NOVA CAPITAL MANAGEMENT SERVICES LIMITED
⚰️Wound downdissolved
04579706 · ltd · incorporated 2002-11-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 19.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 19.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 4 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
15 connected companies via shared directors
90
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
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 (42 events)Click to expand
- 2015-06-09📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2015-06-09🏁Company dissolved
- 2015-02-24📄gazette-notice-voluntarygazette · GAZ1(A)
- 2015-02-04📄dissolution-application-strike-off-companydissolution · DS01
- 2014-08-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-04-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-08-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-01-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-07-06📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-06-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-04-03📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-06-21📍change-sail-address-company-with-old-addressaddress · AD02
- 2011-06-13📄second-filing-of-form-with-form-type-made-up-datedocument-replacement · RP04
- 2011-06-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-02-21📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-01-28📄termination-secretary-company-with-nameofficers · TM02
- 2011-01-25➖JAMESTOWN INVESTMENTS LIMITED resignedcorporate-secretary
- 2010-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2010-12-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2010-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2010-12-21📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-04-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-11-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-11-12📄auditors-resignation-companyauditors · AUD
- 2009-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2008-12-19🔓Charge satisfied #1
- 2007-01-03🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2006-02-16➖GAIRDNER, James Andrew Campbell resignedsecretary
- 2006-02-16➕JAMESTOWN INVESTMENTS LIMITED appointedcorporate-secretary
- 2006-02-01➕BLISS, Simon Mark appointeddirector
- 2006-01-31➖FORREST, Donald Dunlop resigneddirector
- 2002-11-27➕KELLY, Michael Andrew John appointeddirector
- 2002-11-27➕WILLIAMSON, David Simon appointeddirector
- 2002-11-27➕GAIRDNER, James Andrew Campbell appointedsecretary
- 2002-11-27➖RM REGISTRARS LIMITED resignedcorporate-nominee-secretary
- 2002-11-27➕FORREST, Donald Dunlop appointeddirector
- 2002-11-27➖RM NOMINEES LIMITED resignedcorporate-nominee-director
- 2002-11-01🏢Company incorporatedAs NOVA CAPITAL MANAGEMENT SERVICES LIMITED
- 2002-11-01➕RM REGISTRARS LIMITED appointedcorporate-nominee-secretary
- 2002-11-01➕RM NOMINEES LIMITED appointedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-06-09
🔒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 · Professional services · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 AUTOMATION LTD→ 16111975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101120 LTD→ 13126897 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 GARDEN DESIGN LIMITED→ 10329769 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 12 RECRUITMENT LTD→ 15496669 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 121 CONSULTING LTD→ 15792453 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 123 FINANCE LTD→ 13263541 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 123CONTROLS LTD→ 16658097 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13 STARS LTD→ 13837817 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1505 ENGINEERING LTD→ 12137436 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16402913 LIMITED→ 16402913 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17CARE UK LTD→ 12081725 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1TL LTD→ 11338474 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Statusdissolved
Typeltd
Incorporated2002-11-01
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Filing status
Accounts
Next due: —
Last made up to: 2013-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
BLISS, Simon Mark→
Activedirector · ~57y · appointed 2006-02-01
View their other companies + combined net worth →
KELLY, Michael Andrew John→
Activedirector · ~74y · appointed 2002-11-27
View their other companies + combined net worth →
WILLIAMSON, David Simon→
Activedirector · ~69y · appointed 2002-11-27
View their other companies + combined net worth →
GAIRDNER, James Andrew Campbell→
Resignedsecretary · appointed 2002-11-27 · resigned 2006-02-16
JAMESTOWN INVESTMENTS LIMITED→
Resignedcorporate-secretary · appointed 2006-02-16 · resigned 2011-01-25
RM REGISTRARS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-11-01 · resigned 2002-11-27
FORREST, Donald Dunlop→
Resigneddirector · ~78y · appointed 2002-11-27 · resigned 2006-01-31
RM NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2002-11-01 · resigned 2002-11-27
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 03/01/2007 | 19/12/2008 |
Recent filings (67 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-06-09
gazette-notice-voluntary
gazette · GAZ1(A)
2015-02-24
dissolution-application-strike-off-company
dissolution · DS01
2015-02-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-08-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2014-04-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-08-13
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-01-15
change-registered-office-address-company-with-date-old-address
address · AD01
2012-07-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-06-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-04-03
change-sail-address-company-with-old-address
address · AD02
2011-06-21
second-filing-of-form-with-form-type-made-up-date
document-replacement · RP04
2011-06-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-06-09
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-02-21
termination-secretary-company-with-name
officers · TM02
2011-01-28