NEI (EXECUTIVE PENSION TRUSTEES) LTD.
⚰️Wound downdissolved
00954280 · private-limited-guarant-nsc · incorporated 1969-05-15
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
64/100
Worth a look
What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (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: share sale to pe / searcher (65/100).
Data confidence
Overall: low (52/100)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
30 officers (7 active, 30 linked, 24 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
16 connected companies via shared directors
90
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (70 events)Click to expand
- 2011-11-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2011-11-01🏁Company dissolved
- 2011-07-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2011-07-07📄dissolution-application-strike-off-companydissolution · DS01
- 2011-01-07📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2010-12-13📄termination-director-company-with-nameofficers · TM01
- 2010-12-13📄termination-director-company-with-nameofficers · TM01
- 2010-12-08➖BUXTON, Russell David resigneddirector
- 2010-04-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2010-03-31➖LOWE, George Kenneth resigneddirector
- 2010-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2010-01-27📄change-person-secretary-company-with-change-dateofficers · CH03
- 2010-01-25📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2009-12-07📄termination-director-companyofficers · TM01
- 2009-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2009-12-04📄change-person-director-company-with-change-dateofficers · CH01
- 2009-12-04📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-31➖FINAN, Barry James resigneddirector
- 2009-05-19📄legacyofficers · 288c
- 2009-02-17📄legacyannual-return · 363a
- 2009-02-17📄legacyofficers · 288a
- 2009-02-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2008-10-01➕WARREN, John Emmerson appointeddirector
- 2008-07-01📄legacyofficers · 288b
- 2008-06-30➖WARREN, John Emmerson resigneddirector
- 2008-01-22📄legacyannual-return · 363a
- 2008-01-21📄legacyofficers · 288a
- 2007-12-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2007-11-27📄legacyofficers · 288b
- 2007-11-27📄legacyofficers · 288a
- 2007-07-06➕FARNSWORTH, Ian Andrew appointedsecretary
- 2007-07-06➖FORTESCUE, Rachael Clare resignedsecretary
- 2007-01-19📄legacyannual-return · 363a
- 2006-12-01➕BUXTON, Russell David appointeddirector
- 2006-07-07➖BAKER, Brian resigneddirector
- 2004-07-01➕ALLAN, Gerard appointeddirector
- 2004-07-01➕FINAN, Barry James appointeddirector
- 2004-07-01➕LOWE, George Kenneth appointeddirector
- 2004-03-08➕GOMA, Delrose Joy appointedsecretary
- 2004-01-09➖ASHFIELD, John Richard resignedsecretary
- 2003-01-31➖RICHARDS, Philip Michael, Doctor resigneddirector
- 2001-11-30➕WHITFIELD, David appointeddirector
- 2001-11-30➕ASHFIELD, John Richard appointedsecretary
- 2001-11-30➕FORTESCUE, Rachael Clare appointedsecretary
- 2001-11-30➖HUGHES, Anthony Ronald resignedsecretary
- 2001-06-30➖BARRY, Charles Edmond resigneddirector
- 2001-03-31➖GOULD, Gerald resigneddirector
- 2000-12-31➖RAISTRICK, George resigneddirector
- 1999-12-03➕WARREN, John Emmerson appointeddirector
- 1999-01-01➕HUGHES, Anthony Ronald appointedsecretary
Showing most recent 50 of 70 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 57 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-11-01
🔒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 · Professional services · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALAN LOWE HEATING SERVICES LTD→ 13323941 · est 2021 | — | — | — | 400 | 5y | — | — |
| ALEXANDER ACCOUNTANCY (PROJECT 1) LTD→ 15758447 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALFRETON ACCOUNTANTS LIMITED→ 09253030 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALGAE SERVICES LTD→ 17120339 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALKADINE LIMITED→ 15128563 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL THE WAY COACHING LIMITED→ 15391767 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLFREE PLANT LTD→ 08081596 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALLIED LEGAL SERVICES LIMITED→ 11078419 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLMAN COMMUNICATION LTD→ 05845620 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALMA ENGINEERING LIMITED→ 10615959 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALPHA BEVERAGES INTERNATIONAL LIMITED→ 12740152 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALPS TECH SOLUTIONS LIMITED→ 07903611 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1969-05-15
Jurisdictionengland-wales
Primary SIC7487 — SIC 7487
Registered office
Moor Lane
Derby
Derbyshire
DE24 8BJ
Filing status
Accounts
Next due: —
Last made up to: 2010-04-05
Confirmation statement
Next due: —
Last: —
Officers (0 active · 23 resigned)
FARNSWORTH, Ian Andrew→
Activesecretary · appointed 2007-07-06
View their other companies + combined net worth →
Active
ALLAN, Gerard→
Activedirector · ~74y · appointed 2004-07-01
View their other companies + combined net worth →
CARMICHAEL, Ian Stewart→
Activedirector · ~72y · appointed 1997-06-27
View their other companies + combined net worth →
MALKIN, Peter, Dr→
Activedirector · ~78y · appointed 1997-06-27
View their other companies + combined net worth →
WARREN, John Emmerson→
Activedirector · ~73y · appointed 2008-10-01
View their other companies + combined net worth →
WHITFIELD, David→
Activedirector · ~72y · appointed 2001-11-30
View their other companies + combined net worth →
ASHFIELD, John Richard→
Resignedsecretary · appointed 2001-11-30 · resigned 2004-01-09
FORTESCUE, Rachael Clare→
Resignedsecretary · appointed 2001-11-30 · resigned 2007-07-06
HUGHES, Anthony Ronald→
Resignedsecretary · appointed 1999-01-01 · resigned 2001-11-30
RICHARDSON, Alan→
Resignedsecretary · resigned 1998-12-31
BAKER, Brian→
Resigneddirector · ~79y · resigned 2006-07-07
BAKER, John Roger→
Resigneddirector · ~96y · resigned 1993-06-30
BARRY, Charles Edmond→
Resigneddirector · ~85y · appointed 1998-07-10 · resigned 2001-06-30
BUXTON, Russell David→
Resigneddirector · ~63y · appointed 2006-12-01 · resigned 2010-12-08
CLAY, Christopher John→
Resigneddirector · ~79y · resigned 1993-04-20
CONE, Harry Douglas→
Resigneddirector · ~84y · resigned 1997-05-09
FINAN, Barry James→
Resigneddirector · ~73y · appointed 2004-07-01 · resigned 2009-10-31
GOULD, Gerald→
Resigneddirector · ~83y · resigned 2001-03-31
HUTCHINSON, Gerard Francis→
Resigneddirector · ~67y · resigned 1997-12-31
Click a director name to see their full track record across all companies.
Recent filings (125 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2011-11-01
gazette-notice-voluntary
gazette · GAZ1(A)
2011-07-19
dissolution-application-strike-off-company
dissolution · DS01
2011-07-07
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2011-01-07
termination-director-company-with-name
officers · TM01
2010-12-13
termination-director-company-with-name
officers · TM01
2010-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2010-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2010-03-05
change-person-secretary-company-with-change-date
officers · CH03
2010-01-27
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2010-01-25
termination-director-company
officers · TM01
2009-12-07
change-person-director-company-with-change-date
officers · CH01
2009-12-07
change-person-director-company-with-change-date
officers · CH01
2009-12-04
change-person-director-company-with-change-date
officers · CH01
2009-12-04
legacy
officers · 288c
2009-05-19