PEEL HUNT NOMINEES LIMITED
⚰️Wound downdissolved
03403282 · ltd · incorporated 1997-07-14
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
52/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 50/100. Strong seller-intent signal (65/100, director aged 60). 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 (50/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (58/100)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
21 officers (3 active, 21 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
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 (61 events)Click to expand
- 2023-04-24⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-04-24🏁Company dissolved
- 2023-01-24⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-01-25⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2022-01-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-18📄resolutionresolution · RESOLUTIONS
- 2022-01-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-18⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-11-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-07-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-07-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-07-01➖HAYES, Simon resigneddirector
- 2015-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-07-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-07-01➕FINE, Steven Harvey appointeddirector
- 2010-07-01➖HORTON, Edward Robeson resigneddirector
- 2010-04-09➕DHALL, Sunil appointedsecretary
- 2010-04-09➕DHALL, Sunil appointeddirector
- 2010-04-09➖CHAMBERS, Simon Swainston resignedsecretary
- 2010-04-09➖CHAMBERS, Simon Swainston resigneddirector
- 2007-05-15➕CHAMBERS, Simon Swainston appointedsecretary
- 2007-05-15➖HANKINSON, Mark resignedsecretary
- 2006-04-10➖COCKROFT, Timothy Bruce resigneddirector
- 2005-08-01➖BONNEY, Stephen Andrew resignedsecretary
- 2005-08-01➕HANKINSON, Mark appointedsecretary
- 2004-03-05➕HAYES, Simon appointeddirector
- 2004-03-05➖HOLDSWORTH HUNT, Christopher resigneddirector
- 2004-03-05➖PEEL, Charles Edward Willoughby resigneddirector
- 2004-03-05➖WINKLER, Reinhard resigneddirector
- 2003-06-10➕BONNEY, Stephen Andrew appointedsecretary
- 2003-06-10➖CONNOLLY, Stephen Joseph resignedsecretary
- 2003-06-10➕BONNEY, Stephen Andrew appointeddirector
- 2003-06-10➖BONNEY, Stephen Andrew resigneddirector
- 2003-01-02➖BOWMAN, Geoffrey Ian resigneddirector
- 2003-01-02➕HORTON, Edward Robeson appointeddirector
- 2003-01-02➖JONES, Peter Lewis resigneddirector
- 2002-04-30➖FOSTER, Alan John resigneddirector
- 2002-04-30➖TERRY, Brian Edward resigneddirector
- 2001-07-24➕CHAMBERS, Simon Swainston appointeddirector
- 2001-07-24➕WINKLER, Reinhard appointeddirector
- 1999-05-01➕COCKROFT, Timothy Bruce appointeddirector
- 1997-10-01➕BOWMAN, Geoffrey Ian appointeddirector
Showing most recent 50 of 61 events
Owner dependency
76/100
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.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
69/100
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.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-04-24
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-04-24: gazette-dissolved-liquidation; 2023-01-24: liquidation-voluntary-members-return-of-final-meeting
Group structure
Peel Hunt Partnership Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Peel Hunt Partnership Limited
Corporate parent · holds 75-100% shares
⬇
PEEL HUNT NOMINEES LIMITED
This company · 03403282
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 |
|---|---|---|---|---|
Peel Hunt Partnership Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Financial services · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GREY BEARD INVESTMENT LTD→ 13888404 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| HALARIC JOHN LIMITED→ 13419163 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| HOME EQUITY RELEASE SERVICE LIMITED→ 08674682 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| HOPEWELLS SIMPLY FINANCE LTD→ 06181826 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| INFINITE FINANCIAL SERVICES LIMITED→ 07236201 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| INGENIUM FINANCIAL ADVISERS LIMITED→ 16461121 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| INVESTMENT PROPERTY MARKETING LTD→ 05006060 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| IRONHIDE INVESTMENTS LTD→ 16285020 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| IRVINE INVESTMENT MANAGEMENT LTD→ 09132510 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ISN INVESTMENTS LTD→ 13887463 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| J M FINANCIAL MANAGEMENT LTD.→ 04414748 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| J S CONSULTANTS (SOUTHPORT) LTD→ 06022025 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1997-07-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Frp Advisory Trading Ltd, Derby House
12 Winckley Square
Preston
PR1 3JJ
Filing status
Accounts
Next due: —
Last made up to: 2021-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 18 resigned)
Active
DHALL, Sunil→
Activedirector · ~52y · appointed 2010-04-09
View their other companies + combined net worth →
FINE, Steven Harvey→
Activedirector · ~60y · appointed 2010-07-01
View their other companies + combined net worth →
BONNEY, Stephen Andrew→
Resignedsecretary · appointed 2003-06-10 · resigned 2005-08-01
CHAMBERS, Simon Swainston→
Resignedsecretary · appointed 2007-05-15 · resigned 2010-04-09
CONNOLLY, Stephen Joseph→
Resignedsecretary · appointed 1997-08-14 · resigned 2003-06-10
HANKINSON, Mark→
Resignedsecretary · appointed 2005-08-01 · resigned 2007-05-15
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-07-14 · resigned 1997-08-14
BONNEY, Stephen Andrew→
Resigneddirector · ~57y · appointed 2003-06-10 · resigned 2003-06-10
BOWMAN, Geoffrey Ian→
Resigneddirector · ~82y · appointed 1997-10-01 · resigned 2003-01-02
CHAMBERS, Simon Swainston→
Resigneddirector · ~67y · appointed 2001-07-24 · resigned 2010-04-09
COCKROFT, Timothy Bruce→
Resigneddirector · ~59y · appointed 1999-05-01 · resigned 2006-04-10
FOSTER, Alan John→
Resigneddirector · ~79y · appointed 1997-10-01 · resigned 2002-04-30
HAYES, Simon→
Resigneddirector · ~56y · appointed 2004-03-05 · resigned 2016-07-01
HOLDSWORTH HUNT, Christopher→
Resigneddirector · ~84y · appointed 1997-10-01 · resigned 2004-03-05
HORTON, Edward Robeson→
Resigneddirector · ~56y · appointed 2003-01-02 · resigned 2010-07-01
JONES, Peter Lewis→
Resigneddirector · ~82y · appointed 1997-10-01 · resigned 2003-01-02
PEEL, Charles Edward Willoughby→
Resigneddirector · ~82y · appointed 1997-10-01 · resigned 2004-03-05
TERRY, Brian Edward→
Resigneddirector · ~76y · appointed 1997-08-14 · resigned 2002-04-30
WINKLER, Reinhard→
Resigneddirector · ~81y · appointed 2001-07-24 · resigned 2004-03-05
Click a director name to see their full track record across all companies.
Recent filings (109 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-04-24
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-01-24
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-01-25
accounts-with-accounts-type-dormant
accounts · AA
2022-01-21
resolution
resolution · RESOLUTIONS
2022-01-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-18
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-01-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-18
accounts-with-accounts-type-dormant
accounts · AA
2021-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-24
accounts-with-accounts-type-dormant
accounts · AA
2020-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-16
accounts-with-accounts-type-dormant
accounts · AA
2019-01-07