BROCKMANS GIN LIMITED

🌳Matureactive
05988509 · ltd · incorporated 2006-11-03
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒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: SIC 11010
Sector: Manufacturing
ALSO REGISTERED FOR
  • 46342SIC 46342
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 75/100 (strong), bankability 85/100. Strong seller-intent signal (83/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing 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 (73/100).

🏦

Refinance opportunity

1 live charge · oldest 2.3y

50/100
clean up first

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

  • · Newest facility, 2.3 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 9 with DOB)
85
Ownership & PSC
2 active PSC(s) of 9 total, 9 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
153 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
64
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees12

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
1
filing
  • 1 address
Last 90 days
1
filing
  • 1 address
Last 180 days
1
filing
  • 1 address
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2025-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-01-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2025-01-15
    🔓
    Charge satisfied #1
  6. 2024-10-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-10-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2024-06-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2024-04-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-03-28
    🔒
    Charge registered #1
    Lender: Barclays Security Trustee Limited
  11. 2024-01-18
    📄
    capital-allotment-shares
    capital · SH01
  12. 2023-11-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2023-11-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2023-11-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2023-11-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2023-08-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-07-07
    📄
    memorandum-articles
    incorporation · MA
  18. 2023-07-07
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2023-07-04
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  20. 2023-07-04
    📄
    legacy
    capital · SH20
  21. 2023-07-04
    ⚠️
    legacy
    insolvency · CAP-SS
  22. 2023-07-04
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2023-07-03
    LAWRENCE, Guy Edward resigned
    director
  24. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-07-03
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  26. 2023-05-30
    HINCKS, Alexandra Lesley resigned
    director
  27. 2021-01-01
    LAWRENCE, Guy Edward appointed
    director
  28. 2020-05-12
    BROWNSTEIN, Marc resigned
    director
  29. 2020-01-27
    FOWKES, Robert Andrew resigned
    director
  30. 2015-11-01
    HINCKS, Alexandra Lesley appointed
    director
  31. 2015-06-26
    BROWNSTEIN, Marc appointed
    director
  32. 2015-05-29
    CROSTHWAITE, David Wilson resigned
    director
  33. 2015-05-29
    CROSTHWAITE, Kevan Macfarlane resigned
    director
  34. 2012-06-12
    GOLDEN SECRETARIES LIMITED resigned
    corporate-secretary
  35. 2011-03-10
    BROADWAY SECRETARIES LIMITED resigned
    corporate-secretary
  36. 2011-03-10
    GOLDEN SECRETARIES LIMITED appointed
    corporate-secretary
  37. 2011-01-31
    EVERITT, Neil John appointed
    director
  38. 2011-01-31
    EVERITT, Tracey Lee resigned
    director
  39. 2008-03-01
    ECONOMOU, Anastasios appointed
    director
  40. 2007-04-23
    FOWKES, Robert Andrew appointed
    director
  41. 2006-12-04
    CROSTHWAITE, David Wilson appointed
    director
  42. 2006-12-04
    CROSTHWAITE, Kevan Macfarlane appointed
    director
  43. 2006-12-04
    EVERITT, Tracey Lee appointed
    director
  44. 2006-12-04
    BROADWAY DIRECTORS LIMITED resigned
    corporate-director
  45. 2006-11-03
    🏢
    Company incorporated
    As BROCKMANS GIN LIMITED
  46. 2006-11-03
    BROADWAY SECRETARIES LIMITED appointed
    corporate-secretary
  47. 2006-11-03
    BROADWAY DIRECTORS LIMITED appointed
    corporate-director

Owner dependency

83/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 low
1 insolvency-related filing on record
high

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

Evidence: 2023-07-04: legacy

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Antony Reginald Brokenshire
Individual · British · DOB 01/1962 · age 64
2550%
25–50%25-50% shares · 25-50% voting · trust interest22/04/2024
Etienne Henri Eugene Mouthon
Individual · French · DOB 02/1966 · age 60
sig. influencesignificant influence · trust interest20/09/2016
7 historic (ceased) PSCs
  • Ms Rachel Carol Stephensceased 22/04/2024· 25-50% shares · 25-50% voting · trust interest
  • Katherina Weissceased 14/11/2023· 25-50% shares · 25-50% voting · trust interest
  • Richard Jon Broadceased 03/11/2021· 25-50% shares · 25-50% voting · trust interest
  • Kevin George Taylorceased 03/11/2021· 25-50% shares · 25-50% voting · trust interest
  • Lauren Cherie Willisceased 22/02/2019· 25-50% shares · 25-50% voting · trust interest
  • Mr Graeme Walter Briggsceased 14/11/2023· 25-50% shares · 25-50% voting · trust interest
  • Adrian Taylorceased 07/11/2018· 25-50% shares · 25-50% voting · trust interest

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
Incorporated2006-11-03
Jurisdictionengland-wales
Primary SIC11010 — SIC 11010

Registered office

16-19 Eastcastle Street
London
W1W 8DY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06

Officers (2 active · 10 resigned)

ECONOMOU, Anastasios
director · ~49y · appointed 2008-03-01
View their other companies + combined net worth →
Active
EVERITT, Neil John
director · ~65y · appointed 2011-01-31
View their other companies + combined net worth →
Active
BROADWAY SECRETARIES LIMITED
corporate-secretary · appointed 2006-11-03 · resigned 2011-03-10
Resigned
GOLDEN SECRETARIES LIMITED
corporate-secretary · appointed 2011-03-10 · resigned 2012-06-12
Resigned
BROWNSTEIN, Marc
director · ~66y · appointed 2015-06-26 · resigned 2020-05-12
Resigned
CROSTHWAITE, David Wilson
director · ~64y · appointed 2006-12-04 · resigned 2015-05-29
Resigned
CROSTHWAITE, Kevan Macfarlane
director · ~66y · appointed 2006-12-04 · resigned 2015-05-29
Resigned
EVERITT, Tracey Lee
director · ~72y · appointed 2006-12-04 · resigned 2011-01-31
Resigned
FOWKES, Robert Andrew
director · ~69y · appointed 2007-04-23 · resigned 2020-01-27
Resigned
HINCKS, Alexandra Lesley
director · ~59y · appointed 2015-11-01 · resigned 2023-05-30
Resigned
LAWRENCE, Guy Edward
director · ~61y · appointed 2021-01-01 · resigned 2023-07-03
Resigned
BROADWAY DIRECTORS LIMITED
corporate-director · appointed 2006-11-03 · resigned 2006-12-04
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Barclays
Barclays Security Trustee Limited
A registered charge28/03/202415/01/2025

Recent filings (153 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-01
accounts-with-accounts-type-small
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-15
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-03
accounts-with-accounts-type-small
accounts · AA
2024-06-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-04
capital-allotment-shares
capital · SH01
2024-01-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-20