CREST HOMES (NOMINEES) LIMITED
💤Zombieactive
01715768 · ltd · incorporated 1983-04-18
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
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 acceptable with review structure.
Opportunity 75/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
7 live charges · 4 lenders · oldest 17.2y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 17.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
28 officers (2 active, 28 linked, 24 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
195 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖MARCHANT, David John resigneddirector
- 2025-07-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-14📄legacyaccounts · PARENT_ACC
- 2025-07-14📄legacyother · GUARANTEE2
- 2025-07-14📄legacyother · AGREEMENT2
- 2024-08-17📄legacyaccounts · PARENT_ACC
- 2024-08-17📄legacyother · AGREEMENT2
- 2024-08-17📄legacyother · GUARANTEE2
- 2024-08-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-07📄legacyaccounts · PARENT_ACC
- 2024-08-07📄legacyother · AGREEMENT2
- 2024-08-07📄legacyother · GUARANTEE2
- 2024-06-14➖TRUSCOTT, Peter Martin resigneddirector
- 2024-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-18➕THOMAS, Penelope appointedsecretary
- 2024-04-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-12-13➖COOPER, Duncan John resigneddirector
- 2023-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-30➕FLOYDD, William James Spencer appointeddirector
- 2023-08-18➖MAGUIRE, Kevin resignedsecretary
- 2023-08-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-31📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-05-10📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-05-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-27➖NICHOLSON, Thomas Marshall resigneddirector
- 2019-12-31➖TINKER, Nigel Christopher resigneddirector
- 2019-11-08➖HOYLES, Robin Patrick resigneddirector
- 2019-09-09➕COOPER, Duncan John appointeddirector
- 2019-09-09➕MARCHANT, David John appointeddirector
- 2019-09-09➕NICHOLSON, Thomas Marshall appointeddirector
- 2019-09-09➕TRUSCOTT, Peter Martin appointeddirector
- 2019-05-21➖STONE, Stephen resigneddirector
- 2019-04-25🔒Charge registered #7Lender: Enic Limited
- 2019-04-25🔒Charge registered #6Lender: Enic Limited
- 2019-03-26➖BERGIN, Patrick Joseph resigneddirector
- 2018-10-16➖ALLEN, Robert Lee resigneddirector
- 2018-07-31🔒Charge registered #5Lender: Enic Limited
- 2018-07-31🔒Charge registered #4Lender: Enic Limited
- 2018-02-21➖DANCEY, Darren Paul resigneddirector
- 2017-07-20➕ALLEN, Robert Lee appointeddirector
- 2017-07-20➕DANCEY, Darren Paul appointeddirector
- 2017-06-30🔓Charge satisfied #3
- 2016-06-30➖EVANS, Stephen Patrick resigneddirector
- 2016-04-29➖BEALE, Timothy Mark resigneddirector
- 2016-01-04➕BEALE, Timothy Mark appointeddirector
- 2014-03-14🔒Charge registered #3Lender: Barclays Bank PLC (As Security Agent)
- 2013-02-04➕EVANS, Stephen Patrick appointeddirector
Showing most recent 50 of 83 events
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
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
Crest Nicholson Residential Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Crest Nicholson Residential Limited
Corporate parent · holds 75-100% shares · board control
⬇
CREST HOMES (NOMINEES) LIMITED
This company · 01715768
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 |
|---|---|---|---|---|
Crest Nicholson Residential 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
Active · Holding company · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 ANGLESEA ROAD (KINGSTON) LIMITED→ 03234519 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 1 COBHAM ROAD TMC LIMITED→ 16339843 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 15 SHP LEASEHOLDERS LTD→ 05299907 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 15 UXBRIDGE ROAD LIMITED→ 08284865 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 15OWR RTM COMPANY LIMITED→ 16425661 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16 GLEDHOW GARDENS LIMITED→ 04388513 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 16, 18 & 20 QUEENS GATE TERRACE LIMITED→ 03696713 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 16/18 LOWER TEDDINGTON ROAD FREEHOLD LIMITED→ 05271561 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 17 TO 21 ADDISCOMBE GROVE MANAGEMENT LIMITED→ 01805979 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 17 VICTORIA PARADE LIMITED→ 02427618 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 17/19 THAMES STREET MANAGEMENT LTD→ 11967534 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 173 BARNETT WOOD LANE LIMITED→ 02052998 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
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
Statusactive
Typeltd
Incorporated1983-04-18
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04
Officers (2 active · 26 resigned)
Active
FLOYDD, William James Spencer→
Activedirector · ~57y · appointed 2023-11-30
View their other companies + combined net worth →
HAGUE, William George→
Resignedsecretary · appointed 2002-01-01 · resigned 2008-10-03
HALSEY, Anthony Michael James→
Resignedsecretary · resigned 2002-01-01
MAGUIRE, Kevin→
Resignedsecretary · appointed 2008-11-01 · resigned 2023-08-18
ALLEN, Robert Lee→
Resigneddirector · ~55y · appointed 2017-07-20 · resigned 2018-10-16
BEALE, Timothy Mark→
Resigneddirector · ~50y · appointed 2016-01-04 · resigned 2016-04-29
BERGIN, Patrick Joseph→
Resigneddirector · ~60y · appointed 2006-06-30 · resigned 2019-03-26
CALLCUTT, John→
Resigneddirector · ~79y · appointed 1995-06-29 · resigned 2002-07-24
CALLCUTT, Paul→
Resigneddirector · ~77y · appointed 1998-03-16 · resigned 2009-03-31
COOPER, Duncan John→
Resigneddirector · ~47y · appointed 2019-09-09 · resigned 2023-12-13
CUTLER, Michael John→
Resigneddirector · ~77y · appointed 1997-09-01 · resigned 1999-08-23
CZEZOWSKI, Jan Miroslaw→
Resigneddirector · ~79y · appointed 1996-10-31 · resigned 1997-08-29
DANCEY, Darren Paul→
Resigneddirector · ~53y · appointed 2017-07-20 · resigned 2018-02-21
DARBY, David Peter→
Resigneddirector · ~76y · appointed 2007-11-30 · resigned 2011-01-19
DARBY, David Peter→
Resigneddirector · ~76y · appointed 1994-04-26 · resigned 1996-02-29
DOYLE, Kevin John Martin→
Resigneddirector · ~82y · resigned 1994-04-26
EVANS, Stephen Patrick→
Resigneddirector · ~65y · appointed 2013-02-04 · resigned 2016-06-30
FRESHNEY, Michael John→
Resigneddirector · ~83y · resigned 1995-06-29
HOYLES, Robin Patrick→
Resigneddirector · ~72y · appointed 2013-02-04 · resigned 2019-11-08
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
4
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Enic / Vincent Daniel Goldstein Enic Limited / Vincent Daniel Goldstein | A registered charge | 1 property | 25/04/2019 | — | |
| outstanding | Enic / Vincent Daniel Goldstein Enic Limited / Vincent Daniel Goldstein | A registered charge | 1 property | 25/04/2019 | — | |
| outstanding | Enic / Vincent Daniel Goldstein Enic Limited / Vincent Daniel Goldstein | A registered charge | 1 property | 31/07/2018 | — | |
| outstanding | Enic / Vincent Daniel Goldstein Enic Limited / Vincent Daniel Goldstein | A registered charge | 1 property | 31/07/2018 | — | |
| satisfied | Barclays Barclays Bank PLC (As Security Agent) | A registered charge | 1 property | 14/03/2014 | 30/06/2017 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC (As Security Agent) | Fixed share charge and floating security document | 1 property | 14/09/2011 | 02/02/2013 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Security Agent for the Finance Parties | Fixed & floating charge | 1 property | 24/03/2009 | 02/02/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (195 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-14
legacy
accounts · PARENT_ACC
2025-07-14
legacy
other · GUARANTEE2
2025-07-14
legacy
other · AGREEMENT2
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
legacy
accounts · PARENT_ACC
2024-08-17
legacy
other · AGREEMENT2
2024-08-17
legacy
other · GUARANTEE2
2024-08-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-07
legacy
accounts · PARENT_ACC
2024-08-07
legacy
other · AGREEMENT2
2024-08-07
legacy
other · GUARANTEE2
2024-08-07
termination-director-company-with-name-termination-date
officers · TM01
2024-06-14