NATIONAL SOLUS SITES LIMITED
🌳Matureactive
00308699 · ltd · incorporated 1935-12-28
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
69/100
Strong
What this business does
Primary activity: Advertising agencies
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. 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 (50/100).
🏦
Refinance opportunity
8 live charges · 3 lenders · oldest 46.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 46.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
140 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 4 officers
Last 90 days
4
filings
- • 4 officers
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2026-06-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-06-01➕HAGUENIER, Antoine appointedsecretary
- 2026-06-01➕HAGUENIER, Antoine appointeddirector
- 2026-06-01➖WANG, Xinyue (Anna) resignedsecretary
- 2026-06-01➖WANG, Xinyue (Anna) resigneddirector
- 2025-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-15➖HAGUENIER, Antoine resigneddirector
- 2025-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-26➖KAVANAGH, Helena Mary resigneddirector
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-01-21📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-17➕HAGUENIER, Antoine appointeddirector
- 2025-01-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-03-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-24➖BOISSEAU, Sandra resignedsecretary
- 2023-02-24➕WANG, Xinyue (Anna) appointedsecretary
- 2023-02-24➖BOISSEAU, Sandra resigneddirector
- 2023-02-24➕WANG, Xinyue (Anna) appointeddirector
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-24➕BOISSEAU, Sandra appointedsecretary
- 2022-03-24➖HUON DE KERMADEC, Thibaut resignedsecretary
- 2022-03-24➖HUON DE KERMADEC, Thibaut resigneddirector
- 2022-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15➕BOISSEAU, Sandra appointeddirector
- 2019-10-07➕HUON DE KERMADEC, Thibaut appointedsecretary
- 2019-10-07➖THOMAS, Philip Idris James resignedsecretary
- 2019-10-07➖THOMAS, Philip Idris James resigneddirector
- 2019-03-27➕COLLINS, Christopher William Robertson appointeddirector
- 2016-11-02➕HUON DE KERMADEC, Thibaut appointeddirector
- 2016-02-02➖HAINES, Lawrence Richard resigneddirector
- 2016-02-02➕KAVANAGH, Helena Mary appointeddirector
- 2006-01-12➖GREEN, Michael Jonathan resignedsecretary
- 2006-01-12➕THOMAS, Philip Idris James appointedsecretary
- 2006-01-12➖BURNHAM, John David resigneddirector
- 2006-01-12➖GREEN, Michael Jonathan resigneddirector
- 2006-01-12➕HAINES, Lawrence Richard appointeddirector
- 2006-01-12➕THOMAS, Philip Idris James appointeddirector
- 2005-10-13🔓Charge satisfied #7
Showing most recent 50 of 71 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: WANG, Xinyue (Anna) resigned 2026-06-01; HAGUENIER, Antoine resigned 2025-10-15; KAVANAGH, Helena Mary resigned 2025-08-26
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jean Francois Decaux Individual · French · DOB 03/1959 · age 67 | — | — | sig. influencesignificant influence · trust interest · firm interest | 01/08/2016 |
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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|---|---|---|---|---|---|---|---|
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| ABACUS CHILE BORROWER LTD→ 11983311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| ABBAS TECH LTD→ 12749010 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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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
Incorporated1935-12-28
Jurisdictionengland-wales
Primary SIC73110 — Advertising agencies
Registered office
991 Great West Road
Brentford
Middlesex
TW8 9DN
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30
Officers (3 active · 18 resigned)
HAGUENIER, Antoine→
Activesecretary · appointed 2026-06-01
View their other companies + combined net worth →
COLLINS, Christopher William Robertson→
Activedirector · ~48y · appointed 2019-03-27
View their other companies + combined net worth →
HAGUENIER, Antoine→
Activedirector · ~46y · appointed 2026-06-01
View their other companies + combined net worth →
BOISSEAU, Sandra→
Resignedsecretary · appointed 2022-03-24 · resigned 2023-02-24
GREEN, Michael Jonathan→
Resignedsecretary · resigned 2006-01-12
HUON DE KERMADEC, Thibaut→
Resignedsecretary · appointed 2019-10-07 · resigned 2022-03-24
THOMAS, Philip Idris James→
Resignedsecretary · appointed 2006-01-12 · resigned 2019-10-07
WANG, Xinyue (Anna)→
Resignedsecretary · appointed 2023-02-24 · resigned 2026-06-01
ALLAM, Winifred Eva→
Resigneddirector · ~106y · resigned 2005-10-04
BOISSEAU, Sandra→
Resigneddirector · ~51y · appointed 2022-02-15 · resigned 2023-02-24
BURNHAM, John David→
Resigneddirector · ~72y · resigned 2006-01-12
COOKE, Philip John→
Resigneddirector · ~82y · resigned 1996-11-30
GREEN, Michael Jonathan→
Resigneddirector · ~84y · appointed 2005-10-04 · resigned 2006-01-12
HAGUENIER, Antoine→
Resigneddirector · ~46y · appointed 2025-01-17 · resigned 2025-10-15
HAINES, Lawrence Richard→
Resigneddirector · ~76y · appointed 2006-01-12 · resigned 2016-02-02
HUON DE KERMADEC, Thibaut→
Resigneddirector · ~53y · appointed 2016-11-02 · resigned 2022-03-24
KAVANAGH, Helena Mary→
Resigneddirector · ~67y · appointed 2016-02-02 · resigned 2025-08-26
LEONARD, Lancelot Terence→
Resigneddirector · ~88y · resigned 1996-11-30
THOMAS, Philip Idris James→
Resigneddirector · ~68y · appointed 2006-01-12 · resigned 2019-10-07
WANG, Xinyue (Anna)→
Resigneddirector · ~39y · appointed 2023-02-24 · resigned 2026-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | 3I Group 3I Group PLC | Collateral debenture | 1 property | 05/08/1991 | 09/05/1996 | |
| satisfied | Trafford Park Development Corporation | Agreement | 1 property | 11/12/1989 | 13/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 20/03/1989 | 13/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 15/11/1985 | 13/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 05/02/1985 | 13/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 05/02/1985 | 13/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Further guarantee & debenture | 1 property | 10/12/1979 | 13/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Gurantee & debenture | 1 property | 21/09/1979 | 13/10/2005 |
Recent filings (140 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2026-06-03
appoint-person-director-company-with-name-date
officers · AP01
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-06-03
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-22
accounts-with-accounts-type-dormant
accounts · AA
2025-09-10
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
gazette-filings-brought-up-to-date
gazette · DISS40
2025-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
gazette-notice-compulsory
gazette · GAZ1
2025-01-21
appoint-person-director-company-with-name-date
officers · AP01
2025-01-17
accounts-with-accounts-type-dormant
accounts · AA
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-08
accounts-with-accounts-type-dormant
accounts · AA
2023-10-09