NOS 6 LIMITED

💤Zombieactive
06188983 · ltd · incorporated 2007-03-28
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Active trading company with a 72-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (78/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

75 live charges · 4 lenders · oldest 17.7y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 17.7 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
75 charges (75/75 with lender, 75/75 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
274 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (200 events)Click to expand
  1. 2025-08-05
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-08-05
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-08-05
    📄
    legacy
    other · GUARANTEE2
  4. 2025-08-05
    📄
    legacy
    other · AGREEMENT2
  5. 2025-06-10
    📄
    legacy
    accounts · PARENT_ACC
  6. 2025-06-10
    📄
    legacy
    other · AGREEMENT2
  7. 2024-08-21
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2024-08-21
    📄
    legacy
    accounts · PARENT_ACC
  9. 2024-08-21
    📄
    legacy
    other · GUARANTEE2
  10. 2024-08-21
    📄
    legacy
    other · AGREEMENT2
  11. 2024-01-12
    WINDSOR, James Michael resigned
    director
  12. 2024-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-08-21
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2023-08-21
    📄
    legacy
    accounts · PARENT_ACC
  15. 2023-08-21
    📄
    legacy
    other · GUARANTEE2
  16. 2023-08-21
    📄
    legacy
    other · AGREEMENT2
  17. 2022-12-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2022-12-07
    📄
    legacy
    other · AGREEMENT2
  19. 2022-10-26
    📄
    legacy
    accounts · PARENT_ACC
  20. 2022-10-26
    📄
    legacy
    other · GUARANTEE2
  21. 2022-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-10-21
    WINDSOR, James Michael appointed
    director
  23. 2022-09-26
    📄
    legacy
    other · GUARANTEE2
  24. 2022-08-11
    JOHNSTON, Alasdair appointed
    secretary
  25. 2022-02-07
    EDWARDS, Gareth Maitland resigned
    director
  26. 2021-07-30
    HEANEY, William Alexander resigned
    secretary
  27. 2021-07-30
    HEANEY, William Alexander resigned
    director
  28. 2019-11-26
    HEANEY, William Alexander appointed
    director
  29. 2019-10-04
    SOUKUP, Charles Duncan appointed
    director
  30. 2019-10-04
    EAST, Stephen John resigned
    director
  31. 2019-10-04
    EDWARDS, Gareth Maitland appointed
    director
  32. 2019-10-04
    SHORT, Jonathan Ottley resigned
    director
  33. 2019-10-04
    VETCH, Nicholas John resigned
    director
  34. 2019-10-04
    WALLMAN, Rupert Peter resigned
    director
  35. 2018-08-21
    🔓
    Charge satisfied #71
  36. 2018-08-21
    🔓
    Charge satisfied #68
  37. 2018-08-21
    🔓
    Charge satisfied #62
  38. 2018-08-21
    🔓
    Charge satisfied #61
  39. 2018-08-21
    🔓
    Charge satisfied #60
  40. 2018-08-21
    🔓
    Charge satisfied #59
  41. 2018-08-21
    🔓
    Charge satisfied #58
  42. 2018-08-21
    🔓
    Charge satisfied #56
  43. 2018-08-21
    🔓
    Charge satisfied #54
  44. 2018-08-21
    🔓
    Charge satisfied #40
  45. 2018-08-21
    🔓
    Charge satisfied #38
  46. 2018-08-21
    🔓
    Charge satisfied #37
  47. 2018-08-21
    🔓
    Charge satisfied #33
  48. 2018-08-21
    🔓
    Charge satisfied #31
  49. 2018-08-21
    🔓
    Charge satisfied #28
  50. 2018-08-21
    🔓
    Charge satisfied #23
Showing most recent 50 of 200 events

Owner dependency

90/100
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.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

85/100
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 72 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Alina Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Alina Holdings Plc
Corporate parent · holds 75-100% shares
ultimate parent
NOS 6 LIMITED
This company · 06188983

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
Alina Holdings Plc
Corporate entity
75100%
75-100% shares06/04/2016
4 historic (ceased) PSCs
  • Mr Jonathan Ottley Shortceased 04/10/2019· significant influence
  • Mr Nicholas John Vetchceased 04/10/2019· significant influence
  • Mr Rupert Peter Wallmanceased 04/10/2019· significant influence
  • Mr Stephen John Eastceased 04/10/2019· significant influence

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-03-28
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Eastleigh Court
Bishopstrow
Warminster
BA12 9HW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24

Officers (2 active · 13 resigned)

JOHNSTON, Alasdair
secretary · appointed 2022-08-11
View their other companies + combined net worth →
Active
SOUKUP, Charles Duncan
director · ~72y · appointed 2019-10-04
View their other companies + combined net worth →
Active
HEANEY, William Alexander
secretary · appointed 2007-03-28 · resigned 2021-07-30
Resigned
EAST, Stephen John
director · ~68y · appointed 2013-06-29 · resigned 2019-10-04
Resigned
EDWARDS, Gareth Maitland
director · ~68y · appointed 2019-10-04 · resigned 2022-02-07
Resigned
FABER, Steven Robert
director · ~52y · appointed 2013-06-29 · resigned 2016-04-11
Resigned
GREGORY, John Nicholas
director · ~61y · appointed 2007-03-28 · resigned 2013-06-29
Resigned
HEANEY, William Alexander
director · ~70y · appointed 2019-11-26 · resigned 2021-07-30
Resigned
KIRBY, Rupert Frank
director · ~55y · appointed 2013-08-01 · resigned 2015-12-16
Resigned
RILEY, Michael Edward
director · ~66y · appointed 2007-03-28 · resigned 2013-06-29
Resigned
SHORT, Jonathan Ottley
director · ~65y · appointed 2016-04-11 · resigned 2019-10-04
Resigned
VETCH, Nicholas John
director · ~65y · appointed 2013-06-29 · resigned 2019-10-04
Resigned
WALLMAN, Rupert Peter
director · ~46y · appointed 2015-12-16 · resigned 2019-10-04
Resigned
WHITEHOUSE, Victoria Ann
director · ~53y · appointed 2007-03-28 · resigned 2013-06-29
Resigned
WINDSOR, James Michael
director · ~41y · appointed 2022-10-21 · resigned 2024-01-12
Resigned

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

Mortgages & charges

75
Total charges
0
Outstanding
0
Active lenders
Status:Lender:75 of 75 shown
TypeProperties
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
A registered charge1 property17/02/201724/01/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
A registered charge1 property17/02/201724/01/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
A registered charge1 property17/02/201724/01/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
A registered charge1 property17/02/201708/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
A registered charge1 property17/02/201708/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
A registered charge1 property17/02/201721/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
A registered charge1 property17/02/201708/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
A registered charge1 property17/02/201724/01/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
A registered charge1 property17/02/201721/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
A registered charge1 property17/02/201708/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
A registered charge1 property26/02/201416/08/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
A registered charge1 property26/02/201416/08/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Benefit of the Finance Parties
A registered charge1 property14/11/201327/04/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge1 property24/07/201324/01/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Benefit of the Finance Parties
A registered charge1 property16/07/201321/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage1 property30/01/201321/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed3 properties05/11/201221/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed4 properties15/06/201221/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed2 properties21/12/201121/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Standard security executed on 21 october 20111 property28/10/201127/04/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property26/10/201121/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property26/11/201027/04/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property16/09/201021/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property16/09/201008/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property16/09/201016/08/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property03/09/201016/08/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property09/08/201016/08/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property22/07/201006/10/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed3 properties16/07/201031/03/2016
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property09/07/201016/08/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage1 property09/07/201008/04/2011
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property07/07/201016/08/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property07/07/201016/08/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property01/07/201016/08/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200806/10/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed2 properties11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200806/10/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200808/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200806/10/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200820/11/2015
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200808/08/2012
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200824/01/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200824/01/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200816/08/2017
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200830/06/2016
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200808/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200825/11/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200806/10/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200824/01/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental deed of charge1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200808/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200808/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed2 properties11/09/200808/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200808/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200821/08/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200806/10/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200822/01/2016
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200806/10/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200806/10/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200824/01/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200806/10/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Supplemental mortgage deed1 property11/09/200806/10/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Standard security1 property10/09/200820/11/2015
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A fixed and floating security document1 property05/09/200821/08/2018

Recent filings (274 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-05
legacy
accounts · PARENT_ACC
2025-08-05
legacy
other · GUARANTEE2
2025-08-05
legacy
other · AGREEMENT2
2025-08-05
legacy
accounts · PARENT_ACC
2025-06-10
legacy
other · AGREEMENT2
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-21
legacy
accounts · PARENT_ACC
2024-08-21
legacy
other · GUARANTEE2
2024-08-21
legacy
other · AGREEMENT2
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-08-21