12 SMITHFIELD NOMINEE NO.1 LIMITED
🌳Matureactive
06239787 · ltd · incorporated 2007-05-08
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: SIC 99999
Sector: Extraterritorial bodies
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: share sale to pe / searcher (58/100).
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
20 officers (2 active, 20 linked, 14 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
98 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
3
filings
- • 1 accounts
- • 1 officers
- • 1 persons-with-significant-control
Last 180 days
3
filings
- • 1 accounts
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2026-03-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-09📄change-corporate-director-company-with-change-dateofficers · CH02
- 2026-03-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-11➕LUKER, Alexander appointeddirector
- 2025-04-11➖CHILMAN, John David resigneddirector
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31➕CHILMAN, John David appointeddirector
- 2024-07-31➖SULLIVAN, Maura resigneddirector
- 2024-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-09➖BLACKETT, Stuart resigneddirector
- 2024-05-09➕SULLIVAN, Maura appointeddirector
- 2023-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-27📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-05-26➕RAILPEN CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2022-05-26➖SUNNER, Lisa Melanie resigneddirector
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-10➖BAGGALEY, Kirsten Charlotte Emma resigneddirector
- 2020-02-18➕BAGGALEY, Kirsten Charlotte Emma appointeddirector
- 2020-02-14➖BELL, Victoria Jill resigneddirector
- 2017-12-31➖HITCHEN, Christopher John resigneddirector
- 2015-06-15➕BELL, Victoria Jill appointeddirector
- 2015-06-15➖WILKINSON, Timothy Charles resigneddirector
- 2015-04-30➕BLACKETT, Stuart appointeddirector
- 2015-04-30➖JOHNSON, Cyril Francis resigneddirector
- 2015-04-30➕SUNNER, Lisa Melanie appointeddirector
- 2015-04-30➖TEASDALE, David Matthew resigneddirector
- 2013-08-31➖WARNER, Veronica resignedsecretary
- 2012-05-23➖SUNNER, Lisa Melanie resignedsecretary
- 2012-05-23➕WARNER, Veronica appointedsecretary
- 2012-05-23➖FAIRCLOUGH, Susan resigneddirector
- 2010-01-07➕TEASDALE, David Matthew appointeddirector
- 2010-01-07➕WILKINSON, Timothy Charles appointeddirector
- 2009-04-17➖KAIRIS, Stephen Charles resigneddirector
- 2008-02-12➖REVILLE, Brendan Dominick resigneddirector
- 2007-07-26➕SUNNER, Lisa Melanie appointedsecretary
- 2007-07-26➖MITRE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2007-07-26➕FAIRCLOUGH, Susan appointeddirector
- 2007-07-26➕HITCHEN, Christopher John appointeddirector
Showing most recent 50 of 59 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
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 "LIMITED" — strong identity link between founder and business.
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.)
Group structure
12 Smithfield General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
12 Smithfield General Partner Limited
Corporate parent · holds 75-100% shares · board control
⬇
12 SMITHFIELD NOMINEE NO.1 LIMITED
This company · 06239787
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
12 Smithfield General Partner Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00449389 LIMITED→ 00449389 · est 1948 · no financials extracted | — | — | — | — | 78y | — | — |
| 00591977 LIMITED→ 00591977 · est 1957 · no financials extracted | — | — | — | — | 68y | — | — |
| 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED→ 02728978 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 12 SMITHFIELD NOMINEE NO.2 LIMITED→ 06239795 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 12BE LIMITED→ 10740082 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 130 FENCHURCH STREET LP→ LP017055 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 13BOOKS CAPITAL GENERAL PARTNER LLP→ OC429179 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 13BOOKS CAPITAL II GENERAL PARTNER LLP→ OC443948 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 13BOOKS CAPITAL LLP→ OC428494 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 18 GR LIMITED→ 09051697 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 18QP LIMITED→ 11230330 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 1991 VENTURES CARRIED INTEREST PARTNERSHIP LLP→ OC446031 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2007-05-08
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-05-30
Last: 2025-05-16
Officers (2 active · 18 resigned)
LUKER, Alexander→
Activedirector · ~46y · appointed 2025-04-11
View their other companies + combined net worth →
RAILPEN CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2022-05-26
View their other companies + combined net worth →
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 2007-07-26 · resigned 2012-05-23
WARNER, Veronica→
Resignedsecretary · appointed 2012-05-23 · resigned 2013-08-31
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-05-08 · resigned 2007-07-26
BAGGALEY, Kirsten Charlotte Emma→
Resigneddirector · ~40y · appointed 2020-02-18 · resigned 2021-06-10
BELL, Victoria Jill→
Resigneddirector · ~54y · appointed 2015-06-15 · resigned 2020-02-14
BLACKETT, Stuart→
Resigneddirector · ~51y · appointed 2015-04-30 · resigned 2024-05-09
CHILMAN, John David→
Resigneddirector · ~59y · appointed 2024-07-31 · resigned 2025-04-11
FAIRCLOUGH, Susan→
Resigneddirector · ~67y · appointed 2007-07-26 · resigned 2012-05-23
HITCHEN, Christopher John→
Resigneddirector · ~61y · appointed 2007-07-26 · resigned 2017-12-31
JOHNSON, Cyril Francis→
Resigneddirector · ~68y · appointed 2007-07-26 · resigned 2015-04-30
KAIRIS, Stephen Charles→
Resigneddirector · ~76y · appointed 2007-07-26 · resigned 2009-04-17
REVILLE, Brendan Dominick→
Resigneddirector · ~64y · appointed 2007-07-26 · resigned 2008-02-12
SULLIVAN, Maura→
Resigneddirector · ~60y · appointed 2024-05-09 · resigned 2024-07-31
SUNNER, Lisa Melanie→
Resigneddirector · ~57y · appointed 2015-04-30 · resigned 2022-05-26
TEASDALE, David Matthew→
Resigneddirector · ~63y · appointed 2010-01-07 · resigned 2015-04-30
WILKINSON, Timothy Charles→
Resigneddirector · ~60y · appointed 2010-01-07 · resigned 2015-06-15
MITRE DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-05-08 · resigned 2007-07-26
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-director · appointed 2007-05-08 · resigned 2007-07-26
Click a director name to see their full track record across all companies.
Recent filings (98 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-15
change-corporate-director-company-with-change-date
officers · CH02
2026-03-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-09
change-person-director-company-with-change-date
officers · CH01
2025-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
accounts-with-accounts-type-dormant
accounts · AA
2025-04-02
accounts-with-accounts-type-dormant
accounts · AA
2024-10-03
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
termination-director-company-with-name-termination-date
officers · TM01
2024-05-13
appoint-person-director-company-with-name-date
officers · AP01
2024-05-13