BRODIE ENGINEERING LIMITED

🌳Matureactive
SC163999 · ltd · incorporated 1996-03-08
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 15.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: SIC 33170
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 15.7y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 15.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees96008400

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
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-03-12
    GRANT, Mary Alexander appointed
    director
  2. 2026-03-12
    TAYLOR, Robert William resigned
    director
  3. 2026-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-08-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-02-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2025-02-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-09-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2024-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-02-16
    📄
    capital-alter-shares-consolidation
    capital · SH02
  12. 2024-02-16
    📄
    capital-name-of-class-of-shares
    capital · SH08
  13. 2024-02-15
    ACKROYD, Benjamin John appointed
    director
  14. 2024-02-15
    TAYLOR, Robert William appointed
    director
  15. 2024-02-15
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2023-09-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2022-12-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-12-12
    📄
    capital-allotment-shares
    capital · SH01
  19. 2022-05-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2022-05-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2022-05-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2021-08-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-08-12
    HILFERTY, Deborah Jane appointed
    director
  24. 2021-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2016-10-10
    CONNELL, Brian Stewart resigned
    director
  26. 2011-12-23
    🔒
    Charge registered #3
    Lender: Clydesdale Bank PLC
  27. 2011-08-22
    🔒
    Charge registered #2
    Lender: Clydesdale Bank PLC
  28. 2010-08-23
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC
  29. 2009-11-09
    CONNELL, Brian Stewart appointed
    director
  30. 2002-06-17
    HILFERTY, Deborah Jane appointed
    secretary
  31. 2002-06-17
    HILFERTY, Gerard William appointed
    director
  32. 2002-06-17
    HILFERTY, Gerard William resigned
    secretary
  33. 2002-06-17
    HILFERTY, Deborah Jane resigned
    director
  34. 2001-03-15
    HILFERTY, Deborah Jane resigned
    secretary
  35. 2001-03-15
    HILFERTY, Gerard William appointed
    secretary
  36. 2001-03-15
    HILFERTY, Deborah Jane appointed
    director
  37. 2001-03-15
    HILFERTY, Gerard William resigned
    director
  38. 1996-03-08
    🏢
    Company incorporated
    As BRODIE ENGINEERING LIMITED
  39. 1996-03-08
    HILFERTY, Deborah Jane appointed
    secretary
  40. 1996-03-08
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  41. 1996-03-08
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary
  42. 1996-03-08
    HILFERTY, Gerard William appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Brodie Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Brodie Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
BRODIE ENGINEERING LIMITED
This company · SC163999

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
Brodie Holdings Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting21/03/2022
2 historic (ceased) PSCs
  • Mr Gerard William Hilfertyceased 21/03/2022· 25-50% shares
  • Mrs Deborah Jane Hilfertyceased 21/03/2022· 25-50% shares

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

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
Incorporated1996-03-08
Jurisdictionscotland
Primary SIC33170 — SIC 33170

Registered office

23 Caledonia Works
West Langlands Street
Kilmarnock
Ayrshire
KA1 2PY
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-31
Last: 2025-05-17

Officers (5 active · 7 resigned)

HILFERTY, Deborah Jane
secretary · appointed 2002-06-17
View their other companies + combined net worth →
Active
ACKROYD, Benjamin John
director · ~45y · appointed 2024-02-15
View their other companies + combined net worth →
Active
GRANT, Mary Alexander
director · ~57y · appointed 2026-03-12
View their other companies + combined net worth →
Active
HILFERTY, Deborah Jane
director · ~60y · appointed 2021-08-12
View their other companies + combined net worth →
Active
HILFERTY, Gerard William
director · ~58y · appointed 2002-06-17
View their other companies + combined net worth →
Active
HILFERTY, Deborah Jane
secretary · appointed 1996-03-08 · resigned 2001-03-15
Resigned
HILFERTY, Gerard William
secretary · appointed 2001-03-15 · resigned 2002-06-17
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1996-03-08 · resigned 1996-03-08
Resigned
CONNELL, Brian Stewart
director · ~58y · appointed 2009-11-09 · resigned 2016-10-10
Resigned
HILFERTY, Deborah Jane
director · ~60y · appointed 2001-03-15 · resigned 2002-06-17
Resigned
HILFERTY, Gerard William
director · ~58y · appointed 1996-03-08 · resigned 2001-03-15
Resigned
TAYLOR, Robert William
director · ~50y · appointed 2024-02-15 · resigned 2026-03-12
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Virgin Money
Clydesdale Bank PLC
Standard security1 property23/12/2011
outstanding
Virgin Money
Clydesdale Bank PLC
Floating charge1 property22/08/2011
outstanding
Virgin Money
Clydesdale Bank PLC
Floating charge1 property23/08/2010
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (114 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
accounts-with-accounts-type-small
accounts · AA
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-20
accounts-with-accounts-type-small
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
capital-alter-shares-consolidation
capital · SH02
2024-02-16
capital-name-of-class-of-shares
capital · SH08
2024-02-16
resolution
resolution · RESOLUTIONS
2024-02-15
accounts-with-accounts-type-small
accounts · AA
2023-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-17