A NELSON & CO LIMITED

🌳Matureactive
00249879 · ltd · incorporated 1930-08-01
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
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 21100
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

19 live charges · 10 lenders · oldest 47.4y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 47.4 years old — likely at or near maturity.
  • · 10 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (61/100)

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
19 charges (19/19 with lender, 19/19 with type)
90
Directors & officers
34 officers (4 active, 34 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
211 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
  1. 2026-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-29
    REISSER-WESTON, Lindsay Claire appointed
    director
  4. 2026-04-29
    HUGHES, Michael Anthony resigned
    director
  5. 2026-02-04
    HUGHES, Michael Anthony appointed
    director
  6. 2026-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-12-10
    LOCKETT, Michael resigned
    director
  8. 2025-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-11-30
    HODGE, Simon Jonathon resigned
    director
  11. 2025-11-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-11-17
    IONESCU, Bogdan appointed
    director
  13. 2025-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-10-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2024-10-24
    🔒
    Charge registered #19
    Lender: Hsbc UK Bank PLC
  16. 2024-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2024-03-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2024-03-20
    🔒
    Charge registered #18
    Lender: Hsbc UK Bank PLC
  19. 2023-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-03-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2023-03-23
    🔒
    Charge registered #17
    Lender: Hsbc UK Bank PLC
  22. 2022-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-07-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2021-07-01
    LOCKETT, Michael appointed
    director
  27. 2021-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2020-12-31
    FERGUSON, Claire resigned
    director
  29. 2020-11-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2020-05-22
    📄
    resolution
    resolution · RESOLUTIONS
  31. 2020-05-20
    🔒
    Charge registered #16
    Lender: Hsbc UK Bank PLC
  32. 2020-04-22
    HODGE, Simon Jonathon appointed
    director
  33. 2020-02-06
    🔒
    Charge registered #15
    Lender: Hsbc UK Bank PLC
  34. 2019-05-10
    MCGAGHEY, Gary Alfred resigned
    director
  35. 2017-05-08
    MCGAGHEY, Gary Alfred appointed
    director
  36. 2017-04-28
    SMITH, Andrew Mark resigned
    director
  37. 2017-01-25
    FERGUSON, Claire appointed
    director
  38. 2016-06-30
    HINTON, David Allen resigned
    director
  39. 2016-04-28
    SMITH, Andrew Mark appointed
    director
  40. 2016-04-04
    WATTS, Garry resigned
    director
  41. 2016-03-22
    🔒
    Charge registered #14
    Lender: Hsbc Bank PLC
  42. 2015-11-01
    WATTS, Garry appointed
    director
  43. 2015-09-30
    TURRELL, Mark Anthony resigned
    director
  44. 2015-01-31
    DICKS, Karen Dawn resigned
    secretary
  45. 2015-01-31
    DICKS, Karen Dawn resigned
    director
  46. 2014-07-31
    HINTON, David Allen appointed
    director
  47. 2014-06-30
    FAYAD, Najib Farjallah resigned
    director
  48. 2014-03-05
    🔓
    Charge satisfied #12
  49. 2014-02-28
    🔒
    Charge registered #13
    Lender: Hsbc Bank PLC
  50. 2013-01-31
    HOULIHAN, Jeremiah Gerard resigned
    director
Showing most recent 50 of 107 events

Owner dependency

56/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 med · 1 low
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HODGE, Simon Jonathon resigned 2025-11-30; HUGHES, Michael Anthony resigned 2026-04-29; LOCKETT, Michael resigned 2025-12-10

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

7 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Nelson & Russell Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Nelson & Russell Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
A NELSON & CO LIMITED
This company · 00249879

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%
NameSharesVoting rightsNature of controlNotified
Nelson & Russell Holdings Limited
Corporate entity
75100%
75-100% shares10/05/2017

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
Incorporated1930-08-01
Jurisdictionengland-wales
Primary SIC21100 — SIC 21100

Registered office

Nelsons House, 83 Parkside
Wimbledon
London
SW19 5LP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-17
Last: 2026-05-03

Officers (4 active · 30 resigned)

IONESCU, Bogdan
director · ~56y · appointed 2025-11-17
View their other companies + combined net worth →
Active
REISSER-WESTON, Lindsay Claire
director · ~57y · appointed 2026-04-29
View their other companies + combined net worth →
Active
WILSON, Patrick Russell
director · ~61y
View their other companies + combined net worth →
Active
WILSON, Robert Nelson
director · ~64y
View their other companies + combined net worth →
Active
ALEXANDER, William Norman
secretary · appointed 1993-05-12 · resigned 1995-12-19
Resigned
DICKS, Karen Dawn
secretary · appointed 2012-11-21 · resigned 2015-01-31
Resigned
DUNNE, Michael Christopher
secretary · appointed 1996-09-25 · resigned 2012-11-21
Resigned
HOLMES, Leonard Norman
secretary · resigned 1993-05-10
Resigned
WILSON, Robert Nelson
secretary · appointed 1995-12-19 · resigned 1996-09-25
Resigned
ALEXANDER, William Norman
director · ~67y · appointed 1993-02-01 · resigned 1995-12-19
Resigned
AUTON, Francis David
director · ~74y · appointed 2000-10-18 · resigned 2002-05-31
Resigned
CRAWFORD, James
director · ~91y · resigned 1995-02-22
Resigned
DICKS, Karen Dawn
director · ~61y · appointed 2012-11-21 · resigned 2015-01-31
Resigned
DUNNE, Michael Christopher
director · ~80y · appointed 1996-09-25 · resigned 2012-11-21
Resigned
FAYAD, Najib Farjallah
director · ~70y · appointed 2008-01-23 · resigned 2014-06-30
Resigned
FERGUSON, Claire
director · ~49y · appointed 2017-01-25 · resigned 2020-12-31
Resigned
GEOGHEGAN, Paul Bernard
director · ~76y · appointed 1997-06-30 · resigned 1999-09-17
Resigned
HINTON, David Allen
director · ~66y · appointed 2014-07-31 · resigned 2016-06-30
Resigned
HODGE, Simon Jonathon
director · ~50y · appointed 2020-04-22 · resigned 2025-11-30
Resigned
HOLMES, Leonard Norman
director · ~106y · resigned 1997-05-09
Resigned

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

Mortgages & charges

19
Total charges
7
Outstanding
1
Active lenders
Status:Lender:19 of 19 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge24/10/2024
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge20/03/2024
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge23/03/2023
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge20/05/2020
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge06/02/2020
outstanding
HSBC
Hsbc Bank PLC
A registered charge22/03/2016
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property28/02/2014
satisfied
Santander
Santander UK PLC
Debenture1 property30/11/201005/03/2014
satisfied
Fortis Bank S.a/N.V.
Legal charge1 property22/12/200507/12/2010
satisfied
Fortis Bank S.A./N.V.
Debenture1 property11/02/200307/12/2010
satisfied
Muriel Ramsell / John Ramsell
Debenture1 property16/12/199320/08/1999
satisfied
Hill Samuel Bank
Hill Samuel Bank Limited
Supplemental legal charge1 property16/12/199314/02/1998
satisfied
Metropolitan Properties
Metropolitan Properties Limited
Rent deposit deed1 property22/10/199220/08/1999
satisfied
Hill Samuel Bank
Hill Samuel Bank Limited
Debenture1 property12/06/199114/02/1998
satisfied
Midland Bank
Midland Bank PLC
Charge1 property01/07/198725/07/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property19/07/198304/02/1992
satisfied
Midland Bank
Midland Bank PLC
Mortgage1 property08/07/198030/05/1991
satisfied
James Wiseman Wilson
Debenture1 property27/03/197906/02/1992
satisfied
Midland Bank
Midland Bank PLC
Charge1 property25/01/197925/07/1991
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (211 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-11-30
accounts-with-accounts-type-full
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-28
accounts-with-accounts-type-full
accounts · AA
2024-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-21
accounts-with-accounts-type-full
accounts · AA
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09