BERKELEY LAW NOMINEES LIMITED
🌳Matureactive
09004204 · ltd · incorporated 2014-04-22
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
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Solicitors
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09➕NIJJAR, Gurminder Kaur appointeddirector
- 2024-12-09➖RUFFEL, Alexandra Marguerite resigneddirector
- 2024-01-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-20📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-10-19➕IMCO DIRECTOR LIMITED appointedcorporate-director
- 2023-10-19➖MARSHALL, Craig Alexander resigneddirector
- 2023-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-16➖TUCKER, Andrew resigneddirector
- 2023-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖RUCKER, Nicholas Patrick Hamilton resigneddirector
- 2020-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-04➖MERRICK, Andrew David resigneddirector
- 2019-01-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-08➖THORNTON JONES, Timothy resigneddirector
- 2014-11-05➕MARSHALL, Craig Alexander appointeddirector
- 2014-11-05➕MERRICK, Andrew David appointeddirector
- 2014-11-05➕TUCKER, Andrew appointeddirector
- 2014-06-05➖PICKERILL, Geoffrey Martin resigneddirector
- 2014-06-04➕RUCKER, Nicholas Patrick Hamilton appointeddirector
- 2014-06-04➕RUFFEL, Alexandra Marguerite appointeddirector
- 2014-06-04➕THORNTON JONES, Timothy appointeddirector
- 2014-04-22🏢Company incorporatedAs BERKELEY LAW NOMINEES LIMITED
- 2014-04-22➕PICKERILL, Geoffrey Martin appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Berkeley Law Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Berkeley Law Limited
Corporate parent · holds 75-100% shares
⬇
BERKELEY LAW NOMINEES LIMITED
This company · 09004204
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 |
|---|---|---|---|---|
Berkeley Law Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 · Professional services · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCOUNTSABILITY (SHEFFIELD) LIMITED→ 05998030 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACCOUNZA LTD→ 16794394 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACH ADMINISTRATION LTD→ 16080020 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN SERVICE SOLUTIONS LTD→ 11550423 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACP HRS LIMITED→ 13325239 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACT BUILDING COMPLIANCE LTD→ 16939363 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTIO PAULIANA LTD→ 07271397 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACTIVE TRAINING & TESTING SOLUTIONS LIMITED→ 07985495 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ACTON CHASE ASSOCIATE LIMITED→ 10611574 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADA & CO ACCOUNTANCY LTD→ 13471101 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADA & CO ACCOUNTS LTD→ 11748915 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAM BRADLEY BUSINESS GROWTH CONSULTANCY LTD→ 15841583 · 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
Incorporated2014-04-22
Jurisdictionengland-wales
Primary SIC69102 — Solicitors
Registered office
Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22
Officers (2 active · 7 resigned)
NIJJAR, Gurminder Kaur→
Activedirector · ~46y · appointed 2024-12-09
View their other companies + combined net worth →
IMCO DIRECTOR LIMITED→
Activecorporate-director · appointed 2023-10-19
View their other companies + combined net worth →
MARSHALL, Craig Alexander→
Resigneddirector · ~59y · appointed 2014-11-05 · resigned 2023-10-19
MERRICK, Andrew David→
Resigneddirector · ~65y · appointed 2014-11-05 · resigned 2019-06-04
PICKERILL, Geoffrey Martin→
Resigneddirector · ~78y · appointed 2014-04-22 · resigned 2014-06-05
RUCKER, Nicholas Patrick Hamilton→
Resigneddirector · ~54y · appointed 2014-06-04 · resigned 2020-12-31
RUFFEL, Alexandra Marguerite→
Resigneddirector · ~51y · appointed 2014-06-04 · resigned 2024-12-09
THORNTON JONES, Timothy→
Resigneddirector · ~77y · appointed 2014-06-04 · resigned 2017-11-08
TUCKER, Andrew→
Resigneddirector · ~66y · appointed 2014-11-05 · resigned 2023-08-16
Click a director name to see their full track record across all companies.
Recent filings (42 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
accounts-with-accounts-type-dormant
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-dormant
accounts · AA
2025-01-08
termination-director-company-with-name-termination-date
officers · TM01
2024-12-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-dormant
accounts · AA
2024-01-16
termination-director-company-with-name-termination-date
officers · TM01
2023-10-23
appoint-corporate-director-company-with-name-date
officers · AP02
2023-10-20
termination-director-company-with-name-termination-date
officers · TM01
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-18
accounts-with-accounts-type-dormant
accounts · AA
2023-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-dormant
accounts · AA
2022-01-21