NEP UK AND IRELAND GROUP LIMITED
🏛️Establishedactive
10482903 · ltd · incorporated 2016-11-17
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
73/100
Strong
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 strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 9.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
14 officers (6 active, 14 linked, 12 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
7
filings
- • 2 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-20➕SABAHATIN, Sabahattin Youzmetin appointeddirector
- 2026-03-20➖CHURM, Martin James resigneddirector
- 2025-12-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-30📄legacyaccounts · PARENT_ACC
- 2025-12-30📄legacyother · GUARANTEE2
- 2025-12-30📄legacyother · AGREEMENT2
- 2025-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-22🔒Charge registered #4Lender: Barclays Bank PLC as Collateral Agent
- 2025-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-09📄legacyaccounts · PARENT_ACC
- 2024-11-23📄legacyother · GUARANTEE2
- 2024-11-23📄legacyother · AGREEMENT2
- 2024-09-27➖CRUMP, David Andrew resigneddirector
- 2024-09-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-23➕HEIDAL, Lise appointeddirector
- 2024-09-23➕CHURM, Martin James appointeddirector
- 2024-09-19➕DEJVE, Patrik appointeddirector
- 2024-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-11➖JENKINS, Stephen Anthony resigneddirector
- 2024-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-12➖WILSON, Mark Andrew resigneddirector
- 2024-08-07➕KINGMA, Bruce Anthony appointeddirector
- 2024-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-05🔒Charge registered #3Lender: Barclays Bank PLC (As Collateral Agent)
- 2024-02-29➖MORT, Simon Anthony resigneddirector
- 2024-02-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-25➕NACCARATO, Dean Michael appointeddirector
- 2022-04-25➖DELON, Gerald resigneddirector
- 2018-10-31🔓Charge satisfied #1
- 2018-10-19🔒Charge registered #2Lender: Barclays Bank PLC
- 2018-07-04➕LEADBETTER, David Mark appointedsecretary
- 2018-07-04➕JENKINS, Stephen Anthony appointeddirector
- 2018-07-04➕MORT, Simon Anthony appointeddirector
- 2018-06-19➖GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2018-02-26➕CRUMP, David Andrew appointeddirector
- 2018-02-26➖RABBITT, Kevin resigneddirector
- 2018-02-26➕WILSON, Mark Andrew appointeddirector
- 2017-01-04🔒Charge registered #1Lender: Barclays Bank PLC
- 2017-01-03➕GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2016-11-17🏢Company incorporatedAs NEP UK AND IRELAND GROUP LIMITED
- 2016-11-17➕DELON, Gerald appointeddirector
Showing most recent 50 of 51 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Nep Uk Film I Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nep Uk Film I Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEP UK AND IRELAND GROUP LIMITED
This company · 10482903
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 |
|---|---|---|---|---|
Nep Uk Film I Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/11/2016 |
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 · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 VENTURES NOMINEE II LIMITED→ 10227301 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 10-17 CEDAR RISE FREEHOLD LIMITED→ 11325523 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED→ 02273261 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 18 BEDFORD ROAD HORSHAM LIMITED→ 10653010 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 194-196 BRIGSTOCK ROAD LIMITED→ 08989242 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 2 NORFOLK ROAD BRIGHTON LTD→ 04021519 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 2-30 CHEPSTOW RISE (FREEHOLD) LIMITED→ 03848249 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 2-6 WILDS RENTS LIMITED→ 12214969 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 20 ALDERS ROAD MANAGEMENT LIMITED→ 02284072 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 20 DAFFORNE ROAD RESIDENTS COMPANY LIMITED→ 03450523 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 20 SOMERS ROAD MANAGEMENT COMPANY LIMITED→ 03054882 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 20 WATHEN ROAD LIMITED→ 09419605 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2016-11-17
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27
Officers (6 active · 8 resigned)
LEADBETTER, David Mark→
Activesecretary · appointed 2018-07-04
View their other companies + combined net worth →
DEJVE, Patrik→
Activedirector · ~48y · appointed 2024-09-19
View their other companies + combined net worth →
HEIDAL, Lise→
Activedirector · ~56y · appointed 2024-09-23
View their other companies + combined net worth →
KINGMA, Bruce Anthony→
Activedirector · ~42y · appointed 2024-08-07
View their other companies + combined net worth →
NACCARATO, Dean Michael→
Activedirector · ~56y · appointed 2022-04-25
View their other companies + combined net worth →
SABAHATIN, Sabahattin Youzmetin→
Activedirector · ~40y · appointed 2026-03-20
View their other companies + combined net worth →
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2017-01-03 · resigned 2018-06-19
CHURM, Martin James→
Resigneddirector · ~55y · appointed 2024-09-23 · resigned 2026-03-20
CRUMP, David Andrew→
Resigneddirector · ~65y · appointed 2018-02-26 · resigned 2024-09-27
DELON, Gerald→
Resigneddirector · ~56y · appointed 2016-11-17 · resigned 2022-04-25
JENKINS, Stephen Anthony→
Resigneddirector · ~56y · appointed 2018-07-04 · resigned 2024-09-11
MORT, Simon Anthony→
Resigneddirector · ~52y · appointed 2018-07-04 · resigned 2024-02-29
RABBITT, Kevin→
Resigneddirector · ~55y · appointed 2016-11-17 · resigned 2018-02-26
WILSON, Mark Andrew→
Resigneddirector · ~51y · appointed 2018-02-26 · resigned 2024-08-12
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC as Collateral Agent | A registered charge | — | 22/12/2025 | — | |
| outstanding | Barclays Barclays Bank PLC (As Collateral Agent) | A registered charge | — | 05/04/2024 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 19/10/2018 | — | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 04/01/2017 | 31/10/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (94 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2026-03-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-30
legacy
accounts · PARENT_ACC
2025-12-30
legacy
other · GUARANTEE2
2025-12-30
legacy
other · AGREEMENT2
2025-12-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-12-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-09
legacy
accounts · PARENT_ACC
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03
legacy
other · GUARANTEE2
2024-11-23
legacy
other · AGREEMENT2
2024-11-23