ALDWYCH NOMINEES LIMITED
🌳Matureactive
02446027 · ltd · incorporated 1989-11-23
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 70100Activities of head offices
- 74990Non-trading company
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (37 events)Click to expand
- 2025-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-19➕PENNSEC LIMITED appointedcorporate-secretary
- 2023-06-19➕BICKERDIKE, Simon Anthony appointeddirector
- 2023-06-19➕MARTIN, Matthew Henry James appointeddirector
- 2023-06-19➖ALDWYCH SECRETARIES LIMITED resignedcorporate-secretary
- 2023-06-19➖OWEN, Christopher Mark resigneddirector
- 2023-06-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-19📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-31➖PEDRO, Melvin resigneddirector
- 2022-03-31➖TIGHE, David Peter resigneddirector
- 2021-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-18➖BADDELEY, Patrick Charles Morrish resigneddirector
- 2005-04-28➕OWEN, Christopher Mark appointeddirector
- 2005-03-23➖STEVENS, Peter Martin resigneddirector
- 2003-09-26➖FOSTER, James Sinclair resigneddirector
- 2003-05-01➖DA COSTA, Jean Paul resigneddirector
- 2002-05-29➖PEDRO, Melvin resignedsecretary
- 2002-05-29➕ALDWYCH SECRETARIES LIMITED appointedcorporate-secretary
- 2001-06-29➕DA COSTA, Jean Paul appointeddirector
- 2000-02-29➕BADDELEY, Patrick Charles Morrish appointeddirector
- 1997-07-02➕TIGHE, David Peter appointeddirector
- 1997-05-13➕STEVENS, Peter Martin appointeddirector
- 1997-01-29➖WILSON, Alistair resigneddirector
- 1990-09-20➕FOSTER, James Sinclair appointeddirector
- 1989-11-23🏢Company incorporatedAs ALDWYCH NOMINEES LIMITED
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Aldwych Corporate Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aldwych Corporate Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALDWYCH NOMINEES LIMITED
This company · 02446027
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 |
|---|---|---|---|---|
Aldwych Corporate Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/11/2016 |
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 · Construction · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&L HEATING LTD→ 16051224 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALCIS GROUP LTD→ 14934461 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALDERSTONE KITCHENS LIMITED→ 16441164 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXANDER PATERSON LIMITED→ 14588305 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALFA QUALITY CONSTRUCTION LTD→ 15963396 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALGAIN LIMITED→ 09955393 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALI ZAFAR PROPERTY GROUP LIMITED→ 17008088 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALI: BUILD CARPENTRY & DESIGN LTD→ 16460741 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALJITHA LIMITED→ 11499025 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALKEMIST BUILD AND DECORATE LTD→ 12852689 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALL AROUND THE HOUSES EXTERIOR MAINTENANCE LTD→ 16312605 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL ASPECT PROPERTY MAINTENANCE LTD→ 16512628 · 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
Incorporated1989-11-23
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
125 Wood Street
London
EC2V 7AW
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24
Officers (3 active · 10 resigned)
PENNSEC LIMITED→
Activecorporate-secretary · appointed 2023-06-19
View their other companies + combined net worth →
BICKERDIKE, Simon Anthony→
Activedirector · ~59y · appointed 2023-06-19
View their other companies + combined net worth →
MARTIN, Matthew Henry James→
Activedirector · ~60y · appointed 2023-06-19
View their other companies + combined net worth →
PEDRO, Melvin→
Resignedsecretary · resigned 2002-05-29
ALDWYCH SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2002-05-29 · resigned 2023-06-19
BADDELEY, Patrick Charles Morrish→
Resigneddirector · ~73y · appointed 2000-02-29 · resigned 2015-12-18
DA COSTA, Jean Paul→
Resigneddirector · ~63y · appointed 2001-06-29 · resigned 2003-05-01
FOSTER, James Sinclair→
Resigneddirector · ~69y · appointed 1990-09-20 · resigned 2003-09-26
OWEN, Christopher Mark→
Resigneddirector · ~68y · appointed 2005-04-28 · resigned 2023-06-19
PEDRO, Melvin→
Resigneddirector · ~69y · resigned 2022-03-31
STEVENS, Peter Martin→
Resigneddirector · ~71y · appointed 1997-05-13 · resigned 2005-03-23
TIGHE, David Peter→
Resigneddirector · ~68y · appointed 1997-07-02 · resigned 2022-03-31
WILSON, Alistair→
Resigneddirector · ~68y · resigned 1997-01-29
Click a director name to see their full track record across all companies.
Recent filings (125 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-05
accounts-with-accounts-type-dormant
accounts · AA
2025-10-09
accounts-with-accounts-type-dormant
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-dormant
accounts · AA
2023-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-27
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-19
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-06-19
termination-director-company-with-name-termination-date
officers · TM01
2023-06-19
appoint-person-director-company-with-name-date
officers · AP01
2023-06-19
appoint-person-director-company-with-name-date
officers · AP01
2023-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-29
accounts-with-accounts-type-dormant
accounts · AA
2022-08-09
termination-director-company-with-name-termination-date
officers · TM01
2022-04-13
termination-director-company-with-name-termination-date
officers · TM01
2022-04-13