LLOYD'S REGISTER NOMINEE 2 LIMITED

🌳Matureactive
07287623 · ltd · incorporated 2010-06-17
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
81/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 60-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
48 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-12-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-04-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-02-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2019-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2019-02-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2019-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2019-02-04
    BIGMORE, Tracey Anne appointed
    secretary
  14. 2019-02-04
    BIGMORE, Tracey Anne appointed
    director
  15. 2019-01-31
    GERRARD, Ashley Louise resigned
    secretary
  16. 2019-01-31
    GERRARD, Ashley Louise resigned
    director
  17. 2018-04-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-11-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2017-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2017-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-11-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2017-10-16
    COLBY-BLAKE, Chad Phillip resigned
    secretary
  23. 2017-10-16
    GERRARD, Ashley Louise appointed
    secretary
  24. 2017-10-16
    COLBY-BLAKE, Chad Phillip resigned
    director
  25. 2017-10-16
    GERRARD, Ashley Louise appointed
    director
  26. 2017-06-30
    COLBY-BLAKE, Chad Phillip appointed
    director
  27. 2017-06-30
    STONE, Carla resigned
    director
  28. 2016-11-30
    POVEY, Keith Owen resigned
    director
  29. 2016-11-30
    STONE, Carla appointed
    director
  30. 2014-10-23
    COLBY-BLAKE, Chad Phillip appointed
    secretary
  31. 2014-09-20
    WHITE, Timothy Scott resigned
    secretary
  32. 2010-06-17
    🏢
    Company incorporated
    As LLOYD'S REGISTER NOMINEE 2 LIMITED
  33. 2010-06-17
    POTTS, Simon Howard appointed
    director
  34. 2010-06-17
    WHITE, Timothy Scott appointed
    secretary
  35. 2010-06-17
    POVEY, Keith Owen appointed
    director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 16 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.)

Group structure

Lloyd's Register Group Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lloyd's Register Group Services Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LLOYD'S REGISTER NOMINEE 2 LIMITED
This company · 07287623

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
Lloyd's Register Group Services Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

Similar companies

Active · Holding company · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
86 INCHMERY ROAD LIMITED
16589980 · est 2025 · no financials extracted
9 CLAVERTON STREET (FREEHOLD) LIMITED
09411818 · est 2015 · no financials extracted
11y
90 ONSLOW GARDENS FREEHOLD LIMITED
03173712 · est 1996 · no financials extracted
30y
95NCS 1 LIMITED
15998024 · est 2024 · no financials extracted
1y
95NCS 2 LIMITED
15998472 · est 2024 · no financials extracted
1y
96 BEULAH HILL MANAGEMENT COMPANY LIMITED
16381853 · est 2025 · no financials extracted
1y
961 HOLDINGS LIMITED
16738607 · est 2025 · no financials extracted
98 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED
02782420 · est 1993 · no financials extracted
33y
9JAPAY HOLDING COMPANY LIMITED
13957967 · est 2022 · no financials extracted
4y
A AND M HEIRS HOLDING LTD
16856480 · est 2025 · no financials extracted
A BARTH LIMITED
03411806 · est 1997 · no financials extracted
28y
A-AG HOLDCO, LIMITED
15841287 · est 2024 · no financials extracted
1y
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
Incorporated2010-06-17
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

71 Fenchurch Street
London
EC3M 4BS

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12

Officers (3 active · 7 resigned)

BIGMORE, Tracey Anne
secretary · appointed 2019-02-04
View their other companies + combined net worth →
Active
BIGMORE, Tracey Anne
director · ~60y · appointed 2019-02-04
View their other companies + combined net worth →
Active
POTTS, Simon Howard
director · ~58y · appointed 2010-06-17
View their other companies + combined net worth →
Active
COLBY-BLAKE, Chad Phillip
secretary · appointed 2014-10-23 · resigned 2017-10-16
Resigned
GERRARD, Ashley Louise
secretary · appointed 2017-10-16 · resigned 2019-01-31
Resigned
WHITE, Timothy Scott
secretary · appointed 2010-06-17 · resigned 2014-09-20
Resigned
COLBY-BLAKE, Chad Phillip
director · ~48y · appointed 2017-06-30 · resigned 2017-10-16
Resigned
GERRARD, Ashley Louise
director · ~41y · appointed 2017-10-16 · resigned 2019-01-31
Resigned
POVEY, Keith Owen
director · ~65y · appointed 2010-06-17 · resigned 2016-11-30
Resigned
STONE, Carla
director · ~62y · appointed 2016-11-30 · resigned 2017-06-30
Resigned

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

Recent filings (48 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-dormant
accounts · AA
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25
accounts-with-accounts-type-dormant
accounts · AA
2024-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-22
accounts-with-accounts-type-dormant
accounts · AA
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-04
accounts-with-accounts-type-dormant
accounts · AA
2022-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-16
accounts-with-accounts-type-dormant
accounts · AA
2021-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-16
accounts-with-accounts-type-dormant
accounts · AA
2019-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-12
accounts-with-accounts-type-dormant
accounts · AA
2019-04-02