ADDLESHAW GODDARD NOMINEES LIMITED
🌳Matureactive
00717344 · ltd · incorporated 1962-03-08
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
76/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 76/100 (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: strategic trade sale (63/100).
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
14 officers (4 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
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
3
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-11📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-12-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01➕JOHNSTON, Andrew John appointeddirector
- 2024-04-30➖JOYCE, John Gerard resigneddirector
- 2024-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-20➕JOYCE, John Gerard appointeddirector
- 2010-04-30➕HART, Roger appointeddirector
- 2010-04-30➖JACKSON, Leslie Irwin resigneddirector
- 2006-04-27➖GREEN, Patrick Grafton resigneddirector
- 2005-09-30➖RICHES, Brian George resigneddirector
- 2005-04-30➖LEWIS, Derek William resigneddirector
- 2005-02-15➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2005-02-15➕INHOCO FORMATIONS LIMITED appointedcorporate-nominee-director
- 2005-02-15➖A G REGISTRARS LIMITED resignedcorporate-secretary
- 2002-05-01➕JACKSON, Leslie Irwin appointeddirector
- 2002-05-01➖KAVANAGH, Peter Richard Michael resigneddirector
- 1997-04-30➕GREEN, Patrick Grafton appointeddirector
- 1997-04-30➖MAY, William Herbert Stuart resigneddirector
- 1997-04-30➕RICHES, Brian George appointeddirector
- 1997-04-30➖STUBBINGS, John Simon resigneddirector
- 1997-01-01➖ASHTON, Charles Errington Graham resigneddirector
- 1997-01-01➕KAVANAGH, Peter Richard Michael appointeddirector
- 1994-06-10➕STUBBINGS, John Simon appointeddirector
- 1962-03-08🏢Company incorporatedAs ADDLESHAW GODDARD NOMINEES LIMITED
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Addleshaw Goddard Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Addleshaw Goddard Llp
Corporate parent · holds 75-100% shares · board control
⬇
ADDLESHAW GODDARD NOMINEES LIMITED
This company · 00717344
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 |
|---|---|---|---|---|
Addleshaw Goddard Llp 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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFDH HOLDINGS LIMITED→ 08313152 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AFEX GLOBAL HOLDINGS LIMITED→ 09019086 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AFFIE INVESTMENTS LIMITED→ 12510704 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AFFINITY CAPITAL GROUP LIMITED→ 15700867 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFINITY PRIVATE ENTERPRISE LIMITED→ 15627245 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFFINITY SHIPPING INTERNATIONAL LIMITED→ 07631939 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AFFORDABLE HOMES FOR LIFE LTD→ 16640653 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFII CAPITAL PARTNERS LIMITED→ 16535500 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFO BIDCO LIMITED→ 14513993 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFO TOPCO LIMITED→ 14513484 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFP BIOFUEL LIMITED→ 13332190 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AFRICA DATA CENTRES HOLDINGS LIMITED→ 12271875 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated1962-03-08
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
41 Lothbury
London
EC2R 7HG
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16
Officers (4 active · 10 resigned)
A G SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2005-02-15
View their other companies + combined net worth →
Active
JOHNSTON, Andrew John→
Activedirector · ~51y · appointed 2024-05-01
View their other companies + combined net worth →
INHOCO FORMATIONS LIMITED→
Activecorporate-nominee-director · appointed 2005-02-15
View their other companies + combined net worth →
A G REGISTRARS LIMITED→
Resignedcorporate-secretary · resigned 2005-02-15
ASHTON, Charles Errington Graham→
Resigneddirector · ~67y · resigned 1997-01-01
GREEN, Patrick Grafton→
Resigneddirector · ~83y · appointed 1997-04-30 · resigned 2006-04-27
JACKSON, Leslie Irwin→
Resigneddirector · ~80y · appointed 2002-05-01 · resigned 2010-04-30
JOYCE, John Gerard→
Resigneddirector · ~63y · appointed 2016-05-20 · resigned 2024-04-30
KAVANAGH, Peter Richard Michael→
Resigneddirector · ~67y · appointed 1997-01-01 · resigned 2002-05-01
LEWIS, Derek William→
Resigneddirector · ~82y · resigned 2005-04-30
MAY, William Herbert Stuart→
Resigneddirector · ~89y · resigned 1997-04-30
RICHES, Brian George→
Resigneddirector · ~78y · appointed 1997-04-30 · resigned 2005-09-30
STUBBINGS, John Simon→
Resigneddirector · ~81y · appointed 1994-06-10 · resigned 1997-04-30
Click a director name to see their full track record across all companies.
Recent filings (126 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-dormant
accounts · AA
2026-01-23
change-corporate-director-company-with-change-date
officers · CH02
2025-12-11
change-corporate-secretary-company-with-change-date
officers · CH04
2025-12-10
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-dormant
accounts · AA
2025-01-28
appoint-person-director-company-with-name-date
officers · AP01
2024-05-07
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
accounts-with-accounts-type-dormant
accounts · AA
2024-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-16
accounts-with-accounts-type-dormant
accounts · AA
2023-01-20