WOSC 1 NOMINEE LIMITED
🌳Matureactive
05701921 · ltd · incorporated 2006-02-08
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
70/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
29 officers (5 active, 29 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
35 connected companies via shared directors
90
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 3 officers
Last 180 days
6
filings
- • 4 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
- 2026-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-23➕CARTER, Michael appointeddirector
- 2026-02-20➕DECROP, Guilain Renaud Marie appointeddirector
- 2026-02-20➖PATEL, Jayesh resigneddirector
- 2026-02-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-18➖SJOSTEN NORTHEY, Louise resigneddirector
- 2025-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-31➖PEEL, Robert resigneddirector
- 2024-12-31➕SJOSTEN NORTHEY, Louise appointeddirector
- 2024-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-18➕WISEMAN, Michael Andrew appointeddirector
- 2024-10-18➖RICHARDS, Darren Windsor resigneddirector
- 2024-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-23➕LOCKYER, David Ian appointeddirector
- 2023-06-23➖WEBB, Nigel Mark resigneddirector
- 2022-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-26📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-19➕BRITISH LAND COMPANY SECRETARIAL LIMITED appointedcorporate-secretary
- 2019-12-19➕RICHARDS, Darren Windsor appointeddirector
- 2019-12-19➖STRYSSE, Egil resigneddirector
- 2019-12-19➕WEBB, Nigel Mark appointeddirector
- 2017-07-28➖FORD, Richard Julian resigneddirector
- 2017-07-28➕STRYSSE, Egil appointeddirector
- 2016-11-01➖STOKKE, Berit resigneddirector
- 2016-10-31➕PEEL, Robert appointeddirector
- 2015-12-24➖MANFREDI, Giovanni resigneddirector
- 2015-12-24➕PATEL, Jayesh appointeddirector
- 2015-09-18➖BELL, Victoria Jill resigneddirector
- 2015-09-18➖BLACKETT, Stuart resigneddirector
- 2015-09-18➕FORD, Richard Julian appointeddirector
- 2015-09-18➖HITCHEN, Christopher John resigneddirector
- 2015-09-18➕MANFREDI, Giovanni appointeddirector
- 2015-09-18➕STOKKE, Berit appointeddirector
- 2015-09-18➖SUNNER, Lisa Melanie resigneddirector
- 2015-06-15➕BELL, Victoria Jill appointeddirector
- 2015-06-15➖WILKINSON, Timothy Charles resigneddirector
Showing most recent 50 of 75 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PATEL, Jayesh resigned 2026-02-20; SJOSTEN NORTHEY, Louise resigned 2025-12-18
Group structure
Wosc Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wosc Gp Limited
Corporate parent · holds 75-100% shares · board control
⬇
WOSC 1 NOMINEE LIMITED
This company · 05701921
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 |
|---|---|---|---|---|
Wosc Gp Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2019 |
1 historic (ceased) PSC
- Nbim James Gp Limitedceased 31/10/2019· 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.
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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
Incorporated2006-02-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
York House
45 Seymour Street
London
W1H 7LX
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-22
Last: 2026-02-08
Officers (5 active · 24 resigned)
BRITISH LAND COMPANY SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2019-12-19
View their other companies + combined net worth →
CARTER, Michael→
Activedirector · ~42y · appointed 2026-02-23
View their other companies + combined net worth →
DECROP, Guilain Renaud Marie→
Activedirector · ~44y · appointed 2026-02-20
View their other companies + combined net worth →
LOCKYER, David Ian→
Activedirector · ~57y · appointed 2023-06-23
View their other companies + combined net worth →
WISEMAN, Michael Andrew→
Activedirector · ~46y · appointed 2024-10-18
View their other companies + combined net worth →
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 2007-05-02 · resigned 2012-05-23
WARNER, Veronica→
Resignedsecretary · appointed 2012-05-23 · resigned 2013-08-31
YOUNG, Paula→
Resignedsecretary · appointed 2006-02-14 · resigned 2007-05-02
EPS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-02-08 · resigned 2006-02-14
BELL, Victoria Jill→
Resigneddirector · ~54y · appointed 2015-06-15 · resigned 2015-09-18
BLACKETT, Stuart→
Resigneddirector · ~51y · appointed 2015-04-30 · resigned 2015-09-18
FAIRCLOUGH, Susan→
Resigneddirector · ~67y · appointed 2006-02-14 · resigned 2012-05-23
FORD, Richard Julian→
Resigneddirector · ~49y · appointed 2015-09-18 · resigned 2017-07-28
HITCHEN, Christopher John→
Resigneddirector · ~61y · appointed 2006-02-14 · resigned 2015-09-18
JOHNSON, Cyril Francis→
Resigneddirector · ~68y · appointed 2006-02-14 · resigned 2015-04-30
KAIRIS, Stephen Charles→
Resigneddirector · ~76y · appointed 2006-02-14 · resigned 2009-04-17
MANFREDI, Giovanni→
Resigneddirector · ~48y · appointed 2015-09-18 · resigned 2015-12-24
PATEL, Jayesh→
Resigneddirector · ~46y · appointed 2015-12-24 · resigned 2026-02-20
PEEL, Robert→
Resigneddirector · ~53y · appointed 2016-10-31 · resigned 2024-12-31
REVILLE, Brendan Dominick→
Resigneddirector · ~64y · appointed 2006-02-14 · resigned 2008-02-12
Click a director name to see their full track record across all companies.
Recent filings (139 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-27
appoint-person-director-company-with-name-date
officers · AP01
2026-02-27
termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
accounts-with-accounts-type-dormant
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
change-person-director-company-with-change-date
officers · CH01
2025-01-29
change-person-director-company-with-change-date
officers · CH01
2025-01-28
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
termination-director-company-with-name-termination-date
officers · TM01
2024-10-18
accounts-with-accounts-type-dormant
accounts · AA
2024-08-25