LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED

💤Zombieactive
04299909 · ltd · incorporated 2001-10-05
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£1
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 19.8y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 19.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
23 officers (2 active, 23 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
129 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£1
Current Assets
—
Current Liabilities
—
£0£0£0£1£1£1Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£1—
Debtors£1—
Net assets£1—

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-01-24
    ➖
    KUMAR, Sadish resigned
    director
  4. 2024-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-09-27
    ➕
    BUCKLE, Daniel Ross appointed
    director
  7. 2024-09-13
    ➖
    MORRISON, Huw Robert resigned
    director
  8. 2024-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-04-18
    ➕
    MORRISON, Huw Robert appointed
    director
  11. 2024-04-10
    ➖
    MAKELE, Ahmed Remi resigned
    director
  12. 2024-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-05-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2022-09-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-10-21
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  17. 2021-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-11-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-07-27
    ➖
    MORGAN, Robert Peter resigned
    director
  21. 2020-07-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2020-07-08
    ➕
    KUMAR, Sadish appointed
    director
  23. 2019-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2018-04-30
    ➖
    DAGGETT, Michael Christopher resigned
    director
  26. 2018-04-30
    ➕
    MORGAN, Robert Peter appointed
    director
  27. 2017-04-30
    ➖
    DALE-HARRIS, Jonathan Roderick resigned
    director
  28. 2014-04-23
    ➕
    MAKELE, Ahmed Remi appointed
    director
  29. 2014-04-09
    ➖
    CHRISTMAS, Jamie Graham resigned
    director
  30. 2012-10-12
    ➕
    DALE-HARRIS, Jonathan Roderick appointed
    director
  31. 2012-09-27
    ➖
    HORNER, Elizabeth Anne resigned
    director
  32. 2012-01-20
    ➖
    BARTRUM, Oliver Patrick resigned
    director
  33. 2011-11-15
    ➕
    CHRISTMAS, Jamie Graham appointed
    director
  34. 2010-12-31
    ➖
    GIBBS, David John resigned
    director
  35. 2010-12-30
    ➖
    DEWHIRST, Andrew David resigned
    director
  36. 2010-11-12
    ➕
    DAGGETT, Michael Christopher appointed
    director
  37. 2010-10-04
    ➕
    HORNER, Elizabeth Anne appointed
    director
  38. 2010-10-01
    ➖
    BEATON, Andrew Guy Le Strange resigned
    director
  39. 2008-10-10
    🔓
    Charge satisfied #1
  40. 2007-02-02
    ➕
    DEWHIRST, Andrew David appointed
    director
  41. 2007-02-02
    ➕
    GIBBS, David John appointed
    director
  42. 2007-02-02
    ➖
    LOVE, David Arthur resigned
    director
  43. 2006-09-29
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Ireland (The Security Trustee)
  44. 2003-07-01
    ➕
    BARTRUM, Oliver Patrick appointed
    director
  45. 2003-07-01
    ➕
    BEATON, Andrew Guy Le Strange appointed
    director
  46. 2003-07-01
    ➖
    COOPER, Nicholas Peter resigned
    director
  47. 2003-07-01
    ➖
    GILL, Nicholas Simon Barkley resigned
    director
  48. 2003-07-01
    ➖
    HOUSTON, Robert Ian resigned
    director
  49. 2003-07-01
    ➕
    LOVE, David Arthur appointed
    director
  50. 2003-07-01
    ➖
    MACPHERSON, Peter Neil resigned
    director
Showing most recent 50 of 64 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Cbre Uk Property Paif Nominee Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cbre Uk Property Paif Nominee Holding Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
This company · 04299909

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%
NameSharesVoting rightsNature of controlNotified
Cbre Uk Property Paif Nominee Holding Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control30/09/2016
1 historic (ceased) PSC
  • Cbre Uk Property Fund (General Partner) Limitedceased 30/09/2016· 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2001-10-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Third Floor
One New Change
London
EC4M 9AF

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31

Officers (2 active · 21 resigned)

CBRE INVESTMENT MANAGEMENT (UK) LIMITED→
corporate-secretary · appointed 2002-07-15
View their other companies + combined net worth →
Active
BUCKLE, Daniel Ross→
director · ~41y · appointed 2024-09-27
View their other companies + combined net worth →
Active
JONES, Arthur Philip Warriner→
secretary · appointed 2001-10-19 · resigned 2002-07-15
Resigned
EPS SECRETARIES LIMITED→
corporate-secretary · appointed 2001-10-05 · resigned 2001-10-19
Resigned
BARTRUM, Oliver Patrick→
director · ~69y · appointed 2003-07-01 · resigned 2012-01-20
Resigned
BEATON, Andrew Guy Le Strange→
director · ~76y · appointed 2003-07-01 · resigned 2010-10-01
Resigned
CHRISTMAS, Jamie Graham→
director · ~45y · appointed 2011-11-15 · resigned 2014-04-09
Resigned
COOPER, Nicholas Peter→
director · ~69y · appointed 2001-10-19 · resigned 2003-07-01
Resigned
DAGGETT, Michael Christopher→
director · ~71y · appointed 2010-11-12 · resigned 2018-04-30
Resigned
DALE-HARRIS, Jonathan Roderick→
director · ~71y · appointed 2012-10-12 · resigned 2017-04-30
Resigned
DEWHIRST, Andrew David→
director · ~66y · appointed 2007-02-02 · resigned 2010-12-30
Resigned
GIBBS, David John→
director · ~82y · appointed 2007-02-02 · resigned 2010-12-31
Resigned
GILL, Nicholas Simon Barkley→
director · ~67y · appointed 2001-10-19 · resigned 2003-07-01
Resigned
HORNER, Elizabeth Anne→
director · ~63y · appointed 2010-10-04 · resigned 2012-09-27
Resigned
HOUSTON, Robert Ian→
director · ~76y · appointed 2001-10-19 · resigned 2003-07-01
Resigned
KUMAR, Sadish→
director · ~48y · appointed 2020-07-08 · resigned 2025-01-24
Resigned
LOVE, David Arthur→
director · ~61y · appointed 2003-07-01 · resigned 2007-02-02
Resigned
MACPHERSON, Peter Neil→
director · ~65y · appointed 2001-10-19 · resigned 2003-07-01
Resigned
MAKELE, Ahmed Remi→
director · ~58y · appointed 2014-04-23 · resigned 2024-04-10
Resigned
MORGAN, Robert Peter→
director · ~48y · appointed 2018-04-30 · resigned 2020-07-27
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
The Governor and Company of the Bank of Ireland (The Security Trustee)
Floating charge1 property29/09/200610/10/2008

Recent filings (129 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-01-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
appoint-person-director-company-with-name-date
officers · AP01
2024-07-24
termination-director-company-with-name-termination-date
officers · TM01
2024-04-23
accounts-with-accounts-type-dormant
accounts · AA
2024-02-28
accounts-with-accounts-type-dormant
accounts · AA
2023-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-04
accounts-with-accounts-type-dormant
accounts · AA
2022-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-01
change-corporate-secretary-company-with-change-date
officers · CH04
2021-10-21