NORTHERN ADMINISTRATION LIMITED
⚰️Wound downdissolved
00912834 · ltd · incorporated 1967-08-09
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
52/100
Worth a look
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (73/100).
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
20 officers (3 active, 20 linked, 15 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth 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
60
Some acquirability indicators.
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 (63 events)Click to expand
- 2017-08-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-08-15🏁Company dissolved
- 2017-05-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-05-20📄dissolution-application-strike-off-companydissolution · DS01
- 2016-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-04-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-04-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-20📄appoint-person-director-company-with-nameofficers · AP01
- 2013-11-19📄termination-director-company-with-nameofficers · TM01
- 2013-11-11➕TODD, Francesca Anne appointeddirector
- 2013-11-11➖SHEARER, Richard John resigneddirector
- 2013-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-04-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-04-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-05📍move-registers-to-sail-companyaddress · AD03
- 2011-05-10📄accounts-with-accounts-type-fullaccounts · AA
- 2011-04-18📄auditors-resignation-companyauditors · AUD
- 2011-04-15📄auditors-resignation-companyauditors · AUD
- 2011-04-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-04-14📍move-registers-to-sail-companyaddress · AD03
- 2011-04-05📄auditors-resignation-companyauditors · AUD
- 2010-11-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2010-11-12⚠️legacyinsolvency · CAP-SS
- 2008-12-01➕CAPITA GROUP SECRETARY LIMITED appointedcorporate-secretary
- 2008-12-01➖CAPITA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2008-03-31➕CAPITA CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2008-03-31➖CLARK, Fraser Jeremy Austin resigneddirector
- 2008-03-31➖COOKE, Stephen William resigneddirector
- 2007-03-31➖PEEL, John William resigneddirector
- 2007-03-31➕SHEARER, Richard John appointeddirector
- 2005-09-02➖ROGERS, Ian Stanley resigneddirector
- 2005-08-11➕PEEL, John William appointeddirector
- 2005-07-31➖FONTANA, Tina Maria resignedsecretary
- 2005-07-31➕CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2005-04-22➖COLLIER, Carole resigneddirector
- 2003-06-28➖HAYES, Christine resigneddirector
- 2003-06-17➕CLARK, Fraser Jeremy Austin appointeddirector
- 2003-04-01➕HAYES, Christine appointeddirector
- 2003-03-27➖ADDENBROOKE, Christopher resigneddirector
- 2003-03-27➖HAYES, Christine resigneddirector
- 2003-02-21➕FONTANA, Tina Maria appointedsecretary
- 2003-02-21➖BATTYE WIMPENNY & DAWSON LIMITED resignedcorporate-secretary
- 2003-02-21➖BURNS, Michael Hamer resigneddirector
- 2003-02-21➕COLLIER, Carole appointeddirector
- 2003-02-21➕COOKE, Stephen William appointeddirector
- 2003-02-21➕ROGERS, Ian Stanley appointeddirector
Showing most recent 50 of 63 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +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 18 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 59 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-08-15
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2010-11-12: legacy
Group structure
Northern Registrars Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Northern Registrars Limited
Corporate parent · holds 75-100% shares · board control
⬇
NORTHERN ADMINISTRATION LIMITED
This company · 00912834
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 |
|---|---|---|---|---|
Northern Registrars Limited 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
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|---|---|---|---|---|---|---|---|
| 10 ANTS TRADING LTD→ 17119156 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1NESECURITY LIMITED→ 16374585 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 500MORE CAPITAL LIMITED→ 15451740 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A LANE CONSULTANTS LIMITED→ 06885687 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A2R FINCON TRADING & INVESTMENTS LIMITED→ 10394927 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSOLUTE RISK CONSULTING LTD→ 10928736 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AC MORTGAGES LIMITED→ 09814076 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACIS UNDERWRITING AGENCIES LIMITED→ 04778918 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACROS CAPITAL MANAGEMENT LIMITED→ 15662695 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADWM (2025) LTD→ 16689939 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGUBA VENTURES LTD→ 15629597 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKKERMAN LTD→ 16787529 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1967-08-09
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 17 resigned)
CAPITA GROUP SECRETARY LIMITED→
Activecorporate-secretary · appointed 2008-12-01
View their other companies + combined net worth →
TODD, Francesca Anne→
Activedirector · ~55y · appointed 2013-11-11
View their other companies + combined net worth →
CAPITA CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2008-03-31
View their other companies + combined net worth →
FONTANA, Tina Maria→
Resignedsecretary · appointed 2003-02-21 · resigned 2005-07-31
BATTYE WIMPENNY & DAWSON LIMITED→
Resignedcorporate-secretary · appointed 1991-09-30 · resigned 2003-02-21
CAPITA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-07-31 · resigned 2008-12-01
ADDENBROOKE, Christopher→
Resigneddirector · ~64y · appointed 1991-09-30 · resigned 2003-03-27
BROADBENT, Christopher John Bates→
Resigneddirector · ~71y · appointed 1991-09-30 · resigned 1996-09-23
BURNS, Michael Hamer→
Resigneddirector · ~79y · appointed 1997-10-01 · resigned 2003-02-21
CLARK, Fraser Jeremy Austin→
Resigneddirector · ~58y · appointed 2003-06-17 · resigned 2008-03-31
COLLIER, Carole→
Resigneddirector · ~62y · appointed 2003-02-21 · resigned 2005-04-22
COOKE, Stephen William→
Resigneddirector · ~72y · appointed 2003-02-21 · resigned 2008-03-31
DICKINSON, Michael John→
Resigneddirector · ~77y · appointed 1991-09-30 · resigned 2000-11-30
HAYES, Christine→
Resigneddirector · ~68y · appointed 2003-04-01 · resigned 2003-06-28
HAYES, Christine→
Resigneddirector · ~68y · appointed 1999-01-04 · resigned 2003-03-27
PEEL, John William→
Resigneddirector · ~79y · appointed 2005-08-11 · resigned 2007-03-31
ROGERS, Ian Stanley→
Resigneddirector · ~69y · appointed 2003-02-21 · resigned 2005-09-02
SHARIF, Tariq→
Resigneddirector · ~59y · appointed 1998-09-01 · resigned 2001-04-27
SHEARER, Richard John→
Resigneddirector · ~62y · appointed 2007-03-31 · resigned 2013-11-11
WRAGG, Jonathan Peter→
Resigneddirector · ~59y · appointed 2000-12-06 · resigned 2003-02-21
Click a director name to see their full track record across all companies.
Recent filings (161 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-08-15
gazette-notice-voluntary
gazette · GAZ1(A)
2017-05-30
dissolution-application-strike-off-company
dissolution · DS01
2017-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-13
accounts-with-accounts-type-dormant
accounts · AA
2016-09-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-18
accounts-with-accounts-type-dormant
accounts · AA
2015-09-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-10
accounts-with-accounts-type-dormant
accounts · AA
2014-08-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-04-16
appoint-person-director-company-with-name
officers · AP01
2013-11-20
termination-director-company-with-name
officers · TM01
2013-11-19
accounts-with-accounts-type-dormant
accounts · AA
2013-09-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-04-19
accounts-with-accounts-type-dormant
accounts · AA
2012-09-28