12 NIBTHWAITE ROAD MANAGEMENT LIMITED
🏛️Establishedactive
13123315 · ltd · incorporated 2021-01-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£100
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. 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 (58/100).
Data confidence
Overall: medium (70/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £100
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£100
Current Assets
£100
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-01-31 |
|---|---|
| Total assets | £100 |
| Current assets | £100 |
| Net assets | £100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-09📄administrative-restoration-companyrestoration · RT01
- 2022-06-14📄gazette-dissolved-compulsorygazette · GAZ2
- 2022-03-29📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-30➕SHAH, Bindiya appointeddirector
- 2021-06-30➕SHAH, Mahel appointeddirector
- 2021-06-20➖BUHUS, Oliver Matei Mario resigneddirector
- 2021-01-08🏢Company incorporatedAs 12 NIBTHWAITE ROAD MANAGEMENT LIMITED
- 2021-01-08➕BUHUS, Oliver Matei Mario appointeddirector
- 2021-01-08📄incorporation-companyincorporation · NEWINC
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bindiya Shah Individual · British · DOB 07/1980 · age 46 | 25–50% | — | 25-50% shares | 30/06/2021 |
Mr Mahel Shashikant Shah Individual · British · DOB 06/1979 · age 47 | 25–50% | — | 25-50% shares | 30/06/2021 |
1 historic (ceased) PSC
- Mr Oliver Matei Mario Buhusceased 30/06/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 1 & 2 DRAKES COURTYARD MANAGEMENT LTD→ 13306715 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 115 YYHS LIMITED→ 16444062 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11A ST JOHNS WOOD HIGH STREET RTM COMPANY LIMITED→ 05566982 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 12 AGAMEMNON FREEHOLDERS LIMITED→ 07945466 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 12 BOSWELL PLACE LTD→ 16886979 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 LANHILL ROAD LTD→ 14624478 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 12 MACS CLOSE LIMITED→ 10922250 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 RIVERS LIMITED→ 12777468 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 SHELDON ROAD LIMITED→ 12218668 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 12 WELL WALK (MANAGEMENT) LIMITED→ 03412330 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 12-20 ROSINA STREET LIMITED→ 10017079 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 12-22 FINCHLEY ROAD ADVISORY LIMITED→ 09398651 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2021-01-08
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
1 Bell Street
2nd Floor
London
NW1 5BY
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07
Officers (2 active · 1 resigned)
SHAH, Bindiya→
Activedirector · ~46y · appointed 2021-06-30
View their other companies + combined net worth →
Active
BUHUS, Oliver Matei Mario→
Resigneddirector · ~39y · appointed 2021-01-08 · resigned 2021-06-20
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-09
accounts-with-accounts-type-dormant
accounts · AA
2024-10-09
accounts-with-accounts-type-dormant
accounts · AA
2024-10-09
accounts-with-accounts-type-dormant
accounts · AA
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-09