BREEDON AGGREGATES SW LIMITED

🌳Matureactive
SC094144 · ltd · incorporated 1985-07-04
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£934.0k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

26 live charges · 5 lenders · oldest 12.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 12.5 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: high (83/100)

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
26 charges (26/26 with lender, 26/26 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 17 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
200 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £934,000

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£934k
~ YoY
Current Assets
Current Liabilities
£0£187k£374k£560k£747k£934kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£934.0k£934.0k
Net assets£934.0k£934.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (114 events)Click to expand
  1. 2025-11-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2025-11-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-10-31
    COXON, Lorna Allan appointed
    secretary
  4. 2025-10-31
    BOLTON, Susan resigned
    secretary
  5. 2025-08-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-07-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-06-30
    MACKENZIE, Alan Kenneth resigned
    director
  9. 2023-05-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-05-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-07-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-03-01
    ATHERTON-HAM, James West appointed
    director
  14. 2022-03-01
    MCDONALD, Ross Edward resigned
    director
  15. 2022-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-09-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-04-13
    MORRISON, Alan Craig resigned
    director
  20. 2021-03-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2021-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-03-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2021-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-03-16
    BROTHERTON, James Edward appointed
    director
  25. 2021-03-16
    BOLTON, Susan appointed
    secretary
  26. 2021-03-16
    MCDONALD, Ross Edward resigned
    secretary
  27. 2021-03-16
    WOOD, Robert resigned
    director
  28. 2020-09-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  29. 2018-01-25
    🔓
    Charge satisfied #26
  30. 2018-01-25
    🔓
    Charge satisfied #25
  31. 2018-01-25
    🔓
    Charge satisfied #24
  32. 2018-01-25
    🔓
    Charge satisfied #23
  33. 2018-01-25
    🔓
    Charge satisfied #22
  34. 2018-01-25
    🔓
    Charge satisfied #21
  35. 2018-01-25
    🔓
    Charge satisfied #20
  36. 2018-01-25
    🔓
    Charge satisfied #19
  37. 2018-01-25
    🔓
    Charge satisfied #18
  38. 2018-01-25
    🔓
    Charge satisfied #17
  39. 2018-01-25
    🔓
    Charge satisfied #16
  40. 2018-01-25
    🔓
    Charge satisfied #15
  41. 2018-01-25
    🔓
    Charge satisfied #14
  42. 2018-01-25
    🔓
    Charge satisfied #12
  43. 2018-01-25
    🔓
    Charge satisfied #11
  44. 2018-01-25
    🔓
    Charge satisfied #10
  45. 2018-01-25
    🔓
    Charge satisfied #9
  46. 2018-01-25
    🔓
    Charge satisfied #8
  47. 2018-01-25
    🔓
    Charge satisfied #7
  48. 2018-01-25
    🔓
    Charge satisfied #6
  49. 2018-01-25
    🔓
    Charge satisfied #5
  50. 2018-01-25
    🔓
    Charge satisfied #4
Showing most recent 50 of 114 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

36/100
Weak signal

Limited 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
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Breedon Northern Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BREEDON AGGREGATES SW LIMITED
This company · SC094144

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
Breedon Northern 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
Incorporated1985-07-04
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Ethiebeaton Quarry Kingennie
Broughty Ferry
Dundee
DD5 3RB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10

Officers (3 active · 22 resigned)

COXON, Lorna Allan
secretary · appointed 2025-10-31
View their other companies + combined net worth →
Active
ATHERTON-HAM, James West
director · ~56y · appointed 2022-03-01
View their other companies + combined net worth →
Active
BROTHERTON, James Edward
director · ~57y · appointed 2021-03-16
View their other companies + combined net worth →
Active
BARR, William James
secretary · resigned 1995-03-31
Resigned
BOLTON, Susan
secretary · appointed 2021-03-16 · resigned 2025-10-31
Resigned
CASEY, Wilma Jane
secretary · appointed 2008-02-01 · resigned 2013-03-27
Resigned
EYLEY, John Edwin
secretary · appointed 1995-03-31 · resigned 2008-02-01
Resigned
MACDONALD, Ronald Sutherland
secretary · appointed 2013-03-27 · resigned 2013-12-02
Resigned
MCDONALD, Ross Edward
secretary · appointed 2014-10-31 · resigned 2021-03-16
Resigned
MILLIGAN, Leanne
secretary · appointed 2013-12-02 · resigned 2014-10-31
Resigned
BARR, Andrew Duncan
director · ~80y · resigned 2007-08-28
Resigned
BARR, John Drummond
director · ~83y · resigned 2008-12-31
Resigned
BARR, William James
director · ~87y · resigned 2003-05-23
Resigned
CHALMERS, John Barclay
director · ~76y · appointed 2013-09-09 · resigned 2014-10-31
Resigned
CHEEVERS, William Francis Philip
director · ~65y · appointed 2007-05-24 · resigned 2014-10-31
Resigned
HAMILL, Stephen Andrew Samuel
director · ~69y · appointed 2007-05-24 · resigned 2014-10-31
Resigned
MACDONALD, Ronald Sutherland
director · ~75y · appointed 2003-05-23 · resigned 2014-10-31
Resigned
MACKENZIE, Alan Kenneth
director · ~65y · appointed 2014-10-31 · resigned 2023-06-30
Resigned
MCDONALD, Ross Edward
director · ~65y · appointed 2014-10-31 · resigned 2022-03-01
Resigned
MONEY, Gavin
director · ~46y · appointed 2014-01-06 · resigned 2014-10-31
Resigned

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

Mortgages & charges

26
Total charges
0
Outstanding
0
Active lenders
Status:Lender:26 of 26 shown
TypeProperties
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Limited
A registered charge1 property11/07/201425/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property11/07/201425/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property11/07/201425/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property11/07/201425/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property11/07/201425/01/2018
satisfied
Mclaughlin & Harvey
Mclaughlin & Harvey Limited
A registered charge1 property19/05/201425/01/2018
satisfied
Mclaughlin & Harvey
Mclaughlin & Harvey Limited
A registered charge1 property19/05/201425/01/2018
satisfied
Mclaughlin & Harvey
Mclaughlin & Harvey Limited
A registered charge1 property19/05/201425/01/2018
satisfied
Mclaughlin & Harvey
Mclaughlin & Harvey Limited
A registered charge1 property19/05/201425/01/2018
satisfied
Mclaughlin & Harvey
Mclaughlin & Harvey Limited
A registered charge1 property19/05/201425/01/2018
satisfied
Mclaughlin & Harvey
Mclaughlin & Harvey Limited
A registered charge1 property19/05/201425/01/2018
satisfied
Mclaughlin & Harvery
Mclaughlin & Harvery Limited
A registered charge1 property19/05/201425/01/2018
satisfied
Mclaughlin & Harvey
Mclaughlin & Harvey Limited
A registered charge1 property19/05/201425/01/2018
satisfied
Mclaughlin & Harvey
Mclaughlin & Harvey Limited
A registered charge01/05/201403/11/2014
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property24/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property24/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property24/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property24/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property24/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property24/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property17/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property17/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property17/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property17/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Limited and Ulster Bank Ireland Limited
A registered charge1 property17/12/201325/01/2018
satisfied
NatWest Group
Ulster Bank Ireland Limited / Ulster Bank Limited
A registered charge1 property24/10/201303/11/2014

Recent filings (200 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-11
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-19
change-person-director-company-with-change-date
officers · CH01
2023-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-21
change-person-director-company-with-change-date
officers · CH01
2022-09-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-13
appoint-person-director-company-with-name-date
officers · AP01
2022-03-01
termination-director-company-with-name-termination-date
officers · TM01
2022-03-01