BRAKE BROS HOLDING I LIMITED
⚰️Wound downdissolved
04465140 · ltd · incorporated 2002-06-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 18.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 18.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
41 officers (2 active, 41 linked, 36 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
378 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
55
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
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 (115 events)Click to expand
- 2022-06-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-06-21🏁Company dissolved
- 2022-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-14📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2022-05-03➖JØRGENSEN, Tim Ørting, Mr. resigneddirector
- 2022-03-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-03-11📄dissolution-application-strike-off-companydissolution · DS01
- 2021-07-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-04➕JØRGENSEN, Tim Ørting, Mr. appointeddirector
- 2021-07-04➖KARNA, Ajoy Hari resigneddirector
- 2021-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-29📄capital-allotment-sharescapital · SH01
- 2021-05-28📄legacycapital · SH20
- 2021-05-28📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-05-28⚠️legacyinsolvency · CAP-SS
- 2021-05-28📄resolutionresolution · RESOLUTIONS
- 2021-05-21📄legacycapital · SH20
- 2021-05-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-05-21⚠️legacyinsolvency · CAP-SS
- 2021-05-21📄resolutionresolution · RESOLUTIONS
- 2021-05-19📄resolutionresolution · RESOLUTIONS
- 2021-05-14📄capital-allotment-sharescapital · SH01
- 2021-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-27➖BALL, Michael David resigneddirector
- 2021-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-29📄legacymiscellaneous · RP04CS01
- 2020-06-29📄legacymiscellaneous · RP04CS01
- 2017-05-01➕KARNA, Ajoy Hari appointeddirector
- 2017-05-01➖MCMEIKAN, Kennedy resigneddirector
- 2016-11-16🔓Charge satisfied #5
- 2016-11-16🔓Charge satisfied #4
- 2016-11-16🔓Charge satisfied #3
- 2016-11-16🔓Charge satisfied #2
- 2016-11-16🔓Charge satisfied #1
- 2016-09-29➖GOLDSMITH, Ian Robert, Dr resigneddirector
- 2016-04-04➕BALL, Michael David appointeddirector
- 2016-04-04➖WIELAND, Philip Robert resigneddirector
- 2015-11-12🔒Charge registered #5Lender: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
- 2015-11-02🔒Charge registered #4Lender: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
- 2015-04-01➕WHIBLEY, Sarah Leanne appointedsecretary
- 2015-04-01➕WHIBLEY, Sarah Leanne appointeddirector
- 2015-03-31➖WHITEHEAD, Adrian John, Mr, resignedsecretary
- 2015-03-31➖WHITEHEAD, Adrian John, Mr, resigneddirector
- 2014-05-28🔒Charge registered #3Lender: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
- 2013-11-21🔒Charge registered #2Lender: Barclays Bank PLC as Security Agent (As Trustee for Each Secured Party)
- 2013-04-01➖JANSEN, Philip Eric Rene resigneddirector
- 2013-04-01➕MCMEIKAN, Kennedy appointeddirector
- 2012-04-02➕WIELAND, Philip Robert appointeddirector
- 2011-09-02➖FEARN, Matthew Robin Cyprian resigneddirector
Showing most recent 50 of 115 events
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
60/100
Strong succession signalMultiple 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 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-06-21
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-05-28: legacy; 2021-05-21: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Cucina Acquisition (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cucina Acquisition (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRAKE BROS HOLDING I LIMITED
This company · 04465140
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cucina Acquisition (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 100% ARCHITECTURE LIMITED→ 15564775 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1000 FEET LIMITED→ 14159481 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1000 VARIABLES LIMITED→ 14032515 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1066 RENTAL LIMITED→ 16093168 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 TWENTY TWO LIMITED→ 09762815 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 119 TRADING LIMITED→ 05682520 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 123 BOOKKEEPING AND ACCOUNTANCY LIMITED→ 14762409 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 13 PRINCES STREET MANAGEMENT COMPANY LIMITED→ 06286200 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1900 WJ LTD→ 08013004 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 2 BONHAM ROAD LIMITED→ 09327479 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 2 HEARTS HEALTH CARE LIMITED→ 14237349 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 STREETS CONSULTING LIMITED→ 13896536 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2002-06-19
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
Filing status
Accounts
Next due: —
Last made up to: 2020-06-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 39 resigned)
WHIBLEY, Sarah Leanne→
Activesecretary · appointed 2015-04-01
View their other companies + combined net worth →
WHIBLEY, Sarah Leanne→
Activedirector · ~50y · appointed 2015-04-01
View their other companies + combined net worth →
NOVAK, David Andrew→
Resignedsecretary · appointed 2002-06-21 · resigned 2002-12-06
PURVIS, Martin Terence Alan→
Resignedsecretary · appointed 2002-09-30 · resigned 2003-03-31
WHITEHEAD, Adrian John, Mr,→
Resignedsecretary · appointed 2003-03-31 · resigned 2015-03-31
DEBEVOISE & PLIMPTON SERVICES LTD→
Resignedcorporate-secretary · appointed 2002-06-19 · resigned 2002-06-21
ASHTON, Katherine→
Resigneddirector · ~66y · appointed 2002-06-19 · resigned 2002-06-21
BALL, Michael David→
Resigneddirector · ~59y · appointed 2016-04-04 · resigned 2021-01-27
BASING, Nicholas Andrew→
Resigneddirector · ~64y · appointed 2005-01-28 · resigned 2007-09-12
BILIMORIA, Karan Faridoon, Lord→
Resigneddirector · ~65y · appointed 2005-01-26 · resigned 2007-09-12
DESCHAMPS, Bruno→
Resigneddirector · ~75y · appointed 2002-12-06 · resigned 2007-09-03
DRISCOLL, William→
Resigneddirector · ~76y · appointed 2003-09-23 · resigned 2005-04-18
FEARN, Matthew Robin Cyprian→
Resigneddirector · ~62y · appointed 2007-03-08 · resigned 2011-09-02
GOLDSMITH, Ian Robert, Dr→
Resigneddirector · ~64y · appointed 2011-09-02 · resigned 2016-09-29
GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di→
Resigneddirector · ~57y · appointed 2007-09-13 · resigned 2007-11-26
JANSEN, Philip Eric Rene→
Resigneddirector · ~59y · appointed 2010-07-01 · resigned 2013-04-01
JØRGENSEN, Tim Ørting, Mr.→
Resigneddirector · ~62y · appointed 2021-07-04 · resigned 2022-05-03
KARNA, Ajoy Hari→
Resigneddirector · ~60y · appointed 2017-05-01 · resigned 2021-07-04
KIBBEY, Jane Celia→
Resigneddirector · ~76y · appointed 2003-02-18 · resigned 2007-09-12
KIERNAN, James Aloysius→
Resigneddirector · ~82y · appointed 2002-06-19 · resigned 2002-06-21
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties) | A registered charge | — | 12/11/2015 | 16/11/2016 | |
| satisfied | Barclays Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties) | A registered charge | — | 02/11/2015 | 16/11/2016 | |
| satisfied | Barclays Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties) | A registered charge | — | 28/05/2014 | 16/11/2016 | |
| satisfied | Barclays Barclays Bank PLC as Security Agent (As Trustee for Each Secured Party) | A registered charge | 1 property | 21/11/2013 | 16/11/2016 | |
| satisfied | Barclays Barclays Bank PLC (As Security Agent) | Debenture accession deed | 1 property | 10/12/2007 | 16/11/2016 |
Recent filings (378 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-06-21
termination-director-company-with-name-termination-date
officers · TM01
2022-05-16
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-05-14
gazette-notice-voluntary
gazette · GAZ1(A)
2022-03-22
dissolution-application-strike-off-company
dissolution · DS01
2022-03-11
termination-director-company-with-name-termination-date
officers · TM01
2021-07-20
appoint-person-director-company-with-name-date
officers · AP01
2021-07-20
accounts-with-accounts-type-full
accounts · AA
2021-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-21
capital-allotment-shares
capital · SH01
2021-05-29
legacy
capital · SH20
2021-05-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-05-28
legacy
insolvency · CAP-SS
2021-05-28
resolution
resolution · RESOLUTIONS
2021-05-28
legacy
capital · SH20
2021-05-21