123 NKR INVESTMENTS LIMITED

🌳Matureactive

03763446 · private-limited-guarant-nsc · incorporated 1999-04-30

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.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Sept 2024

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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

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

Lenders & charges

Confirmed no charges registered

Directors & officers

22 officers (6 active, 22 linked, 14 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

97 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

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 105 (micro)

Metric	2024-09-30	2023-09-30

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

🔒Filing-note intelligence

1 signal 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

filing

• 1 confirmation-statement

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (55 events)Click to expand

2025-08-22
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-17
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-16
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-10
➕
PURCELL, Thomas Richard appointed
secretary
2024-07-10
➕
MILIOS, Athanasios appointed
director
2024-07-10
➖
SARKIS, Nathalie resigned
secretary
2024-04-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-09
➖
PARISH, Sarah resigned
director
2024-01-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-06
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-01
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-06-10
➕
PURCELL, Rebecca Jane appointed
director
2019-06-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-06-05
➕
ROLFE, Nicolas Ahmed, Dr. appointed
director
2019-06-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-12-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-12-21
➖
CARTER, Luke Ellis resigned
director
2018-10-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2014-09-03
➕
PARISH, Sarah appointed
director
2012-06-18
➕
SARKIS, Nathalie appointed
director
2012-06-18
➖
PARISH, Molly Claire resigned
secretary
2012-06-18
➕
SARKIS, Nathalie appointed
secretary
2012-06-18
➖
PARISH, Molly Claire resigned
director
2010-08-04
➖
PEPPER, Charles David Simon resigned
director
2010-06-23
➖
PEPPER, Charles David Simon resigned
secretary
2010-06-22
➕
CARTER, Luke Ellis appointed
director
2010-05-23
➕
PARISH, Molly Claire appointed
secretary
2009-12-15
➕
PARISH, Molly Claire appointed
director
2009-09-09
➖
RESOULY, Samuel David resigned
director
2007-03-11
➕
RESOULY, Samuel David appointed
director
2006-07-29
➕
PEPPER, Charles David Simon appointed
secretary
2006-04-19
➖
KEMP, Andrew Michael resigned
director
2006-03-10
➕
HARMAN, Charles Richard Leroy appointed
director
2006-02-01
➖
GULLIVER, James resigned
secretary
2006-02-01
➖
GULLIVER, James resigned
director
2005-02-23
➕
GULLIVER, James appointed
secretary
2005-02-23
➖
LUCAS, Irene resigned
secretary
2005-02-23
➖
LUCAS, Irene resigned
director
2005-02-23
➖
PEPPER, Heidi Marie resigned
director
2004-12-23
➕
PEPPER, Charles David Simon appointed
director
2000-06-14
➕
KEMP, Andrew Michael appointed
director
2000-06-14
➕
LUCAS, Irene appointed
director
2000-06-14
➕
PEPPER, Heidi Marie appointed
director
1999-04-30
🏢
Company incorporated
As 123 NKR INVESTMENTS LIMITED
1999-04-30
➕
LUCAS, Irene appointed
secretary

Showing most recent 50 of 55 events

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

70/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
primary20+ year tenure: Director in role 20 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.)

Similar companies

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
10 STANLEY GARDENS LIMITED→ 03830953 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
10 WALBERSWICK STREET RTM COMPANY LTD→ 11360325 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED→ 07818226 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
102/104 BATH ROAD MANAGEMENT COMPANY LIMITED→ 06424549 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
107 RAMSDEN ROAD RTM COMPANY LIMITED→ 14257056 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED→ 04505195 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
11 EFFINGHAM ROAD LEASEHOLDERS ASSOCIATION LIMITED→ 02768207 · est 1992 · no financials extracted	—	—	—	—	33y	—	—
11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED→ 04958443 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
12 CRESCENT ROAD LIMITED→ 04246615 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
12-16 ELM ROAD MANAGEMENT LIMITED→ 10761350 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
121 EAST STREET RESIDENTS ASSOCIATION LIMITED→ 10569424 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
124 GROVE ROAD SUTTON LIMITED→ 01584886 · est 1981 · no financials extracted	—	—	—	—	44y	—	—

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

Typeprivate-limited-guarant-nsc

Incorporated1999-04-30

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

The Studio

1 Canons Lane

Burgh Heath

Surrey

KT20 6DP

United Kingdom

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-09-30

Confirmation statement

Next due: 2027-05-09

Last: 2026-04-25