HARBORNE ROAD NOMINEES LIMITED

🌳Matureactive
02748901 · ltd · incorporated 1992-09-21
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
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (61/100)

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
36 officers (2 active, 36 linked, 33 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
217 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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
  1. 2026-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-02-01
    SYDENHAM, Ian John appointed
    director
  7. 2024-02-01
    GIBSON, Mark Adrian resigned
    director
  8. 2023-01-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-10-03
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  10. 2022-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-04-29
    WILLIAMS, John Roger Lloyd resigned
    director
  12. 2022-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-04-27
    DOUGHTY, Matthew Ian appointed
    director
  14. 2021-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-05-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-08-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2020-06-25
    WHITTINGHAM, Richard John resigned
    director
  19. 2020-06-25
    WILLIAMS, John Roger Lloyd appointed
    director
  20. 2020-06-16
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  21. 2020-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-12-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  23. 2019-12-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2019-12-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2019-10-24
    ANDERSON, Frances Margery Dillon resigned
    director
  26. 2019-10-24
    HOLMES, Anne Elizabeth resigned
    director
  27. 2019-10-24
    MUTH, Graham Lewis resigned
    director
  28. 2014-07-15
    COBBETTS (SECRETARIAL) LIMITED resigned
    corporate-secretary
  29. 2011-04-30
    DEADY, Eleanor Mary resigned
    director
  30. 2011-04-30
    WOODWARD, Martin James resigned
    director
  31. 2010-08-31
    RAFIQ, Zafar Iqbal resigned
    director
  32. 2009-04-30
    GILLESPIE, Michael resigned
    director
  33. 2008-11-30
    EMMS, Gregory Thomas resigned
    director
  34. 2008-03-29
    DENSLOW, Simon David resigned
    director
  35. 2008-02-29
    BALLARD, Andrew Neil resigned
    director
  36. 2006-12-31
    SINGLETON, Bernard Hugh resigned
    director
  37. 2006-12-15
    LIBERSON, Martyn Adrian resigned
    director
  38. 2006-10-31
    AUSTIN, Robert Jonathan Paul resigned
    director
  39. 2006-10-29
    COX, Peter Charles resigned
    director
  40. 2006-07-12
    BATES, Simon Paul resigned
    director
  41. 2006-04-30
    GILMORE, Stephen Michael Quentin resigned
    secretary
  42. 2006-04-30
    COBBETTS (SECRETARIAL) LIMITED appointed
    corporate-secretary
  43. 2006-04-30
    GILMORE, Stephen Michael Quentin resigned
    director
  44. 2006-01-31
    BELSHAW, Stephen Eric resigned
    director
  45. 2005-09-30
    MURRAY, Duncan Alexander Capenhurst resigned
    director
  46. 2005-07-30
    KERR, Drummond Anthony resigned
    director
  47. 2005-04-29
    WILSON, Paul resigned
    director
  48. 2004-05-06
    GEE, Jennifer Anne resigned
    director
  49. 2003-07-10
    AUSTIN, Robert Jonathan Paul appointed
    director
  50. 2003-07-10
    DEADY, Eleanor Mary appointed
    director
Showing most recent 50 of 88 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Dwf (Nominees) 2013 Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Dwf (Nominees) 2013 Limited
Corporate parent · holds 25-50% shares
significant stake
HARBORNE ROAD NOMINEES LIMITED
This company · 02748901

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Dwf (Nominees) 2013 Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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
Incorporated1992-09-21
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Dwf Law Llp 1scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21

Officers (2 active · 34 resigned)

DOUGHTY, Matthew Ian
director · ~56y · appointed 2022-04-27
View their other companies + combined net worth →
Active
SYDENHAM, Ian John
director · ~49y · appointed 2024-02-01
View their other companies + combined net worth →
Active
GILMORE, Stephen Michael Quentin
secretary · resigned 2006-04-30
Resigned
COBBETTS (SECRETARIAL) LIMITED
corporate-secretary · appointed 2006-04-30 · resigned 2014-07-15
Resigned
RM REGISTRARS LIMITED
corporate-nominee-secretary · appointed 1992-09-21 · resigned 1992-09-21
Resigned
ANDERSON, Frances Margery Dillon
director · ~73y · appointed 2000-09-01 · resigned 2019-10-24
Resigned
AUSTIN, Robert Jonathan Paul
director · ~69y · appointed 2003-07-10 · resigned 2006-10-31
Resigned
BALLARD, Andrew Neil
director · ~71y · appointed 1999-12-15 · resigned 2008-02-29
Resigned
BATES, Simon Paul
director · ~62y · appointed 2000-04-01 · resigned 2006-07-12
Resigned
BELSHAW, Stephen Eric
director · ~65y · appointed 1999-12-15 · resigned 2006-01-31
Resigned
BROWN, Jeffrey Curtis
director · ~70y · appointed 1999-12-15 · resigned 2003-04-30
Resigned
COHEN, Violet
nominee-director · ~94y · appointed 1992-09-21 · resigned 1992-09-21
Resigned
COX, Peter Charles
director · ~70y · appointed 1996-09-18 · resigned 2006-10-29
Resigned
DEADY, Eleanor Mary
director · ~70y · appointed 2003-07-10 · resigned 2011-04-30
Resigned
DENSLOW, Simon David
director · ~68y · appointed 1999-12-15 · resigned 2008-03-29
Resigned
EMMS, Gregory Thomas
director · ~67y · appointed 1996-09-18 · resigned 2008-11-30
Resigned
GEE, Jennifer Anne
director · ~57y · appointed 2003-04-11 · resigned 2004-05-06
Resigned
GIBSON, Mark Adrian
director · ~56y · appointed 2003-04-11 · resigned 2024-02-01
Resigned
GILLESPIE, Michael
director · ~79y · appointed 1997-09-23 · resigned 2009-04-30
Resigned
GILMORE, Stephen Michael Quentin
director · ~71y · appointed 1992-09-21 · resigned 2006-04-30
Resigned

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

Recent filings (217 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-dormant
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-24
termination-director-company-with-name-termination-date
officers · TM01
2024-02-12
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
accounts-with-accounts-type-dormant
accounts · AA
2024-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-03
accounts-with-accounts-type-dormant
accounts · AA
2023-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-05
change-sail-address-company-with-old-address-new-address
address · AD02
2022-10-03
termination-director-company-with-name-termination-date
officers · TM01
2022-05-03
appoint-person-director-company-with-name-date
officers · AP01
2022-04-29
accounts-with-accounts-type-dormant
accounts · AA
2021-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-05