CH NOMINEES (ONE) LIMITED

⚰️Wound downdissolved
06006675 · ltd · incorporated 2006-11-22
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
60/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (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 (73/100).

Data confidence

Overall: medium (56/100)

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
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
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 (32 events)Click to expand
  1. 2022-02-01
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2022-02-01
    🏁
    Company dissolved
  3. 2021-11-16
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2020-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2019-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2019-08-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2017-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2017-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2016-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2015-12-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2015-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2014-12-24
    📄
    second-filing-of-form-with-form-type-made-up-date
    document-replacement · RP04
  13. 2014-12-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-12-15
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2014-11-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2014-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2013-12-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2013-08-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2012-12-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2012-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2012-05-21
    📄
    appoint-person-director-company-with-name
    officers · AP01
  22. 2012-04-30
    HIGGS, Sharon Theresa appointed
    director
  23. 2012-04-30
    STOCKDALE, Peter James resigned
    director
  24. 2010-10-19
    GUTHRIE, Graeme Malcolm resigned
    director
  25. 2006-12-11
    GUTHRIE, Graeme Malcolm appointed
    director
  26. 2006-12-11
    RICKMAN, Bryan Colin resigned
    director
  27. 2006-12-11
    SETHI, Nishi resigned
    director
  28. 2006-12-11
    STOCKDALE, Peter James appointed
    director
  29. 2006-11-22
    🏢
    Company incorporated
    As CH NOMINEES (ONE) LIMITED
  30. 2006-11-22
    C H REGISTRARS LIMITED appointed
    corporate-secretary
  31. 2006-11-22
    RICKMAN, Bryan Colin appointed
    director
  32. 2006-11-22
    SETHI, Nishi appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

88/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 19 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2022-02-01

Group structure

Charles Russell Speechlys Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Charles Russell Speechlys Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
CH NOMINEES (ONE) LIMITED
This company · 06006675

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
Charles Russell Speechlys Group Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

8 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

Statusdissolved
Typeltd
Incorporated2006-11-22
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

5 Fleet Place
London
EC4M 7RD

Filing status

Accounts
Next due:
Last made up to: 2019-11-30
Confirmation statement
Next due:
Last:

Officers (0 active · 4 resigned)

C H REGISTRARS LIMITED
corporate-secretary · appointed 2006-11-22
View their other companies + combined net worth →
Active
HIGGS, Sharon Theresa
director · ~63y · appointed 2012-04-30
View their other companies + combined net worth →
Active
GUTHRIE, Graeme Malcolm
director · ~76y · appointed 2006-12-11 · resigned 2010-10-19
Resigned
RICKMAN, Bryan Colin
director · ~55y · appointed 2006-11-22 · resigned 2006-12-11
Resigned
SETHI, Nishi
director · ~68y · appointed 2006-11-22 · resigned 2006-12-11
Resigned
STOCKDALE, Peter James
director · ~76y · appointed 2006-12-11 · resigned 2012-04-30
Resigned

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

Recent filings (46 total)

gazette-dissolved-compulsory
gazette · GAZ2
2022-02-01
gazette-notice-compulsory
gazette · GAZ1
2021-11-16
accounts-with-accounts-type-dormant
accounts · AA
2020-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-25
change-person-director-company-with-change-date
officers · CH01
2019-11-25
accounts-with-accounts-type-dormant
accounts · AA
2019-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-22
accounts-with-accounts-type-dormant
accounts · AA
2017-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-11-27
accounts-with-accounts-type-dormant
accounts · AA
2017-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-02
accounts-with-accounts-type-dormant
accounts · AA
2016-08-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-14
accounts-with-accounts-type-dormant
accounts · AA
2015-09-02