BARWELL BUSINESS PARK NOMINEE LIMITED
🌳Matureactive
03942586 · ltd · incorporated 2000-03-03
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
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong 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: strategic trade sale (63/100).
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
14 officers (3 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
119 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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2025-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-05-18📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-16➕LITTLEMORE, Charlie Robert John appointeddirector
- 2024-04-16➖BORELLO, Michael resigneddirector
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-15➕CRANNA, Stuart Robert appointeddirector
- 2023-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-06➕BORELLO, Michael appointeddirector
- 2023-01-06➖LITTMAN, Ben resigneddirector
- 2022-05-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-15➖GREEN, Michael John resigneddirector
- 2021-07-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-16📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-19➕LITTMAN, Ben appointeddirector
- 2019-06-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-06-30➖WOMACK, Ian Bryan resigneddirector
- 2015-06-18➕GREEN, Michael John appointeddirector
- 2013-12-14➖JONES, Richard Peter resigneddirector
- 2012-09-15➖LAXTON, Chris James Wentworth resigneddirector
- 2008-06-27➖MANSLEY, Nicholas John Fermor resigneddirector
- 2008-06-13➖GOTTLIEB, Julius resigneddirector
- 2007-07-09➖WISE, David Andrew resigneddirector
- 2002-04-30➕GOTTLIEB, Julius appointeddirector
- 2002-04-08➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2002-04-08➖HENDERSON SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2002-04-08➕JONES, Richard Peter appointeddirector
- 2002-04-08➕LAXTON, Chris James Wentworth appointeddirector
- 2002-04-08➕MANSLEY, Nicholas John Fermor appointeddirector
- 2002-04-08➕WISE, David Andrew appointeddirector
- 2002-04-08➕WOMACK, Ian Bryan appointeddirector
- 2002-04-08➖HENDERSON ADMINISTRATION SERVICES LIMITED resignedcorporate-director
- 2000-03-03🏢Company incorporatedAs BARWELL BUSINESS PARK NOMINEE LIMITED
- 2000-03-03➕HENDERSON SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2000-03-03➕HENDERSON ADMINISTRATION SERVICES LIMITED appointedcorporate-director
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aviva Life & Pensions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Life & Pensions Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
BARWELL BUSINESS PARK NOMINEE LIMITED
This company · 03942586
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 |
|---|---|---|---|---|
Aviva Life & Pensions Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00449389 LIMITED→ 00449389 · est 1948 · no financials extracted | — | — | — | — | 78y | — | — |
| 00591977 LIMITED→ 00591977 · est 1957 · no financials extracted | — | — | — | — | 68y | — | — |
| 12BE LIMITED→ 10740082 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 18QP LIMITED→ 11230330 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 1ST IT PEOPLE LTD→ 05738006 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 2 FITZROY PLACE LIMITED PARTNERSHIP→ LP015033 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 2 INVERNESS GARDENS FREEHOLD LIMITED→ 09449368 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 2 M RECRUITMENT LTD→ 14875568 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 SHARES LLP→ OC444973 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2-10 MORTIMER STREET LIMITED PARTNERSHIP→ LP014228 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 20 FENCHURCH STREET LIMITED PARTNERSHIP→ LP013933 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 20 GRACECHURCH LIMITED PARTNERSHIP→ LP011515 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2000-03-03
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (3 active · 11 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2002-04-08
View their other companies + combined net worth →
CRANNA, Stuart Robert→
Activedirector · ~54y · appointed 2023-12-15
View their other companies + combined net worth →
LITTLEMORE, Charlie Robert John→
Activedirector · ~29y · appointed 2024-04-16
View their other companies + combined net worth →
HENDERSON SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2000-03-03 · resigned 2002-04-08
BORELLO, Michael→
Resigneddirector · ~40y · appointed 2023-01-06 · resigned 2024-04-16
GOTTLIEB, Julius→
Resigneddirector · ~58y · appointed 2002-04-30 · resigned 2008-06-13
GREEN, Michael John→
Resigneddirector · ~50y · appointed 2015-06-18 · resigned 2021-10-15
JONES, Richard Peter→
Resigneddirector · ~65y · appointed 2002-04-08 · resigned 2013-12-14
LAXTON, Chris James Wentworth→
Resigneddirector · ~66y · appointed 2002-04-08 · resigned 2012-09-15
LITTMAN, Ben→
Resigneddirector · ~46y · appointed 2020-07-19 · resigned 2023-01-06
MANSLEY, Nicholas John Fermor→
Resigneddirector · ~61y · appointed 2002-04-08 · resigned 2008-06-27
WISE, David Andrew→
Resigneddirector · ~66y · appointed 2002-04-08 · resigned 2007-07-09
WOMACK, Ian Bryan→
Resigneddirector · ~73y · appointed 2002-04-08 · resigned 2015-06-30
HENDERSON ADMINISTRATION SERVICES LIMITED→
Resignedcorporate-director · appointed 2000-03-03 · resigned 2002-04-08
Click a director name to see their full track record across all companies.
Recent filings (119 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
accounts-with-accounts-type-dormant
accounts · AA
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-dormant
accounts · AA
2024-10-02
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-18
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
termination-director-company-with-name-termination-date
officers · TM01
2024-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
appoint-person-director-company-with-name-date
officers · AP01
2023-12-19
accounts-with-accounts-type-dormant
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
termination-director-company-with-name-termination-date
officers · TM01
2023-01-10
appoint-person-director-company-with-name-date
officers · AP01
2023-01-10