NOVAR INTERNATIONAL LIMITED
⚰️Wound downdissolved
02957947 · ltd · incorporated 1994-08-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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 (3 active, 28 linked, 19 with DOB)
84
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
164 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
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 (77 events)Click to expand
- 2020-12-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-12-22🏁Company dissolved
- 2020-10-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-10-05📄resolutionresolution · RESOLUTIONS
- 2020-09-29📄dissolution-application-strike-off-companydissolution · DS01
- 2020-09-24📄change-person-director-company-with-change-dateofficers · CH01
- 2020-05-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-03📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-03-15➕EARLE, Elizabeth Jane appointeddirector
- 2018-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-26➕HUDSON, Michele Elaine appointeddirector
- 2018-10-26➕RICHARDS, Allan appointeddirector
- 2018-10-26➖SARAF, Ashish Kumar resigneddirector
- 2018-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-03📄accounts-with-accounts-type-fullaccounts · AA
- 2018-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-01-31➖ERKILIC, Mehmet resigneddirector
- 2017-11-28📄resolutionresolution · RESOLUTIONS
- 2017-11-21📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2017-10-18📄legacycapital · SH20
- 2017-10-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-10-18⚠️legacyinsolvency · CAP-SS
- 2017-02-13➖MCCORMACK, Stuart Robert resigneddirector
- 2017-02-13➕SARAF, Ashish Kumar appointeddirector
- 2016-12-12➕ERKILIC, Mehmet appointeddirector
- 2016-10-07➖FRASER, Grant William resigneddirector
- 2016-10-07➕MCCORMACK, Stuart Robert appointeddirector
- 2016-01-29➖SISEC LIMITED resignedcorporate-secretary
- 2015-07-31➖LLOYD, Andrew Nigel resigneddirector
- 2015-03-10➕FRASER, Grant William appointeddirector
- 2015-03-10➖PROTHEROE, David Jason Lloyd resigneddirector
- 2012-04-01➖KHELLAFI, Hicham resigneddirector
- 2012-02-01➕LLOYD, Andrew Nigel appointeddirector
- 2011-02-21➕KHELLAFI, Hicham appointeddirector
- 2011-02-21➖RICHARDS, Allan resigneddirector
- 2010-05-01➕PROTHEROE, David Jason Lloyd appointeddirector
- 2010-05-01➕RICHARDS, Allan appointeddirector
- 2010-05-01➖NOVAR NOMINEES LIMITED resignedcorporate-director
- 2010-05-01➖RALLIP HOLDINGS LIMITED resignedcorporate-director
- 2008-06-30➖EPS SECRETARIES LIMITED resignedcorporate-secretary
- 2008-06-30➕SISEC LIMITED appointedcorporate-secretary
- 2005-06-30➕EPS SECRETARIES LIMITED appointedcorporate-secretary
- 2005-06-30➖NOVAR SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 1999-06-25➖BHOWMIK, Chandan Kanti resignedsecretary
Showing most recent 50 of 77 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 32 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-12-22
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-10-18: legacy
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Ademco 2 B.V.
Corporate parent · holds 75-100% shares
🏛️ultimate parent
Ademco 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
NOVAR INTERNATIONAL LIMITED
This company · 02957947
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ademco 2 B.V. Corporate entity | 75–100% | — | 75-100% shares | 01/10/2018 |
Ademco 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/10/2018 |
1 historic (ceased) PSC
- Novar Europe Limitedceased 01/10/2018· 75-100% shares · 75-100% voting · board control
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 · Trade services · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED→ 03353739 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 2V PROPERTY LIMITED→ 11227885 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3G PROPERTY SERVICES LTD→ 16702133 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3G WAVE INVESTMENTS LTD→ 06638282 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 5STARSOURCING LTD→ 16121782 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 6393 CONSULTING LIMITED→ 12811030 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A1 LOCKSMITHS (BERKSHIRE) LIMITED→ 05750350 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| A1 PRO CLEANING SERVICES LIMITED→ 08696456 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A3 CLEANING SERVICES LTD→ 16666821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A4 SELF STORE LIMITED→ 06821764 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| A6 MANAGEMENT LIMITED→ 10379804 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AA APEX LTD→ 16334178 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1994-08-11
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
200 Berkshire Place
Winnersh Triangle
Berkshire
RG41 5RD
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 25 resigned)
EARLE, Elizabeth Jane→
Activedirector · ~50y · appointed 2019-03-15
View their other companies + combined net worth →
HUDSON, Michele Elaine→
Activedirector · ~60y · appointed 2018-10-26
View their other companies + combined net worth →
RICHARDS, Allan→
Activedirector · ~64y · appointed 2018-10-26
View their other companies + combined net worth →
BHOWMIK, Chandan Kanti→
Resignedsecretary · appointed 1995-08-01 · resigned 1999-06-25
HARES, Peter James→
Resignedsecretary · appointed 1994-10-21 · resigned 1995-08-01
EPS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-06-30 · resigned 2008-06-30
NOVAR SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1999-06-25 · resigned 2005-06-30
SISEC LIMITED→
Resignedcorporate-secretary · appointed 2008-06-30 · resigned 2016-01-29
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-08-11 · resigned 1994-10-21
BURNINGHAM, Derek→
Resigneddirector · ~76y · appointed 1999-02-25 · resigned 1999-06-25
ERKILIC, Mehmet→
Resigneddirector · ~52y · appointed 2016-12-12 · resigned 2018-01-31
FRASER, Grant William→
Resigneddirector · ~51y · appointed 2015-03-10 · resigned 2016-10-07
HARES, Peter James→
Resigneddirector · ~72y · appointed 1994-10-21 · resigned 1995-08-31
JONES, Michael Richard→
Resigneddirector · ~78y · appointed 1994-10-21 · resigned 1999-02-26
KELLY, Mark Jonathan Warwick→
Resigneddirector · ~66y · appointed 1995-11-08 · resigned 1997-12-30
KHELLAFI, Hicham→
Resigneddirector · ~47y · appointed 2011-02-21 · resigned 2012-04-01
LLOYD, Andrew Nigel→
Resigneddirector · ~71y · appointed 2012-02-01 · resigned 2015-07-31
MCCORMACK, Stuart Robert→
Resigneddirector · ~47y · appointed 2016-10-07 · resigned 2017-02-13
OSBORNE, Stephen Ronald→
Resigneddirector · ~69y · appointed 1998-08-03 · resigned 1999-02-26
PROTHEROE, David Jason Lloyd→
Resigneddirector · ~74y · appointed 2010-05-01 · resigned 2015-03-10
Click a director name to see their full track record across all companies.
Recent filings (164 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-12-22
gazette-notice-voluntary
gazette · GAZ1(A)
2020-10-06
resolution
resolution · RESOLUTIONS
2020-10-05
dissolution-application-strike-off-company
dissolution · DS01
2020-09-29
change-person-director-company-with-change-date
officers · CH01
2020-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-05-18
accounts-with-accounts-type-full
accounts · AA
2019-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2019-05-10
change-sail-address-company-with-old-address-new-address
address · AD02
2019-05-03
appoint-person-director-company-with-name-date
officers · AP01
2019-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-03-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-03-20
termination-director-company-with-name-termination-date
officers · TM01
2018-10-29