COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED
💤Zombieactive
12339754 · ltd · incorporated 2019-11-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (59/100)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
14 officers (2 active, 14 linked, 13 with DOB)
89
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
46 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
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
8
filings
- • 6 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2026-03-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-26➖ASHELBY, Lorraine resigneddirector
- 2025-11-26➖FISHER, Joanne Elizabeth resigneddirector
- 2025-11-26➖FORD, Susan Jayne resigneddirector
- 2025-11-26➖NEESON, Paula Johanna resigneddirector
- 2025-11-26➖TIPPER, Kerry Ann resigneddirector
- 2025-11-26➖WELLS, Lisa Anne resigneddirector
- 2025-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖PLUMTREE, David Kerry resigneddirector
- 2023-12-18📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-12📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖NATION, Stephen Glanvill resigneddirector
- 2022-11-10➖GOLDSMITH, Sophia resigneddirector
- 2022-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-30➕TWIGG, Richard John appointeddirector
- 2021-11-30➕NATION, Stephen Glanvill appointeddirector
- 2021-11-30➕PLUMTREE, David Kerry appointeddirector
- 2021-11-30➖WILLIAMS, Gareth Rhys resigneddirector
- 2021-03-12➖WELLS, Lynne resigneddirector
- 2020-10-31➖CHAPMAN, Paul Robert resigneddirector
- 2020-02-19➕ASHELBY, Lorraine appointeddirector
- 2020-02-19➕WELLS, Lisa Anne appointeddirector
- 2020-02-12➕FISHER, Joanne Elizabeth appointeddirector
- 2020-02-12➕FORD, Susan Jayne appointeddirector
- 2020-02-12➕GOLDSMITH, Sophia appointeddirector
- 2020-02-12➕NEESON, Paula Johanna appointeddirector
- 2020-02-12➕TIPPER, Kerry Ann appointeddirector
- 2020-02-12➕WELLS, Lynne appointeddirector
- 2019-11-29🏢Company incorporatedAs COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED
- 2019-11-29➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2019-11-29➕CHAPMAN, Paul Robert appointeddirector
- 2019-11-29➕WILLIAMS, Gareth Rhys appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·6 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ASHELBY, Lorraine resigned 2025-11-26; FISHER, Joanne Elizabeth resigned 2025-11-26; FORD, Susan Jayne resigned 2025-11-26
Group structure
Countrywide Estate Agents Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Countrywide Estate Agents Limited
Corporate parent · holds 75-100% shares · board control
⬇
COUNTRYWIDE RESIDENTIAL LETTINGS NOMINEES LIMITED
This company · 12339754
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 |
|---|---|---|---|---|
Countrywide Estate Agents Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/11/2019 |
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
Active · Other · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 07361856 LIMITED→ 07361856 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 143 WELLINGTON STREET (LUTON) LIMITED→ 03507312 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 25 DAVIGDOR ROAD HOVE LIMITED→ 05204382 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3D INVESTMENT PARTNERSHIP LLP→ OC384217 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 3Y3KAY LIMITED→ 08269159 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 48SQUARED ACCOUNTANTS LLP→ OC428490 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 48SQUARED LLP→ OC422947 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 75 TENNYSON ROAD LUTON LIMITED→ 06991663 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 8 CORPORATION LIMITED→ 05529990 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 8 REAL ESTATE LIMITED→ 11508015 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 8 TRADING LIMITED→ 10905786 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 8 UK LIMITED→ 06667991 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2019-11-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1GN
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28
Officers (2 active · 12 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2019-11-29
View their other companies + combined net worth →
TWIGG, Richard John→
Activedirector · ~61y · appointed 2021-11-30
View their other companies + combined net worth →
ASHELBY, Lorraine→
Resigneddirector · ~55y · appointed 2020-02-19 · resigned 2025-11-26
CHAPMAN, Paul Robert→
Resigneddirector · ~57y · appointed 2019-11-29 · resigned 2020-10-31
FISHER, Joanne Elizabeth→
Resigneddirector · ~55y · appointed 2020-02-12 · resigned 2025-11-26
FORD, Susan Jayne→
Resigneddirector · ~57y · appointed 2020-02-12 · resigned 2025-11-26
GOLDSMITH, Sophia→
Resigneddirector · ~45y · appointed 2020-02-12 · resigned 2022-11-10
NATION, Stephen Glanvill→
Resigneddirector · ~65y · appointed 2021-11-30 · resigned 2022-12-31
NEESON, Paula Johanna→
Resigneddirector · ~47y · appointed 2020-02-12 · resigned 2025-11-26
PLUMTREE, David Kerry→
Resigneddirector · ~57y · appointed 2021-11-30 · resigned 2024-06-30
TIPPER, Kerry Ann→
Resigneddirector · ~51y · appointed 2020-02-12 · resigned 2025-11-26
WELLS, Lisa Anne→
Resigneddirector · ~59y · appointed 2020-02-19 · resigned 2025-11-26
WELLS, Lynne→
Resigneddirector · ~61y · appointed 2020-02-12 · resigned 2021-03-12
WILLIAMS, Gareth Rhys→
Resigneddirector · ~62y · appointed 2019-11-29 · resigned 2021-11-30
Click a director name to see their full track record across all companies.
Recent filings (46 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
accounts-with-accounts-type-dormant
accounts · AA
2025-09-05
change-person-director-company-with-change-date
officers · CH01
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-29
accounts-with-accounts-type-dormant
accounts · AA
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-07-11
move-registers-to-sail-company-with-new-address
address · AD03
2023-12-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12