DWF (NOMINEES) 2013 LIMITED
🌳Matureactive
04223546 · ltd · incorporated 2001-05-25
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: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading 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 (59/100)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
43 officers (4 active, 43 linked, 38 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
184 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 (102 events)Click to expand
- 2026-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-10➕STEVENS, Jonathan Peter appointeddirector
- 2025-09-10➖BROWN, Paul Andrew resigneddirector
- 2025-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-08➖DRABBLE, Darren Paul resigneddirector
- 2024-04-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-19➖SZERDY, James Craig resigneddirector
- 2024-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01➕SYDENHAM, Ian John appointeddirector
- 2024-02-01➖GIBSON, Mark Adrian resigneddirector
- 2023-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-31➖NOEL, Christopher John resigneddirector
- 2023-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-16➕WILLIAMS, Daniel appointeddirector
- 2023-08-16➕BROWN, Paul Andrew appointeddirector
- 2023-08-16➕SZERDY, James Craig appointeddirector
- 2023-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-30➕DRABBLE, Darren Paul appointeddirector
- 2023-04-30➖FLOUNDERS, Andrew John resigneddirector
- 2023-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-29➖WILLIAMS, John Roger Lloyd resigneddirector
- 2022-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-21➖DAVIES, Paul Richard resigneddirector
- 2018-11-21➕NOEL, Christopher John appointeddirector
- 2018-04-30➖PICKERING, David resigneddirector
- 2015-09-07➖GREEN, Jeremy Mark resigneddirector
- 2014-12-08➖JACKSON, Guy Collingwood resigneddirector
- 2013-12-31➖MUTH, Graham Lewis resigneddirector
- 2013-07-15➕DWF COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2013-07-15➖COBBETTS (DIRECTOR) LIMITED resignedcorporate-secretary
- 2013-07-15➖FITZGERALD, David Sean resigneddirector
- 2013-07-15➖HEPWORTH, John Richard resigneddirector
- 2013-07-15➖HYMAS, David Edward resigneddirector
- 2013-07-15➖JOHNSON, Paul Andrew resigneddirector
- 2013-07-15➖LEDBROOKE, Simon resigneddirector
- 2013-07-15➖TURNBULL, Robert Graeme resigneddirector
- 2013-06-27➕DAVIES, Paul Richard appointeddirector
- 2013-06-27➕PICKERING, David appointeddirector
- 2013-06-27➕WILLIAMS, John Roger Lloyd appointeddirector
- 2012-05-13➖RIGGS, Ian resigneddirector
Showing most recent 50 of 102 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Dwf Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dwf Llp
Corporate parent · holds 75-100% shares · board control
⬇
DWF (NOMINEES) 2013 LIMITED
This company · 04223546
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 |
|---|---|---|---|---|
Dwf Llp 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 · Holding company · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 109 PRINCESS STREET MANAGEMENT COMPANY LIMITED→ 03481557 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 11 11 ASSET MANAGEMENT LTD→ 13718054 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 11 FAMILY INVESTMENT COMPANY LTD→ 17042381 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 GRANGE AVENUE FH LIMITED→ 11175407 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 VICTORIA AVENUE MANAGEMENT LIMITED→ 07374566 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 133 LAPWING MANAGEMENT LTD→ 15162312 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 134 DENTONS GREEN LANE (ST HELENS) LIMITED→ 12615639 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 144-154 MOSS LANE MANAGEMENT COMPANY LIMITED→ 11750308 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 18TWENTY LIMITED→ 09821461 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 19 PRIMROSE GARDENS LIMITED→ 05986368 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 193 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED→ 04900127 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 1999 HOLDINGS LIMITED→ 16758395 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2001-05-25
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
DWF LLP
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: 2026-06-04
Last: 2025-05-21
Officers (4 active · 39 resigned)
DWF COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2013-07-15
View their other companies + combined net worth →
STEVENS, Jonathan Peter→
Activedirector · ~53y · appointed 2025-09-10
View their other companies + combined net worth →
SYDENHAM, Ian John→
Activedirector · ~49y · appointed 2024-02-01
View their other companies + combined net worth →
WILLIAMS, Daniel→
Activedirector · ~42y · appointed 2023-08-16
View their other companies + combined net worth →
BAKER, Edward Matthew Scott→
Resignedsecretary · appointed 2002-11-13 · resigned 2004-04-20
SOMEKH, Debra Lyn→
Resignedsecretary · appointed 2003-11-18 · resigned 2004-04-20
COBBETTS (DIRECTOR) LIMITED→
Resignedcorporate-secretary · appointed 2001-05-25 · resigned 2013-07-15
BARRACLOUGH, Scott→
Resigneddirector · ~59y · appointed 2005-03-31 · resigned 2007-08-31
BOND, Charles Richard William→
Resigneddirector · ~58y · appointed 2006-08-07 · resigned 2012-02-29
BOND, Julian→
Resigneddirector · ~65y · appointed 2002-07-26 · resigned 2005-07-27
BROWN, Paul Andrew→
Resigneddirector · ~67y · appointed 2023-08-16 · resigned 2025-09-10
BURGESS, Richard Piers Sainthill→
Resigneddirector · ~54y · appointed 2007-10-17 · resigned 2008-08-01
COLLETT, Sefton→
Resigneddirector · ~66y · appointed 2006-07-28 · resigned 2012-02-29
COX, Peter Charles→
Resigneddirector · ~70y · appointed 2004-07-01 · resigned 2006-04-14
DAVIES, Paul Richard→
Resigneddirector · ~54y · appointed 2013-06-27 · resigned 2018-11-21
DRABBLE, Darren Paul→
Resigneddirector · ~51y · appointed 2023-04-30 · resigned 2024-11-08
DUNN, Christopher Frank→
Resigneddirector · ~69y · appointed 2002-07-26 · resigned 2007-06-06
EMMS, Gregory Thomas→
Resigneddirector · ~67y · appointed 2004-07-01 · resigned 2008-11-30
FIELDEN, Nicholas John Haigh→
Resigneddirector · ~62y · appointed 2003-11-24 · resigned 2007-06-06
FITZGERALD, David Sean→
Resigneddirector · ~66y · appointed 2007-10-17 · resigned 2013-07-15
Click a director name to see their full track record across all companies.
Recent filings (184 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-dormant
accounts · AA
2025-01-31
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-31
termination-director-company-with-name-termination-date
officers · TM01
2024-04-26
accounts-with-accounts-type-dormant
accounts · AA
2024-02-08
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2023-09-01
appoint-person-director-company-with-name-date
officers · AP01
2023-08-21
appoint-person-director-company-with-name-date
officers · AP01
2023-08-21
appoint-person-director-company-with-name-date
officers · AP01
2023-08-21