BROOKE WIND ENERGY LIMITED

🏛️Establishedactive
SC538813 · ltd · incorporated 2016-06-24
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 Mar 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. 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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
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 · accounting standard unknown
Metric2025-03-312024-03-31
Average employees0100

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
1
filing
  • • 1 officers
Last 90 days
1
filing
  • • 1 officers
Last 180 days
7
filings
  • • 3 persons-with-significant-control
  • • 2 address
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-04-01
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-01-22
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  3. 2026-01-22
    📍
    change-sail-address-company-with-new-address
    address · AD02
  4. 2026-01-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2026-01-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2026-01-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-11-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2025-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-04-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-11-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-11-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2024-11-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-10-06
    ➕
    BROOKE, John Weston appointed
    director
  15. 2024-10-06
    ➕
    BROOKE, Tanya Elizabeth appointed
    director
  16. 2024-10-06
    ➖
    BROOKE, Charles Weston resigned
    director
  17. 2024-03-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2023-11-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2023-09-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2022-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2021-11-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2020-11-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2016-09-19
    ➕
    BROOKE, Charles Weston appointed
    director
  24. 2016-09-19
    ➖
    BROOKE, Emily Grace resigned
    director
  25. 2016-09-19
    ➖
    SUGDEN, Nicola Margery resigned
    director
  26. 2016-06-24
    🏢
    Company incorporated
    As BROOKE WIND ENERGY LIMITED
  27. 2016-06-24
    ➕
    BROOKE, Emily Grace appointed
    director
  28. 2016-06-24
    ➕
    SUGDEN, Nicola Margery appointed
    director

Owner dependency

96/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "BROOKE" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

16/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — BROOKE, John Weston (same surname) appointed 2024-10-06. Pattern consistent with intra-family handover.
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Shirley Ann Mathieson
Individual · British · DOB 03/1963 · age 63
75–100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest23/12/2025
Mr Ronald Ralph Luttrell Munro Ferguson
Individual · British · DOB 06/1955 · age 71
75–100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest23/12/2025
Mrs Tanya Elizabeth Brooke
Individual · Australian · DOB 11/1959 · age 67
75–100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest06/10/2024
1 historic (ceased) PSC
  • Mr Charles Weston Brookeceased 06/10/2024· 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 →

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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
Incorporated2016-06-24
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Saffery Torridon House
Beechwood Park
Inverness
IV2 3BW
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23

Officers (2 active · 3 resigned)

BROOKE, John Weston→
director · ~34y · appointed 2024-10-06
View their other companies + combined net worth →
Active
BROOKE, Tanya Elizabeth→
director · ~67y · appointed 2024-10-06
View their other companies + combined net worth →
Active
BROOKE, Charles Weston→
director · ~75y · appointed 2016-09-19 · resigned 2024-10-06
Resigned
BROOKE, Emily Grace→
director · ~38y · appointed 2016-06-24 · resigned 2016-09-19
Resigned
SUGDEN, Nicola Margery→
director · ~41y · appointed 2016-06-24 · resigned 2016-09-19
Resigned

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

Recent filings (37 total)

replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-01
move-registers-to-sail-company-with-new-address
address · AD03
2026-01-22
change-sail-address-company-with-new-address
address · AD02
2026-01-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-28
termination-director-company-with-name-termination-date
officers · TM01
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25