BROWNING PFI HOLDINGS LIMITED
🌳Matureactive
04557638 · ltd · incorporated 2002-10-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
31 officers (3 active, 31 linked, 22 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
177 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2025-11-04📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-21📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-29➖MCKAY, Jennifer resignedsecretary
- 2023-12-09📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-23📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-06-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-03➕RESOLIS LIMITED appointedcorporate-secretary
- 2023-04-03➖PINSENT MASONS SECRETARIAL LIMITED resignedcorporate-secretary
- 2023-04-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-04-03📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-24📄accounts-with-accounts-type-smallaccounts · AA
- 2020-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2019-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-22📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-03-21➖JONES, Stephen Michael resigneddirector
- 2019-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-19➕MCKAY, Jennifer appointedsecretary
- 2019-03-19➕PINSENT MASONS SECRETARIAL LIMITED appointedcorporate-secretary
- 2018-12-21➖FIELD, Christopher Richard resigneddirector
- 2018-05-18➖KEEN, Richard resignedsecretary
- 2018-02-16➕KEEN, Richard appointedsecretary
- 2017-11-30➖PHILLIPS, Judith Carlyon resignedsecretary
- 2016-06-30➕GORDON, John Stephen appointeddirector
- 2016-06-30➕MCDONAGH, John appointeddirector
- 2015-12-18➕PHILLIPS, Judith Carlyon appointedsecretary
- 2015-07-31➖SMERDON, Leigh resignedsecretary
- 2009-11-26➖BRADBURY, Trevor resigneddirector
- 2009-11-26➖JONES, Timothy Charles resigneddirector
- 2009-11-25➖SUTHERLAND, Douglas Iain resigneddirector
- 2009-11-16➖MELIZAN, Bruce Anthony resigneddirector
- 2009-11-11➖GOYAL, Rajan resigneddirector
- 2009-11-11➖MARSDEN, Robert James resigneddirector
- 2009-11-11➖PATERSON, David John resigneddirector
- 2009-11-11➖PREMACHANDRA, Asela resigneddirector
- 2009-11-11➖RINGROSE, Adrian Michael resigneddirector
- 2009-11-11➖VINCE, Robert David resigneddirector
- 2008-10-10➕GOYAL, Rajan appointeddirector
- 2008-10-10➕MARSDEN, Robert James appointeddirector
- 2008-10-10➕PREMACHANDRA, Asela appointeddirector
- 2008-06-26➖VYSE, John Henry resigneddirector
- 2007-03-22➕FIELD, Christopher Richard appointeddirector
- 2006-12-15➖BIRLEY SMITH, Gaynor resigneddirector
- 2006-12-04➖BRADBURY, Trevor resignedsecretary
- 2006-12-04➕SMERDON, Leigh appointedsecretary
Showing most recent 50 of 78 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Browning Pfi Holdings 2014 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Browning Pfi Holdings 2014 Limited
Corporate parent · holds 75-100% shares · board control
⬇
BROWNING PFI HOLDINGS LIMITED
This company · 04557638
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 |
|---|---|---|---|---|
Browning Pfi Holdings 2014 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
Active · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00118632 LIMITED→ 00118632 · est 1911 · no financials extracted | — | — | — | — | 114y | — | — |
| 1 SOUTH VIEW (MENSTON) MANAGEMENT COMPANY LIMITED→ 10348461 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1-5 RESIDENTS FOXWOOD LIMITED→ 06592963 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 THE DRIVE ROUNDHAY LTD→ 13274003 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1000 PEAKS LTD→ 16445342 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 101 HENDON WAY LTD→ 12935303 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 107 HARBUT ROAD LTD→ 11814195 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 LEATHWAITE ROAD LIMITED→ 05324586 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 12-14 BRADFORD ROAD RTM COMPANY LTD→ 15383543 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 121 ESTATES LTD→ 16911442 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14 PARK ROW MANAGEMENT COMPANY LIMITED→ 03690240 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 14 YEWBANK TERRACE MANAGEMENT COMPANY LIMITED→ 07016555 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2002-10-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row
Leeds
LS1 5AB
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-07
Last: 2025-09-23
Officers (3 active · 28 resigned)
RESOLIS LIMITED→
Activecorporate-secretary · appointed 2023-04-03
View their other companies + combined net worth →
GORDON, John Stephen→
Activedirector · ~64y · appointed 2016-06-30
View their other companies + combined net worth →
MCDONAGH, John→
Activedirector · ~57y · appointed 2016-06-30
View their other companies + combined net worth →
BRADBURY, Trevor→
Resignedsecretary · appointed 2002-11-22 · resigned 2006-12-04
KEEN, Richard→
Resignedsecretary · appointed 2018-02-16 · resigned 2018-05-18
MCKAY, Jennifer→
Resignedsecretary · appointed 2019-03-19 · resigned 2024-01-29
PHILLIPS, Judith Carlyon→
Resignedsecretary · appointed 2015-12-18 · resigned 2017-11-30
SMERDON, Leigh→
Resignedsecretary · appointed 2006-12-04 · resigned 2015-07-31
BRIGHTON SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2002-10-09 · resigned 2002-11-25
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2019-03-19 · resigned 2023-04-03
BIRLEY SMITH, Gaynor→
Resigneddirector · ~60y · appointed 2005-02-10 · resigned 2006-12-15
BRADBURY, Trevor→
Resigneddirector · ~69y · appointed 2006-12-04 · resigned 2009-11-26
BROWN, John Stockdale Spence→
Resigneddirector · ~83y · appointed 2003-12-10 · resigned 2004-12-08
FIELD, Christopher Richard→
Resigneddirector · ~71y · appointed 2007-03-22 · resigned 2018-12-21
GOYAL, Rajan→
Resigneddirector · ~60y · appointed 2008-10-10 · resigned 2009-11-11
GROOM, Clive Jeremy→
Resigneddirector · ~78y · appointed 2002-11-22 · resigned 2003-12-31
JONES, Stephen Michael→
Resigneddirector · ~58y · appointed 2004-06-10 · resigned 2019-03-21
JONES, Timothy Charles→
Resigneddirector · ~63y · appointed 2003-09-15 · resigned 2009-11-26
LEE, Malcolm Stuart→
Resigneddirector · ~80y · appointed 2002-11-22 · resigned 2003-09-30
MAROLI, Sushaan Shekar→
Resigneddirector · ~67y · appointed 2003-12-10 · resigned 2006-01-04
Click a director name to see their full track record across all companies.
Recent filings (177 total)
accounts-with-accounts-type-small
accounts · AA
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-small
accounts · AA
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-31
accounts-with-accounts-type-small
accounts · AA
2023-12-09
change-person-secretary-company-with-change-date
officers · CH03
2023-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02
change-person-director-company-with-change-date
officers · CH01
2023-06-07
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-04-03
accounts-with-accounts-type-small
accounts · AA
2022-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-03
accounts-with-accounts-type-small
accounts · AA
2022-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-07