12 NELSON'S ROW MANAGEMENT COMPANY LIMITED

🌳Matureactive
04926552 · ltd · incorporated 2003-10-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

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 (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (40 events)Click to expand
  1. 2025-11-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-11-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-11-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-03-31
    THOMASON, Emma Sonia resigned
    director
  5. 2025-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-03-13
    GULLIFER, Henrietta Louise appointed
    director
  7. 2025-02-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-08-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-06-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-03-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-02-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-02-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-02-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-10-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2017-09-20
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2017-09-13
    GULLIFER, Henrietta Louise appointed
    secretary
  20. 2017-09-13
    THOMASON, Emma Sonia appointed
    director
  21. 2017-09-01
    NAUMOVS, Arturs resigned
    secretary
  22. 2017-09-01
    NAUMOVS, Arturs resigned
    director
  23. 2017-09-01
    PHAIK LEE TAN, Angeline resigned
    director
  24. 2013-12-21
    NAUMOVS, Arturs appointed
    secretary
  25. 2013-12-21
    STEPHENS, Rosamund Kate Sturge resigned
    secretary
  26. 2013-12-21
    NAUMOVS, Arturs appointed
    director
  27. 2013-12-21
    PHAIK LEE TAN, Angeline appointed
    director
  28. 2013-12-10
    LOPES, Margaret resigned
    director
  29. 2007-08-01
    LOPES, Margaret appointed
    director
  30. 2007-08-01
    SMITH, Alf Cardiff resigned
    director
  31. 2005-08-19
    STEPHENS, Rosamund Kate Sturge appointed
    director
  32. 2005-08-19
    PENMAN KELLY, Shona Anne resigned
    secretary
  33. 2005-08-19
    STEPHENS, Rosamund Kate Sturge appointed
    secretary
  34. 2005-08-19
    PENMAN KELLY, Shona Anne resigned
    director
  35. 2004-10-01
    PENMAN KELLY, Shona Anne appointed
    secretary
  36. 2004-10-01
    BRISTOL LEGAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  37. 2003-10-09
    🏢
    Company incorporated
    As 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED
  38. 2003-10-09
    BRISTOL LEGAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  39. 2003-10-09
    PENMAN KELLY, Shona Anne appointed
    director
  40. 2003-10-09
    SMITH, Alf Cardiff appointed
    director

Owner dependency

68/100
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.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Henrietta Louise Gullifer
Individual · British · DOB 10/1992 · age 34
board controlboard control31/03/2025
2 historic (ceased) PSCs
  • Mrs Emma Sonia Thomasonceased 31/03/2025· 25-50% shares · 25-50% voting
  • Mr Arturs Naumovsceased 01/09/2017· 25-50% shares · 25-50% voting

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

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
Incorporated2003-10-09
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

12 Nelsons Row
Ground Floor Flat
London
SW4 7JT

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02

Officers (3 active · 10 resigned)

GULLIFER, Henrietta Louise
secretary · appointed 2017-09-13
View their other companies + combined net worth →
Active
GULLIFER, Henrietta Louise
director · ~34y · appointed 2025-03-13
View their other companies + combined net worth →
Active
STEPHENS, Rosamund Kate Sturge
director · ~53y · appointed 2005-08-19
View their other companies + combined net worth →
Active
NAUMOVS, Arturs
secretary · appointed 2013-12-21 · resigned 2017-09-01
Resigned
PENMAN KELLY, Shona Anne
secretary · appointed 2004-10-01 · resigned 2005-08-19
Resigned
STEPHENS, Rosamund Kate Sturge
secretary · appointed 2005-08-19 · resigned 2013-12-21
Resigned
BRISTOL LEGAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2003-10-09 · resigned 2004-10-01
Resigned
LOPES, Margaret
director · ~56y · appointed 2007-08-01 · resigned 2013-12-10
Resigned
NAUMOVS, Arturs
director · ~42y · appointed 2013-12-21 · resigned 2017-09-01
Resigned
PENMAN KELLY, Shona Anne
director · ~65y · appointed 2003-10-09 · resigned 2005-08-19
Resigned
PHAIK LEE TAN, Angeline
director · ~47y · appointed 2013-12-21 · resigned 2017-09-01
Resigned
SMITH, Alf Cardiff
director · ~53y · appointed 2003-10-09 · resigned 2007-08-01
Resigned
THOMASON, Emma Sonia
director · ~35y · appointed 2017-09-13 · resigned 2025-03-31
Resigned

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

Recent filings (83 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-16
termination-director-company-with-name-termination-date
officers · TM01
2025-11-16
appoint-person-director-company-with-name-date
officers · AP01
2025-03-17
accounts-with-accounts-type-dormant
accounts · AA
2025-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-dormant
accounts · AA
2024-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-01
change-person-director-company-with-change-date
officers · CH01
2023-03-20
accounts-with-accounts-type-dormant
accounts · AA
2023-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04
accounts-with-accounts-type-dormant
accounts · AA
2022-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-27