CREST HOMES (NOMINEES NO.2) LIMITED
💤Zombieactive
02213319 · ltd · incorporated 1988-01-22
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
74/100
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 bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
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
28 officers (2 active, 28 linked, 23 with DOB)
86
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
189 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖MARCHANT, David John resigneddirector
- 2025-07-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-15📄legacyaccounts · PARENT_ACC
- 2025-07-15📄legacyother · GUARANTEE2
- 2025-07-15📄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
- 2024-07-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-12➕THOMAS, Penelope appointedsecretary
- 2023-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-30➕FLOYDD, William James Spencer appointeddirector
- 2023-11-30➖COOPER, Duncan John resigneddirector
- 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
- 2023-05-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-05-24📄legacyaccounts · PARENT_ACC
- 2023-05-24📄legacyother · AGREEMENT2
- 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
- 2019-05-21➖STONE, Stephen resigneddirector
- 2019-04-24➕HOYLES, Robin Patrick appointeddirector
- 2019-03-26➖BERGIN, Patrick Joseph resigneddirector
- 2011-01-19➖DARBY, David Peter resigneddirector
- 2009-03-22➕STONE, Stephen appointeddirector
- 2009-03-22➕TINKER, Nigel Christopher appointeddirector
- 2008-11-01➕MAGUIRE, Kevin appointedsecretary
- 2008-10-03➖HAGUE, William George resignedsecretary
- 2007-11-30➕DARBY, David Peter appointeddirector
- 2007-11-30➖HUGHES, Nigel Ian resigneddirector
- 2006-06-30➕BERGIN, Patrick Joseph appointeddirector
- 2006-06-30➖MOGFORD, Stephen John resigneddirector
- 2004-01-30➖SHELBOURNE, John David resigneddirector
- 2003-11-18➖TOPPING, Neil resigneddirector
- 2003-10-22➕MOGFORD, Stephen John appointeddirector
- 2003-07-31➖CREBER, Edward Hamer resigneddirector
- 2003-01-31➖RITCHIE, James resigneddirector
- 2003-01-31➕TOPPING, Neil appointeddirector
Showing most recent 50 of 73 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 Operations Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Crest Nicholson Operations Limited
Corporate parent · holds 75-100% shares · board control
⬇
CREST HOMES (NOMINEES NO.2) LIMITED
This company · 02213319
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 Operations 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
7 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
Incorporated1988-01-22
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: 2027-06-03
Last: 2026-05-20
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 2001-11-20 · resigned 2008-10-03
HERRING, Brian William→
Resignedsecretary · resigned 2000-02-25
LEIGH, Timothy Nicholas→
Resignedsecretary · appointed 2000-02-25 · resigned 2001-11-20
MAGUIRE, Kevin→
Resignedsecretary · appointed 2008-11-01 · resigned 2023-08-18
BERGIN, Patrick Joseph→
Resigneddirector · ~60y · appointed 2006-06-30 · resigned 2019-03-26
COLES, Roger Lindsey→
Resigneddirector · ~86y · appointed 1998-05-27 · resigned 2000-11-17
COOPER, Duncan John→
Resigneddirector · ~47y · appointed 2019-09-09 · resigned 2023-11-30
CREBER, Edward Hamer→
Resigneddirector · ~78y · appointed 2001-11-20 · resigned 2003-07-31
CRIPPS, Bernard John→
Resigneddirector · ~93y · resigned 1995-04-20
DARBY, David Peter→
Resigneddirector · ~76y · appointed 2007-11-30 · resigned 2011-01-19
DRYSDALE, Michael John→
Resigneddirector · ~75y · appointed 1998-05-27 · resigned 2001-11-20
HERRING, Brian William→
Resigneddirector · ~86y · resigned 2000-02-25
HOYLES, Robin Patrick→
Resigneddirector · ~72y · appointed 2019-04-24 · resigned 2019-11-08
HUGHES, Nigel Ian→
Resigneddirector · ~74y · appointed 2001-11-20 · resigned 2007-11-30
LEIGH, Timothy Nicholas→
Resigneddirector · ~74y · appointed 2000-02-25 · resigned 2002-11-18
MARCHANT, David John→
Resigneddirector · ~62y · appointed 2019-09-09 · resigned 2025-10-31
MOGFORD, Stephen John→
Resigneddirector · ~79y · appointed 2003-10-22 · resigned 2006-06-30
NEILE, Ian David→
Resigneddirector · ~78y · appointed 1998-05-27 · resigned 2000-04-30
Click a director name to see their full track record across all companies.
Recent filings (189 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-15
legacy
accounts · PARENT_ACC
2025-07-15
legacy
other · GUARANTEE2
2025-07-15
legacy
other · AGREEMENT2
2025-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
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
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-17