ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
🌳Matureactive
00345727 · ltd · incorporated 1938-10-31
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
68/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. 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
26 officers (2 active, 26 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
172 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 other
- • 1 accounts
Last 90 days
3
filings
- • 2 other
- • 1 accounts
Last 180 days
3
filings
- • 2 other
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-06-20📄legacyaccounts · PARENT_ACC
- 2026-06-20📄legacyother · GUARANTEE2
- 2026-06-20📄legacyother · AGREEMENT2
- 2025-08-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-02📄legacyaccounts · PARENT_ACC
- 2025-06-02📄legacyother · GUARANTEE2
- 2025-06-02📄legacyother · AGREEMENT2
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-22➕CONACHER, Matthew Ian appointeddirector
- 2025-04-22➖CARROLL, Nicola resigneddirector
- 2024-08-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-15📄legacyaccounts · PARENT_ACC
- 2024-07-15📄legacyother · AGREEMENT2
- 2024-06-15📄legacyother · GUARANTEE2
- 2023-06-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-05-23📄legacyaccounts · PARENT_ACC
- 2023-05-23📄legacyother · GUARANTEE2
- 2023-05-23📄legacyother · AGREEMENT2
- 2023-01-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-13📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-12-13📄legacycapital · SH20
- 2022-12-13⚠️legacyinsolvency · CAP-SS
- 2022-12-13📄resolutionresolution · RESOLUTIONS
- 2021-01-15➕CARROLL, Nicola appointeddirector
- 2021-01-15➖GENTLES, Jacqueline Marie resigneddirector
- 2018-07-25➕GENTLES, Jacqueline Marie appointeddirector
- 2018-07-25➖HARVEY-WRATE, Andrew resigneddirector
- 2015-08-31➕ROLLS-ROYCE INDUSTRIES LIMITED appointedcorporate-director
- 2015-08-31➖ROLLS-ROYCE SECRETARIAT LIMITED resignedcorporate-secretary
- 2015-08-31➕HARVEY-WRATE, Andrew appointeddirector
- 2015-08-31➖WALDRON, Karen resigneddirector
- 2015-08-31➖ROLLS-ROYCE DIRECTORATE LIMITED resignedcorporate-director
- 2010-04-19➖GOMA, Delrose Joy resignedsecretary
- 2010-04-19➕ROLLS-ROYCE SECRETARIAT LIMITED appointedcorporate-secretary
- 2010-04-19➖GOMA, Delrose Joy resigneddirector
- 2010-04-19➕ROLLS-ROYCE DIRECTORATE LIMITED appointedcorporate-director
- 2008-02-28➕WALDRON, Karen appointeddirector
- 2008-02-28➖WARREN, John Emmerson resigneddirector
- 2004-08-26➖MYERS, Andrew William resigneddirector
- 2003-06-30➖FINAN, Barry James resignedsecretary
- 2003-06-30➖FINAN, Barry James resigneddirector
- 2003-06-30➕MYERS, Andrew William appointeddirector
- 2001-12-31➕GOMA, Delrose Joy appointeddirector
- 2001-12-31➖KEMPSTER, John resigneddirector
- 2001-12-31➕WARREN, John Emmerson appointeddirector
- 2001-01-26➕GOMA, Delrose Joy appointedsecretary
- 2001-01-26➖WARREN, John Emmerson resignedsecretary
- 2000-06-20➖HEIDEN, Paul resigneddirector
- 1998-03-31➖GRAHAM, William resigneddirector
Showing most recent 50 of 73 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
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-12-13: legacy
Group structure
Rolls-Royce Power Engineering Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rolls-Royce Power Engineering Limited
Corporate parent · holds 75-100% shares · board control
⬇
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
This company · 00345727
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 |
|---|---|---|---|---|
Rolls-Royce Power Engineering 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 · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 38 SEVEN SISTERS LTD→ 17072662 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 CASTLE MEWS (FREEHOLD) LIMITED→ 09850019 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 41A CROMWELL AVENUE LIMITED→ 01262678 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| 44 ST. JOHNS GROVE LIMITED→ 05983094 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 4CS CARE LTD→ 11696887 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 58 BROOKE ROAD LIMITED→ 10928149 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 64 GROSVENOR AVENUE LIMITED→ 01749301 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 64 UTP FREEHOLD MANAGEMENT LTD→ 06171135 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 7 ELLERDALE ROAD NW3 LIMITED→ 08643604 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 7 HEWITT ROAD (FREEHOLD) LIMITED→ 07911985 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 7 SISTERS ISLAMIC CENTRE LIMITED→ 14124668 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 71 BEDFORD ROAD LIMITED→ 07466885 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1938-10-31
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15
Officers (2 active · 24 resigned)
CONACHER, Matthew Ian→
Activedirector · ~43y · appointed 2025-04-22
View their other companies + combined net worth →
ROLLS-ROYCE INDUSTRIES LIMITED→
Activecorporate-director · appointed 2015-08-31
View their other companies + combined net worth →
ASHFIELD, John Richard→
Resignedsecretary · appointed 1991-05-08 · resigned 1995-08-23
CONE, Harry Douglas→
Resignedsecretary · appointed 1995-08-23 · resigned 1995-12-01
FINAN, Barry James→
Resignedsecretary · appointed 1995-12-01 · resigned 2003-06-30
GOMA, Delrose Joy→
Resignedsecretary · appointed 2001-01-26 · resigned 2010-04-19
WARREN, John Emmerson→
Resignedsecretary · appointed 1998-02-01 · resigned 2001-01-26
ROLLS-ROYCE SECRETARIAT LIMITED→
Resignedcorporate-secretary · appointed 2010-04-19 · resigned 2015-08-31
ALLAN, Gerard→
Resigneddirector · ~74y · appointed 1995-09-05 · resigned 1995-12-01
ASHFIELD, John Richard→
Resigneddirector · ~79y · appointed 1991-05-08 · resigned 1995-09-05
CARROLL, Nicola→
Resigneddirector · ~67y · appointed 2021-01-15 · resigned 2025-04-22
CONE, Harry Douglas→
Resigneddirector · ~84y · appointed 1995-08-23 · resigned 1995-12-01
FINAN, Barry James→
Resigneddirector · ~73y · appointed 1995-12-01 · resigned 2003-06-30
GENTLES, Jacqueline Marie→
Resigneddirector · ~56y · appointed 2018-07-25 · resigned 2021-01-15
GOMA, Delrose Joy→
Resigneddirector · ~68y · appointed 2001-12-31 · resigned 2010-04-19
GRAHAM, William→
Resigneddirector · ~73y · appointed 1995-12-01 · resigned 1998-03-31
HARVEY-WRATE, Andrew→
Resigneddirector · ~61y · appointed 2015-08-31 · resigned 2018-07-25
HEIDEN, Paul→
Resigneddirector · ~69y · appointed 1997-07-17 · resigned 2000-06-20
KEMPSTER, John→
Resigneddirector · ~85y · appointed 1997-08-18 · resigned 2001-12-31
MAUDSLAY, Richard Henry→
Resigneddirector · ~80y · appointed 1995-12-01 · resigned 1997-07-01
Click a director name to see their full track record across all companies.
Recent filings (172 total)
legacy
accounts · PARENT_ACC
2026-06-20
legacy
other · GUARANTEE2
2026-06-20
legacy
other · AGREEMENT2
2026-06-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
legacy
accounts · PARENT_ACC
2025-06-02
legacy
other · GUARANTEE2
2025-06-02
legacy
other · AGREEMENT2
2025-06-02
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-14
legacy
accounts · PARENT_ACC
2024-07-15
legacy
other · AGREEMENT2
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
legacy
other · GUARANTEE2
2024-06-15