NEVIS GROUP B&B LIMITED
🌿Early-stageactive
SC708337 · ltd · incorporated 2021-09-01
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 Sept 2024
Net worth
£8.7k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 55900Other accommodation
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · oldest 2.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
30 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £8,705
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£9k
Current Assets
£10k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £581.4k | — |
| Current assets | £10.4k | — |
| Net assets | £8.7k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-27🔒Charge registered #3Lender: Together Commercial Finance Limited
- 2024-05-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-22🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2024-04-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-16🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2024-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-02➕CHACKALACKAL THOMAS, Jacob appointeddirector
- 2024-02-02➖THOMAS, Mariamma resigneddirector
- 2024-02-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-02📄capital-allotment-sharescapital · SH01
- 2023-07-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-30➕PHILIP, Sinimol appointeddirector
- 2023-05-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-10➖PAUL, Nigel resigneddirector
- 2023-05-10➕THOMAS, Mariamma appointeddirector
- 2023-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-28➕PAUL, Nigel appointeddirector
- 2022-12-28➖THOMAS, Mariamma resigneddirector
- 2021-09-01🏢Company incorporatedAs NEVIS GROUP B&B LIMITED
- 2021-09-01➕THOMAS, Mariamma appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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 |
|---|---|---|---|---|
Mrs Sinimol Philip Individual · British · DOB 01/1978 · age 48 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/07/2023 |
Mr Jacob Chackalackal Thomas Individual · British · DOB 02/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/02/2024 |
3 historic (ceased) PSCs
- Mrs Mariamma Thomasceased 06/07/2023· significant influence · trust interest · firm interest
- Mr Nigel Paulceased 01/05/2023· significant influence
- Mrs Mariamma Thomasceased 28/12/2022· 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.
🔒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 · Hospitality · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LOCH RANNOCH HIGHLAND CLUB LTD→ SC640740 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| LOCH SHIEL HOTEL (ACHARACLE) LIMITED→ SC448548 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| LOCHABER HOTELS LIMITED→ SC174427 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| M&A FOODS (PERTH) LIMITED→ SC824248 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MACLEOD ESTATES LTD→ SC658444 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| MIKE & LENA SINGER LTD→ SC408898 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| MORTON'S (PITLOCHRY) LTD→ SC470242 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| NAE LIMITS CAFE LTD→ SC777619 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| NEVIS RANGE DEVELOPMENT COMPANY LIMITED→ SC113211 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| NEW DIAMOND PERTH LTD.→ SC716594 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| NEWTONMORE GOLF CLUB TRADING LIMITED→ SC872397 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| NF FOODS LTD→ SC879234 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-09-01
Jurisdictionscotland
Primary SIC55100 — Hotels and similar accommodation
Registered office
6 Caberfeidh
Fassifern Road
Fort William
PH33 6BE
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23
Officers (2 active · 3 resigned)
CHACKALACKAL THOMAS, Jacob→
Activedirector · ~48y · appointed 2024-02-02
View their other companies + combined net worth →
PHILIP, Sinimol→
Activedirector · ~48y · appointed 2023-06-30
View their other companies + combined net worth →
PAUL, Nigel→
Resigneddirector · ~48y · appointed 2022-12-28 · resigned 2023-05-10
THOMAS, Mariamma→
Resigneddirector · ~74y · appointed 2023-05-10 · resigned 2024-02-02
THOMAS, Mariamma→
Resigneddirector · ~74y · appointed 2021-09-01 · resigned 2022-12-28
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 27/06/2024 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 22/04/2024 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | — | 16/04/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-02
appoint-person-director-company-with-name-date
officers · AP01
2024-02-02
termination-director-company-with-name-termination-date
officers · TM01
2024-02-02
capital-allotment-shares
capital · SH01
2024-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-06