BRATTON FLEMING LIMITED

🌳Matureactive
07593534 · ltd · incorporated 2011-04-06
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 10.8y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
  1. 2026-04-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-04-10
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-04-10
    📄
    legacy
    other · GUARANTEE2
  4. 2026-04-10
    📄
    legacy
    other · AGREEMENT2
  5. 2025-03-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-03-17
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-03-17
    📄
    legacy
    other · GUARANTEE2
  8. 2025-03-17
    📄
    legacy
    other · AGREEMENT2
  9. 2024-04-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-04-03
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-04-03
    📄
    legacy
    other · GUARANTEE2
  12. 2024-04-03
    📄
    legacy
    other · AGREEMENT2
  13. 2023-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-08-29
    HALSTEAD, Laura Gemma resigned
    director
  15. 2023-03-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2023-03-29
    📄
    legacy
    accounts · PARENT_ACC
  17. 2023-03-29
    📄
    legacy
    other · AGREEMENT2
  18. 2023-03-29
    📄
    legacy
    other · GUARANTEE2
  19. 2022-04-26
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  20. 2022-04-14
    📄
    auditors-resignation-company
    auditors · AUD
  21. 2022-03-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2021-01-15
    MANISTY, Harry Peter appointed
    director
  23. 2021-01-15
    DIGGES, Jonathan Charles Nigel resigned
    director
  24. 2021-01-15
    HALSTEAD, Laura Gemma appointed
    director
  25. 2021-01-15
    HASTINGS, David resigned
    director
  26. 2021-01-15
    LATHAM, Paul Stephen resigned
    director
  27. 2021-01-15
    SETCHELL, Matthew George resigned
    director
  28. 2020-01-16
    🔓
    Charge satisfied #1
  29. 2019-04-30
    ROSSER, Thomas James appointed
    director
  30. 2018-12-21
    HASTINGS, David appointed
    director
  31. 2018-12-21
    MALVEZZI CAMPEGGI, Filippo resigned
    director
  32. 2018-11-15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  33. 2018-11-15
    LUDLOW, Sharna resigned
    secretary
  34. 2018-08-06
    DIGGES, Jonathan Charles Nigel appointed
    director
  35. 2018-08-06
    MALVEZZI CAMPEGGI, Filippo appointed
    director
  36. 2018-08-06
    ROSSER, Thomas James resigned
    director
  37. 2018-08-06
    SETCHELL, Matthew George appointed
    director
  38. 2018-08-06
    SHENTON, Katrina Anne resigned
    director
  39. 2018-02-19
    BANERJEE, Kamalika Ria resigned
    secretary
  40. 2017-10-25
    BANERJEE, Kamalika Ria appointed
    secretary
  41. 2017-06-09
    LUDLOW, Sharna appointed
    secretary
  42. 2017-04-12
    🔓
    Charge satisfied #2
  43. 2016-12-12
    LEIGH, Joanna resigned
    director
  44. 2016-12-12
    ROSSER, Thomas James appointed
    director
  45. 2016-10-11
    LUDLOW, Sharna resigned
    secretary
  46. 2016-06-20
    LA LOGGIA, Giuseppe resigned
    director
  47. 2016-06-20
    LATHAM, Paul Stephen appointed
    director
  48. 2016-06-20
    LEIGH, Joanna appointed
    director
  49. 2016-06-20
    ROSSER, Thomas resigned
    director
  50. 2016-06-20
    SHENTON, Katrina Anne appointed
    director
Showing most recent 50 of 86 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

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Viners Energy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Viners Energy Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRATTON FLEMING LIMITED
This company · 07593534

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
Viners Energy Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% 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
Incorporated2011-04-06
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

6th Floor 33 Holborn
London
England
EC1N 2HT
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-01
Last: 2026-04-17

Officers (3 active · 29 resigned)

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2018-11-15
View their other companies + combined net worth →
Active
MANISTY, Harry Peter
director · ~44y · appointed 2021-01-15
View their other companies + combined net worth →
Active
ROSSER, Thomas James
director · ~41y · appointed 2019-04-30
View their other companies + combined net worth →
Active
BANERJEE, Kamalika Ria
secretary · appointed 2017-10-25 · resigned 2018-02-19
Resigned
BOARD, Nicola
secretary · appointed 2013-08-07 · resigned 2015-05-01
Resigned
LUDLOW, Sharna
secretary · appointed 2017-06-09 · resigned 2018-11-15
Resigned
LUDLOW, Sharna
secretary · appointed 2016-05-16 · resigned 2016-10-11
Resigned
MCGINTY, Susan Susan, Dr
secretary · appointed 2011-10-01 · resigned 2012-06-12
Resigned
SPEVACK, Tracey
secretary · appointed 2012-06-12 · resigned 2013-08-07
Resigned
WARD, Karen
secretary · appointed 2015-05-01 · resigned 2016-05-16
Resigned
ARMSTRONG, Michael Norman
director · ~68y · appointed 2011-04-06 · resigned 2012-06-12
Resigned
ARTHUR, Timothy
director · ~64y · appointed 2014-03-21 · resigned 2015-07-21
Resigned
DIGGES, Jonathan Charles Nigel
director · ~56y · appointed 2018-08-06 · resigned 2021-01-15
Resigned
HALSTEAD, Laura Gemma
director · ~44y · appointed 2021-01-15 · resigned 2023-08-29
Resigned
HASTINGS, David
director · ~60y · appointed 2018-12-21 · resigned 2021-01-15
Resigned
KERR, Alan Lang
director · ~59y · appointed 2011-04-06 · resigned 2011-08-16
Resigned
LA LOGGIA, Giuseppe
director · ~51y · appointed 2015-08-24 · resigned 2016-06-20
Resigned
LA LOGGIA, Giuseppe
director · ~51y · appointed 2014-04-03 · resigned 2015-06-19
Resigned
LATHAM, Paul Stephen
director · ~70y · appointed 2016-06-20 · resigned 2021-01-15
Resigned
LATHAM, Paul Stephen
director · ~70y · appointed 2012-06-12 · resigned 2015-06-19
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC as Trustee
A registered charge1 property02/10/201512/04/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property02/10/201516/01/2020

Recent filings (135 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-10
legacy
accounts · PARENT_ACC
2026-04-10
legacy
other · GUARANTEE2
2026-04-10
legacy
other · AGREEMENT2
2026-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-17
legacy
accounts · PARENT_ACC
2025-03-17
legacy
other · GUARANTEE2
2025-03-17
legacy
other · AGREEMENT2
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-04-03
legacy
accounts · PARENT_ACC
2024-04-03
legacy
other · GUARANTEE2
2024-04-03
legacy
other · AGREEMENT2
2024-04-03