NEWCO 4736 LIMITED
🏛️Establishedactive
12130043 · ltd · incorporated 2019-07-30
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
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
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
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 90 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 180 days
3
filings
- • 1 gazette
- • 1 dissolution
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-05-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-05-11📄dissolution-application-strike-off-companydissolution · DS01
- 2026-02-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➕BORMS, Bart Frits appointeddirector
- 2025-10-31➖STEFANI, Christopher James resigneddirector
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13➖KNOWLES, Nigel Graham, Sir resigneddirector
- 2025-02-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-04➖DRABBLE, Darren Paul resigneddirector
- 2023-11-30➖FORD, Jason Alexander resigneddirector
- 2023-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-03➕DOUGHTY, Matthew Ian appointeddirector
- 2023-04-03➕KNOWLES, Nigel Graham, Sir appointeddirector
- 2023-04-03➖PATTERSON, Jonathan resigneddirector
- 2023-04-03➕STEFANI, Christopher James appointeddirector
- 2023-01-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-31📄legacyaccounts · PARENT_ACC
- 2023-01-31📄legacyother · GUARANTEE2
- 2023-01-31📄legacyother · AGREEMENT2
- 2023-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-25➕DRABBLE, Darren Paul appointeddirector
- 2019-07-30🏢Company incorporatedAs NEWCO 4736 LIMITED
- 2019-07-30➕FORD, Jason Alexander appointeddirector
- 2019-07-30➕PATTERSON, Jonathan appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KNOWLES, Nigel Graham, Sir resigned 2025-06-13; STEFANI, Christopher James resigned 2025-10-31
Group structure
Dwf Connected Services Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dwf Connected Services Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEWCO 4736 LIMITED
This company · 12130043
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 |
|---|---|---|---|---|
Dwf Connected Services Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/07/2019 |
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
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|---|---|---|---|---|---|---|---|
| 11 FAMILY INVESTMENT COMPANY LTD→ 17042381 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 GRANGE AVENUE FH LIMITED→ 11175407 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 VICTORIA AVENUE MANAGEMENT LIMITED→ 07374566 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 18TWENTY LIMITED→ 09821461 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1999 HOLDINGS LIMITED→ 16758395 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 MANLEY ROAD LIMITED→ 12475576 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 20 MOORFIELD ROAD MANAGEMENT LIMITED→ 06290237 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 20 ZETLAND ROAD MANAGEMENT COMPANY LIMITED→ 12462331 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 207-209 BURTON ROAD RTM COMPANY LIMITED→ 07617585 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 21 CRANBOURNE ROAD MANAGEMENT LIMITED→ 04199400 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 21 PROPERTY AND FACILITIES MANAGEMENT LIMITED→ 17017219 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 210E3 LTD→ 13778851 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2019-07-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29
Officers (2 active · 5 resigned)
BORMS, Bart Frits→
Activedirector · ~49y · appointed 2025-10-31
View their other companies + combined net worth →
DOUGHTY, Matthew Ian→
Activedirector · ~56y · appointed 2023-04-03
View their other companies + combined net worth →
DRABBLE, Darren Paul→
Resigneddirector · ~51y · appointed 2023-01-25 · resigned 2023-12-04
FORD, Jason Alexander→
Resigneddirector · ~59y · appointed 2019-07-30 · resigned 2023-11-30
KNOWLES, Nigel Graham, Sir→
Resigneddirector · ~70y · appointed 2023-04-03 · resigned 2025-06-13
PATTERSON, Jonathan→
Resigneddirector · ~48y · appointed 2019-07-30 · resigned 2023-04-03
STEFANI, Christopher James→
Resigneddirector · ~49y · appointed 2023-04-03 · resigned 2025-10-31
Click a director name to see their full track record across all companies.
Recent filings (34 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-19
dissolution-application-strike-off-company
dissolution · DS01
2026-05-11
accounts-with-accounts-type-dormant
accounts · AA
2026-02-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-30
accounts-with-accounts-type-dormant
accounts · AA
2025-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
accounts-with-accounts-type-dormant
accounts · AA
2024-02-06
change-person-director-company-with-change-date
officers · CH01
2024-01-03
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
appoint-person-director-company-with-name-date
officers · AP01
2023-04-11