NEW BOND STREET LTD
Opportunity 66/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 accounts
- • 2 accounts
Corporate timeline (13 events)Click to expand
- 2026-03-18📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-02-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-03-11📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-01-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-27🏢Company incorporatedAs NEW BOND STREET LTD
- 2021-12-27➕ROSSINI, Stefano, Dr appointeddirector
- 2021-12-27📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-08
Group structure
Bond Street Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Bond Street Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/03/2023 |
1 historic (ceased) PSC
- Stefano Rossiniceased 25/03/2023· 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.
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 · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00999296 LIMITED→ 00999296 · est 1971 · no financials extracted | — | — | — | — | 55y | — | — |
| 107 COLLECTIVE LLP→ OC455284 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 ACTON ST FREEHOLD LIMITED→ 10206292 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 12 ENGLAND'S LANE LLP→ OC389543 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 12 MANAGEMENT GROUP LTD→ 12313270 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 138A FLEET LIMITED→ 06327979 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 14CHICKENS LLP→ OC455911 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 15392405 LTD.→ 15392405 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 19 NETHERHALL GARDENS LIMITED→ 04726537 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 1959 CONSULTING LIMITED→ 06242970 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1ST BUSINESS SERVICES LTD→ 16333071 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST COMPANY FORMATIONS LIMITED→ 15779953 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
10 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.