NYK COMPONENT SOLUTIONS LIMITED
🌳Matureactive
06394374 · ltd · incorporated 2007-10-09
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
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
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 52230
Sector: Transportation & storage
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 12.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 12.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-04-28📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-01➕LAIENA, Chiara appointeddirector
- 2024-10-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-02➖CRABTREE, Jason Terence resigneddirector
- 2024-06-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-31➖WELLS, Kevin resigneddirector
- 2022-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-27🔒Charge registered #3Lender: J.P. Morgan Europe Limited
- 2021-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-01➕NORRIS, Brian Walker appointeddirector
- 2021-10-31➖CHRZANOWSKI, John Anthony resigneddirector
- 2021-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-10➕VISTRA COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2021-04-02➕VILSACK, Robert David appointedsecretary
- 2021-04-02➕FOGARTY, Patrick William appointeddirector
- 2021-04-02➕CHRZANOWSKI, John Anthony appointeddirector
- 2021-04-02➕CRABTREE, Jason Terence appointeddirector
- 2021-02-16🔓Charge satisfied #2
- 2017-10-16🔓Charge satisfied #1
- 2017-06-23🔒Charge registered #2Lender: Svenska Handelsbanken Ab (Publ)
- 2013-12-20🔒Charge registered #1Lender: National Westminster Bank PLC
- 2010-01-26➖CORNISH, Martin Lee resignedsecretary
- 2009-12-01➖FAIRCHILD, Timothy James resigneddirector
- 2008-09-01➕WELLS, Kevin appointeddirector
- 2007-10-09🏢Company incorporatedAs NYK COMPONENT SOLUTIONS LIMITED
- 2007-10-09➕CORNISH, Martin Lee appointedsecretary
- 2007-10-09➕FAIRCHILD, Timothy James appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Apollo Aerospace Components Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Apollo Aerospace Components Limited
Corporate parent · holds 75-100% shares · board control
⬇
NYK COMPONENT SOLUTIONS LIMITED
This company · 06394374
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 |
|---|---|---|---|---|
Apollo Aerospace Components Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/07/2024 |
2 historic (ceased) PSCs
- Nyk Component Solutions (Holdings) Limitedceased 26/07/2024· 75-100% shares · 75-100% voting
- Mr Kevin Wellsceased 01/10/2016· 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.
See pricing →Similar companies
Active · Transport & logistics · SO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A TO B REMOVALS DIRECT LTD→ 16400261 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALMARIN TRANS LTD→ 11771299 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANDY CARLA COURIER LTD→ 15125818 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANM TRANS LTD→ 15861030 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASM TRACK LTD→ 13011656 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASPIRE REMOVALS & STORAGE LTD→ 13600806 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASPIRE TAXIS LIMITED→ 16652240 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASSA LOGISTICS LIMITED→ 16612634 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUREL TRANSPORT LTD→ 17088836 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AUTOPLATE UK LIMITED→ 05842384 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AVALON RIDES LTD→ 16304588 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AVID REMOVALS & CLEANING SERVICE LTD→ 14325273 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2007-10-09
Jurisdictionengland-wales
Primary SIC52230 — SIC 52230
Registered office
Unit 2 Flanders Industrial Park
Hedge End
Southampton
SO30 2FZ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09
Officers (5 active · 5 resigned)
VILSACK, Robert David→
Activesecretary · appointed 2021-04-02
View their other companies + combined net worth →
VISTRA COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2021-05-10
View their other companies + combined net worth →
FOGARTY, Patrick William→
Activedirector · ~65y · appointed 2021-04-02
View their other companies + combined net worth →
LAIENA, Chiara→
Activedirector · ~37y · appointed 2025-03-01
View their other companies + combined net worth →
NORRIS, Brian Walker→
Activedirector · ~56y · appointed 2021-11-01
View their other companies + combined net worth →
CORNISH, Martin Lee→
Resignedsecretary · appointed 2007-10-09 · resigned 2010-01-26
CHRZANOWSKI, John Anthony→
Resigneddirector · ~64y · appointed 2021-04-02 · resigned 2021-10-31
CRABTREE, Jason Terence→
Resigneddirector · ~56y · appointed 2021-04-02 · resigned 2024-08-02
FAIRCHILD, Timothy James→
Resigneddirector · ~53y · appointed 2007-10-09 · resigned 2009-12-01
WELLS, Kevin→
Resigneddirector · ~58y · appointed 2008-09-01 · resigned 2023-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | J.P. Morgan Europe J.P. Morgan Europe Limited | A registered charge | — | 27/05/2022 | — | |
| satisfied | Svenska Handelsbanken Ab (Publ) | A registered charge | — | 23/06/2017 | 16/02/2021 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 20/12/2013 | 16/10/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (85 total)
change-corporate-secretary-company-with-change-date
officers · CH04
2026-04-28
change-person-director-company-with-change-date
officers · CH01
2026-04-24
accounts-with-accounts-type-full
accounts · AA
2025-12-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-16
accounts-with-accounts-type-full
accounts · AA
2024-10-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-20
accounts-with-accounts-type-full
accounts · AA
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-07-10