BRAMLEY AND GAGE LIMITED

🌳Matureactive
06159772 · ltd · incorporated 2007-03-14
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
69/100
Strong
🔔
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What this business does
Primary activity: SIC 11010
Sector: Manufacturing
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 19.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 19.0 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 13 with DOB)
89
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
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 · accounting standard unknown
Metric2024-12-312023-12-31
Average employees17003900

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

🔒Filing-note intelligence

3 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 (54 events)Click to expand
  1. 2025-10-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-10-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-10-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-09-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-09-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-09-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-08-20
    📄
    capital-allotment-shares
    capital · SH01
  13. 2025-07-23
    FRASER, Christopher Neil appointed
    director
  14. 2025-07-23
    KING, Nicholas Anthony appointed
    director
  15. 2025-07-23
    HALL, Felicity Eleanor resigned
    secretary
  16. 2025-07-23
    GIBBONS, Sean resigned
    director
  17. 2025-07-23
    SULLIVAN, James Paul resigned
    director
  18. 2025-07-23
    YOUSSEF, Shaker resigned
    director
  19. 2025-03-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2024-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2023-10-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2023-10-05
    ROTHMAN, Robert resigned
    director
  23. 2023-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-10-03
    YOUSSEF, Shaker appointed
    director
  26. 2023-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-09-29
    GIBBONS, Sean appointed
    director
  28. 2023-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-03-31
    MARTINEZ, Susan Allen resigned
    director
  30. 2023-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-02-04
    KAIN, Michael Colin resigned
    director
  32. 2022-12-19
    SULLIVAN, James Paul appointed
    director
  33. 2022-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2022-01-27
    ATWOOD, Scott resigned
    director
  35. 2022-01-27
    HALL, Felicity Eleanor resigned
    director
  36. 2022-01-27
    KAIN, Edward Bramley resigned
    director
  37. 2022-01-27
    ROTHMAN, Michael resigned
    director
  38. 2020-01-17
    ATWOOD, Scott appointed
    director
  39. 2020-01-17
    HALL, Timothy Giles resigned
    director
  40. 2020-01-17
    MARTINEZ, Susan Allen appointed
    director
  41. 2020-01-17
    ROTHMAN, Michael appointed
    director
  42. 2020-01-17
    ROTHMAN, Robert appointed
    director
  43. 2019-11-05
    🔓
    Charge satisfied #1
  44. 2019-04-16
    🔓
    Charge satisfied #2
  45. 2017-01-24
    🔒
    Charge registered #4
    Lender: Lloyds Bank PLC
  46. 2016-12-05
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC
  47. 2016-06-13
    HALL, Timothy Giles appointed
    director
  48. 2014-06-17
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  49. 2007-06-08
    🔒
    Charge registered #1
    Lender: Abbey National PLC
  50. 2007-03-14
    🏢
    Company incorporated
    As BRAMLEY AND GAGE LIMITED
Showing most recent 50 of 54 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

2 med ·
4 director resignations in last 12 months
medium

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

Evidence: HALL, Felicity Eleanor resigned 2025-07-23; GIBBONS, Sean resigned 2025-07-23; SULLIVAN, James Paul resigned 2025-07-23

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ellers Farm Distillery Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ellers Farm Distillery Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRAMLEY AND GAGE LIMITED
This company · 06159772

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
Ellers Farm Distillery Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/07/2025
3 historic (ceased) PSCs
  • Hyde Park Spirits Ltdceased 23/07/2025· 75-100% shares · 75-100% voting · board control
  • Mr Michael Colin Kainceased 27/01/2022· 25-50% voting
  • Mrs Felicity Eleanor Hallceased 17/01/2020· 25-50% 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

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
Incorporated2007-03-14
Jurisdictionengland-wales
Primary SIC11010 — SIC 11010

Registered office

C6 Ashville Park,
Short Way
Thornbury
Gloucestershire
BS35 3UU

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27

Officers (2 active · 12 resigned)

FRASER, Christopher Neil
director · ~52y · appointed 2025-07-23
View their other companies + combined net worth →
Active
KING, Nicholas Anthony
director · ~53y · appointed 2025-07-23
View their other companies + combined net worth →
Active
HALL, Felicity Eleanor
secretary · appointed 2007-03-14 · resigned 2025-07-23
Resigned
ATWOOD, Scott
director · ~48y · appointed 2020-01-17 · resigned 2022-01-27
Resigned
GIBBONS, Sean
director · ~43y · appointed 2023-09-29 · resigned 2025-07-23
Resigned
HALL, Felicity Eleanor
director · ~58y · appointed 2007-03-14 · resigned 2022-01-27
Resigned
HALL, Timothy Giles
director · ~60y · appointed 2016-06-13 · resigned 2020-01-17
Resigned
KAIN, Edward Bramley
director · ~84y · appointed 2007-03-14 · resigned 2022-01-27
Resigned
KAIN, Michael Colin
director · ~55y · appointed 2007-03-14 · resigned 2023-02-04
Resigned
MARTINEZ, Susan Allen
director · ~71y · appointed 2020-01-17 · resigned 2023-03-31
Resigned
ROTHMAN, Michael
director · ~43y · appointed 2020-01-17 · resigned 2022-01-27
Resigned
ROTHMAN, Robert
director · ~73y · appointed 2020-01-17 · resigned 2023-10-05
Resigned
SULLIVAN, James Paul
director · ~56y · appointed 2022-12-19 · resigned 2025-07-23
Resigned
YOUSSEF, Shaker
director · ~85y · appointed 2023-10-03 · resigned 2025-07-23
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property24/01/2017
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge05/12/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property17/06/201416/04/2019
satisfied
Santander
Abbey National PLC
Legal & general charge1 property08/06/200705/11/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (93 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-29
change-person-director-company-with-change-date
officers · CH01
2025-09-12
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
capital-allotment-shares
capital · SH01
2025-08-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11