NOVAR NOMINEES LIMITED

⚰️Wound downdissolved
00582704 · ltd · incorporated 1957-04-23
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
51/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 65). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (2 active, 27 linked, 21 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
140 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (71 events)Click to expand
  1. 2021-06-05
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2021-06-05
    🏁
    Company dissolved
  3. 2021-03-05
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2020-01-30
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2020-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2020-01-07
    ➖
    PROTHEROE, David Jason Lloyd resigned
    director
  7. 2019-02-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2019-02-13
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2019-02-04
    ⚠️
    order-of-court-restoration-previously-members-voluntary-liquidation
    insolvency · REST-MVL
  10. 2013-09-26
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  11. 2013-06-26
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  12. 2012-10-25
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  13. 2012-10-16
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  14. 2012-10-15
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  15. 2012-10-11
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  16. 2012-10-11
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2012-03-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2012-03-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2011-10-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2011-10-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2011-10-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2011-04-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2011-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2010-10-11
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2010-10-08
    📄
    termination-director-company-with-name
    officers · TM01
  26. 2010-10-08
    📄
    termination-director-company-with-name
    officers · TM01
  27. 2010-08-02
    ➕
    CARPENTER, Howard Frederick appointed
    director
  28. 2010-08-02
    ➖
    BAKER, Robert Charles resigned
    director
  29. 2010-08-02
    ➖
    RICHARDS, Allan resigned
    director
  30. 2010-03-03
    📍
    move-registers-to-sail-company
    address · AD03
  31. 2008-06-30
    ➕
    SISEC LIMITED appointed
    corporate-secretary
  32. 2008-06-30
    ➖
    EPS SECRETARIES LIMITED resigned
    corporate-secretary
  33. 2005-09-21
    ➕
    BAKER, Robert Charles appointed
    director
  34. 2005-09-21
    ➖
    BURNINGHAM, Derek resigned
    director
  35. 2005-06-30
    ➖
    VAN KULA III, George resigned
    secretary
  36. 2005-06-30
    ➕
    EPS SECRETARIES LIMITED appointed
    corporate-secretary
  37. 2005-06-30
    ➖
    HOLLAND, Anthony Edward resigned
    director
  38. 2005-06-30
    ➕
    PROTHEROE, David Jason Lloyd appointed
    director
  39. 2005-06-30
    ➕
    RICHARDS, Allan appointed
    director
  40. 2005-03-31
    ➖
    RICHARDSON, Karen resigned
    secretary
  41. 2005-03-31
    ➕
    VAN KULA III, George appointed
    secretary
  42. 2003-04-11
    ➖
    BHOWMIK, Chandan Kanti resigned
    director
  43. 2000-09-29
    ➖
    MAINWARING, Paul Richard resigned
    director
  44. 2000-02-29
    ➖
    CLARK, Martin resigned
    director
  45. 2000-02-29
    ➕
    MAINWARING, Paul Richard appointed
    director
  46. 1998-05-19
    ➕
    CLARK, Martin appointed
    director
  47. 1998-05-19
    ➖
    JANSEN, Peter Johan resigned
    director
  48. 1998-03-16
    ➖
    HEWETT, Peter John resigned
    director
  49. 1996-12-05
    ➖
    SMITH, Stephen Anthony resigned
    director
  50. 1995-12-22
    ➖
    CHISHOLM, Brian Rodney resigned
    director
Showing most recent 50 of 71 events

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

88/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 69 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 ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-06-05

9 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-06-05: gazette-dissolved-liquidation; 2021-03-05: liquidation-voluntary-members-return-of-final-meeting

🔒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

11 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
Incorporated1957-04-23
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 25 resigned)

SISEC LIMITED→
corporate-secretary · appointed 2008-06-30
View their other companies + combined net worth →
Active
CARPENTER, Howard Frederick→
director · ~65y · appointed 2010-08-02
View their other companies + combined net worth →
Active
ARCHER, William Richard Valentine→
secretary · resigned 1993-10-20
Resigned
CAMERON, Ewen→
secretary · appointed 1993-10-20 · resigned 1993-12-06
Resigned
RICHARDSON, Karen→
secretary · appointed 1994-02-22 · resigned 2005-03-31
Resigned
VAN KULA III, George→
secretary · appointed 2005-03-31 · resigned 2005-06-30
Resigned
EPS SECRETARIES LIMITED→
corporate-secretary · appointed 2005-06-30 · resigned 2008-06-30
Resigned
ARCHER, William Richard Valentine→
director · ~87y · resigned 1993-10-20
Resigned
BAKER, Robert Charles→
director · ~74y · appointed 2005-09-21 · resigned 2010-08-02
Resigned
BARKER, John Ernest Ridley→
director · ~75y · appointed 1993-07-09 · resigned 1993-07-14
Resigned
BHOWMIK, Chandan Kanti→
director · ~86y · appointed 1993-10-20 · resigned 2003-04-11
Resigned
BROWN, Downie→
director · ~83y · resigned 1993-10-20
Resigned
BURNINGHAM, Derek→
director · ~76y · appointed 1995-12-15 · resigned 2005-09-21
Resigned
CAMERON, Ewen→
director · ~84y · appointed 1993-10-20 · resigned 1993-12-06
Resigned
CHISHOLM, Brian Rodney→
director · ~81y · resigned 1995-12-22
Resigned
CLARK, Martin→
director · ~81y · appointed 1998-05-19 · resigned 2000-02-29
Resigned
COHEN, Daniel Charles→
director · ~78y · appointed 1993-10-20 · resigned 1995-11-27
Resigned
HEWETT, Peter John→
director · ~90y · appointed 1993-10-20 · resigned 1998-03-16
Resigned
HOLLAND, Anthony Edward→
director · ~76y · appointed 1995-12-15 · resigned 2005-06-30
Resigned
JANSEN, Peter Johan→
director · ~86y · appointed 1993-10-20 · resigned 1998-05-19
Resigned

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

Recent filings (140 total)

gazette-dissolved-liquidation
gazette · GAZ2
2021-06-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-03-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2020-01-30
termination-director-company-with-name-termination-date
officers · TM01
2020-01-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-02-14
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-02-13
order-of-court-restoration-previously-members-voluntary-liquidation
insolvency · REST-MVL
2019-02-04
gazette-dissolved-liquidation
gazette · GAZ2
2013-09-26
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2013-06-26
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-10-25
change-registered-office-address-company-with-date-old-address
address · AD01
2012-10-16
change-registered-office-address-company-with-date-old-address
address · AD01
2012-10-15
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2012-10-11
resolution
resolution · RESOLUTIONS
2012-10-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-03-22