NOVAR PROJECTS LIMITED
⚰️Wound downdissolved
00814030 · ltd · incorporated 1964-07-29
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
55/100
Worth a look
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 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. 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 (65/100).
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
38 officers (3 active, 38 linked, 30 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
197 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
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 (91 events)Click to expand
- 2020-11-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-11-24🏁Company dissolved
- 2020-09-24📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-08-28📄dissolution-application-strike-off-companydissolution · DS01
- 2020-08-27📄resolutionresolution · RESOLUTIONS
- 2020-01-27📄legacycapital · SH20
- 2020-01-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-01-27⚠️legacyinsolvency · CAP-SS
- 2020-01-27📄resolutionresolution · RESOLUTIONS
- 2019-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-21📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-04-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-04-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-15➕EARLE, Elizabeth Jane appointeddirector
- 2019-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-26➕HUDSON, Michele Elaine appointeddirector
- 2018-10-26➕RICHARDS, Allan appointeddirector
- 2018-10-26➖KLIMENTOVA, Dagmar resigneddirector
- 2018-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-09-18📄resolutionresolution · RESOLUTIONS
- 2018-09-18📄statement-of-companys-objectschange-of-constitution · CC04
- 2018-03-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-01-31➖ERKILIC, Mehmet resigneddirector
- 2017-12-06➖IVANCIKOVA, Jitka resigneddirector
- 2017-10-04➕IVANCIKOVA, Jitka appointeddirector
- 2017-10-04➖SALAJOVA, Marketa resigneddirector
- 2017-04-01➕SALAJOVA, Marketa appointeddirector
- 2016-10-07➕ERKILIC, Mehmet appointeddirector
- 2016-10-07➖FRASER, Grant William resigneddirector
- 2016-10-07➕KLIMENTOVA, Dagmar appointeddirector
- 2016-01-29➖SISEC LIMITED resignedcorporate-secretary
- 2012-10-01➖GILSDORF, Norman Lee resigneddirector
- 2012-04-01➕GILSDORF, Norman Lee appointeddirector
- 2011-11-09➕FRASER, Grant William appointeddirector
- 2011-10-01➖BAKER, Robert Charles resigneddirector
- 2008-06-30➖EPS SECRETARIES LIMITED resignedcorporate-secretary
- 2008-06-30➕SISEC LIMITED appointedcorporate-secretary
- 2008-02-29➕BAKER, Robert Charles appointeddirector
- 2008-02-29➖BEVINS, Timothy Ted resigneddirector
- 2006-06-01➖GOUBAU, Gerald resigneddirector
- 2006-02-10➖CHAMBERLAIN, Paul Bernard resigneddirector
- 2005-12-31➖STEWART, James resigneddirector
- 2005-12-02➖IBBETSON, Daniel Frederick resigneddirector
- 2005-08-01➕BEVINS, Timothy Ted appointeddirector
- 2005-08-01➕GOUBAU, Gerald appointeddirector
Showing most recent 50 of 91 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 62 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-11-24
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-01-27: legacy
Group structure
Ackermann Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ackermann Limited
Corporate parent · holds 75-100% shares
⬇
NOVAR PROJECTS LIMITED
This company · 00814030
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 |
|---|---|---|---|---|
Ackermann Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 17/10/2018 |
1 historic (ceased) PSC
- Novar Electrical Holdings Limitedceased 17/10/2018· 75-100% shares · 75-100% voting · board control
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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|---|---|---|---|---|---|---|---|
| 1-8 WILTSHIRE PLACE RTM COMPANY LIMITED→ 10006741 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1-9 KR PROPERTY MANAGEMENT LIMITED→ 13328142 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 120 TILEHURST ROAD MANAGEMENT LIMITED→ 11037765 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 13 KINGSGATE ROAD LIMITED→ 10256084 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 140 PINKERTON ROAD (MC) LIMITED→ 06053855 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 15-20 WILTSHIRE PLACE RTM COMPANY LIMITED→ 10006805 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1565 DEVELOPMENTS LIMITED→ 09623424 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 18 HHRN MANAGEMENT COMPANY LIMITED→ 16650237 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 LONDON ROAD LIMITED→ 06249042 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 18 LUDLOW ROAD MANAGEMENT COMPANY LIMITED→ 06258660 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 18 PARKSIDE ROAD MANAGEMENT COMPANY LTD→ 15403245 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 181-183 ST JOHN STREET FREEHOLD LIMITED→ 13887104 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1964-07-29
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
200 Berkshire Place
Winnersh Triangle
Berkshire
RG41 5RD
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 35 resigned)
EARLE, Elizabeth Jane→
Activedirector · ~50y · appointed 2019-03-15
View their other companies + combined net worth →
HUDSON, Michele Elaine→
Activedirector · ~60y · appointed 2018-10-26
View their other companies + combined net worth →
RICHARDS, Allan→
Activedirector · ~64y · appointed 2018-10-26
View their other companies + combined net worth →
ARCHER, William Richard Valentine→
Resignedsecretary · resigned 1993-10-20
BHOWMIK, Chandan Kanti→
Resignedsecretary · appointed 1993-10-20 · resigned 2001-07-31
BURNINGHAM, Derek→
Resignedsecretary · appointed 2003-04-11 · resigned 2005-06-30
EPS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-06-30 · resigned 2008-06-30
NOVAR SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2001-07-31 · resigned 2003-04-11
SISEC LIMITED→
Resignedcorporate-secretary · appointed 2008-06-30 · resigned 2016-01-29
ARCHER, William Richard Valentine→
Resigneddirector · ~87y · resigned 1993-10-20
BAKER, Robert Charles→
Resigneddirector · ~74y · appointed 2008-02-29 · resigned 2011-10-01
BEVINS, Timothy Ted→
Resigneddirector · ~60y · appointed 2005-08-01 · resigned 2008-02-29
BHOWMIK, Chandan Kanti→
Resigneddirector · ~86y · appointed 1993-10-20 · resigned 2001-07-31
BROWN, Downie→
Resigneddirector · ~83y · resigned 1993-10-20
BURNINGHAM, Derek→
Resigneddirector · ~76y · appointed 1997-02-15 · resigned 2001-07-31
CAMERON, Ewen→
Resigneddirector · ~84y · appointed 1993-10-20 · resigned 1993-12-06
CHAMBERLAIN, Paul Bernard→
Resigneddirector · ~63y · appointed 2004-01-05 · resigned 2006-02-10
CHISHOLM, Brian Rodney→
Resigneddirector · ~81y · resigned 1995-12-22
DRAKESMITH, Nicholas Timon→
Resigneddirector · ~61y · appointed 2004-09-17 · resigned 2005-06-30
ERKILIC, Mehmet→
Resigneddirector · ~52y · appointed 2016-10-07 · resigned 2018-01-31
Click a director name to see their full track record across all companies.
Recent filings (197 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-11-24
change-person-director-company-with-change-date
officers · CH01
2020-09-24
gazette-notice-voluntary
gazette · GAZ1(A)
2020-09-08
dissolution-application-strike-off-company
dissolution · DS01
2020-08-28
resolution
resolution · RESOLUTIONS
2020-08-27
confirmation-statement-with-updates
confirmation-statement · CS01
2020-02-05
legacy
capital · SH20
2020-01-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-01-27
legacy
insolvency · CAP-SS
2020-01-27
resolution
resolution · RESOLUTIONS
2020-01-27
accounts-with-accounts-type-full
accounts · AA
2019-10-02
change-sail-address-company-with-old-address-new-address
address · AD02
2019-05-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-04-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-04-10
appoint-person-director-company-with-name-date
officers · AP01
2019-03-21