NEARHEATH LIMITED
🌳Matureactive
01813860 · ltd · incorporated 1984-05-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
36 officers (3 active, 36 linked, 21 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
201 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
7
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-10➕SPENCER, Kirk Matthew appointeddirector
- 2026-04-10➖ZURICH CORPORATE SECRETARY (UK) LIMITED resignedcorporate-director
- 2026-03-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-02-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-22➖GRANT, Timothy James resigneddirector
- 2023-08-21➕VINCENT, Shelby appointeddirector
- 2023-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-04-20📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-04-08➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-director
- 2022-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-28➖MURPHY, Charlotte Denise resigneddirector
- 2021-11-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-11-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-01➖DE TEMPLE, Victoria Louise resigneddirector
- 2018-05-01➕MURPHY, Charlotte Denise appointeddirector
- 2017-11-13➕DE TEMPLE, Victoria Louise appointeddirector
- 2017-10-20➖SUTHERLAND, James Douglas resigneddirector
- 2017-05-30➕GRANT, Timothy James appointeddirector
- 2017-04-28➖VAUGHAN-WILLIAMS, Jonathan resigneddirector
- 2014-03-25➖EVANS, Neil James resigneddirector
- 2014-03-25➕VAUGHAN-WILLIAMS, Jonathan appointeddirector
- 2014-02-10➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2014-02-10➖BLUNDELL, Ann Claire resignedsecretary
- 2014-02-10➖RITCHIE, Ian resignedsecretary
- 2013-06-28➖LOWE, Nigel resigneddirector
- 2013-06-28➕SUTHERLAND, James Douglas appointeddirector
- 2013-05-22➕BLUNDELL, Ann Claire appointedsecretary
- 2013-05-22➖KNOTT, Amanda Louise resignedsecretary
- 2013-05-22➕RITCHIE, Ian appointedsecretary
- 2013-05-22➖ROSS, Corina Katherine resignedsecretary
- 2011-12-02➖ROGERS, Helen Frances Leigh resignedsecretary
- 2011-02-10➕ROSS, Corina Katherine appointedsecretary
- 2008-07-14➕ROGERS, Helen Frances Leigh appointedsecretary
- 2008-05-02➖MEACHAM, Jayne Michelle resignedsecretary
- 2006-11-01➕MEACHAM, Jayne Michelle appointedsecretary
- 2006-10-19➕LOWE, Nigel appointeddirector
- 2006-10-19➖STRANG, Andrew David resigneddirector
- 2006-10-19➖WILLCOCK, John Marcus resigneddirector
- 2006-09-29➖BUSSON, Alan Paul resignedsecretary
Showing most recent 50 of 83 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Zurich Assurance Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zurich Assurance Ltd
Corporate parent · holds 75-100% shares · board control
⬇
NEARHEATH LIMITED
This company · 01813860
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 |
|---|---|---|---|---|
Zurich Assurance Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Zurich Assurance Ltdceased 06/04/2016· 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
Active · Other · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20 HIGH STREET CORSHAM MANAGEMENT COMPANY LIMITED→ 05954581 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| A.T.F.P. LIMITED→ 07243437 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AAA CREDIT LTD→ 09635739 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACME LABS LIMITED→ 11735154 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTIVE PLUMBING SUPPLIES LIMITED→ 07068896 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AFFAIBLE LTD→ 16024862 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIED DUNBAR FINANCIAL SERVICES LIMITED→ 01208498 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| ALTEX LIMITED→ 05909240 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AMOUR HEALTHCARE LTD→ 14738380 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGELS LIFE SUPPORT LIMITED→ 14525741 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGLICAN CHURCH OF ST STEPHEN THE MARTYR LIMITED→ 12434225 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AO FFF COACHING LLP→ OC458235 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1984-05-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (3 active · 33 resigned)
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2014-02-10
View their other companies + combined net worth →
SPENCER, Kirk Matthew→
Activedirector · ~44y · appointed 2026-04-10
View their other companies + combined net worth →
VINCENT, Shelby→
Activedirector · ~54y · appointed 2023-08-21
View their other companies + combined net worth →
BLUNDELL, Ann Claire→
Resignedsecretary · appointed 2013-05-22 · resigned 2014-02-10
BUSSON, Alan Paul→
Resignedsecretary · appointed 2006-03-13 · resigned 2006-09-29
GIBBON, Margaret Elizabeth→
Resignedsecretary · appointed 1999-05-31 · resigned 2003-08-12
HALLGATE-HILLS, Claire Rosamund→
Resignedsecretary · resigned 1994-09-02
HALLING, Teresa Kathleen→
Resignedsecretary · appointed 1994-09-02 · resigned 1994-12-02
KNOTT, Amanda Louise→
Resignedsecretary · appointed 2006-09-29 · resigned 2013-05-22
LOWE, Nigel→
Resignedsecretary · appointed 2005-06-23 · resigned 2006-03-13
MEACHAM, Jayne Michelle→
Resignedsecretary · appointed 2006-11-01 · resigned 2008-05-02
OLISA HOLDING, Lily→
Resignedsecretary · appointed 2003-08-12 · resigned 2005-06-23
RITCHIE, Ian→
Resignedsecretary · appointed 2013-05-22 · resigned 2014-02-10
ROGERS, Helen Frances Leigh→
Resignedsecretary · appointed 2008-07-14 · resigned 2011-12-02
ROSS, Corina Katherine→
Resignedsecretary · appointed 2011-02-10 · resigned 2013-05-22
WILTSHIRE, James Anthony→
Resignedsecretary · appointed 1994-12-02 · resigned 1999-05-31
ALLEN, Robert Walter→
Resigneddirector · ~73y · appointed 1994-06-13 · resigned 2002-09-09
BEARCROFT, Jeffrey John→
Resigneddirector · ~71y · resigned 1994-05-27
BURNETT RAE, Jeremy Alexander James Fraser→
Resigneddirector · ~73y · appointed 1994-06-13 · resigned 1997-07-10
DE TEMPLE, Victoria Louise→
Resigneddirector · ~48y · appointed 2017-11-13 · resigned 2018-05-01
Click a director name to see their full track record across all companies.
Recent filings (201 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-dormant
accounts · AA
2026-03-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
accounts-with-accounts-type-dormant
accounts · AA
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-dormant
accounts · AA
2024-02-29
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
accounts-with-accounts-type-dormant
accounts · AA
2023-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03