NUH NO. 1 LIMITED

⚰️Wound downdissolved
04595229 · ltd · incorporated 2002-11-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

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
15 officers (3 active, 15 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

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 (51 events)Click to expand
  1. 2019-08-06
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-08-06
    🏁
    Company dissolved
  3. 2019-07-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2019-05-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2019-05-09
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2018-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2018-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2018-02-28
    ➖
    BARLOW, Charles Frederick resigned
    director
  9. 2017-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2016-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2016-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2016-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2016-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2016-09-23
    ➕
    KERMALLI, Arif appointed
    director
  16. 2016-09-23
    ➕
    STOCKWELL, Andrew James appointed
    director
  17. 2016-09-23
    ➕
    BARLOW, Charles Frederick appointed
    director
  18. 2016-09-23
    ➖
    TAYLOR, Kevin Rohan resigned
    director
  19. 2016-09-23
    ➖
    ALLIED MUTUAL INSURANCE SERVICES LIMITED resigned
    corporate-director
  20. 2016-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2016-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2016-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2016-04-06
    ➖
    HOWES, Richard David resigned
    director
  24. 2016-04-06
    ➕
    TAYLOR, Kevin Rohan appointed
    director
  25. 2015-12-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2015-12-07
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  27. 2015-12-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2015-12-07
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  29. 2015-10-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2015-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  31. 2014-12-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  32. 2014-07-14
    ➕
    HOWES, Richard David appointed
    director
  33. 2014-06-30
    ➕
    ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed
    corporate-secretary
  34. 2014-06-30
    ➖
    HEALY, Christopher William resigned
    secretary
  35. 2014-06-30
    ➖
    TARN, Nicholas James resigned
    director
  36. 2014-06-30
    ➕
    ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed
    corporate-director
  37. 2014-06-30
    ➖
    ALLIED MUTUAL INSURANCE SERVICES LIMITED resigned
    corporate-director
  38. 2014-03-31
    ➕
    HEALY, Christopher William appointed
    secretary
  39. 2014-03-31
    ➖
    RUSSELL, James Richard resigned
    secretary
  40. 2014-03-31
    ➖
    RUSSELL, James Richard resigned
    director
  41. 2014-03-31
    ➕
    ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed
    corporate-director
  42. 2006-05-31
    ➖
    GLEAVE, Clinton John Raymond resigned
    director
  43. 2006-05-31
    ➕
    TARN, Nicholas James appointed
    director
  44. 2002-12-11
    ➕
    RUSSELL, James Richard appointed
    secretary
  45. 2002-12-11
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  46. 2002-12-11
    ➕
    GLEAVE, Clinton John Raymond appointed
    director
  47. 2002-12-11
    ➕
    RUSSELL, James Richard appointed
    director
  48. 2002-12-11
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director
  49. 2002-11-20
    🏢
    Company incorporated
    As NUH NO. 1 LIMITED
  50. 2002-11-20
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
Showing most recent 50 of 51 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-08-06

Group structure

Gpg (Uk) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Gpg (Uk) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
NUH NO. 1 LIMITED
This company · 04595229

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
Gpg (Uk) Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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

Statusdissolved
Typeltd
Incorporated2002-11-20
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Filing status

Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 12 resigned)

ALLIED MUTUAL INSURANCE SERVICES LIMITED→
corporate-secretary · appointed 2014-06-30
View their other companies + combined net worth →
Active
KERMALLI, Arif→
director · ~54y · appointed 2016-09-23
View their other companies + combined net worth →
Active
STOCKWELL, Andrew James→
director · ~60y · appointed 2016-09-23
View their other companies + combined net worth →
Active
HEALY, Christopher William→
secretary · appointed 2014-03-31 · resigned 2014-06-30
Resigned
RUSSELL, James Richard→
secretary · appointed 2002-12-11 · resigned 2014-03-31
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2002-11-20 · resigned 2002-12-11
Resigned
BARLOW, Charles Frederick→
director · ~69y · appointed 2016-09-23 · resigned 2018-02-28
Resigned
GLEAVE, Clinton John Raymond→
director · ~79y · appointed 2002-12-11 · resigned 2006-05-31
Resigned
HOWES, Richard David→
director · ~57y · appointed 2014-07-14 · resigned 2016-04-06
Resigned
RUSSELL, James Richard→
director · ~73y · appointed 2002-12-11 · resigned 2014-03-31
Resigned
TARN, Nicholas James→
director · ~61y · appointed 2006-05-31 · resigned 2014-06-30
Resigned
TAYLOR, Kevin Rohan→
director · ~45y · appointed 2016-04-06 · resigned 2016-09-23
Resigned
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
corporate-director · appointed 2014-06-30 · resigned 2016-09-23
Resigned
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
corporate-director · appointed 2014-03-31 · resigned 2014-06-30
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2002-11-20 · resigned 2002-12-11
Resigned

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

Recent filings (75 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-08-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2019-07-12
gazette-notice-voluntary
gazette · GAZ1(A)
2019-05-21
dissolution-application-strike-off-company
dissolution · DS01
2019-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2018-11-30
accounts-with-accounts-type-dormant
accounts · AA
2018-05-17
termination-director-company-with-name-termination-date
officers · TM01
2018-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-11-27
accounts-with-accounts-type-dormant
accounts · AA
2017-06-21
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-24
termination-director-company-with-name-termination-date
officers · TM01
2016-10-03
appoint-person-director-company-with-name-date
officers · AP01
2016-09-30
appoint-person-director-company-with-name-date
officers · AP01
2016-09-30
appoint-person-director-company-with-name-date
officers · AP01
2016-09-30
termination-director-company-with-name-termination-date
officers · TM01
2016-09-30