BRODICK BRASSERIE LIMITED
Opportunity 67/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
2 live charges · oldest 8.1y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Average employees | 1500 | 1500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 1 officers
Corporate timeline (33 events)Click to expand
- 2026-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-02➖UNAL, Timur Jay resigneddirector
- 2025-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-09➕UNAL, Timur Jay appointeddirector
- 2025-07-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-23➖MCKINNON, Graeme Iain resigneddirector
- 2024-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-12➖UNAL, Timur Jay resigneddirector
- 2023-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-08-29📄gazette-notice-compulsorygazette · GAZ1
- 2022-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-14➖MCKINNON, Laura Victoria resigneddirector
- 2022-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-18➕MCKINNON, Laura Victoria appointeddirector
- 2022-06-18➕UNAL, Timur Jay appointeddirector
- 2022-03-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-16📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-06-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-15🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2018-04-24🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2018-03-09➖MCKINNON, Nelson Paul resigneddirector
- 2018-03-01➕MCKINNON, Lily Fleming, Rev. appointeddirector
- 2018-03-01➕MCKINNON, Nelson Paul appointeddirector
- 2018-02-15🏢Company incorporatedAs BRODICK BRASSERIE LIMITED
- 2018-02-15➕MCKINNON, Graeme Iain appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-28
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MCKINNON, Graeme Iain resigned 2025-06-23; UNAL, Timur Jay resigned 2026-02-02
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rev. Lily Fleming Mckinnon Individual · British · DOB 10/1948 · age 78 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/02/2018 |
2 historic (ceased) PSCs
- Mr Graeme Iain Mckinnonceased 23/06/2025· 25-50% shares · 25-50% voting · board control
- Mr Nelson Paul Mckinnonceased 09/03/2018· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (1 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 15/07/2018 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 24/04/2018 | — |