BROXBURN OPTICAL LTD

💤Zombieactive
SC259298 · ltd · incorporated 2003-11-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. 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: strategic trade sale (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 17.1y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 17.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

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
8 officers (1 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
83 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
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Gross profit£376.1k
Operating profit£29.8k
Profit before tax£28.3k
Average employees1100900

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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-08
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2024-04-29
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  4. 2023-04-17
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  5. 2022-12-16
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2022-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-11-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2022-11-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-11-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2022-11-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-11-15
    SHARIF, Zagham appointed
    director
  12. 2022-11-15
    STEVENSON, Paul David resigned
    director
  13. 2022-09-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2022-07-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2022-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-06-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2022-06-14
    STEVENSON, Tokoni Bridget resigned
    director
  18. 2022-05-18
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  19. 2021-04-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2020-03-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-12-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  22. 2017-06-27
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  23. 2015-08-01
    STEVENSON, Tokoni Bridget appointed
    director
  24. 2013-06-02
    HARRY, Anthony Amaebi resigned
    director
  25. 2009-03-07
    HARRY, Anthony Amaebi appointed
    director
  26. 2009-03-05
    HARRY, Tokoni Bridget resigned
    director
  27. 2009-03-05
    🔒
    Charge registered #1
    Lender: Royal Bank of Scotland PLC
  28. 2008-11-16
    STEVENSON, Paul David appointed
    director
  29. 2008-11-15
    HARRY, Adrian resigned
    secretary
  30. 2003-11-14
    🏢
    Company incorporated
    As BROXBURN OPTICAL LTD
  31. 2003-11-14
    HARRY, Adrian appointed
    secretary
  32. 2003-11-14
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  33. 2003-11-14
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  34. 2003-11-14
    HARRY, Tokoni Bridget appointed
    director
  35. 2003-11-14
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  36. 2003-11-14
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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

🏛️
Ilharia Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BROXBURN OPTICAL LTD
This company · SC259298

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
Ilharia Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control15/11/2022
3 historic (ceased) PSCs
  • Mrs Tokoni Bridget Stevensonceased 15/11/2022· 50-75% shares
  • Mr Paul David Stevensonceased 15/11/2022· significant influence
  • Mrs Tokoni Bridget Stevensonceased 28/02/2022· 50-75% 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
Incorporated2003-11-14
Jurisdictionscotland
Primary SIC86900 — Other human health activities

Registered office

25 Hopetoun Road
South Queensferry
EH30 9RB
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13

Officers (1 active · 7 resigned)

SHARIF, Zagham
director · ~48y · appointed 2022-11-15
View their other companies + combined net worth →
Active
HARRY, Adrian
secretary · appointed 2003-11-14 · resigned 2008-11-15
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2003-11-14 · resigned 2003-11-14
Resigned
HARRY, Anthony Amaebi
director · ~78y · appointed 2009-03-07 · resigned 2013-06-02
Resigned
HARRY, Tokoni Bridget
director · ~47y · appointed 2003-11-14 · resigned 2009-03-05
Resigned
STEVENSON, Paul David
director · ~41y · appointed 2008-11-16 · resigned 2022-11-15
Resigned
STEVENSON, Tokoni Bridget
director · ~47y · appointed 2015-08-01 · resigned 2022-06-14
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2003-11-14 · resigned 2003-11-14
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property27/06/2017
outstanding
Lloyds Banking Group
Royal Bank of Scotland PLC
Floating charge1 property05/03/2009
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (83 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-08
change-account-reference-date-company-previous-extended
accounts · AA01
2024-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-27
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2023-04-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-16
termination-director-company-with-name-termination-date
officers · TM01
2022-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-11-17
appoint-person-director-company-with-name-date
officers · AP01
2022-11-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-09-13