NEWINCCO 1312 LIMITED
🌳Matureactive
09115850 · ltd · incorporated 2014-07-03
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 11.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-04-21📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-11➕BOWDEN, James Edward Blake appointeddirector
- 2025-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-03-29➕RITBLAT, James William Jeremy appointeddirector
- 2018-01-29➖WAGMAN, Colin Barry resigneddirector
- 2017-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-12-22🔒Charge registered #1Lender: Cain Hoy Finance Limited (And All Its Successors and Assigns)
- 2014-08-19➖OLSWANG COSEC LIMITED resignedcorporate-secretary
- 2014-08-19➖MACKIE, Christopher Alan resigneddirector
- 2014-08-19➕WAGMAN, Colin Barry appointeddirector
- 2014-08-19➖OLSWANG DIRECTORS 1 LIMITED resignedcorporate-director
- 2014-08-19➖OLSWANG DIRECTORS 2 LIMITED resignedcorporate-director
- 2014-07-03🏢Company incorporatedAs NEWINCCO 1312 LIMITED
- 2014-07-03➕OLSWANG COSEC LIMITED appointedcorporate-secretary
- 2014-07-03➕MACKIE, Christopher Alan appointeddirector
- 2014-07-03➕OLSWANG DIRECTORS 1 LIMITED appointedcorporate-director
- 2014-07-03➕OLSWANG DIRECTORS 2 LIMITED appointedcorporate-director
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- 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
Delancey Real Estate Asset Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Delancey Real Estate Asset Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEWINCCO 1312 LIMITED
This company · 09115850
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 |
|---|---|---|---|---|
Delancey Real Estate Asset Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 KINNOUL ROAD (FREEHOLD) LIMITED→ 02846558 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 11 LINDEN GARDENS LONDON LIMITED→ 04594082 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 11 PARK ROAD MANAGEMENT COMPANY LIMITED→ 01102374 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| 11 STANLAKE ROAD LIMITED→ 04789363 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 THE COMMON MANAGEMENT COMPANY LIMITED→ 10386714 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 11 UPPER ADDISON GARDENS FREEHOLD LIMITED→ 09865535 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 11 VERA ROAD RTM COMPANY LTD→ 08090490 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 11 WESTBOURNE TERRACE ROAD LIMITED→ 06039660 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 11 WOODBOROUGH ROAD LIMITED→ 10980684 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 113 THE AVENUE LIMITED→ 07630169 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED→ 03969738 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITED→ 03227690 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated2014-07-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-06
Last: 2025-07-23
Officers (2 active · 5 resigned)
BOWDEN, James Edward Blake→
Activedirector · ~48y · appointed 2026-01-11
View their other companies + combined net worth →
RITBLAT, James William Jeremy→
Activedirector · ~59y · appointed 2018-03-29
View their other companies + combined net worth →
OLSWANG COSEC LIMITED→
Resignedcorporate-secretary · appointed 2014-07-03 · resigned 2014-08-19
MACKIE, Christopher Alan→
Resigneddirector · ~66y · appointed 2014-07-03 · resigned 2014-08-19
WAGMAN, Colin Barry→
Resigneddirector · ~80y · appointed 2014-08-19 · resigned 2018-01-29
OLSWANG DIRECTORS 1 LIMITED→
Resignedcorporate-director · appointed 2014-07-03 · resigned 2014-08-19
OLSWANG DIRECTORS 2 LIMITED→
Resignedcorporate-director · appointed 2014-07-03 · resigned 2014-08-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cain Hoy Finance (And All Its Successors and Assigns) Cain Hoy Finance Limited (And All Its Successors and Assigns) | A registered charge | — | 22/12/2014 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (43 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-21
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
accounts-with-accounts-type-dormant
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-26
accounts-with-accounts-type-dormant
accounts · AA
2023-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-27
change-person-director-company-with-change-date
officers · CH01
2023-06-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-27
accounts-with-accounts-type-dormant
accounts · AA
2022-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-15
accounts-with-accounts-type-dormant
accounts · AA
2021-10-08