NOK1 LIMITED
🌳Matureactive
02133489 · ltd · incorporated 1987-05-21
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
A dormant, non-trading shell company incorporated in England and Wales, likely serving as a holding or special-purpose vehicle within a larger corporate structure, with no active day-to-day commercial operations evident from its filings or sector classification.
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading 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 (59/100)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
33 officers (4 active, 33 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
180 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2025-10-08📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-08-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-02➕FISHER, Yvonne Jane appointeddirector
- 2025-04-10➖PROWLES, Richard resigneddirector
- 2025-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-02➕FREEMAN, Thelma appointeddirector
- 2024-12-02➖CHAPMAN, Mark Richard resigneddirector
- 2024-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-11-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-18📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-10➕WRIGHT, Jason Leslie appointeddirector
- 2019-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-24📄statement-of-companys-objectschange-of-constitution · CC04
- 2019-09-24📄resolutionresolution · RESOLUTIONS
- 2019-06-06➖HOLMES, Abbie resigneddirector
- 2019-01-18➕NBS COSEC LIMITED appointedcorporate-secretary
- 2019-01-18➖ORME, Victoria Helen resignedsecretary
- 2018-05-14➖PEEL, Alistair Charles resigneddirector
- 2018-05-14➕PROWLES, Richard appointeddirector
- 2018-03-09➕CHAPMAN, Mark Richard appointeddirector
- 2018-03-09➕HOLMES, Abbie appointeddirector
- 2018-03-01➖FORD, Keith David resigneddirector
- 2016-11-30➖LINDSEY, Jason David resignedsecretary
- 2016-11-30➕ORME, Victoria Helen appointedsecretary
- 2016-11-30➖LINDSEY, Jason David resigneddirector
- 2016-11-30➕PEEL, Alistair Charles appointeddirector
- 2014-11-25➕FORD, Keith David appointeddirector
- 2014-11-13➖WAITE, Simon Nicholas, Group Secretary resigneddirector
- 2011-04-01➕LINDSEY, Jason David appointedsecretary
- 2011-04-01➖PAUL, Julyan resignedsecretary
- 2011-04-01➕LINDSEY, Jason David appointeddirector
- 2011-04-01➖PAUL, Julyan resigneddirector
- 2010-06-09➕PAUL, Julyan appointedsecretary
- 2010-06-09➖VINALL, Philip Gary resignedsecretary
- 2010-06-09➖KELLY, Elizabeth Janet resigneddirector
- 2010-06-09➕PAUL, Julyan appointeddirector
- 2010-06-09➖VINALL, Philip Gary resigneddirector
- 2010-06-09➕WAITE, Simon Nicholas, Group Secretary appointeddirector
- 2008-05-13➖SMITHERS, Tonia Lorraine resignedsecretary
- 2008-05-13➕VINALL, Philip Gary appointedsecretary
- 2008-05-13➕KELLY, Elizabeth Janet appointeddirector
Showing most recent 50 of 76 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Nationwide Building Society is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nationwide Building Society
Corporate parent · holds 75-100% shares · board control
⬇
NOK1 LIMITED
This company · 02133489
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 |
|---|---|---|---|---|
Nationwide Building Society 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 · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CROSS STREET MANAGEMENT COMPANY LIMITED→ 16190515 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 117 HIGH ST, TWERTON MANAGEMENT COMPANY LTD→ 14141113 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 14 GRANVILLE GARDENS LIMITED→ 12197424 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED→ 04111915 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 17/18 HENRIETTA STREET (BATH) LIMITED→ 01263372 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| 18 DINSMORE ROAD LIMITED→ 04823849 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 18 TOURNAY ROAD LIMITED→ 02062590 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 188A ACTON LANE LIMITED→ 15909380 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 19 MARLBOROUGH BUILDINGS (BATH) LIMITED→ 01388458 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 19 ROYAL CRESCENT LIMITED→ 05129417 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 2 CANFIELD GARDENS RTM COMPANY LTD→ 15777239 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 DOVER PLACE MANAGEMENT COMPANY LIMITED→ 02462708 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
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
Incorporated1987-05-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Nationwide House
Pipers Way
Swindon
SN38 1NW
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (4 active · 29 resigned)
NBS COSEC LIMITED→
Activecorporate-secretary · appointed 2019-01-18
View their other companies + combined net worth →
FISHER, Yvonne Jane→
Activedirector · ~57y · appointed 2025-05-02
View their other companies + combined net worth →
FREEMAN, Thelma→
Activedirector · ~48y · appointed 2024-12-02
View their other companies + combined net worth →
WRIGHT, Jason Leslie→
Activedirector · ~56y · appointed 2020-08-10
View their other companies + combined net worth →
BANKS, Janice Willmott→
Resignedsecretary · appointed 1993-04-19 · resigned 1997-11-03
LINDSEY, Jason David→
Resignedsecretary · appointed 2011-04-01 · resigned 2016-11-30
NOWELL, Stephen Gerrard→
Resignedsecretary · appointed 1997-11-03 · resigned 2002-01-10
ORME, Victoria Helen→
Resignedsecretary · appointed 2016-11-30 · resigned 2019-01-18
PAUL, Julyan→
Resignedsecretary · appointed 2010-06-09 · resigned 2011-04-01
PRITCHARD, Sandra→
Resignedsecretary · appointed 2002-01-10 · resigned 2007-11-29
SMITHERS, Tonia Lorraine→
Resignedsecretary · appointed 2007-11-29 · resigned 2008-05-13
TEMPLEMAN, Nicola Ann→
Resignedsecretary · resigned 1993-04-19
VINALL, Philip Gary→
Resignedsecretary · appointed 2008-05-13 · resigned 2010-06-09
BANKS, Janice Willmott→
Resigneddirector · ~66y · appointed 1993-04-19 · resigned 1997-11-03
BENGHAM, John Samuel→
Resigneddirector · ~69y · resigned 1993-04-01
BROCKWELL, Dennis Brian→
Resigneddirector · ~81y · resigned 1993-04-19
CHAPMAN, Mark Richard→
Resigneddirector · ~59y · appointed 2018-03-09 · resigned 2024-12-02
FORD, Keith David→
Resigneddirector · ~61y · appointed 2014-11-25 · resigned 2018-03-01
HOLMES, Abbie→
Resigneddirector · ~50y · appointed 2018-03-09 · resigned 2019-06-06
JOHNSTON, Russell→
Resigneddirector · ~68y · appointed 2005-08-01 · resigned 2008-02-01
Click a director name to see their full track record across all companies.
Recent filings (180 total)
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-10-08
accounts-with-accounts-type-dormant
accounts · AA
2025-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-08
appoint-person-director-company-with-name-date
officers · AP01
2025-05-15
termination-director-company-with-name-termination-date
officers · TM01
2025-04-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
accounts-with-accounts-type-dormant
accounts · AA
2024-06-12
change-person-director-company-with-change-date
officers · CH01
2023-12-21
accounts-with-accounts-type-dormant
accounts · AA
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-dormant
accounts · AA
2022-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-17
certificate-change-of-name-company
change-of-name · CERTNM
2022-01-05