ASSOCIATION OF NANNY AGENCIES LIMITED

🌿Early-stageactive
14186154 · private-limited-guarant-nsc · incorporated 2022-06-21
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£1.6k
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of business and employers membership organisations
Sector: Other service activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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 £1,576

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£2k
↑ 93% YoY
Current Assets
£2k
↑ 51% YoY
Current Liabilities
£0£444£888£1k£2k£2kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-302024-06-30
Total assets£1.6k£816
Current assets£2.2k£1.5k
Net assets£1.6k£816

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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2026-03-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-03-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-02-01
    MCCROSSEN, James Ronald appointed
    director
  7. 2022-06-21
    🏢
    Company incorporated
    As ASSOCIATION OF NANNY AGENCIES LIMITED
  8. 2022-06-21
    GODWIN, Susan Jane appointed
    director
  9. 2022-06-21
    HEYWOOD, Samantha Jane appointed
    director
  10. 2022-06-21
    PLESTED, Abigail Lucy appointed
    director
  11. 2022-06-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
One World Nannies Limited
Corporate parent
🏛️
Rosebud Nanny Agency Ltd
Corporate parent
ASSOCIATION OF NANNY AGENCIES LIMITED
This company · 14186154

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Samantha Jane Heywood
Individual · British · DOB 07/1974 · age 52
25–50%25-50% voting21/06/2022
One World Nannies Limited
Corporate entity
25–50%25-50% voting21/06/2022
Rosebud Nanny Agency Ltd
Corporate entity
25–50%25-50% voting21/06/2022

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Typeprivate-limited-guarant-nsc
Incorporated2022-06-21
Jurisdictionengland-wales
Primary SIC94110 — Activities of business and employers membership organisations

Registered office

124 City Road
London
EC1V 2NX

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-07-04
Last: 2026-06-20

Officers (4 active · 0 resigned)

GODWIN, Susan Jane
director · ~62y · appointed 2022-06-21
View their other companies + combined net worth →
Active
HEYWOOD, Samantha Jane
director · ~52y · appointed 2022-06-21
View their other companies + combined net worth →
Active
MCCROSSEN, James Ronald
director · ~40y · appointed 2024-02-01
View their other companies + combined net worth →
Active
PLESTED, Abigail Lucy
director · ~37y · appointed 2022-06-21
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (10 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-22
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-16
change-person-director-company-with-change-date
officers · CH01
2024-07-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-21
appoint-person-director-company-with-name-date
officers · AP01
2024-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-22
incorporation-company
incorporation · NEWINC
2022-06-21