FIRE AND RESCUE NW INTERMEDIATE LIMITED
🌳Matureactive
07404079 · ltd · incorporated 2010-10-12
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 15.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. 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 (50/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 15.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02➕FRENCH, Desmond Mark appointeddirector
- 2026-02-02➖SHOPOV, Georgi Dimitrov resigneddirector
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-31➕KARSSEMAKERS, Elisabeth Helena Maria appointeddirector
- 2025-10-31➖NAAFS, Albert Hendrik resigneddirector
- 2025-06-10📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-09📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-17➕TAJBHAI, Aliasgar appointedsecretary
- 2024-03-20➖EHENULO, Emeka resignedsecretary
- 2024-03-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-08📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-14🔒Charge registered #2Lender: Dz Bank Ag, London Branch (As Security Trustee)
- 2021-10-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-09-09📄resolutionresolution · RESOLUTIONS
- 2021-09-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-09-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-03➕EHENULO, Emeka appointedsecretary
- 2021-07-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-06➖BROOK, Melissa resignedsecretary
- 2021-07-06➖BLANCHARD, David Graham resigneddirector
- 2021-07-06➖HULME, Lisa resigneddirector
- 2021-07-06➕NAAFS, Albert Hendrik appointeddirector
- 2021-07-06➕SHOPOV, Georgi Dimitrov appointeddirector
- 2017-09-29➕BROOK, Melissa appointedsecretary
- 2017-09-29➖WHITBREAD, Nuala resignedsecretary
- 2017-09-29➕HULME, Lisa appointeddirector
- 2017-09-29➖WALKER, Kevin Vernon resigneddirector
- 2015-01-01➖BLANSHARD, Mark resignedsecretary
- 2015-01-01➕WHITBREAD, Nuala appointedsecretary
- 2014-11-07➕WALKER, Kevin Vernon appointeddirector
- 2014-08-01➖DEAN, Andrew resigneddirector
- 2013-09-20➖BEAUCHAMP, Andrew Clive resigneddirector
- 2013-09-20➕BLANCHARD, David Graham appointeddirector
- 2013-09-20➕DEAN, Andrew appointeddirector
- 2013-09-20➖WALKER, Brian Roland resigneddirector
- 2011-03-18➕BLANSHARD, Mark appointedsecretary
- 2011-03-18➖MARSHALL, Nigel John resignedsecretary
- 2011-02-28➖APPUHAMY, Ion Francis resigneddirector
- 2011-02-23🔒Charge registered #1Lender: Dexia Management Services Limited (The Security Trustee)
- 2010-11-04➕MARSHALL, Nigel John appointedsecretary
Showing most recent 50 of 56 events
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NAAFS, Albert Hendrik resigned 2025-10-31; SHOPOV, Georgi Dimitrov resigned 2026-02-02
Group structure
Fire And Rescue Nw Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fire And Rescue Nw Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
FIRE AND RESCUE NW INTERMEDIATE LIMITED
This company · 07404079
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 |
|---|---|---|---|---|
Fire And Rescue Nw Holdings 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
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|---|---|---|---|---|---|---|---|
| 1 KINGS GROVE LIMITED→ 02873850 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 1-9 NEWLANDS COURT RTM COMPANY LIMITED→ 15959222 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10-18 FAIRLANDS COURT RTM COMPANY LIMITED→ 15960115 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10-18 NEWLANDS COURT RTM COMPANY LIMITED→ 15960096 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED→ 05159086 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED→ 02623125 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 14 GRITTLETON ROAD FREEHOLD LIMITED→ 11592463 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 144 CENTRAL ROAD (MORDEN) MANAGEMENT COMPANY LIMITED→ 08794464 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 147 CHELMSFORD ROAD MANAGEMENT COMPANY LIMITED→ 05847848 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 148-170 MEAD AVENUE RTM COMPANY LIMITED→ 08171485 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED→ 08269963 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED→ 09960861 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2010-10-12
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies
Registered office
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12
Officers (3 active · 15 resigned)
Active
FRENCH, Desmond Mark→
Activedirector · ~51y · appointed 2026-02-02
View their other companies + combined net worth →
KARSSEMAKERS, Elisabeth Helena Maria→
Activedirector · ~50y · appointed 2025-10-31
View their other companies + combined net worth →
BLANSHARD, Mark→
Resignedsecretary · appointed 2011-03-18 · resigned 2015-01-01
BROOK, Melissa→
Resignedsecretary · appointed 2017-09-29 · resigned 2021-07-06
EHENULO, Emeka→
Resignedsecretary · appointed 2021-09-03 · resigned 2024-03-20
MARSHALL, Nigel John→
Resignedsecretary · appointed 2010-11-04 · resigned 2011-03-18
WHITBREAD, Nuala→
Resignedsecretary · appointed 2015-01-01 · resigned 2017-09-29
APPUHAMY, Ion Francis→
Resigneddirector · ~62y · appointed 2010-11-04 · resigned 2011-02-28
BEAUCHAMP, Andrew Clive→
Resigneddirector · ~67y · appointed 2010-11-04 · resigned 2013-09-20
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2013-09-20 · resigned 2021-07-06
DEAN, Andrew→
Resigneddirector · ~59y · appointed 2013-09-20 · resigned 2014-08-01
HULME, Lisa→
Resigneddirector · ~50y · appointed 2017-09-29 · resigned 2021-07-06
JURY, Mark David→
Resigneddirector · ~56y · appointed 2010-10-12 · resigned 2010-11-04
NAAFS, Albert Hendrik→
Resigneddirector · ~61y · appointed 2021-07-06 · resigned 2025-10-31
SHOPOV, Georgi Dimitrov→
Resigneddirector · ~43y · appointed 2021-07-06 · resigned 2026-02-02
WALKER, Brian Roland→
Resigneddirector · ~71y · appointed 2010-11-04 · resigned 2013-09-20
WALKER, Kevin Vernon→
Resigneddirector · ~69y · appointed 2014-11-07 · resigned 2017-09-29
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dz Bank Ag, London Branch (As Security Trustee) | A registered charge | — | 14/12/2021 | — | |
| outstanding | Dexia Management Services (The Security Trustee) Dexia Management Services Limited (The Security Trustee) | Debenture (the intermediate debenture) | 1 property | 23/02/2011 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (76 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-02-11
appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
accounts-with-accounts-type-small
accounts · AA
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-23
accounts-with-accounts-type-small
accounts · AA
2024-07-09
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-19
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-small
accounts · AA
2023-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-28
accounts-with-accounts-type-small
accounts · AA
2022-09-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-12-14