JAMES NICHOLSON WINE LIMITED

🌳Matureactive
NI060267 · ltd · incorporated 2006-07-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 46342
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47250SIC 47250
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (83/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 19.2y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 19.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 3 with DOB)
79
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees20002000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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 (28 events)Click to expand
  1. 2025-12-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-07-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-02-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-12-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2023-12-08
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  7. 2023-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-09-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-01-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-01-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-10-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-12-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2018-11-02
    📄
    capital-allotment-shares
    capital · SH01
  15. 2018-01-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2013-01-31
    ➕
    DAVIES, Nicola Louise appointed
    secretary
  17. 2013-01-31
    ➕
    DAVIES, Nicola Louise appointed
    director
  18. 2013-01-31
    ➖
    PORTER, David George, Mr. resigned
    secretary
  19. 2013-01-31
    ➖
    PORTER, David George, Mr. resigned
    director
  20. 2007-03-07
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Ireland
  21. 2006-07-26
    🏢
    Company incorporated
    As JAMES NICHOLSON WINE LIMITED
  22. 2006-07-26
    ➕
    NICHOLSON, James appointed
    director
  23. 2006-07-26
    ➕
    PORTER, David George, Mr. appointed
    secretary
  24. 2006-07-26
    ➕
    C.S. SECRETARIAL SERVICES LTD appointed
    corporate-secretary
  25. 2006-07-26
    ➖
    C.S. SECRETARIAL SERVICES LTD resigned
    corporate-secretary
  26. 2006-07-26
    ➕
    PORTER, David George, Mr. appointed
    director
  27. 2006-07-26
    ➕
    CS DIRECTOR SERVICES LIMITED appointed
    corporate-director
  28. 2006-07-26
    ➖
    CS DIRECTOR SERVICES LIMITED resigned
    corporate-director

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "NICHOLSON" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

89/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr James Nicholson
Individual · British · DOB 06/1953 · age 73
75–100%
—75-100% shares06/04/2016
2 historic (ceased) PSCs
  • Mrs Elspeth Nicholsonceased 06/02/2025· 25-50% shares
  • Mrs Elspeth Nicholsonceased 15/09/2023· 25-50% shares

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 · Wholesale & distribution · BT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
LCC GROUP LIMITED→
NI031142 · est 1996
£129.99M
£97.49M–£162.48M
£1115.35M—2720029y8576y
CTEC (NI) LIMITED→
NI055929 · est 2005
£17.92M
£13.44M–£22.40M
£21.25M—130020y8766y
HUB PACKAGING LTD.→
NI616476 · est 2013
£9.88M
£7.41M–£12.36M
£18.07M—470013y8475y
R. THOMPSON & SON (ARMAGH) LIMITED→
NI007069 · est 1967
£9.87M
£7.40M–£12.34M
——5558y8789y
COURTNEY & NELSON LIMITED→
NI046240 · est 2003
£7.06M
£5.30M–£8.83M
£22.27M—320023y8458y
TAILORED IMAGE LTD→
NI034580 · est 1998
£5.64M
£4.23M–£7.05M
£20.80M—1140027y9363y
W.A.C. MCCANDLESS (ENGINEERS) LIMITED→
NI005177 · est 1962
£5.13M
£3.85M–£6.42M
——3064y8868y
NORTHERN CONFECTIONERS LTD→
NI614585 · est 2012
£4.81M
£3.61M–£6.01M
£21.97M—280013y8484y
VETERINARY SURGEONS SUPPLY COMPANY LIMITED→
NI003708 · est 1956
£4.78M
£3.58M–£5.97M
——5669y8459y
FORESTWOOD AGENCIES LIMITED→
NI029479 · est 1995
£4.47M
£3.35M–£5.59M
——140031y8762y
MILLAR TRACTORS LIMITED→
NI030423 · est 1996
£3.51M
£2.63M–£4.39M
——90030y8462y
DA FORGIE→
NI620661 · est 2013
£3.51M
£2.63M–£4.38M
——4912y8374y
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
Incorporated2006-07-26
Jurisdictionnorthern-ireland
Primary SIC46342 — SIC 46342

Registered office

7/9 Killyleagh Street
Crossgar
BT30 9DQ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07

Officers (3 active · 4 resigned)

DAVIES, Nicola Louise→
secretary · appointed 2013-01-31
View their other companies + combined net worth →
Active
DAVIES, Nicola Louise→
director · ~54y · appointed 2013-01-31
View their other companies + combined net worth →
Active
NICHOLSON, James→
director · ~73y · appointed 2006-07-26
View their other companies + combined net worth →
Active
PORTER, David George, Mr.→
secretary · appointed 2006-07-26 · resigned 2013-01-31
Resigned
C.S. SECRETARIAL SERVICES LTD→
corporate-secretary · appointed 2006-07-26 · resigned 2006-07-26
Resigned
PORTER, David George, Mr.→
director · ~74y · appointed 2006-07-26 · resigned 2013-01-31
Resigned
CS DIRECTOR SERVICES LIMITED→
corporate-director · appointed 2006-07-26 · resigned 2006-07-26
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
The Governor and Company of the Bank of Ireland
Debenture1 property07/03/2007—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (62 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-18
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-12-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-17