NEWINCCO 1153 LIMITED
🌳Matureactive
07916845 · ltd · incorporated 2012-01-19
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 closing · medium confidence
Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.
- · Hygiene score: 75 → 85
What changed my view
Last 30 days
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Hygiene score: 75 → 85
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
70/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 14.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.2 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — 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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
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
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2026-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-12➕BURSTON, Jasvinder appointeddirector
- 2026-02-10➖OWEN, Jonathan Wyn resigneddirector
- 2025-07-18➕O'CONNELL, Sean Michael appointeddirector
- 2025-07-18➖DOE, Neville Francis resignedsecretary
- 2025-07-18➖DOE, Neville Francis resigneddirector
- 2025-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-10🔒Charge registered #7Lender: Ares Management Limited, as Security Trustee for the Secured Parties
- 2024-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-23🔒Charge registered #6Lender: Ares Management Limited (The “Security Agent”)
- 2023-10-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-12-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-15🔒Charge registered #5Lender: Ares Management Limited
- 2020-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-04-17🔒Charge registered #4Lender: Ares Management Limited
- 2019-12-31➖STIMPSON, Edward Krenning resigneddirector
- 2017-10-31➖EVANS, Darran Huw resigneddirector
- 2017-10-31➕OWEN, Jonathan Wyn appointeddirector
- 2017-10-31➕STIMPSON, Edward Krenning appointeddirector
- 2017-04-30➖ENRAGHT-MOONY, Thomas David resigneddirector
- 2017-03-02🔒Charge registered #3Lender: Ares Management Limited (As Security Agent)
- 2016-12-22🔓Charge satisfied #1
- 2016-12-15🔒Charge registered #2Lender: Ares Management Limited
- 2016-07-15➕ENRAGHT-MOONY, Thomas David appointeddirector
- 2013-04-24➕DOE, Neville Francis appointeddirector
- 2013-02-04➕DOE, Neville Francis appointedsecretary
- 2012-05-09🔒Charge registered #1Lender: The Royal Bank of Scotland PLC (As Security Agent)
- 2012-03-07➖OLSWANG COSEC LIMITED resignedcorporate-secretary
- 2012-03-07➕EVANS, Darran Huw appointeddirector
- 2012-03-07➖MACKIE, Christopher Alan resigneddirector
- 2012-03-07➖OLSWANG DIRECTORS 1 LIMITED resignedcorporate-director
- 2012-03-07➖OLSWANG DIRECTORS 2 LIMITED resignedcorporate-director
- 2012-01-19🏢Company incorporatedAs NEWINCCO 1153 LIMITED
- 2012-01-19➕OLSWANG COSEC LIMITED appointedcorporate-secretary
- 2012-01-19➕MACKIE, Christopher Alan appointeddirector
- 2012-01-19➕OLSWANG DIRECTORS 1 LIMITED appointedcorporate-director
- 2012-01-19➕OLSWANG DIRECTORS 2 LIMITED appointedcorporate-director
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 low6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Newincco 1154 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Newincco 1154 Limited
Corporate parent · holds 75-100% shares
⬇
NEWINCCO 1153 LIMITED
This company · 07916845
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 |
|---|---|---|---|---|
Newincco 1154 Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 30/06/2016 |
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.
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| APSLEY WAY UK ELP LIMITED→ 16888356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| ARCADE LONDON GROUP LTD→ 16926079 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCADIA YACHT LIMITED→ 15248514 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARCHEAN HOLDINGS LTD→ 16548814 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCHIMEDES INVESTMENTS LTD→ 13757634 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARCULUS HOLDINGS LTD→ 15976995 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDENT GCH SUBSIDIARY LTD→ 15805622 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARES CAPITAL GROUP LTD→ 16660026 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARESYA LIMITED→ 15532187 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARETE ENTERPRISE 2 LTD→ 10127556 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2012-01-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
C/O Go City Limited
6 Dryden Street
London
WC2E 9NH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19
Officers (2 active · 10 resigned)
BURSTON, Jasvinder→
Activedirector · ~50y · appointed 2026-02-12
View their other companies + combined net worth →
O'CONNELL, Sean Michael→
Activedirector · ~45y · appointed 2025-07-18
View their other companies + combined net worth →
DOE, Neville Francis→
Resignedsecretary · appointed 2013-02-04 · resigned 2025-07-18
OLSWANG COSEC LIMITED→
Resignedcorporate-secretary · appointed 2012-01-19 · resigned 2012-03-07
DOE, Neville Francis→
Resigneddirector · ~51y · appointed 2013-04-24 · resigned 2025-07-18
ENRAGHT-MOONY, Thomas David→
Resigneddirector · ~55y · appointed 2016-07-15 · resigned 2017-04-30
EVANS, Darran Huw→
Resigneddirector · ~62y · appointed 2012-03-07 · resigned 2017-10-31
MACKIE, Christopher Alan→
Resigneddirector · ~66y · appointed 2012-01-19 · resigned 2012-03-07
OWEN, Jonathan Wyn→
Resigneddirector · ~53y · appointed 2017-10-31 · resigned 2026-02-10
STIMPSON, Edward Krenning→
Resigneddirector · ~60y · appointed 2017-10-31 · resigned 2019-12-31
OLSWANG DIRECTORS 1 LIMITED→
Resignedcorporate-director · appointed 2012-01-19 · resigned 2012-03-07
OLSWANG DIRECTORS 2 LIMITED→
Resignedcorporate-director · appointed 2012-01-19 · resigned 2012-03-07
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
6
Outstanding
4
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management , as Security Trustee for the Secured Parties Ares Management Limited, as Security Trustee for the Secured Parties | A registered charge | 1 property | 10/12/2024 | — | |
| outstanding | Ares Management (The “Security Agent”) Ares Management Limited (The “Security Agent”) | A registered charge | 1 property | 23/02/2024 | — | |
| outstanding | Ares Management Ares Management Limited | A registered charge | 1 property | 15/12/2020 | — | |
| outstanding | Ares Management Ares Management Limited | A registered charge | 1 property | 17/04/2020 | — | |
| outstanding | Ares Management (As Security Agent) Ares Management Limited (As Security Agent) | A registered charge | 1 property | 02/03/2017 | — | |
| outstanding | Ares Management Ares Management Limited | A registered charge | — | 15/12/2016 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Agent) | Debenture | 1 property | 09/05/2012 | 22/12/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (67 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-24
termination-director-company-with-name-termination-date
officers · TM01
2026-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-18
appoint-person-director-company-with-name-date
officers · AP01
2025-07-18
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-18
accounts-with-accounts-type-full
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-18
accounts-with-accounts-type-full
accounts · AA
2024-09-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-22
accounts-with-accounts-type-full
accounts · AA
2023-09-12