10 UBS NOMINEES (NO. 1) LIMITED

🌳Matureactive
05898990 · ltd · incorporated 2006-08-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 83-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 6 with DOB)
85
Ownership & PSC
7 active PSC(s) of 7 total, 7 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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 (29 events)Click to expand
  1. 2025-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-04-26
    ➕
    COLE, Niki Maxine appointed
    director
  5. 2023-04-26
    ➖
    COLE, Terence Shelby resigned
    director
  6. 2023-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-09-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2017-09-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2017-09-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2017-09-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2016-10-12
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2006-09-15
    ➕
    STEINBERG, Mark Neil appointed
    secretary
  20. 2006-09-15
    ➕
    COLLINS, Steven Ross appointed
    director
  21. 2006-09-15
    ➕
    STEINBERG, Mark Neil appointed
    director
  22. 2006-09-15
    ➖
    CLYDE SECRETARIES LIMITED resigned
    corporate-secretary
  23. 2006-09-15
    ➕
    COLE, Terence Shelby appointed
    director
  24. 2006-09-15
    ➖
    DUFFY, Christopher William resigned
    nominee-director
  25. 2006-09-15
    ➖
    PILCHER, Robert Eric resigned
    director
  26. 2006-08-08
    🏢
    Company incorporated
    As 10 UBS NOMINEES (NO. 1) LIMITED
  27. 2006-08-08
    ➕
    CLYDE SECRETARIES LIMITED appointed
    corporate-secretary
  28. 2006-08-08
    ➕
    DUFFY, Christopher William appointed
    nominee-director
  29. 2006-08-08
    ➕
    PILCHER, Robert Eric appointed
    director

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
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 20 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

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

Shareholders & ownership

7 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Steven Ross Collins
Individual · British · DOB 12/1952 · age 74
25–50%
25–50%25-50% shares · 25-50% voting13/06/2016
Mr Terence Shelby Cole
Individual · British · DOB 08/1932 · age 94
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Steven Ross Collins
Individual · British · DOB 12/1952 · age 74
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Mark Neil Steinberg
Individual · British · DOB 07/1959 · age 67
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Mark Neil Steinberg
Individual · British · DOB 07/1959 · age 67
25–50%
—25-50% shares06/04/2016
Mr Steven Ross Collins
Individual · British · DOB 12/1952 · age 74
25–50%
—25-50% shares06/04/2016
Mr Terence Shelby Cole
Individual · British · DOB 08/1932 · age 94
25–50%
—25-50% shares06/04/2016

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.

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Company details

Statusactive
Typeltd
Incorporated2006-08-08
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-22
Last: 2025-08-08

Officers (4 active · 4 resigned)

STEINBERG, Mark Neil→
secretary · appointed 2006-09-15
View their other companies + combined net worth →
Active
COLE, Niki Maxine→
director · ~83y · appointed 2023-04-26
View their other companies + combined net worth →
Active
COLLINS, Steven Ross→
director · ~74y · appointed 2006-09-15
View their other companies + combined net worth →
Active
STEINBERG, Mark Neil→
director · ~67y · appointed 2006-09-15
View their other companies + combined net worth →
Active
CLYDE SECRETARIES LIMITED→
corporate-secretary · appointed 2006-08-08 · resigned 2006-09-15
Resigned
COLE, Terence Shelby→
director · ~94y · appointed 2006-09-15 · resigned 2023-04-26
Resigned
DUFFY, Christopher William→
nominee-director · ~69y · appointed 2006-08-08 · resigned 2006-09-15
Resigned
PILCHER, Robert Eric→
director · ~72y · appointed 2006-08-08 · resigned 2006-09-15
Resigned

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

Recent filings (58 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-dormant
accounts · AA
2025-06-23
accounts-with-accounts-type-dormant
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-22
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-09
appoint-person-director-company-with-name-date
officers · AP01
2023-04-26
termination-director-company-with-name-termination-date
officers · TM01
2023-04-26
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-24
accounts-with-accounts-type-dormant
accounts · AA
2021-06-03
accounts-with-accounts-type-dormant
accounts · AA
2020-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-11
accounts-with-accounts-type-dormant
accounts · AA
2019-09-30