NML TRADING LIMITED

📉Decliningactive

02676330 · ltd · incorporated 1992-01-06

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

drifting distress · 6-months

Drifting toward distress — expect more negotiability in 3–6 months, but also more friction.

· Lifecycle stage drifting downward
· Currently "declining"

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

73/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other retail sale not in stores, stalls or markets

Sector: Wholesale & retail

Investor take

Pursue

Strong opportunity: conservative operator 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 (78/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

38 officers (4 active, 38 linked, 34 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

3 connected companies via shared directors

Filing history

172 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Profitable

Profit before tax £116,281

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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
Profit before tax	£116.3k	£301.4k
Average employees	153	1700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (88 events)Click to expand

2025-12-23
📄
accounts-with-accounts-type-small
accounts · AA
2025-12-04
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-27
📄
accounts-with-accounts-type-small
accounts · AA
2024-04-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02
➕
GILMORE, Natalie Ann appointed
director
2024-03-30
📄
accounts-with-accounts-type-small
accounts · AA
2024-03-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
➖
DONALDSON, Stephanie resigned
director
2022-12-07
📄
accounts-with-accounts-type-small
accounts · AA
2022-11-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-31
➕
ANDERSON, Jamie John appointed
director
2022-10-31
➖
CHADWICK, Isabel resigned
director
2022-10-31
➖
MCCLUSKEY, George Andrew resigned
director
2022-04-13
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-04-01
➕
DICKEY, Andrew appointed
secretary
2022-02-18
➖
NOLAN SPILSBURY, David resigned
secretary
2022-02-18
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-11-30
📄
accounts-with-accounts-type-small
accounts · AA
2021-10-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-20
➖
LEWIS, Melanie resigned
director
2021-03-29
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-11-26
📄
accounts-amended-with-accounts-type-small
accounts · AAMD
2020-10-13
📄
accounts-with-accounts-type-small
accounts · AA
2020-10-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-10-06
➕
CHADWICK, Isabel appointed
director
2020-10-06
➕
DONALDSON, Stephanie appointed
director
2020-09-09
➖
PRICE, Philip Colin resigned
director
2020-02-23
➖
PARNELL, Louise Elizabeth resigned
director
2020-01-26
➖
BOOTH, Carmel resigned
director
2018-11-01
➖
HARVEY, Claire-Louise resigned
secretary
2018-11-01
➕
NOLAN SPILSBURY, David appointed
secretary
2018-08-21
➕
PYE, Laura appointed
director
2018-07-19
➖
ROSENBLATT, Ian Isaac resigned
director
2018-04-01
➖
FLEMING, David, Dr. resigned
director
2017-01-25
➖
LAUDER, Heather Louise resigned
director
2017-01-02
➖
REDMOND, Phil resigned
director
2016-11-22
➕
LEWIS, Melanie appointed
director
2016-06-01
➕
ROSENBLATT, Ian Isaac appointed
director
2016-02-22
➕
LAUDER, Heather Louise appointed
director
2015-03-15
➖
KATONA, Nisha Sujata resigned
director
2015-01-26
➖
ASHTON, John Richard, Professor resigned
director
2014-12-01
➕
PARNELL, Louise Elizabeth appointed
director
2014-11-21
➖
DE JOIA, Amy Louisa resigned
director
2014-08-31
➖
MONK, Ann resigned
director
2014-01-01
➖
MCGUIRK, Anthony James resigned
director
2012-10-24
➕
KATONA, Nisha Sujata appointed
director
2012-10-24
➕
MCCLUSKEY, George Andrew appointed
director

Showing most recent 50 of 88 events

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Board Of Trustees Of National Museums And Galleries On Merseyside is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Board Of Trustees Of National Museums And Galleries On Merseyside

Corporate parent · holds 75-100% shares

ultimate parent

⬇

NML TRADING LIMITED

This company · 02676330

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
Board Of Trustees Of National Museums And Galleries On Merseyside Corporate entity	75–100%	—	75-100% shares	28/06/2016

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 · Retail · L postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ALABA OBASI SHOP LTD→ 16289867 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ALHAFEZ-UK LTD→ 14726420 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
ALHAJ FOR RETAIL LTD→ 16193281 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ALI'S NEWS LTD→ 08871062 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
ALIVIENNE LTD→ 16561514 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALIZE SHIPPING CO. LTD→ 14453464 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ALKALINE CLOTHINGS LTD→ 14786245 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
ALKHALID TRADING LTD→ 14888064 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ALL DAY POKE LTD→ 16208799 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ALL IN ONE EXPRESS LIVERPOOL LTD→ 12469258 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ALL IN ONE LIVERPOOL LTD→ 12469379 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ALL IN ONE STANLEY RD LTD→ 16660750 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated1992-01-06

Jurisdictionengland-wales

Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

World Museum

William Brown Street,

Liverpool

L3 8EN

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-02-05

Last: 2026-01-22

Officers (4 active · 34 resigned)

DICKEY, Andrew→

secretary · appointed 2022-04-01

View their other companies + combined net worth →

Active

ANDERSON, Jamie John→

director · ~44y · appointed 2022-10-31

View their other companies + combined net worth →

Active

GILMORE, Natalie Ann→

director · ~51y · appointed 2024-04-02

View their other companies + combined net worth →

Active

PYE, Laura→

director · ~46y · appointed 2018-08-21

View their other companies + combined net worth →

Active

HARRISON, Malcolm Alexander→

secretary · resigned 2005-04-14

Resigned

HARVEY, Claire-Louise→

secretary · appointed 2005-04-15 · resigned 2018-11-01

Resigned

NOLAN SPILSBURY, David→

secretary · appointed 2018-11-01 · resigned 2022-02-18

Resigned

ALLEN, Anthony→

director · ~69y · appointed 2009-11-11 · resigned 2011-11-09

Resigned

ARCHARD, Anthony John Francis→

director · ~81y · appointed 2002-05-29 · resigned 2003-03-31

Resigned

ARCHARD, Anthony John Francis→

director · ~81y · appointed 2001-03-13 · resigned 2001-09-30

Resigned

ASHTON, John Richard, Professor→

director · ~79y · appointed 2011-04-18 · resigned 2015-01-26

Resigned

BILLINGTON, Edward John→

director · ~92y · resigned 2003-03-31

Resigned

BOOTH, Carmel→

director · ~54y · appointed 2011-04-18 · resigned 2020-01-26

Resigned

BRANTHWAITE, Voirrey Elizabeth→

director · ~81y · appointed 1995-10-18 · resigned 2003-03-31

Resigned

CARSTENSEN, Laura Martine→

director · ~66y · appointed 2012-01-09 · resigned 2012-09-18

Resigned

CHADWICK, Isabel→

director · ~59y · appointed 2020-10-06 · resigned 2022-10-31

Resigned

DE JOIA, Amy Louisa→

director · ~64y · appointed 2008-06-10 · resigned 2014-11-21

Resigned

DONALDSON, Stephanie→

director · ~52y · appointed 2020-10-06 · resigned 2024-03-01

Resigned

FLEMING, David, Dr.→

director · ~74y · appointed 2001-10-01 · resigned 2018-04-01

Resigned

FOSTER, Richard Anthony, Sir→

director · ~85y · resigned 2001-03-08

Resigned

Click a director name to see their full track record across all companies.

Recent filings (172 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-01-23

accounts-with-accounts-type-small

accounts · AA

2025-12-23

change-person-director-company-with-change-date

officers · CH01

2025-12-04

accounts-with-accounts-type-small

accounts · AA

2025-03-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-01-22

appoint-person-director-company-with-name-date

officers · AP01

2024-04-10

accounts-with-accounts-type-small

accounts · AA

2024-03-30

termination-director-company-with-name-termination-date

officers · TM01

2024-03-05

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-01-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-01

accounts-with-accounts-type-small

accounts · AA

2022-12-07

appoint-person-director-company-with-name-date

officers · AP01

2022-11-03

termination-director-company-with-name-termination-date

officers · TM01

2022-11-03

termination-director-company-with-name-termination-date

officers · TM01

2022-11-03

appoint-person-secretary-company-with-name-date

officers · AP03

2022-04-13