BROXTED SOLAR CO LTD
🌳Matureactive
08301127 · ltd · incorporated 2012-11-20
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 11.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 11.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
18 officers (2 active, 18 linked, 17 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
86 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
0
filings
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2025-08-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01➕PEGORARO, Lucas appointeddirector
- 2025-08-01➖PINNEY, James Michael resigneddirector
- 2025-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-11➕CHAMBERS, Jack William appointeddirector
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-12➖MUROMBEDZI, Chipo Beatrice Ruvimbo resigneddirector
- 2024-09-27➖BOWDEN, Paul Reginald Brian resigneddirector
- 2024-09-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-11📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-07-05📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-12📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-01➖BOSS, Matthew James resigneddirector
- 2022-08-01➕PINNEY, James Michael appointeddirector
- 2022-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-12-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-02➕BOSS, Matthew James appointeddirector
- 2020-09-02➕BOWDEN, Paul Reginald Brian appointeddirector
- 2020-09-02➕MUROMBEDZI, Chipo Beatrice Ruvimbo appointeddirector
- 2020-09-02➖PACKWOOD, Stephen Lewis Harmon resigneddirector
- 2020-09-02➖SCUPOLA, Valerio resigneddirector
- 2020-09-02➖SWINDIN, David resigneddirector
- 2019-02-13🔓Charge satisfied #2
- 2019-02-11🔒Charge registered #3Lender: National Australia Bank Limited
- 2017-06-15➖HANSSON, Nils Jimmy resigneddirector
- 2017-06-15➕SCUPOLA, Valerio appointeddirector
- 2017-04-20➖ALEXANDER, Oliver George resigneddirector
- 2017-04-20➕PACKWOOD, Stephen Lewis Harmon appointeddirector
- 2016-10-10➕HANSSON, Nils Jimmy appointeddirector
- 2016-10-10➖MORENO, Christina resigneddirector
- 2016-03-30🔒Charge registered #2Lender: National Australia Bank Limited
- 2016-03-30🔓Charge satisfied #1
- 2015-11-09➖KIRILOVA, Margarita resignedsecretary
- 2015-03-25➖BRIGHT, Harry resigneddirector
- 2015-03-25➖GONZALEZ, Ricardo Diaz resigneddirector
- 2015-03-25➕MORENO, Christina appointeddirector
- 2015-03-25➕SWINDIN, David appointeddirector
- 2014-12-16🔒Charge registered #1Lender: National Australia Bank Limited as Trustee
- 2013-05-30➕KIRILOVA, Margarita appointedsecretary
- 2013-05-30➖ADAMS, Paul resigneddirector
Showing most recent 50 of 59 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
Cubico Holdings (Uk) 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cubico Holdings (Uk) 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
BROXTED SOLAR CO LTD
This company · 08301127
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 |
|---|---|---|---|---|
Cubico Holdings (Uk) 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Energy & utilities · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BUSINESS WATTS LTD→ 16341303 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| C & G RENEWABLES LIMITED→ 07501593 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| CAICIAS ENERGY LIMITED→ 10281860 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CAILLEACH OFFSHORE WINDFARM LIMITED→ 13168267 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CALBY AIR LIMITED→ 04968309 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CALEDONIA OFFSHORE WIND FARM LIMITED→ 13844888 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CAMBRIDGE HOUSE CLEARANCE PARTNER SOLUTIONS LTD→ 17111090 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CAMP FARM SOLAR LIMITED→ 15818407 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CANADA INTERNATIONAL LIMITED→ 05783872 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CAPE HORN ENERGY LIMITED→ 16597517 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAPEL GRANGE SOLAR ENERGY LIMITED→ 08745852 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CAPITAL RECYCLE LTD→ 14062640 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2012-11-20
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24
Officers (2 active · 16 resigned)
CHAMBERS, Jack William→
Activedirector · ~41y · appointed 2025-02-11
View their other companies + combined net worth →
PEGORARO, Lucas→
Activedirector · ~41y · appointed 2025-08-01
View their other companies + combined net worth →
KIRILOVA, Margarita→
Resignedsecretary · appointed 2013-05-30 · resigned 2015-11-09
ADAMS, Paul→
Resigneddirector · ~74y · appointed 2012-11-20 · resigned 2013-05-30
ALEXANDER, Oliver George→
Resigneddirector · ~52y · appointed 2013-05-28 · resigned 2017-04-20
BOSS, Matthew James→
Resigneddirector · ~52y · appointed 2020-09-02 · resigned 2022-08-01
BOWDEN, Paul Reginald Brian→
Resigneddirector · ~59y · appointed 2020-09-02 · resigned 2024-09-27
BRIGHT, Harry→
Resigneddirector · ~66y · appointed 2013-05-30 · resigned 2015-03-25
GONZALEZ, Ricardo Diaz→
Resigneddirector · ~51y · appointed 2013-05-30 · resigned 2015-03-25
HANSSON, Nils Jimmy→
Resigneddirector · ~56y · appointed 2016-10-10 · resigned 2017-06-15
HICK, Karl Stephen→
Resigneddirector · ~67y · appointed 2012-11-20 · resigned 2013-05-30
MORENO, Christina→
Resigneddirector · ~42y · appointed 2015-03-25 · resigned 2016-10-10
MUROMBEDZI, Chipo Beatrice Ruvimbo→
Resigneddirector · ~40y · appointed 2020-09-02 · resigned 2024-12-12
PACKWOOD, Stephen Lewis Harmon→
Resigneddirector · ~45y · appointed 2017-04-20 · resigned 2020-09-02
PINNEY, James Michael→
Resigneddirector · ~40y · appointed 2022-08-01 · resigned 2025-08-01
SCUPOLA, Valerio→
Resigneddirector · ~41y · appointed 2017-06-15 · resigned 2020-09-02
SELWYN, Jonathan Gordon→
Resigneddirector · ~61y · appointed 2012-11-20 · resigned 2013-05-30
SWINDIN, David→
Resigneddirector · ~58y · appointed 2015-03-25 · resigned 2020-09-02
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Australia Bank National Australia Bank Limited | A registered charge | 1 property | 11/02/2019 | — | |
| satisfied | National Australia Bank National Australia Bank Limited | A registered charge | 1 property | 30/03/2016 | 13/02/2019 | |
| satisfied | National Australia Bank as Trustee National Australia Bank Limited as Trustee | A registered charge | 1 property | 16/12/2014 | 30/03/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (86 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-small
accounts · AA
2025-08-07
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-04
appoint-person-director-company-with-name-date
officers · AP01
2025-02-24
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
termination-director-company-with-name-termination-date
officers · TM01
2024-09-27
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-09-11
accounts-with-accounts-type-small
accounts · AA
2024-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-23
accounts-with-accounts-type-small
accounts · AA
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-21
appoint-person-director-company-with-name-date
officers · AP01
2022-08-09
termination-director-company-with-name-termination-date
officers · TM01
2022-08-09