FIRE AND RESCUE NW HOLDINGS LIMITED
🌳Matureactive
07404085 · ltd · incorporated 2010-10-12
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 15.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of distribution holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 15.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02➕FRENCH, Desmond Mark appointeddirector
- 2026-02-02➖SHOPOV, Georgi Dimitrov resigneddirector
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-31➕KARSSEMAKERS, Elisabeth Helena Maria appointeddirector
- 2025-10-31➖NAAFS, Albert Hendrik resigneddirector
- 2025-07-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC03
- 2025-06-10📄accounts-with-accounts-type-groupaccounts · AA
- 2024-07-09📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-17➕TAJBHAI, Aliasgar appointedsecretary
- 2024-03-20➖EHENULO, Emeka resignedsecretary
- 2024-03-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-09📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-14🔒Charge registered #2Lender: Dz Bank Ag, London Branch (As Security Trustee)
- 2021-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-09-09📄resolutionresolution · RESOLUTIONS
- 2021-09-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-09-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-03➕EHENULO, Emeka appointedsecretary
- 2021-07-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-07-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-06➖BROOK, Melissa resignedsecretary
- 2021-07-06➖BLANCHARD, David Graham resigneddirector
- 2021-07-06➖HULME, Lisa resigneddirector
- 2021-07-06➕NAAFS, Albert Hendrik appointeddirector
- 2021-07-06➕SHOPOV, Georgi Dimitrov appointeddirector
- 2017-09-29➕BROOK, Melissa appointedsecretary
- 2017-09-29➖WHITBREAD, Nuala resignedsecretary
- 2017-09-29➕HULME, Lisa appointeddirector
- 2017-09-29➖WALKER, Kevin Vernon resigneddirector
- 2015-01-01➖BLANSHARD, Mark resignedsecretary
- 2015-01-01➕WHITBREAD, Nuala appointedsecretary
- 2014-11-07➕WALKER, Kevin Vernon appointeddirector
- 2014-08-01➖DEAN, Andrew resigneddirector
- 2013-09-20➖BEAUCHAMP, Andrew Clive resigneddirector
- 2013-09-20➕BLANCHARD, David Graham appointeddirector
- 2013-09-20➕DEAN, Andrew appointeddirector
- 2013-09-20➖WALKER, Brian Roland resigneddirector
- 2011-03-18➕BLANSHARD, Mark appointedsecretary
- 2011-03-18➖MARSHALL, Nigel John resignedsecretary
- 2011-02-28➖APPUHAMY, Ion Francis resigneddirector
- 2011-02-23🔒Charge registered #1Lender: Dexia Management Services Limited (The Security Trustee)
- 2010-10-25➖JURY, Mark David resigneddirector
Showing most recent 50 of 56 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NAAFS, Albert Hendrik resigned 2025-10-31; SHOPOV, Georgi Dimitrov resigned 2026-02-02
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
British Columbia Investment Management Corporation Individual | — | — | sig. influencesignificant influence | 20/05/2025 |
2 historic (ceased) PSCs
- Bbgi Global Infrastructure S.A.ceased 20/05/2025· 75-100% shares · 75-100% voting · board control
- Balfour Beatty Infrastructure Investments Limitedceased 06/07/2021· 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 · Holding company · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1BAR HOLDINGS LIMITED→ 14703055 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 CHUDLEIGH ROAD TWICKENHAM TW2 (FREEHOLD) LIMITED→ 16606372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 HAVEN GREEN MANAGEMENT LIMITED→ 11010896 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2 HEADS GLOBAL HOLDINGS LIMITED→ 07097156 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 2 KINGS AVENUE MANAGEMENT LIMITED→ 05778620 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 20 WINDMILL ROAD HAMPTON HILL TW12 (FREEHOLD) LIMITED→ 16906785 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20-26 MASONS ROAD LIMITED→ 08120100 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 21 THE QUADRANT FREEHOLD LIMITED→ 08051529 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 21ST CENTURY ECO PROPERTIES LIMITED→ 07869603 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 22 CONSTANTINE STREET RTM COMPANY LIMITED→ 12537858 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 22 KR MANAGEMENT COMPANY LIMITED→ 03027987 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 22 READING ROAD MANAGEMENT COMPANY LIMITED→ 07504164 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2010-10-12
Jurisdictionengland-wales
Primary SIC64204 — Activities of distribution holding companies
Registered office
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12
Officers (3 active · 15 resigned)
Active
FRENCH, Desmond Mark→
Activedirector · ~51y · appointed 2026-02-02
View their other companies + combined net worth →
KARSSEMAKERS, Elisabeth Helena Maria→
Activedirector · ~50y · appointed 2025-10-31
View their other companies + combined net worth →
BLANSHARD, Mark→
Resignedsecretary · appointed 2011-03-18 · resigned 2015-01-01
BROOK, Melissa→
Resignedsecretary · appointed 2017-09-29 · resigned 2021-07-06
EHENULO, Emeka→
Resignedsecretary · appointed 2021-09-03 · resigned 2024-03-20
MARSHALL, Nigel John→
Resignedsecretary · appointed 2010-10-22 · resigned 2011-03-18
WHITBREAD, Nuala→
Resignedsecretary · appointed 2015-01-01 · resigned 2017-09-29
APPUHAMY, Ion Francis→
Resigneddirector · ~62y · appointed 2010-10-22 · resigned 2011-02-28
BEAUCHAMP, Andrew Clive→
Resigneddirector · ~67y · appointed 2010-10-22 · resigned 2013-09-20
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2013-09-20 · resigned 2021-07-06
DEAN, Andrew→
Resigneddirector · ~59y · appointed 2013-09-20 · resigned 2014-08-01
HULME, Lisa→
Resigneddirector · ~50y · appointed 2017-09-29 · resigned 2021-07-06
JURY, Mark David→
Resigneddirector · ~56y · appointed 2010-10-12 · resigned 2010-10-25
NAAFS, Albert Hendrik→
Resigneddirector · ~61y · appointed 2021-07-06 · resigned 2025-10-31
SHOPOV, Georgi Dimitrov→
Resigneddirector · ~43y · appointed 2021-07-06 · resigned 2026-02-02
WALKER, Brian Roland→
Resigneddirector · ~71y · appointed 2010-10-22 · resigned 2013-09-20
WALKER, Kevin Vernon→
Resigneddirector · ~69y · appointed 2014-11-07 · resigned 2017-09-29
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dz Bank Ag, London Branch (As Security Trustee) | A registered charge | — | 14/12/2021 | — | |
| outstanding | Dexia Management Services (The Security Trustee) Dexia Management Services Limited (The Security Trustee) | Debenture (the hc debenture) | 1 property | 23/02/2011 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (81 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-02-11
appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2025-07-21
accounts-with-accounts-type-group
accounts · AA
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-23
accounts-with-accounts-type-group
accounts · AA
2024-07-09
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-19
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-small
accounts · AA
2023-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-28