NOVAR BUILDING PRODUCTS LIMITED
⚰️Wound downdissolved
00835918 · ltd · incorporated 1965-01-29
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
56/100
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 56/100 (worth a look), bankability 62/100. 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 (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 40.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 40.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 27 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
100
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 (82 events)Click to expand
- 2020-12-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-12-22🏁Company dissolved
- 2020-10-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-10-05📄resolutionresolution · RESOLUTIONS
- 2020-09-29📄dissolution-application-strike-off-companydissolution · DS01
- 2020-09-24📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-07📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-30📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-03-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 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➖SARAF, Ashish Kumar resigneddirector
- 2018-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-03📄accounts-with-accounts-type-fullaccounts · AA
- 2017-11-28📄resolutionresolution · RESOLUTIONS
- 2017-11-20📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2017-10-18📄legacycapital · SH20
- 2017-10-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-10-18⚠️legacyinsolvency · CAP-SS
- 2017-10-18📄resolutionresolution · RESOLUTIONS
- 2017-02-13➖MCCORMACK, Stuart Robert resigneddirector
- 2017-02-13➕SARAF, Ashish Kumar appointeddirector
- 2016-10-07➖FRASER, Grant William resigneddirector
- 2016-10-07➕MCCORMACK, Stuart Robert appointeddirector
- 2016-01-29➖SISEC LIMITED resignedcorporate-secretary
- 2015-07-31➖LLOYD, Andrew Nigel resigneddirector
- 2015-02-03➕FRASER, Grant William appointeddirector
- 2015-02-03➖PROTHEROE, David Jason Lloyd resigneddirector
- 2013-06-01➖CARPENTER, Howard Frederick resigneddirector
- 2013-06-01➕LLOYD, Andrew Nigel appointeddirector
- 2010-08-02➕CARPENTER, Howard Frederick appointeddirector
- 2010-08-02➖RICHARDS, Allan resigneddirector
- 2008-06-30➖EPS SECRETARIES LIMITED resignedcorporate-secretary
- 2008-06-30➕SISEC LIMITED appointedcorporate-secretary
- 2005-07-31➖BURNINGHAM, Derek resigneddirector
- 2005-06-30➖BURNINGHAM, Derek resignedsecretary
- 2005-06-30➕EPS SECRETARIES LIMITED appointedcorporate-secretary
- 2005-06-30➖HOLLAND, Anthony Edward resigneddirector
- 2005-06-30➕PROTHEROE, David Jason Lloyd appointeddirector
- 2005-06-30➕RICHARDS, Allan appointeddirector
- 2003-04-11➖BHOWMIK, Chandan Kanti resignedsecretary
- 2003-04-11➕BURNINGHAM, Derek appointedsecretary
- 2003-04-11➖BHOWMIK, Chandan Kanti resigneddirector
- 2003-04-11➕BURNINGHAM, Derek appointeddirector
Showing most recent 50 of 82 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 61 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 2020-12-22
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-10-18: 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 · board control
⬇
NOVAR BUILDING PRODUCTS LIMITED
This company · 00835918
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% | board control75-100% shares · 75-100% voting · board control | 17/10/2018 |
1 historic (ceased) PSC
- Novar 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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| ACTINIUM HOLDINGS LTD→ 16668260 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AK GLOBAL ASSETS LTD→ 16836191 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| ALCHEMY ORGANICS LIMITED→ 16130502 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ALDWORTH RISE FORECOURT LTD→ 12090617 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEXANDER AND NICHOLAS COURTS MANAGEMENT LIMITED→ 01416454 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
| ALEXANDER HOUSE (MURDOCH ROAD) MANAGEMENT COMPANY LIMITED→ 06876836 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALEXANDRA HOUSE (READING) MANAGEMENT COMPANY LIMITED→ 05043478 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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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
Incorporated1965-01-29
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 · 29 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 →
BHOWMIK, Chandan Kanti→
Resignedsecretary · appointed 1994-09-29 · resigned 2003-04-11
BURNINGHAM, Derek→
Resignedsecretary · appointed 2003-04-11 · resigned 2005-06-30
ROE, Jeremy James→
Resignedsecretary · resigned 1994-09-29
EPS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-06-30 · resigned 2008-06-30
SISEC LIMITED→
Resignedcorporate-secretary · appointed 2008-06-30 · resigned 2016-01-29
BHOWMIK, Chandan Kanti→
Resigneddirector · ~86y · appointed 1996-12-05 · resigned 2003-04-11
BURNINGHAM, Derek→
Resigneddirector · ~76y · appointed 2003-04-11 · resigned 2005-07-31
BUTLER, Shaun→
Resigneddirector · ~70y · appointed 1996-12-05 · resigned 1997-12-30
CARPENTER, Howard Frederick→
Resigneddirector · ~65y · appointed 2010-08-02 · resigned 2013-06-01
CLARK, Martin→
Resigneddirector · ~81y · appointed 1997-10-01 · resigned 2000-02-29
COHEN, Daniel Charles→
Resigneddirector · ~78y · resigned 1995-11-27
FRASER, Grant William→
Resigneddirector · ~51y · appointed 2015-02-03 · resigned 2016-10-07
HINTZ, Bernd Jurgen→
Resigneddirector · ~84y · appointed 1998-05-19 · resigned 2003-04-11
HOLLAND, Anthony Edward→
Resigneddirector · ~76y · appointed 2003-04-11 · resigned 2005-06-30
JANSEN, Peter Johan→
Resigneddirector · ~86y · resigned 1998-05-19
LLEWELLYN, Trefor Wilmot→
Resigneddirector · ~79y · appointed 1995-09-19 · resigned 1997-10-01
LLOYD, Andrew Nigel→
Resigneddirector · ~71y · appointed 2013-06-01 · resigned 2015-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Banks as Chargees See Doc Dated 24.11.86 for Fuller Details. | Composit guarantee & debenture | 1 property | 24/11/1986 | 16/10/1991 | |
| outstanding | The Bankssee Doc M91 for Further Details. | Compsite guarantee & debenture | 1 property | 23/10/1985 | — | |
| outstanding | The Trustees of the General Electric Pension Fund | Composite guarantee & debenture | 1 property | 23/10/1985 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (206 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-12-22
gazette-notice-voluntary
gazette · GAZ1(A)
2020-10-06
resolution
resolution · RESOLUTIONS
2020-10-05
dissolution-application-strike-off-company
dissolution · DS01
2020-09-29
change-person-director-company-with-change-date
officers · CH01
2020-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-04
accounts-with-accounts-type-full
accounts · AA
2019-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2019-04-30
change-sail-address-company-with-old-address-new-address
address · AD02
2019-04-30
appoint-person-director-company-with-name-date
officers · AP01
2019-03-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-03-13
termination-director-company-with-name-termination-date
officers · TM01
2018-10-29
appoint-person-director-company-with-name-date
officers · AP01
2018-10-26