102 NETHERWOOD ROAD COMPANY LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (34 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-24📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-04-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-02-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-08-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-08-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2016-07-11➕NASIM, Ayesha appointeddirector
- 2016-06-27➖NASIM, Sophie Yasmin resigneddirector
- 2006-04-27➖DE CHALLUS, Oliver resigneddirector
- 2004-05-01➖BOODLE HATFIELD SECRETARIAL LIMITED resignedcorporate-secretary
- 2003-03-14➕NASIM, Sameera appointedsecretary
- 2003-03-14➕DE CHALLUS, Oliver appointeddirector
- 2002-08-21➕NASIM, Sophie Yasmin appointeddirector
- 2002-08-14➕TABERNACLE, Eloise Rebecca appointeddirector
- 2002-08-14➖BROOKS, Jonathan Paul resigneddirector
- 2002-08-06➕BOODLE HATFIELD SECRETARIAL LIMITED appointedcorporate-secretary
- 2002-08-06➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 2002-08-06➕BROOKS, Jonathan Paul appointeddirector
- 2002-08-06➖COMBINED NOMINEES LIMITED resignedcorporate-nominee-director
- 2002-08-06➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
- 2002-05-24🏢Company incorporatedAs 102 NETHERWOOD ROAD COMPANY LIMITED
- 2002-05-24➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 2002-05-24➕COMBINED NOMINEES LIMITED appointedcorporate-nominee-director
- 2002-05-24➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 24 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
cleanGroup structure
Shortgate Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Shortgate Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/01/2021 |
Miss The Estate Of Sophia Yasmin Nasim Individual · British · DOB 08/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Eloise Rebecca Tabernacle Individual · British · DOB 05/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
2 historic (ceased) PSCs
- Sophia Yasmin Nasim Deceased And Sameera Nasimceased 20/04/2022· 25-50% shares · 25-50% voting
- Miss Sameera Nasimceased 06/04/2016· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (3 active · 7 resigned)
Click a director name to see their full track record across all companies.