BRANDON BAY HOLDINGS LIMITED
🏛️Establishedactive
12645893 · ltd · incorporated 2020-06-04
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 Jun 2025
Net worth
£3.19M
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Specialist medical practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 1.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £3,185,227
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3.2m
↑ 21% YoY
Current Assets
£482k
↑ 2042% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £3.19M | £3.17M |
| Current assets | £482.3k | £22.5k |
| Net assets | £3.19M | £2.63M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-22📄capital-allotment-sharescapital · SH01
- 2025-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-26📄capital-allotment-sharescapital · SH01
- 2025-03-26📄capital-allotment-sharescapital · SH01
- 2025-03-26📄capital-allotment-sharescapital · SH01
- 2025-03-26📄capital-allotment-sharescapital · SH01
- 2025-03-26📄capital-allotment-sharescapital · SH01
- 2025-03-26📄capital-allotment-sharescapital · SH01
- 2025-03-26📄capital-allotment-sharescapital · SH01
- 2024-09-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-12🔒Charge registered #2Lender: Breaconridge and James Edward Hawks
- 2024-09-12🔒Charge registered #1Lender: Fitzroy Agency Limited
- 2024-03-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-13📄capital-allotment-sharescapital · SH01
- 2023-12-13📄capital-allotment-sharescapital · SH01
- 2023-06-01📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-05-26📄capital-allotment-sharescapital · SH01
- 2023-05-26📄capital-allotment-sharescapital · SH01
- 2023-05-26📄capital-allotment-sharescapital · SH01
- 2023-05-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-05-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-04🏢Company incorporatedAs BRANDON BAY HOLDINGS LIMITED
- 2020-06-04➕MACQUILLAN, Anthony Howard Felix appointeddirector
- 2020-06-04➕WILSON, Paul Andrew appointeddirector
Owner dependency
71/100
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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- 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.)
Group structure
Severn Clinical Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Severn Clinical Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRANDON BAY HOLDINGS LIMITED
This company · 12645893
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 |
|---|---|---|---|---|
Severn Clinical Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/06/2022 |
2 historic (ceased) PSCs
- Mr Paul Andrew Wilsonceased 30/06/2022· 25-50% shares · 25-50% voting · board control
- Mr Anthony Howard Felix Macquillanceased 30/06/2022· 25-50% shares · 25-50% 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 · Healthcare & medical · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ATTUNED TO CHILDREN LIMITED→ 15299777 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUEBELLS CARE LIMITED→ 15274343 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BODY THERAPY HYPERBARIC OXYGEN AND DRUG FREE HEALING LTD→ 12132448 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BONZA CARE LTD→ 08597060 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BOODHUN MEDICAL SERVICES LTD→ 14661327 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BRICKETWOOD PRACTICE LIMITED→ 16850351 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIDGE STEPS SUPPORTED LIVING SERVICES LTD→ 16838547 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIGHT PATH STUDIO LTD→ 17047594 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BRIGHTSIDE COMMUNITY PRESCHOOL CIC→ 14348703 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BROADCURE LIMITED→ 14133815 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BRONSTEIN THERAPIES LTD→ 15551948 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRONWEN ANTHONY COUNSELLING LIMITED→ 10437068 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2020-06-04
Jurisdictionengland-wales
Primary SIC86220 — Specialist medical practice activities
Registered office
2 Adelaide Street
St. Albans
AL3 5BH
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-27
Last: 2025-12-13
Officers (2 active · 0 resigned)
MACQUILLAN, Anthony Howard Felix→
Activedirector · ~52y · appointed 2020-06-04
View their other companies + combined net worth →
WILSON, Paul Andrew→
Activedirector · ~62y · appointed 2020-06-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Breaconridge and James Edward Hawks | A registered charge | 1 property | 12/09/2024 | — | |
| outstanding | Fitzroy Agency Fitzroy Agency Limited | A registered charge | 1 property | 12/09/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (35 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-22
capital-allotment-shares
capital · SH01
2026-01-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
capital-allotment-shares
capital · SH01
2025-03-26
capital-allotment-shares
capital · SH01
2025-03-26
capital-allotment-shares
capital · SH01
2025-03-26
capital-allotment-shares
capital · SH01
2025-03-26
capital-allotment-shares
capital · SH01
2025-03-26
capital-allotment-shares
capital · SH01
2025-03-26
capital-allotment-shares
capital · SH01
2025-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-21