2NB PROPERTY INVESTMENTS LIMITED
🌿Early-stageactive
13803112 · ltd · incorporated 2021-12-15
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 4.2y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.2 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 3 | 300 |
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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-23🔒Charge registered #2Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
- 2022-03-23🔒Charge registered #1Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
- 2022-01-08📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-12-15🏢Company incorporatedAs 2NB PROPERTY INVESTMENTS LIMITED
- 2021-12-15➕BAGLEY, James Oliver John appointeddirector
- 2021-12-15➕NELSON, David Jonathan appointeddirector
- 2021-12-15➕NELSON, Dean Anthony appointeddirector
- 2021-12-15📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates 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
3 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Abbey House Property Investments Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Henimus Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Lugia Property Investments Limited
Corporate parent · holds 25-50% shares
⬇
2NB PROPERTY INVESTMENTS LIMITED
This company · 13803112
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abbey House Property Investments Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/12/2021 |
Henimus Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/12/2021 |
Lugia Property Investments Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/12/2021 |
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 · Property · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 002 HARDY LIMITED→ 13381739 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12 WILTON ROAD LIMITED→ 16867125 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13-19 THE CLOSE (MATLOCK) MANAGEMENT COMPANY LIMITED→ 09558339 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 13TEN PROPERTIES LTD→ 16333612 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 16 WHITEHALL LTD→ 10394756 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 17 & 19 PADSTOW LIMITED→ 12984861 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1AB PROPERTIES LTD→ 14707934 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ONES PROPERTY LTD→ 15373437 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 21 PROPERTY LIMITED→ 13906707 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 252 HAYDONS ROAD LIMITED→ 13829723 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 288 COOMBE LANE LTD→ 15461267 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2NB2 LIMITED→ 08258297 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2021-12-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15
Officers (3 active · 0 resigned)
BAGLEY, James Oliver John→
Activedirector · ~44y · appointed 2021-12-15
View their other companies + combined net worth →
NELSON, David Jonathan→
Activedirector · ~50y · appointed 2021-12-15
View their other companies + combined net worth →
NELSON, Dean Anthony→
Activedirector · ~51y · appointed 2021-12-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | 1 property | 23/03/2022 | — | |
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | 1 property | 23/03/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-02
change-person-director-company-with-change-date
officers · CH01
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-19
change-person-director-company-with-change-date
officers · CH01
2023-12-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-18
change-person-director-company-with-change-date
officers · CH01
2023-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-31
change-person-director-company-with-change-date
officers · CH01
2023-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-20