CANFORD NOMINEE CO 1 LIMITED
🌳Matureactive
09331100 · ltd · incorporated 2014-11-27
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).
Data confidence
Overall: medium (55/100)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
No charge records returned
50
Directors & officers
9 officers (3 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-20📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-15➕JOHAL, Manpreet Singh appointeddirector
- 2025-04-15➕RIDGARD, Christopher David appointeddirector
- 2025-04-15➕SMITH, David Martin appointeddirector
- 2025-04-15➖CUMMINGS, Christian N resigneddirector
- 2025-04-15➖WOOD, Brian K resigneddirector
- 2025-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-14➖BATES, Stephen Charles resignedsecretary
- 2025-04-14➖BATES, Stephen Charles resigneddirector
- 2025-04-14➖COONEY, Brian Patrick resigneddirector
- 2025-04-14➕CUMMINGS, Christian N appointeddirector
- 2025-04-14➕WOOD, Brian K appointeddirector
- 2025-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-17➖LAMBERT, Barry Michael resigneddirector
- 2018-12-12➕BATES, Stephen Charles appointeddirector
- 2018-04-03➕BATES, Stephen Charles appointedsecretary
- 2014-11-27🏢Company incorporatedAs CANFORD NOMINEE CO 1 LIMITED
- 2014-11-27➕COONEY, Brian Patrick appointeddirector
- 2014-11-27➕LAMBERT, Barry Michael appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
Group structure
Canford Healthcare Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Canford Healthcare Limited
Corporate parent · holds 75-100% shares · board control
⬇
CANFORD NOMINEE CO 1 LIMITED
This company · 09331100
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 |
|---|---|---|---|---|
Canford Healthcare 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 · Other · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BOMBERK LTD→ 13731426 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CARELIFELINE LTD→ 13482821 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CARNIVAL RELOCATIONS LIMITED→ 07026308 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CENTRICA DIRECTORS LIMITED→ 03844287 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| CETALIS LTD→ 15141831 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CHAMPSFORLIFE LTD→ 15956915 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHANGEBEAT LIMITED→ 06438506 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CHARLOUIS LIMITED→ 09397898 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CHAUCER COURT MANAGEMENT LIMITED→ 01032223 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD→ 04997290 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CHBM PROPERTIES LLP→ OC319370 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CHEEMA FAMILY PARTNERSHIP LLP→ OC425966 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2014-11-27
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
2nd Floor, The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Filing status
Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27
Officers (3 active · 6 resigned)
JOHAL, Manpreet Singh→
Activedirector · ~43y · appointed 2025-04-15
View their other companies + combined net worth →
RIDGARD, Christopher David→
Activedirector · ~52y · appointed 2025-04-15
View their other companies + combined net worth →
SMITH, David Martin→
Activedirector · ~42y · appointed 2025-04-15
View their other companies + combined net worth →
BATES, Stephen Charles→
Resignedsecretary · appointed 2018-04-03 · resigned 2025-04-14
BATES, Stephen Charles→
Resigneddirector · ~61y · appointed 2018-12-12 · resigned 2025-04-14
COONEY, Brian Patrick→
Resigneddirector · ~61y · appointed 2014-11-27 · resigned 2025-04-14
CUMMINGS, Christian N→
Resigneddirector · ~53y · appointed 2025-04-14 · resigned 2025-04-15
LAMBERT, Barry Michael→
Resigneddirector · ~76y · appointed 2014-11-27 · resigned 2020-11-17
WOOD, Brian K→
Resigneddirector · ~64y · appointed 2025-04-14 · resigned 2025-04-15
Click a director name to see their full track record across all companies.
Recent filings (50 total)
change-account-reference-date-company-previous-extended
accounts · AA01
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14