25 NOMINEES LIMITED

🌳Matureactive
02721765 · ltd · incorporated 1992-06-09
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
year to Mar 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (83/100)

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
46 officers (17 active, 46 linked, 45 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
223 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 address
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
  1. 2026-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-01
    TATNELL, Gordon appointed
    director
  3. 2025-11-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-08-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-04-01
    CLARK, David appointed
    director
  7. 2024-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-04-06
    MCCABE, Michelle appointed
    director
  11. 2024-04-06
    MOSEDALE, Ronald appointed
    director
  12. 2023-06-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-06-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-04-30
    MACNEILL, Colin James resigned
    director
  16. 2023-04-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-03-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2023-03-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2023-03-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2023-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-02-28
    BARRON, Christopher William resigned
    director
  28. 2023-02-28
    BUCHAN, Paul resigned
    director
  29. 2023-02-28
    MCCLYMONT, James Andrew Marr resigned
    director
  30. 2023-02-28
    NOTOWICZ, Ajal resigned
    director
  31. 2023-02-28
    NUTHALL, Andrew David resigned
    director
  32. 2023-02-28
    SIMPSON, Jordan Keith resigned
    director
  33. 2023-02-28
    WATT, Lara resigned
    director
  34. 2022-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  35. 2022-06-01
    ROBERTSON, Michael Jon appointed
    director
  36. 2022-06-01
    BARRON, Paul Thomas resigned
    director
  37. 2022-06-01
    MCHALE, Colin James resigned
    director
  38. 2022-06-01
    TODD, Andrew George resigned
    director
  39. 2022-06-01
    WATT, Lara appointed
    director
  40. 2021-11-15
    DICKSON, Alastair Ronald resigned
    director
  41. 2021-11-15
    MINTO, Bruce Watson resigned
    director
  42. 2021-10-12
    MITCHELL, Nicola appointed
    director
  43. 2021-10-12
    CHRISTISON, Duncan Iain resigned
    director
  44. 2020-04-27
    ROBERTS, Craig appointed
    director
  45. 2020-04-27
    AKERS, Fiona Moira resigned
    director
  46. 2019-04-29
    BALLOCH, Harriet appointed
    director
  47. 2018-04-30
    CHRISTIE, Catherine appointed
    director
  48. 2018-04-30
    BUCHAN, Paul appointed
    director
  49. 2018-04-29
    MCNAIR, Martin James resigned
    director
  50. 2016-04-25
    NOTOWICZ, Ajal appointed
    director
Showing most recent 50 of 98 events

Owner dependency

50/100
Moderate — manageable with handover

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

FACTORS
  • -16 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Douglas Alexander Armstrong
Individual · British · DOB 07/1974 · age 52
sig. influencesignificant influence28/02/2023
4 historic (ceased) PSCs
  • Mr Andrew David Nuthallceased 28/02/2023· significant influence · trust interest · firm interest
  • Mr Jordan Simpsonceased 28/02/2023· 25-50% shares
  • Mr Alastair Ronald Dicksonceased 07/12/2021· 25-50% shares · significant influence · firm interest
  • Martin James Mcnairceased 29/04/2018· 25-50% shares · firm interest

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 →

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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
Incorporated1992-06-09
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

C/O Dickson Minto Llp 4th Floor South, Dashwood
69 Old Broad Street
London
EC2M 1QS
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09

Officers (17 active · 29 resigned)

DM COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 1992-06-09
View their other companies + combined net worth →
Active
ARMSTRONG, Douglas Alexander
director · ~52y · appointed 2006-05-01
View their other companies + combined net worth →
Active
BALLOCH, Harriet
director · ~47y · appointed 2019-04-29
View their other companies + combined net worth →
Active
CHRISTIE, Catherine
director · ~52y · appointed 2018-04-30
View their other companies + combined net worth →
Active
CLARK, David
director · ~41y · appointed 2025-04-01
View their other companies + combined net worth →
Active
FRASER, Allan
director · ~55y · appointed 2003-04-28
View their other companies + combined net worth →
Active
GILCHRIST, Ewan Caldwell
director · ~57y · appointed 2003-04-28
View their other companies + combined net worth →
Active
MCCABE, Michelle
director · ~44y · appointed 2024-04-06
View their other companies + combined net worth →
Active
MITCHELL, Nicola
director · ~47y · appointed 2021-10-12
View their other companies + combined net worth →
Active
MOSEDALE, Ronald
director · ~43y · appointed 2024-04-06
View their other companies + combined net worth →
Active
NICOLSON, Andrew Alexander
director · ~50y · appointed 2013-04-29
View their other companies + combined net worth →
Active
PENTLAND, John Barry
director · ~50y · appointed 2011-04-26
View their other companies + combined net worth →
Active
PROUDFOOT, Alasdair John
director · ~51y · appointed 2012-05-04
View their other companies + combined net worth →
Active
QUINN, Paul James
director · ~51y · appointed 2011-04-26
View their other companies + combined net worth →
Active
ROBERTS, Craig
director · ~44y · appointed 2020-04-27
View their other companies + combined net worth →
Active
ROBERTSON, Michael Jon
director · ~45y · appointed 2022-06-01
View their other companies + combined net worth →
Active
TATNELL, Gordon
director · ~35y · appointed 2026-04-01
View their other companies + combined net worth →
Active
AKERS, Fiona Moira
director · ~61y · appointed 1999-08-31 · resigned 2020-04-27
Resigned
ANDERSON, Keith Thomas
director · ~69y · appointed 1994-04-25 · resigned 2009-04-21
Resigned
ANDERSON, Philip Thomas
director · ~67y · appointed 1995-05-15 · resigned 2004-06-04
Resigned

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

Recent filings (223 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-21
accounts-with-accounts-type-dormant
accounts · AA
2025-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
appoint-person-director-company-with-name-date
officers · AP01
2025-04-09
accounts-with-accounts-type-dormant
accounts · AA
2024-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-14
appoint-person-director-company-with-name-date
officers · AP01
2024-04-12
appoint-person-director-company-with-name-date
officers · AP01
2024-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-16
termination-director-company-with-name-termination-date
officers · TM01
2023-05-04
accounts-with-accounts-type-dormant
accounts · AA
2023-04-20
termination-director-company-with-name-termination-date
officers · TM01
2023-03-07