RUBBERFAST LIMITED
🌳Matureactive
01695925 · ltd · incorporated 1983-02-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 42.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 42.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 43/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 3 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖DAVIES, Richard James resigneddirector
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-03➕PAPE, Malcolm John appointeddirector
- 2026-03-03➖LALA, Alessandro resigneddirector
- 2025-10-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-20🔓Charge satisfied #4
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-15➕WILLIAMS, Mark appointeddirector
- 2025-06-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-25📄legacyaccounts · PARENT_ACC
- 2025-06-25📄legacyother · GUARANTEE2
- 2025-06-25📄legacyother · AGREEMENT2
- 2025-06-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-30➖MORRISON, John resignedsecretary
- 2025-05-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-30📄legacyaccounts · PARENT_ACC
- 2024-06-30📄legacyother · AGREEMENT2
- 2024-06-30📄legacyother · GUARANTEE2
- 2024-01-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖COTTON, David William resigneddirector
- 2023-07-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-07-10📄legacyaccounts · PARENT_ACC
- 2023-07-10📄legacyother · GUARANTEE2
- 2023-07-10📄legacyother · AGREEMENT2
- 2022-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-01➕LALA, Alessandro appointeddirector
- 2022-09-30➖GIBBES, Barbara resigneddirector
- 2022-04-12🔓Charge satisfied #5
- 2022-04-06➕MORRISON, John appointedsecretary
- 2022-04-06➖FORD, Christopher Frank resigneddirector
- 2022-04-06➕GIBBES, Barbara appointeddirector
- 2022-01-24➖INFANTINO, Dawn resigneddirector
- 2018-07-24➕INFANTINO, Dawn appointeddirector
- 2018-01-29🔒Charge registered #5Lender: National Westminster Bank PLC
- 2018-01-19🔒Charge registered #4Lender: Rbs Invoice Finance LTD
- 2018-01-12➖FEARN, Robert James resignedsecretary
- 2018-01-12➕DAVIES, Richard James appointeddirector
- 2018-01-12➖FEARN, Robert James resigneddirector
- 2018-01-12➕FORD, Christopher Frank appointeddirector
- 2017-11-23🔓Charge satisfied #3
- 2017-11-23🔓Charge satisfied #2
- 2011-08-02➖WILLIAMS, Kenneth resigneddirector
- 2005-02-01🔒Charge registered #3Lender: National Westminster Bank PLC
- 2002-02-14➕FEARN, Robert James appointedsecretary
- 2002-02-14➖SIMPSON, Philip Dennis resignedsecretary
- 2002-02-14➖SIMPSON, Philip Dennis resigneddirector
Showing most recent 50 of 54 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
2 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MORRISON, John resigned 2025-05-30; DAVIES, Richard James resigned 2026-04-01; LALA, Alessandro resigned 2026-03-03
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Plastic And Rubber Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Plastic And Rubber Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
RUBBERFAST LIMITED
This company · 01695925
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 |
|---|---|---|---|---|
Plastic And Rubber Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/03/2025 |
5 historic (ceased) PSCs
- R&G Fluid Power Group Limitedceased 19/03/2025· 75-100% shares · 75-100% voting · board control
- Rubberfast Holdings Limitedceased 30/08/2019· 75-100% shares · 75-100% voting
- Dianne Fearnceased 30/09/2016· 50-75% shares · 50-75% voting
- Mr Robert James Fearnceased 30/09/2016· 50-75% shares · 50-75% voting
- Sandra Williamsceased 30/09/2016· 25-50% shares · 25-50% voting
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 · Wholesale & distribution · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 29 07 2004 LTD→ 15923374 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2M GLOBAL LTD→ 16609519 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 BAGSS LIMITED→ 15793397 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3T OVERSEAS LIMITED→ 13357338 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 420 BEVERAGES LTD→ 11663827 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 909 APPAREL LTD→ 15606344 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AB CARE HEALTH LTD→ 16484299 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB DESTOCK LTD→ 15275898 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABLE VISIONS LTD→ 15106389 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABOMIN UK LIMITED→ 11499966 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABSORLUTION ( UK ) CO., LIMITED→ 15679615 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABU NABEEL MULTI ACTIVITIES LTD→ 14673773 · 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
Incorporated1983-02-01
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-10
Last: 2025-09-26
Officers (2 active · 12 resigned)
PAPE, Malcolm John→
Activedirector · ~47y · appointed 2026-03-03
View their other companies + combined net worth →
WILLIAMS, Mark→
Activedirector · ~53y · appointed 2025-07-15
View their other companies + combined net worth →
FEARN, Robert James→
Resignedsecretary · appointed 2002-02-14 · resigned 2018-01-12
MORRISON, John→
Resignedsecretary · appointed 2022-04-06 · resigned 2025-05-30
SIMPSON, Philip Dennis→
Resignedsecretary · resigned 2002-02-14
COTTON, David William→
Resigneddirector · ~69y · resigned 2023-12-31
DAVIES, Richard James→
Resigneddirector · ~58y · appointed 2018-01-12 · resigned 2026-04-01
FEARN, Robert James→
Resigneddirector · ~73y · resigned 2018-01-12
FORD, Christopher Frank→
Resigneddirector · ~65y · appointed 2018-01-12 · resigned 2022-04-06
GIBBES, Barbara→
Resigneddirector · ~51y · appointed 2022-04-06 · resigned 2022-09-30
INFANTINO, Dawn→
Resigneddirector · ~46y · appointed 2018-07-24 · resigned 2022-01-24
LALA, Alessandro→
Resigneddirector · ~57y · appointed 2022-10-01 · resigned 2026-03-03
SIMPSON, Philip Dennis→
Resigneddirector · ~71y · appointed 1993-06-20 · resigned 2002-02-14
WILLIAMS, Kenneth→
Resigneddirector · ~85y · resigned 2011-08-02
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 29/01/2018 | 12/04/2022 | |
| satisfied | NatWest Group Rbs Invoice Finance LTD | A registered charge | — | 19/01/2018 | 20/10/2025 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 01/02/2005 | 23/11/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 25/11/1983 | 23/11/2017 | |
| outstanding | Williams & Glyn's Bank Williams & Glyn's Bank PLC | Debenture | 1 property | 19/07/1983 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (152 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-25
legacy
accounts · PARENT_ACC
2025-06-25
legacy
other · GUARANTEE2
2025-06-25
legacy
other · AGREEMENT2
2025-06-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-30