RMSPUMPTOOLS LIMITED
🌳Matureactive
01745584 · ltd · incorporated 1983-08-12
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
77/100
Strong
What this business does
Primary activity: SIC 27900
Sector: Manufacturing
ALSO REGISTERED FOR
- 28220SIC 28220
Investor take
PursueActive trading company with a 63-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. 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 (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 42.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 42.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — 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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
184 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
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
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2026-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-24➖MAHONEY, Paul Edward resigneddirector
- 2025-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-23🔓Charge satisfied #4
- 2024-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-08➕MAHONEY, Paul Edward appointeddirector
- 2024-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-19📄memorandum-articlesincorporation · MA
- 2023-06-19📄resolutionresolution · RESOLUTIONS
- 2023-06-17📄memorandum-articlesincorporation · MA
- 2023-06-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-06🔒Charge registered #4Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
- 2023-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-12-31➖SPEIRS, Peter Alexander resignedsecretary
- 2022-12-31➖SPEIRS, Peter Alexander resigneddirector
- 2022-10-31➖O'LIONAIRD, Eoghan Pol resigneddirector
- 2022-10-31➕SPEIRS, Peter Alexander appointeddirector
- 2022-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-01➖MARSH, James Henry John resignedsecretary
- 2022-09-01➕SPEIRS, Peter Alexander appointedsecretary
- 2021-04-29➖KILPATRICK, Stuart Charles resigneddirector
- 2020-04-03➖FOSTER ROOKE, Stanley James resigneddirector
- 2019-10-01➖HENRY, Nicholas Paul resigneddirector
- 2019-10-01➕O'LIONAIRD, Eoghan Pol appointeddirector
- 2019-01-30➕BOUERI, Naim Theodore appointeddirector
- 2018-01-19➕MARSH, Martin Graham appointeddirector
- 2018-01-19➖DAVIDSON, Scott Frank resigneddirector
- 2017-07-03➖HOGGAN, Michael John resignedsecretary
- 2017-07-03➕MARSH, James Henry John appointedsecretary
- 2016-04-26➕HOGGAN, Michael John appointedsecretary
- 2016-04-26➖VICK, Jonathan Procter resignedsecretary
- 2015-07-28➕HARWELL, Douglas Marion appointeddirector
- 2014-07-08➖BOYD, Gary Mcdonald resigneddirector
- 2014-07-08➕DAVIDSON, Scott Frank appointeddirector
- 2012-07-31➖HARRIS, Timothy Charles, Mr Cbe Fca Acma resigneddirector
- 2011-04-08➖EVERETT, Simon Anthony Richard resigneddirector
- 2011-01-10➕BOYD, Gary Mcdonald appointeddirector
- 2010-12-01➕KILPATRICK, Stuart Charles appointeddirector
- 2010-11-30➖SHIELDS, Michael John resigneddirector
Showing most recent 50 of 76 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·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
Schlumberger Oilfield Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Schlumberger Oilfield Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
RMSPUMPTOOLS LIMITED
This company · 01745584
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 |
|---|---|---|---|---|
Schlumberger Oilfield Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/01/2026 |
2 historic (ceased) PSCs
- Championx Uk Limitedceased 05/01/2026· 75-100% shares · 75-100% voting · board control
- James Fisher Holdings Uk Limitedceased 08/07/2024· 75-100% shares · 75-100% voting · board control
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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|---|---|---|---|---|---|---|---|
| B R LE BLOND LTD→ 10799411 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BARON-COLAIRO ENGINEERING LTD→ 14778452 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BELGRAVIA STONE GALLERY LTD→ 14612675 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BHF WELDING & FABRICATION LTD→ 16367805 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLACK OAK FARM LIMITED→ 16959575 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BLING YOUR BARK LIMITED→ 16236269 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUE OLIVINE LTD→ 16863657 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUEPIG ENERGY LTD→ 16649693 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUESTONE PROPERTY INVESTMENTS LIMITED→ 04990418 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BOBBLEBOO LTD→ 14150781 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BOILER CARE (HULL) LIMITED→ 12429801 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BOILERS DIRECT (YORKSHIRE) LIMITED→ 08949108 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated1983-08-12
Jurisdictionengland-wales
Primary SIC27900 — SIC 27900
Registered office
Derwent Road Derwent Road
York Road Business Park
Malton
YO17 6YB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19
Officers (3 active · 25 resigned)
BOUERI, Naim Theodore→
Activedirector · ~63y · appointed 2019-01-30
View their other companies + combined net worth →
HARWELL, Douglas Marion→
Activedirector · ~51y · appointed 2015-07-28
View their other companies + combined net worth →
MARSH, Martin Graham→
Activedirector · ~49y · appointed 2018-01-19
View their other companies + combined net worth →
DOBSON, Raymond→
Resignedsecretary · resigned 2004-12-15
HOGGAN, Michael John→
Resignedsecretary · appointed 2016-04-26 · resigned 2017-07-03
MARSH, James Henry John→
Resignedsecretary · appointed 2017-07-03 · resigned 2022-09-01
SPEIRS, Peter Alexander→
Resignedsecretary · appointed 2022-09-01 · resigned 2022-12-31
VICK, Jonathan Procter→
Resignedsecretary · appointed 2004-12-15 · resigned 2016-04-26
BOYD, Gary Mcdonald→
Resigneddirector · ~58y · appointed 2011-01-10 · resigned 2014-07-08
DARCY, Desmond Joseph→
Resigneddirector · ~80y · resigned 2001-04-20
DAVIDSON, Scott Frank→
Resigneddirector · ~53y · appointed 2014-07-08 · resigned 2018-01-19
DOBSON, Raymond→
Resigneddirector · ~81y · resigned 1999-10-25
EVERETT, Charles James→
Resigneddirector · ~85y · resigned 2006-11-18
EVERETT, Simon Anthony Richard→
Resigneddirector · ~49y · appointed 2006-06-05 · resigned 2011-04-08
FOSTER ROOKE, Stanley James→
Resigneddirector · ~72y · appointed 2007-11-30 · resigned 2020-04-03
HARRIS, Timothy Charles, Mr Cbe Fca Acma→
Resigneddirector · ~79y · appointed 2004-12-15 · resigned 2012-07-31
HENRY, Nicholas Paul→
Resigneddirector · ~65y · appointed 2004-12-15 · resigned 2019-10-01
KILPATRICK, Stuart Charles→
Resigneddirector · ~64y · appointed 2010-12-01 · resigned 2021-04-29
LIDDICOTT, Stephen James→
Resigneddirector · ~74y · appointed 2006-06-05 · resigned 2009-04-06
LOGAN, Robert Bruce→
Resigneddirector · ~60y · appointed 2009-04-06 · resigned 2009-11-30
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee | A registered charge | 2 properties | 06/06/2023 | 23/07/2024 | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 04/10/2000 | 13/01/2005 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 02/03/1995 | 14/11/2008 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 24/01/1984 | 01/08/2008 |
Recent filings (184 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2025-11-19
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
accounts-with-accounts-type-full
accounts · AA
2025-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-23
appoint-person-director-company-with-name-date
officers · AP01
2024-07-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-19
accounts-with-accounts-type-full
accounts · AA
2024-07-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19