NETTO LIMITED

⚰️Wound downdissolved
08964516 · ltd · incorporated 2014-03-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
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What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (56/100)

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
21 officers (5 active, 21 linked, 18 with DOB)
87
Ownership & PSC
8 active PSC(s) of 8 total, 8 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2020-03-31
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2020-03-31
    🏁
    Company dissolved
  3. 2019-12-31
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2019-01-05
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2017-11-01
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  6. 2017-10-31
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2017-10-31
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2017-10-31
    ⚠️
    liquidation-resolution-miscellaneous
    insolvency · LIQ MISC RES
  9. 2017-10-31
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2017-10-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2017-10-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2017-10-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2017-10-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2017-10-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2017-10-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2017-10-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2016-12-15
    📄
    legacy
    capital · SH20
  18. 2016-12-15
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  19. 2016-12-15
    ⚠️
    legacy
    insolvency · CAP-SS
  20. 2016-12-15
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2016-11-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2016-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2016-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2016-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2016-09-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2016-09-06
    ➕
    GLOVER, Lucy Finch appointed
    secretary
  27. 2016-09-06
    ➖
    BIRCH, John Matthew resigned
    director
  28. 2016-09-06
    ➖
    HODGSON, Michael resigned
    director
  29. 2016-09-06
    ➖
    JEGESI, Viktor resigned
    director
  30. 2016-09-06
    ➖
    JUEL-JENSEN, Claus resigned
    director
  31. 2016-09-06
    ➖
    MILLS-HICKS, Nicolas Paul Michael Angelo resigned
    director
  32. 2016-09-06
    ➖
    ROGERS, John Terence resigned
    director
  33. 2016-04-12
    ➖
    JARVIS, Hazel resigned
    secretary
  34. 2016-02-12
    ➕
    HAGH, Anders appointed
    director
  35. 2015-08-27
    ➕
    MILLS-HICKS, Nicolas Paul Michael Angelo appointed
    director
  36. 2015-07-31
    ➖
    BUCK, Helen Elizabeth resigned
    director
  37. 2015-05-27
    ➕
    GOODHEW, Irvinder appointed
    director
  38. 2015-05-27
    ➖
    HEMMERDINGER, Anthony Stuart resigned
    director
  39. 2015-02-24
    ➕
    HEMMERDINGER, Anthony Stuart appointed
    director
  40. 2015-02-24
    ➖
    KING, Dave resigned
    director
  41. 2014-11-21
    ➕
    JEGESI, Viktor appointed
    director
  42. 2014-10-10
    ➖
    JEGESI, Viktor resigned
    director
  43. 2014-10-10
    ➖
    NICHOLAS, Christopher resigned
    director
  44. 2014-08-05
    ➕
    BIRCH, John Matthew appointed
    director
  45. 2014-08-05
    ➕
    HODGSON, Michael appointed
    director
  46. 2014-08-05
    ➕
    JEGESI, Viktor appointed
    director
  47. 2014-08-05
    ➕
    KING, Dave appointed
    director
  48. 2014-06-20
    ➕
    BANK, Per appointed
    director
  49. 2014-06-20
    ➕
    COUPE, Mike appointed
    director
  50. 2014-06-20
    ➕
    BUCK, Helen Elizabeth appointed
    director
Showing most recent 50 of 63 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-03-31

8 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2020-03-31: gazette-dissolved-liquidation; 2019-12-31: liquidation-voluntary-members-return-of-final-meeting

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️
J Sainsbury Plc
Corporate parent · holds 25-50% shares
significant stake
🏛️
J Sainsbury Plc
Corporate parent · holds 25-50% shares · board control
significant stake
🏛️
Dansk Supermarked A/S
Corporate parent · holds 25-50% shares · board control
significant stake
⬇
NETTO LIMITED
This company · 08964516

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

8 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
J Sainsbury Plc
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting26/10/2016
J Sainsbury Plc
Corporate entity
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Dansk Supermarked A/S
Corporate entity
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Carsten Kultoft Lorentzen
Individual · Danish · DOB 10/1956 · age 70
——sig. influencesignificant influence · trust interest06/04/2016
Anne Broeng
Individual · Danish · DOB 09/1961 · age 65
——sig. influencesignificant influence · trust interest06/04/2016
Jens Bjerg Sorense
Individual · Danish · DOB 06/1957 · age 69
——sig. influencesignificant influence · trust interest06/04/2016
Karin Salling
Individual · Danish · DOB 07/1943 · age 83
——sig. influencesignificant influence · trust interest06/04/2016
Nils Smedegaard Andersen
Individual · Danish · DOB 07/1958 · age 68
——sig. influencesignificant influence · trust interest06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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

Statusdissolved
Typeltd
Incorporated2014-03-28
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

33 Holborn
London
EC1N 2HT
England

Filing status

Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 16 resigned)

GLOVER, Lucy Finch→
secretary · appointed 2016-09-06
View their other companies + combined net worth →
Active
BANK, Per→
director · ~59y · appointed 2014-06-20
View their other companies + combined net worth →
Active
COUPE, Mike→
director · ~66y · appointed 2014-06-20
View their other companies + combined net worth →
Active
GOODHEW, Irvinder→
director · ~59y · appointed 2015-05-27
View their other companies + combined net worth →
Active
HAGH, Anders→
director · ~50y · appointed 2016-02-12
View their other companies + combined net worth →
Active
JARVIS, Hazel→
secretary · appointed 2014-03-28 · resigned 2016-04-12
Resigned
BELL-BROWN, Philip→
director · ~57y · appointed 2014-03-28 · resigned 2014-06-17
Resigned
BIRCH, John Matthew→
director · ~51y · appointed 2014-08-05 · resigned 2016-09-06
Resigned
BUCK, Helen Elizabeth→
director · ~66y · appointed 2014-06-20 · resigned 2015-07-31
Resigned
CLARK, Rachel→
director · ~51y · appointed 2014-06-17 · resigned 2014-06-20
Resigned
COOPER, Duncan John→
director · ~47y · appointed 2014-06-17 · resigned 2014-06-20
Resigned
HEMMERDINGER, Anthony Stuart→
director · ~57y · appointed 2015-02-24 · resigned 2015-05-27
Resigned
HODGSON, Michael→
director · ~59y · appointed 2014-08-05 · resigned 2016-09-06
Resigned
JEGESI, Viktor→
director · ~51y · appointed 2014-11-21 · resigned 2016-09-06
Resigned
JEGESI, Viktor→
director · ~51y · appointed 2014-08-05 · resigned 2014-10-10
Resigned
JUEL-JENSEN, Claus→
director · ~63y · appointed 2014-06-20 · resigned 2016-09-06
Resigned
KING, Dave→
director · ~67y · appointed 2014-08-05 · resigned 2015-02-24
Resigned
MILLS-HICKS, Nicolas Paul Michael Angelo→
director · ~55y · appointed 2015-08-27 · resigned 2016-09-06
Resigned
NICHOLAS, Christopher→
director · ~49y · appointed 2014-06-20 · resigned 2014-10-10
Resigned
ROGERS, John Terence→
director · ~58y · appointed 2014-06-20 · resigned 2016-09-06
Resigned

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

Recent filings (86 total)

gazette-dissolved-liquidation
gazette · GAZ2
2020-03-31
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-12-31
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-01-05
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-11-01
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-10-31
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-10-31
liquidation-resolution-miscellaneous
insolvency · LIQ MISC RES
2017-10-31
resolution
resolution · RESOLUTIONS
2017-10-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-10-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-10-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-10-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-10-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-10-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-10-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-10-20