BROOMFIELD AGENCIES LIMITED
⚰️Wound downdissolved
02472398 · ltd · incorporated 1990-02-21
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 35.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 35.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 35.9 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: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
26 connected companies via shared directors
90
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2013-07-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-07-02🏁Company dissolved
- 2013-03-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-03-11📄dissolution-application-strike-off-companydissolution · DS01
- 2013-02-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-02-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-02-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-03-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-03-01📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-01📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-01📄change-person-director-company-with-change-dateofficers · CH01
- 2010-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-03-20📄accounts-with-made-up-dateaccounts · AA
- 2009-02-27📄legacyannual-return · 363a
- 2008-03-20📄accounts-with-made-up-dateaccounts · AA
- 2008-02-29📄legacyannual-return · 363a
- 2007-02-26📄legacyannual-return · 363a
- 2007-01-26📄accounts-with-made-up-dateaccounts · AA
- 2006-03-13📄accounts-with-made-up-dateaccounts · AA
- 2006-02-28📄legacyannual-return · 363a
- 2005-03-22📄accounts-with-made-up-dateaccounts · AA
- 2005-03-16📄legacyannual-return · 363a
- 2005-02-07📄legacyofficers · 288c
- 2005-01-31📍legacyaddress · 287
- 1991-07-10🔓Charge satisfied #1
- 1990-12-21🔒Charge registered #2Lender: Swiss Bank Corporation
- 1990-06-01🔒Charge registered #1Lender: Swiss Bank Corporation
- 1990-02-21🏢Company incorporatedAs BROOMFIELD AGENCIES LIMITED
Owner dependency
70/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 78 — succession pressure is live.
- +No director turnover: Company is 36 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2013-07-02
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| 1 CLICK JOB LTD→ 11360190 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1 HOLTWOOD ROAD LIMITED→ 11157354 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 MO LIMITED→ 12593926 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1 SRY LIMITED→ 16239433 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 10ANT CAPITAL LIMITED→ 01587885 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 11 PS JV HOLDCO LIMITED→ 16761734 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 120 ARCHWAY ROAD LIMITED→ 15257794 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 130 ROEHAMPTON VALE LTD→ 17037448 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 135 ASHMORE ROAD LIMITED→ 08364630 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 14 BARKSTON GARDENS LTD→ 15796878 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 14 GUNTER GROVE LIMITED→ 02902446 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 15 FIFE ROAD LTD→ 12031127 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1990-02-21
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
20 St Jamess Street
London
SW1A 1ES
Filing status
Accounts
Next due: —
Last made up to: 2011-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
BROOMFIELD SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary
View their other companies + combined net worth →
Active
Active
Active
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Swiss Bank Corporation | Deed of variation | 1 property | 21/12/1990 | — | |
| satisfied | Swiss Bank Corporation | Debenture | 1 property | 01/06/1990 | 10/07/1991 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (81 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-07-02
gazette-notice-voluntary
gazette · GAZ1(A)
2013-03-19
dissolution-application-strike-off-company
dissolution · DS01
2013-03-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-02-26
accounts-with-accounts-type-dormant
accounts · AA
2012-04-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-02-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-02-21
accounts-with-accounts-type-dormant
accounts · AA
2011-02-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-03-01
change-person-director-company-with-change-date
officers · CH01
2010-03-01
change-person-director-company-with-change-date
officers · CH01
2010-03-01
change-person-director-company-with-change-date
officers · CH01
2010-03-01
accounts-with-accounts-type-dormant
accounts · AA
2010-02-24
accounts-with-made-up-date
accounts · AA
2009-03-20
legacy
annual-return · 363a
2009-02-27