BROUGHTON TRUSTEES 1 LIMITED
🏛️Establishedactive
11017197 · ltd · incorporated 2017-10-17
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
—
year to Oct 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-05📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-17🏢Company incorporatedAs BROUGHTON TRUSTEES 1 LIMITED
- 2017-10-17➕FLOYDD, Maxwell John appointeddirector
- 2017-10-17➕FORBES ADAM, Charles David appointeddirector
- 2017-10-17📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Charles David Forbes Adam Individual · British · DOB 10/1957 · age 69 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 31/12/2017 |
Mr Maxwell John Floydd Individual · British · DOB 12/1959 · age 67 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 31/12/2017 |
1 historic (ceased) PSC
- Mr Roger Henry Tempestceased 31/12/2017· 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 →Similar companies
Active · Other · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BAILE LIVING LIMITED→ 10571874 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BRADFORD BUSINESS IMPROVEMENT DISTRICT LIMITED→ 11642698 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BRADFORD IRISH SOCIETY LIMITED→ 06140514 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| BRADFORD MUSLIM COLLEGE LIMITED→ 10923606 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BRITANNIA PRODUCTS LIMITED→ 00918596 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| BRITANNIA STAIRLIFTS LIMITED→ 03979855 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BROADGATE HOLDINGS LTD→ 14475610 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BROUGHTON STABILITY SERVICES LIMITED→ 07317531 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BROUGHTON TRUSTEES 2 LIMITED→ 11017336 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BRUNSWICK PROPERTIES (HALIFAX) LIMITED→ 00980052 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| BSHL LIMITED→ 06974267 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BTFY LTD→ 13993515 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2017-10-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Estate Office
Broughton Hall Estate
Skipton
Yorkshire
BD23 3AE
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16
Officers (2 active · 0 resigned)
FLOYDD, Maxwell John→
Activedirector · ~67y · appointed 2017-10-17
View their other companies + combined net worth →
FORBES ADAM, Charles David→
Activedirector · ~69y · appointed 2017-10-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (21 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-dormant
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
accounts-with-accounts-type-dormant
accounts · AA
2024-08-31
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-22
accounts-with-accounts-type-dormant
accounts · AA
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-12
accounts-with-accounts-type-dormant
accounts · AA
2022-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-26
accounts-with-accounts-type-dormant
accounts · AA
2021-07-14