BRANDON HIRE GROUP HOLDINGS LIMITED
🌳Matureactive
07324345 · ltd · incorporated 2010-07-23
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
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. 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: strategic trade sale (63/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 15.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 15.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02➕WOODWARK, Alice Elizabeth appointeddirector
- 2026-02-02➖BIELBY, Anna Catherine resigneddirector
- 2026-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-03-18➕JONES, Sarah Elizabeth appointedsecretary
- 2024-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-01➕WINSTANLEY, Keith John appointeddirector
- 2023-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-30➖STOTHARD, Neil Andrew resigneddirector
- 2023-08-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-01➖BAINBRIDGE, Allison Margaret resigneddirector
- 2023-01-01➕BIELBY, Anna Catherine appointeddirector
- 2022-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-01-27🔓Charge satisfied #3
- 2020-01-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-01-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-01-20🔓Charge satisfied #5
- 2020-01-20🔓Charge satisfied #4
- 2018-03-09➖CUMMINGS, Susan Mary resigneddirector
- 2017-11-07➕BAINBRIDGE, Allison Margaret appointeddirector
- 2017-11-07➖LEAHY, Philip Andrew resigneddirector
- 2017-11-07➖MALONEY, David Ossian resigneddirector
- 2017-11-07➖MORRILL, Nicholas David resigneddirector
- 2017-11-07➖PARTRIDGE, Anthony John resigneddirector
- 2017-11-07➖SMITH, Timothy Valentine resigneddirector
- 2017-11-07➕STOTHARD, Neil Andrew appointeddirector
- 2017-11-07➖WARDROP, David Richard resigneddirector
- 2017-11-07🔒Charge registered #5Lender: Lloyds Bank PLC as Security Agent
- 2017-11-07🔒Charge registered #4Lender: Lloyds Bank PLC as Security Agent
- 2016-06-01➕LEAHY, Philip Andrew appointeddirector
- 2016-05-06🔓Charge satisfied #2
- 2016-05-06🔓Charge satisfied #1
- 2016-04-08🔒Charge registered #3Lender: Wells Fargo Capital Finance (UK) Limited
- 2011-12-16➕CUMMINGS, Susan Mary appointeddirector
- 2011-11-03➖MILLS, David resigneddirector
- 2011-05-09🔒Charge registered #2Lender: Investec Bank PLC
- 2011-03-22➕MALONEY, David Ossian appointeddirector
- 2010-09-27🔒Charge registered #1Lender: Investec Bank PLC
- 2010-09-22➕MILLS, David appointeddirector
- 2010-09-22➕PARTRIDGE, Anthony John appointeddirector
Showing most recent 50 of 62 events
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 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Vp Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Vp Plc
Corporate parent · holds 75-100% shares · board control
⬇
BRANDON HIRE GROUP HOLDINGS LIMITED
This company · 07324345
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 |
|---|---|---|---|---|
Vp Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/11/2017 |
3 historic (ceased) PSCs
- Vp Plcceased 07/11/2017· 75-100% shares · board control · significant influence · trust interest · firm interest
- Rutland Ii Gp Limitedceased 07/11/2017· 50-75% shares · 50-75% voting · board control · firm interest
- Rutland Partners Llpceased 07/11/2017· 50-75% shares · 50-75% voting · board control · firm 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| BAZINGA LTD→ 08289545 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BEECH HOUSE MANAGEMENT (HARROGATE) LIMITED→ 05884107 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BET 7/ 11 LTD→ 08024055 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BOOT TREE LIMITED→ 16356574 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BR1AN LIMITED→ 12625571 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BREX1T LIMITED→ 12703254 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRICK CORP LIMITED→ 11709839 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BRIDGE GO LIMITED→ 15678297 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRIMHAMS ACTIVE LIMITED→ 12979708 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRITISH CHRISTMAS TREE GROWERS ASSOCIATION→ 12745251 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRITISH HORSE FEEDS B.H.F. LIMITED→ 01509752 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| BROOKE LAWSON LIMITED→ 13724486 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2010-07-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Central House Beckwith Knowle
Otley Road
Harrogate
North Yorkshire
HG3 1UD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-26
Last: 2026-01-12
Officers (3 active · 15 resigned)
JONES, Sarah Elizabeth→
Activesecretary · appointed 2024-03-18
View their other companies + combined net worth →
WINSTANLEY, Keith John→
Activedirector · ~44y · appointed 2024-01-01
View their other companies + combined net worth →
WOODWARK, Alice Elizabeth→
Activedirector · ~49y · appointed 2026-02-02
View their other companies + combined net worth →
TAYLOR WESSING SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2010-07-23 · resigned 2010-07-29
BAINBRIDGE, Allison Margaret→
Resigneddirector · ~66y · appointed 2017-11-07 · resigned 2023-01-01
BIELBY, Anna Catherine→
Resigneddirector · ~48y · appointed 2023-01-01 · resigned 2026-02-02
BURSBY, Richard Michael→
Resigneddirector · ~59y · appointed 2010-07-23 · resigned 2010-07-29
CUMMINGS, Susan Mary→
Resigneddirector · ~53y · appointed 2011-12-16 · resigned 2018-03-09
LEAHY, Philip Andrew→
Resigneddirector · ~66y · appointed 2016-06-01 · resigned 2017-11-07
MALONEY, David Ossian→
Resigneddirector · ~71y · appointed 2011-03-22 · resigned 2017-11-07
MILLS, David→
Resigneddirector · ~64y · appointed 2010-09-22 · resigned 2011-11-03
MORRILL, Nicholas David→
Resigneddirector · ~69y · appointed 2010-07-29 · resigned 2017-11-07
PARTRIDGE, Anthony John→
Resigneddirector · ~69y · appointed 2010-09-22 · resigned 2017-11-07
SMITH, Timothy Valentine→
Resigneddirector · ~65y · appointed 2010-09-22 · resigned 2017-11-07
STOTHARD, Neil Andrew→
Resigneddirector · ~68y · appointed 2017-11-07 · resigned 2023-09-30
WARDROP, David Richard→
Resigneddirector · ~49y · appointed 2010-07-29 · resigned 2017-11-07
HUNTSMOOR LIMITED→
Resignedcorporate-director · appointed 2010-07-23 · resigned 2010-07-29
HUNTSMOOR NOMINEES LIMITED→
Resignedcorporate-director · appointed 2010-07-23 · resigned 2010-07-29
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Agent | A registered charge | 1 property | 07/11/2017 | 20/01/2020 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Agent | A registered charge | 1 property | 07/11/2017 | 20/01/2020 | |
| satisfied | Wells Fargo Capital Finance (UK) Wells Fargo Capital Finance (UK) Limited | A registered charge | 1 property | 08/04/2016 | 27/01/2020 | |
| satisfied | Investec Bank Investec Bank PLC | Deposit account charge | 1 property | 09/05/2011 | 06/05/2016 | |
| satisfied | Investec Bank Investec Bank PLC | Debenture | 1 property | 27/09/2010 | 06/05/2016 |
Recent filings (101 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-14
change-person-director-company-with-change-date
officers · CH01
2026-01-14
accounts-with-accounts-type-dormant
accounts · AA
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-dormant
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-01-12
termination-director-company-with-name-termination-date
officers · TM01
2023-10-03
accounts-with-accounts-type-dormant
accounts · AA
2023-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
appoint-person-director-company-with-name-date
officers · AP01
2023-03-22