BRANDENBURG HOLDINGS LIMITED
🌳Matureactive
06703020 · ltd · incorporated 2008-09-19
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 2.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
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, 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
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-04-30➖BALLINGER, Dale Gary resigneddirector
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-26➕SENAN, Jana appointeddirector
- 2025-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-21➕BALLINGER, Dale Gary appointeddirector
- 2025-04-21➖DUVALL, Anton James resigneddirector
- 2024-11-15📄accounts-with-accounts-type-mediumaccounts · AA
- 2024-09-25📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-09-25📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-03-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-27📄memorandum-articlesincorporation · MA
- 2023-10-27📄resolutionresolution · RESOLUTIONS
- 2023-10-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-17🔒Charge registered #1Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
- 2023-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-12➕DUVALL, Anton James appointeddirector
- 2023-06-12➖MCQUILLAN, Cahal Anthony resigneddirector
- 2022-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➕LARCOMBE, Claire Elizabeth appointeddirector
- 2022-09-30➖WHITWORTH, Derek Charles resigneddirector
- 2022-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-05➕MCQUILLAN, Cahal Anthony appointeddirector
- 2022-07-05➖MILNER, Andrew Rex resigneddirector
- 2022-07-05➕WHITWORTH, Derek Charles appointeddirector
- 2022-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-21➖BROOKS, Tracy Elizabeth resigneddirector
- 2021-12-21➖KAYE, Mathew Varghese resigneddirector
- 2021-12-21➕MILNER, Andrew Rex appointeddirector
- 2010-03-13➕BROOKS, Tracy Elizabeth appointeddirector
- 2008-09-19🏢Company incorporatedAs BRANDENBURG HOLDINGS LIMITED
- 2008-09-19➕KAYE, Mathew Varghese appointeddirector
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Pelsis Holding (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pelsis Holding (Uk) Limited
Corporate parent · holds 75-100% shares
⬇
BRANDENBURG HOLDINGS LIMITED
This company · 06703020
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 |
|---|---|---|---|---|
Pelsis Holding (Uk) Limited Corporate entity | 75–100% | — | 75-100% shares | 21/12/2021 |
1 historic (ceased) PSC
- Mr Mathew Varghese Kayeceased 21/12/2021· significant influence
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
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|---|---|---|---|---|---|---|---|
| 23 DRAGON AVENUE MANAGEMENT COMPANY LIMITED→ 03917068 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
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| 95-97 PRIEST LANE MANAGEMENT LIMITED→ 12430222 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A & J RATCLIFFE ASSOCIATES LTD→ 13418012 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASH GROVE FLATS RTM COMPANY LIMITED→ 16875410 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASTRID HOLDINGS LIMITED→ 16911875 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELLA DOMUS LIMITED→ 16516725 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BETTY'S BAKERY LIMITED→ 00542421 · est 1954 · no financials extracted | — | — | — | — | 71y | — | — |
| BETTYS OF HARROGATE LIMITED→ 01958777 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| BETTYS OF YORK LIMITED→ 01958778 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| BIELSA 2019/20 LIMITED→ 16607568 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED→ 04481879 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2008-09-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Sterling House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19
Officers (2 active · 7 resigned)
LARCOMBE, Claire Elizabeth→
Activedirector · ~43y · appointed 2022-09-30
View their other companies + combined net worth →
Active
BALLINGER, Dale Gary→
Resigneddirector · ~58y · appointed 2025-04-21 · resigned 2026-04-30
BROOKS, Tracy Elizabeth→
Resigneddirector · ~59y · appointed 2010-03-13 · resigned 2021-12-21
DUVALL, Anton James→
Resigneddirector · ~57y · appointed 2023-06-12 · resigned 2025-04-21
KAYE, Mathew Varghese→
Resigneddirector · ~72y · appointed 2008-09-19 · resigned 2021-12-21
MCQUILLAN, Cahal Anthony→
Resigneddirector · ~61y · appointed 2022-07-05 · resigned 2023-06-12
MILNER, Andrew Rex→
Resigneddirector · ~65y · appointed 2021-12-21 · resigned 2022-07-05
WHITWORTH, Derek Charles→
Resigneddirector · ~67y · appointed 2022-07-05 · resigned 2022-09-30
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 17/10/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (82 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-11
accounts-with-accounts-type-full
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
accounts-with-accounts-type-medium
accounts · AA
2024-11-15
move-registers-to-sail-company-with-new-address
address · AD03
2024-09-25
change-sail-address-company-with-new-address
address · AD02
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
accounts-with-accounts-type-full
accounts · AA
2024-03-19
memorandum-articles
incorporation · MA
2023-11-27
resolution
resolution · RESOLUTIONS
2023-10-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-19