ROTHMANS OF PALL MALL LIMITED
🌳Matureactive
00676565 · ltd · incorporated 1960-11-30
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
76/100
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 76/100 (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
26 officers (4 active, 26 linked, 16 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
159 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-05-18📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-09-03➕BATS LIMITED appointedcorporate-secretary
- 2024-09-03➖DAVIS, Clara resignedsecretary
- 2024-09-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-25📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-05-10➕DAVIS, Clara appointedsecretary
- 2022-05-19📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-11-26➖MCCORMACK, Peter resignedsecretary
- 2021-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-04➖MCCRORY, Paul resigneddirector
- 2021-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-26➕MCCORMACK, Peter appointedsecretary
- 2020-08-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-01-24➖GUTTRIDGE, Jonathan Michael resignedsecretary
- 2020-01-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-07-31📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-09-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-09-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-09-06➕EVANS, Roger Anthony Carr appointeddirector
- 2018-09-06➕GUTTRIDGE, Jonathan Michael appointedsecretary
- 2018-09-06➖MARTIN, Oliver James resignedsecretary
- 2018-02-01➖TARRANT, Gary resigneddirector
- 2017-06-30➕MARTIN, Oliver James appointedsecretary
- 2017-06-30➕TARRANT, Gary appointeddirector
- 2017-05-31➖SNOOK, Nicola resigneddirector
- 2017-02-28➖GRIFFITHS, Ann Elizabeth resignedsecretary
- 2015-04-30➖STEYN, Charl Erasmus resigneddirector
- 2015-04-22➕BOOTH, David Patrick Ian appointeddirector
- 2013-06-07➕GRIFFITHS, Ann Elizabeth appointedsecretary
- 2013-05-03➖CORDESCHI, Richard resignedsecretary
- 2012-08-13➕CORDESCHI, Richard appointedsecretary
- 2012-08-13➖RISECRETARIES LIMITED resignedcorporate-secretary
- 2012-08-13➕MCCRORY, Paul appointeddirector
- 2012-06-30➖MOHR, Nikolaus resigneddirector
- 2011-02-07➖CASEY, Robert James resigneddirector
- 2011-02-07➕MOHR, Nikolaus appointeddirector
- 2011-02-07➕SNOOK, Nicola appointeddirector
- 2006-01-10➖ROTHMAN, Louis James resigneddirector
- 2004-12-20➖POWELL, Christopher David resigneddirector
- 2002-07-31➖GRIFFITHS, Ann Elizabeth resigneddirector
- 2002-07-30➕CASEY, Robert James appointeddirector
- 2002-07-30➕POWELL, Christopher David appointeddirector
- 2002-07-30➕STEYN, Charl Erasmus appointeddirector
Showing most recent 50 of 60 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
British American Tobacco (Brands) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
British American Tobacco (Brands) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ROTHMANS OF PALL MALL LIMITED
This company · 00676565
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 |
|---|---|---|---|---|
British American Tobacco (Brands) 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 · Trade services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 9 TWELVE VENTURES LIMITED→ 15186302 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 914AI LTD→ 16371392 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 93 QUEENS ROAD LIMITED→ 04105926 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 999MPT LTD→ 15082366 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 CRYSTAL CLEANING LTD→ 16796507 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1M1 LINK MANAGEMENT LIMITED→ 02982999 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| A2&CO LTD→ 15847773 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A3 FITNESS CONCEPTS LIMITED→ 07899270 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| A4 GROUP LTD→ 09571032 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AA 43 IMAGE LIMITED→ 11785460 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AA VENTURES GROUP LTD→ 13512147 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AA1 LAW LIMITED→ 12112621 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated1960-11-30
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Globe House
4 Temple Place
London
WC2R 2PG
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27
Officers (4 active · 22 resigned)
BATS LIMITED→
Activecorporate-secretary · appointed 2024-09-03
View their other companies + combined net worth →
BOOTH, David Patrick Ian→
Activedirector · ~52y · appointed 2015-04-22
View their other companies + combined net worth →
EVANS, Roger Anthony Carr→
Activedirector · ~53y · appointed 2018-09-06
View their other companies + combined net worth →
RIDIRECTORS LIMITED→
Activecorporate-director · appointed 1997-04-03
View their other companies + combined net worth →
CORDESCHI, Richard→
Resignedsecretary · appointed 2012-08-13 · resigned 2013-05-03
DAVIS, Clara→
Resignedsecretary · appointed 2023-05-10 · resigned 2024-09-03
GRIFFITHS, Ann Elizabeth→
Resignedsecretary · appointed 2013-06-07 · resigned 2017-02-28
GUTTRIDGE, Jonathan Michael→
Resignedsecretary · appointed 2018-09-06 · resigned 2020-01-24
MARTIN, Oliver James→
Resignedsecretary · appointed 2017-06-30 · resigned 2018-09-06
MCCORMACK, Peter→
Resignedsecretary · appointed 2020-08-26 · resigned 2021-11-26
RADBURN, John Alfred→
Resignedsecretary · resigned 1994-03-28
RISECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1994-03-28 · resigned 2012-08-13
CAMPBELL, Jeremy George Mungo→
Resigneddirector · ~78y · resigned 1991-10-01
CASEY, Robert James→
Resigneddirector · ~78y · appointed 2002-07-30 · resigned 2011-02-07
DE VET, Klass→
Resigneddirector · ~84y · resigned 1999-10-05
GRIFFITHS, Ann Elizabeth→
Resigneddirector · ~70y · appointed 1997-04-03 · resigned 2002-07-31
MCCRORY, Paul→
Resigneddirector · ~54y · appointed 2012-08-13 · resigned 2021-06-04
MOHR, Nikolaus→
Resigneddirector · ~70y · appointed 2011-02-07 · resigned 2012-06-30
POWELL, Christopher David→
Resigneddirector · ~68y · appointed 2002-07-30 · resigned 2004-12-20
RADBURN, John Alfred→
Resigneddirector · ~84y · resigned 1997-03-31
Click a director name to see their full track record across all companies.
Recent filings (159 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
accounts-with-accounts-type-full
accounts · AA
2025-05-16
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-09-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-full
accounts · AA
2024-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
accounts-with-accounts-type-full
accounts · AA
2023-05-25
appoint-person-secretary-company-with-name-date
officers · AP03
2023-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-07
accounts-with-accounts-type-full
accounts · AA
2022-05-19
termination-secretary-company-with-name-termination-date
officers · TM02
2021-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-05
accounts-with-accounts-type-full
accounts · AA
2021-07-02