BWAT RETAIL NOMINEE (1) LIMITED
🌳Matureactive
05312712 · ltd · incorporated 2004-12-14
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (5 active, 28 linked, 20 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2025-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2024-06-24➕LAND SECURITIES MANAGEMENT SERVICES LIMITED appointedcorporate-director
- 2024-06-24➕LS DIRECTOR LIMITED appointedcorporate-director
- 2024-06-24➖CAHOON, Norman Iain resigneddirector
- 2024-06-24➖NIGAM, Devesh resigneddirector
- 2024-03-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-20➕SREEDHARA, Srikrishna appointeddirector
- 2023-01-20➖TIDY, Robert James resigneddirector
- 2022-05-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-18➖GRANT, Denise Clare resigneddirector
- 2022-02-18➕NIGAM, Devesh appointeddirector
- 2022-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-15➕LINARD, Scott Stephen appointeddirector
- 2022-01-15➖SREEDHARA, Srikrishna resigneddirector
- 2021-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-21➕SREEDHARA, Srikrishna appointeddirector
- 2020-12-18➖MOGFORD, Robert Charles resigneddirector
- 2020-08-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-04➖HANKIN, Trevor John resigneddirector
- 2020-06-04➕TIDY, Robert James appointeddirector
- 2020-02-20➕GRANT, Denise Clare appointeddirector
- 2019-10-04➖DEVANI, Deepa Kewal resigneddirector
- 2019-09-02➕DEVANI, Deepa Kewal appointeddirector
- 2019-06-12➖NIGAM, Devesh resigneddirector
- 2017-03-28➕CAHOON, Norman Iain appointeddirector
- 2017-03-28➖DEVANI, Deepa Kewal resigneddirector
- 2017-03-28➕NIGAM, Devesh appointeddirector
- 2016-12-31➖HARRIS, Neil Gerrard resigneddirector
- 2009-02-24➕MOGFORD, Robert Charles appointeddirector
- 2009-02-24➖WYTHE, John Michael resigneddirector
- 2008-09-03➖COSGRAVE, Madeleine Elizabeth resigneddirector
- 2008-09-03➕DEVANI, Deepa Kewal appointeddirector
- 2008-09-03➕HARRIS, Neil Gerrard appointeddirector
- 2008-09-03➖MORRISH, Christopher David resigneddirector
- 2006-02-01➕M&G MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2006-01-25➕HANKIN, Trevor John appointeddirector
- 2006-01-25➖TAYLOR, Christopher Mark resigneddirector
- 2006-01-13➖MOLLOY, Fiona Jane resignedsecretary
Showing most recent 50 of 70 events
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
The Prudential Assurance Company Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
The Prudential Assurance Company Limited
Corporate parent · holds 25-50% shares
⬇
BWAT RETAIL NOMINEE (1) LIMITED
This company · 05312712
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Prudential Assurance Company Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Pavilion Trustees Limitedceased 06/04/2016· 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
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|---|---|---|---|---|---|---|---|
| 007BEAUTY LTD→ 16716456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01 MECHANICS LIMITED→ 11069747 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 CONCIERGE SERVICES LTD→ 13608023 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 LEAKE STREET LTD→ 08273787 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 101 KING HENRY'S ROAD LIMITED→ 04779028 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10K60 LIMITED→ 12729342 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 WORLDWIDE LTD→ 10458636 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 111 COLLECTION LTD→ 16321615 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 12 SMITHFIELD GENERAL PARTNER LIMITED→ 06239783 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1210 SOLUTIONS LTD→ 13612170 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1228 GROUP LIMITED→ 15564804 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 123 DONE LTD→ 16728314 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2004-12-14
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
10 Fenchurch Avenue
London
EC3M 5AG
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (5 active · 23 resigned)
M&G MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2006-02-01
View their other companies + combined net worth →
LINARD, Scott Stephen→
Activedirector · ~51y · appointed 2022-01-15
View their other companies + combined net worth →
SREEDHARA, Srikrishna→
Activedirector · ~45y · appointed 2023-01-20
View their other companies + combined net worth →
LAND SECURITIES MANAGEMENT SERVICES LIMITED→
Activecorporate-director · appointed 2024-06-24
View their other companies + combined net worth →
LS DIRECTOR LIMITED→
Activecorporate-director · appointed 2024-06-24
View their other companies + combined net worth →
LANDER, Clive→
Resignedsecretary · appointed 2005-03-14 · resigned 2005-03-25
MOLLOY, Fiona Jane→
Resignedsecretary · appointed 2005-03-26 · resigned 2006-01-13
SISEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-12-14 · resigned 2005-03-14
BEST, Peter Richard→
Resigneddirector · ~67y · appointed 2005-03-17 · resigned 2005-03-23
CAHOON, Norman Iain→
Resigneddirector · ~47y · appointed 2017-03-28 · resigned 2024-06-24
COSGRAVE, Madeleine Elizabeth→
Resigneddirector · ~59y · appointed 2005-03-23 · resigned 2008-09-03
DEVANI, Deepa Kewal→
Resigneddirector · ~46y · appointed 2019-09-02 · resigned 2019-10-04
DEVANI, Deepa Kewal→
Resigneddirector · ~46y · appointed 2008-09-03 · resigned 2017-03-28
GRANT, Denise Clare→
Resigneddirector · ~61y · appointed 2020-02-20 · resigned 2022-02-18
HANKIN, Trevor John→
Resigneddirector · ~67y · appointed 2006-01-25 · resigned 2020-06-04
HARRIS, Neil Gerrard→
Resigneddirector · ~65y · appointed 2008-09-03 · resigned 2016-12-31
KING, Simon Charles Armstrong→
Resigneddirector · ~61y · appointed 2005-03-11 · resigned 2005-03-23
MOGFORD, Robert Charles→
Resigneddirector · ~68y · appointed 2009-02-24 · resigned 2020-12-18
MORRISH, Christopher David→
Resigneddirector · ~67y · appointed 2005-03-23 · resigned 2008-09-03
NIGAM, Devesh→
Resigneddirector · ~39y · appointed 2022-02-18 · resigned 2024-06-24
Click a director name to see their full track record across all companies.
Recent filings (118 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-dormant
accounts · AA
2025-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
appoint-corporate-director-company-with-name-date
officers · AP02
2024-06-28
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
appoint-corporate-director-company-with-name-date
officers · AP02
2024-06-28
accounts-with-accounts-type-dormant
accounts · AA
2024-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-29
accounts-with-accounts-type-dormant
accounts · AA
2023-03-21
termination-director-company-with-name-termination-date
officers · TM01
2023-01-23
appoint-person-director-company-with-name-date
officers · AP01
2023-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-28
accounts-with-accounts-type-dormant
accounts · AA
2022-05-03
appoint-person-director-company-with-name-date
officers · AP01
2022-02-25