RMC (HW) NO 1 LIMITED

🌳Matureactive
00099057 · ltd · incorporated 1908-07-31
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
79/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and acceptable with review structure.

Opportunity 79/100 (strong), bankability 70/100. 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 (65/100).

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
26 officers (3 active, 26 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2025-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-05-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-04-30
    ➕
    POWELL, Alice Louise appointed
    secretary
  4. 2025-04-30
    ➖
    PICKERING, Clare resigned
    director
  5. 2025-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-05-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2023-02-02
    ➖
    ASHENDEN, Emma Jayne resigned
    secretary
  10. 2023-02-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2023-02-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-10-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-11-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-01-25
    ➕
    ASHENDEN, Emma Jayne appointed
    secretary
  16. 2021-01-25
    ➖
    WRIGHT, Rebecca Juliet resigned
    secretary
  17. 2021-01-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2021-01-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2020-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-10-01
    ➕
    LYNN, Michael David appointed
    director
  24. 2019-10-01
    ➖
    ZEA BETANCOURT, Larry Jose resigned
    director
  25. 2018-06-30
    ➖
    MURRAY, Daphne Margaret resigned
    secretary
  26. 2018-06-30
    ➕
    WRIGHT, Rebecca Juliet appointed
    secretary
  27. 2018-03-01
    ➕
    PICKERING, Clare appointed
    director
  28. 2016-10-22
    ➕
    PURI, Vishal appointed
    director
  29. 2016-10-22
    ➖
    SMALLEY, Jason Alexander resigned
    director
  30. 2015-03-23
    ➖
    COLLINS, Michael Leslie resigned
    director
  31. 2012-11-05
    ➕
    ZEA BETANCOURT, Larry Jose appointed
    director
  32. 2011-09-30
    ➕
    SMALLEY, Jason Alexander appointed
    director
  33. 2011-09-30
    ➖
    SMITH, Andrew Michael resigned
    director
  34. 2009-05-22
    ➖
    GILLARD, Peter Henry resigned
    director
  35. 2007-06-12
    ➕
    GILLARD, Peter Henry appointed
    director
  36. 2006-04-12
    ➖
    BOTTLE, Stephen resigned
    director
  37. 2006-04-12
    ➕
    SMITH, Andrew Michael appointed
    director
  38. 2004-04-01
    ➖
    COLLINS, Michael Leslie resigned
    secretary
  39. 2004-04-01
    ➕
    MURRAY, Daphne Margaret appointed
    secretary
  40. 2004-04-01
    ➕
    BOTTLE, Stephen appointed
    director
  41. 2004-04-01
    ➖
    ROBINSON, John Anthony resigned
    director
  42. 2003-07-14
    ➕
    COLLINS, Michael Leslie appointed
    director
  43. 2003-07-14
    ➖
    MILLER, Brian Dermot resigned
    director
  44. 2002-12-30
    ➖
    MORSE, Bernard John resigned
    director
  45. 2000-10-13
    ➖
    GOODCHILD, Norman Charles resigned
    director
  46. 2000-06-30
    ➕
    COLLINS, Michael Leslie appointed
    secretary
  47. 2000-06-30
    ➖
    STANDISH, Frank James resigned
    secretary
  48. 2000-06-30
    ➕
    ROBINSON, John Anthony appointed
    director
  49. 2000-06-30
    ➖
    SWINSON, David Richard resigned
    director
  50. 1999-12-31
    ➖
    SHUTES, Anthony Alexander resigned
    director
Showing most recent 50 of 62 events

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Cemex Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cemex Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
RMC (HW) NO 1 LIMITED
This company · 00099057

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%
NameSharesVoting rightsNature of controlNotified
Cemex Investments Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1908-07-31
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Cemex House, Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26

Officers (3 active · 23 resigned)

POWELL, Alice Louise→
secretary · appointed 2025-04-30
View their other companies + combined net worth →
Active
LYNN, Michael David→
director · ~60y · appointed 2019-10-01
View their other companies + combined net worth →
Active
PURI, Vishal→
director · ~52y · appointed 2016-10-22
View their other companies + combined net worth →
Active
ASHENDEN, Emma Jayne→
secretary · appointed 2021-01-25 · resigned 2023-02-02
Resigned
COLLINS, Michael Leslie→
secretary · appointed 2000-06-30 · resigned 2004-04-01
Resigned
KALIA, Narinder Nath→
secretary · resigned 1999-03-01
Resigned
MURRAY, Daphne Margaret→
secretary · appointed 2004-04-01 · resigned 2018-06-30
Resigned
STANDISH, Frank James→
secretary · appointed 1999-03-01 · resigned 2000-06-30
Resigned
WRIGHT, Rebecca Juliet→
secretary · appointed 2018-06-30 · resigned 2021-01-25
Resigned
BARTLES-SMITH, Allan Rex→
director · ~87y · appointed 1995-01-01 · resigned 1996-12-31
Resigned
BOTTLE, Stephen→
director · ~69y · appointed 2004-04-01 · resigned 2006-04-12
Resigned
COLLINS, Michael Leslie→
director · ~70y · appointed 2003-07-14 · resigned 2015-03-23
Resigned
COOPER, John Brian→
director · ~94y · appointed 1993-12-31 · resigned 1994-12-31
Resigned
GILLARD, Peter Henry→
director · ~74y · appointed 2007-06-12 · resigned 2009-05-22
Resigned
GOODCHILD, Norman Charles→
director · ~88y · appointed 1998-04-01 · resigned 2000-10-13
Resigned
MILLER, Brian Dermot→
director · ~81y · resigned 2003-07-14
Resigned
MORSE, Bernard John→
director · ~84y · appointed 1998-04-01 · resigned 2002-12-30
Resigned
OWEN, Precel James→
director · ~96y · resigned 1995-12-31
Resigned
PICKERING, Clare→
director · ~56y · appointed 2018-03-01 · resigned 2025-04-30
Resigned
ROBINSON, John Anthony→
director · ~78y · appointed 2000-06-30 · resigned 2004-04-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (170 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-27
accounts-with-accounts-type-full
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
accounts-with-accounts-type-full
accounts · AA
2024-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-full
accounts · AA
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-31
accounts-with-accounts-type-full
accounts · AA
2022-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-29