BROOK TAVERNER 2016 LIMITED

🏛️Establishedactive
10386820 · ltd · incorporated 2016-09-21
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
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
7 officers (6 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (25 events)Click to expand
  1. 2026-01-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-05-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2025-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-12-31
    HAGGAS, Judy resigned
    director
  7. 2024-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-12-03
    HAGGAS, Judy appointed
    director
  9. 2024-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-02-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-02-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2022-03-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-02-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-04-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-01-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  18. 2016-10-11
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2016-09-21
    🏢
    Company incorporated
    As BROOK TAVERNER 2016 LIMITED
  20. 2016-09-21
    BOOTH, Andrew Philip appointed
    director
  21. 2016-09-21
    BOOTH, Jo Anne appointed
    director
  22. 2016-09-21
    JONES, Ben appointed
    director
  23. 2016-09-21
    JONES, Rachel Elizabeth appointed
    director
  24. 2016-09-21
    SCOTT, Jason Edwin Russell appointed
    director
  25. 2016-09-21
    SCOTT, Rebecca appointed
    director

Owner dependency

56/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

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

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

🏛️
Brook Taverner Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BROOK TAVERNER 2016 LIMITED
This company · 10386820

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
Brook Taverner Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/04/2025
1 historic (ceased) PSC
  • Peaspring Limitedceased 29/04/2025· 75-100% shares · 75-100% voting · board control

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
Incorporated2016-09-21
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Brook Taverner & Co Ltd
Haincliffe Road
Keighley
BD21 5BU
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20

Officers (6 active · 1 resigned)

BOOTH, Andrew Philip
director · ~58y · appointed 2016-09-21
View their other companies + combined net worth →
Active
BOOTH, Jo Anne
director · ~57y · appointed 2016-09-21
View their other companies + combined net worth →
Active
JONES, Ben
director · ~57y · appointed 2016-09-21
View their other companies + combined net worth →
Active
JONES, Rachel Elizabeth
director · ~56y · appointed 2016-09-21
View their other companies + combined net worth →
Active
SCOTT, Jason Edwin Russell
director · ~56y · appointed 2016-09-21
View their other companies + combined net worth →
Active
SCOTT, Rebecca
director · ~56y · appointed 2016-09-21
View their other companies + combined net worth →
Active
HAGGAS, Judy
director · ~81y · appointed 2024-12-03 · resigned 2024-12-31
Resigned

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

Recent filings (26 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-12
accounts-with-accounts-type-dormant
accounts · AA
2025-01-14
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
accounts-with-accounts-type-dormant
accounts · AA
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-20
accounts-with-accounts-type-dormant
accounts · AA
2023-02-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-20
accounts-with-accounts-type-dormant
accounts · AA
2022-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-22