    director
  31. 2018-05-23
    ➖
    GRAHAM, John resigned
    director
  32. 2017-04-24
    ➖
    BLUNDELL, Christopher John resigned
    director
  33. 2017-04-24
    ➕
    LINDESAY, David Francis appointed
    director
  34. 2017-04-24
    ➕
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  35. 2017-04-24
    ➖
    LITTLE, Richard Geoffrey, Mr. resigned
    director
  36. 2016-05-09
    ➖
    SEMPLE, Brian Mervyn resigned
    director
  37. 2016-05-09
    ➕
    WATSON, Alastair James appointed
    director
  38. 2015-10-26
    ➖
    BEAZLEY-LONG, Graham Maurice resigned
    director
  39. 2015-10-26
    ➕
    GRAHAM, John appointed
    director
  40. 2015-10-26
    ➕
    SEMPLE, Brian Mervyn appointed
    director
  41. 2015-10-26
    ➖
    SEMPLE, Brian Mervyn resigned
    director
  42. 2014-09-30
    ➖
    WICKERSON, John, Sir resigned
    director
  43. 2014-01-13
    ➖
    GETHIN, Ian Richard resigned
    director
  44. 2014-01-13
    ➕
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  45. 2013-02-06
    ➖
    CLEAR, Kim Michele resigned
    director
  46. 2013-02-06
    ➕
    GETHIN, Ian Richard appointed
    director
  47. 2012-07-10
    ➕
    SEMPLE, Brian Mervyn appointed
    director
  48. 2012-01-20
    ➖
    HUDSON, Ian David resigned
    director
  49. 2010-07-19
    ➕
    BLUNDELL, Christopher John appointed
    director
  50. 2010-07-19
    ➖
    BLUNDELL, Christopher John resigned
    director
Showing most recent 50 of 86 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

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: FALERO, Louis Javier resigned 2025-05-12; NORTH, Daniel Geoffrey resigned 2025-11-30

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
United Healthcare (Bromley) Limited
Corporate parent · holds 75-100% shares
ultimate parent
🏛️
United Healthcare (Bromley) Holdings Limited
Corporate parent · board control
⬇
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
This company · 05057240

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
United Healthcare (Bromley) Limited
Corporate entity
75–100%
—75-100% shares06/04/2016
United Healthcare (Bromley) Holdings Limited
Corporate entity
—75–100%board control75-100% voting · board control06/04/2016

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-02-26
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ

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

Officers (5 active · 31 resigned)

SPC MANAGEMENT LIMITED→
corporate-secretary · appointed 2004-02-26
View their other companies + combined net worth →
Active
BROWN, Gary Nelson Robert Honeyman→
director · ~51y · appointed 2025-05-12
View their other companies + combined net worth →
Active
DEAN, Benjamin Christopher Jacob→
director · ~47y · appointed 2018-10-01
View their other companies + combined net worth →
Active
FALERO, Louis Javier→
director · ~49y · appointed 2025-11-30
View their other companies + combined net worth →
Active
JAMES, Christopher→
director · ~58y · appointed 2018-10-01
View their other companies + combined net worth →
Active
BANNISTER, Paul Alan→
director · ~67y · appointed 2004-03-16 · resigned 2007-03-28
Resigned
BEAZLEY-LONG, Graham Maurice→
director · ~66y · appointed 2008-09-09 · resigned 2015-10-26
Resigned
BLUNDELL, Christopher John→
director · ~60y · appointed 2010-07-19 · resigned 2017-04-24
Resigned
BLUNDELL, Christopher John→
director · ~60y · appointed 2009-11-09 · resigned 2010-07-19
Resigned
BLUNDELL, Christopher John→
director · ~60y · appointed 2009-09-07 · resigned 2009-11-09
Resigned
BLUNDELL, Christopher John→
director · ~60y · appointed 2008-11-11 · resigned 2009-09-07
Resigned
CLEAR, Kim Michele→
director · ~51y · appointed 2010-07-19 · resigned 2013-02-06
Resigned
CROWTHER, Nicholas John Edward→
director · ~66y · appointed 2008-01-08 · resigned 2008-05-01
Resigned
DODD, Phillip Joseph→
director · ~71y · appointed 2020-09-03 · resigned 2022-12-31
Resigned
FALERO, Louis Javier→
director · ~49y · appointed 2022-12-31 · resigned 2025-05-12
Resigned
FINEGAN, Andrea→
director · ~57y · appointed 2005-07-29 · resigned 2007-11-27
Resigned
GETHIN, Ian Richard→
director · ~55y · appointed 2013-02-06 · resigned 2014-01-13
Resigned
GETHIN, Ian Richard→
director · ~55y · appointed 2005-12-22 · resigned 2008-03-04
Resigned
GRAHAM, John→
director · ~73y · appointed 2015-10-26 · resigned 2018-05-23
Resigned
HORNBY, Stephen Paul→
director · ~69y · appointed 2009-09-07 · resigned 2009-11-09
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
Dresdner Kleinwort Wasserstein as Security Trustee
Dresdner Kleinwort Wasserstein Limited as Security Trustee
Debenture1 property21/04/2004—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (153 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
accounts-with-accounts-type-full
accounts · AA
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-full
accounts · AA
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
accounts-with-accounts-type-full
accounts · AA
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-18
termination-director-company-with-name-termination-date
officers · TM01
2023-01-13
appoint-person-director-company-with-name-date
officers · AP01
2023-01-13
accounts-with-accounts-type-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25