REGENTMART LIMITED

🌳Matureactive
02601216 · ltd · incorporated 1991-04-12
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
80/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). 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
15 officers (4 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2025-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-01-09
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  3. 2024-08-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-07-06
    📄
    memorandum-articles
    incorporation · MA
  6. 2023-07-06
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2023-06-27
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  8. 2023-01-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2022-12-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2021-12-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2021-11-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2021-11-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2021-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-01-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2020-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-12-04
    ➖
    HOCKINGS, Timothy John resigned
    director
  17. 2019-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2018-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2015-04-20
    ➕
    CULLEN, Timothy Edward appointed
    secretary
  20. 2015-04-20
    ➕
    CULLEN, Timothy Edward appointed
    director
  21. 2015-04-20
    ➖
    CAMPBELL, Patrick James resigned
    secretary
  22. 2015-04-20
    ➖
    CAMPBELL, Patrick James resigned
    director
  23. 2009-12-17
    ➕
    HOCKINGS, Timothy John appointed
    director
  24. 2007-11-01
    ➖
    HAMPTON, Stephen John Seymour resigned
    director
  25. 2005-01-01
    ➕
    CAMPBELL, Patrick James appointed
    secretary
  26. 2005-01-01
    ➖
    STEVENS, Richard Anthony resigned
    secretary
  27. 2005-01-01
    ➖
    STEVENS, Richard Anthony resigned
    director
  28. 2004-03-31
    ➖
    WEBSTER, Nicholas Peter Hamilton resigned
    director
  29. 2000-05-23
    ➕
    RUBIN, Andrew Keith appointed
    director
  30. 2000-05-23
    ➕
    RUBIN, Carolyn Louise appointed
    director
  31. 2000-05-23
    ➕
    STEVENS, Richard Anthony appointed
    director
  32. 1997-04-14
    ➕
    WEBSTER, Nicholas Peter Hamilton appointed
    director
  33. 1997-03-27
    ➖
    FARRANT, Frank Arthur resigned
    director
  34. 1997-03-25
    ➖
    KELLY, Clive Raisman resigned
    director
  35. 1991-05-02
    ➖
    RAPID COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  36. 1991-05-02
    ➖
    RAPID NOMINEES LIMITED resigned
    corporate-nominee-director
  37. 1991-05-01
    ➕
    STEVENS, Richard Anthony appointed
    secretary
  38. 1991-05-01
    ➕
    CAMPBELL, Patrick James appointed
    director
  39. 1991-05-01
    ➕
    FARRANT, Frank Arthur appointed
    director
  40. 1991-05-01
    ➕
    HAMPTON, Stephen John Seymour appointed
    director
  41. 1991-05-01
    ➕
    KELLY, Clive Raisman appointed
    director
  42. 1991-04-12
    🏢
    Company incorporated
    As REGENTMART LIMITED
  43. 1991-04-12
    ➕
    RAPID COMPANY SERVICES LIMITED appointed
    corporate-nominee-secretary
  44. 1991-04-12
    ➕
    RAPID NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 35 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

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

Group structure

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

🏛️
Pentland Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
REGENTMART LIMITED
This company · 02601216

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
Pentland Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control11/10/2021
1 historic (ceased) PSC
  • Pentland Industries Limitedceased 11/10/2021· 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 →

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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
Incorporated1991-04-12
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

8 Manchester Square
London
W1U 3PH

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (4 active · 11 resigned)

CULLEN, Timothy Edward→
secretary · appointed 2015-04-20
View their other companies + combined net worth →
Active
CULLEN, Timothy Edward→
director · ~61y · appointed 2015-04-20
View their other companies + combined net worth →
Active
RUBIN, Andrew Keith→
director · ~61y · appointed 2000-05-23
View their other companies + combined net worth →
Active
RUBIN, Carolyn Louise→
director · ~66y · appointed 2000-05-23
View their other companies + combined net worth →
Active
CAMPBELL, Patrick James→
secretary · appointed 2005-01-01 · resigned 2015-04-20
Resigned
STEVENS, Richard Anthony→
secretary · appointed 1991-05-01 · resigned 2005-01-01
Resigned
RAPID COMPANY SERVICES LIMITED→
corporate-nominee-secretary · appointed 1991-04-12 · resigned 1991-05-02
Resigned
CAMPBELL, Patrick James→
director · ~76y · appointed 1991-05-01 · resigned 2015-04-20
Resigned
FARRANT, Frank Arthur→
director · ~79y · appointed 1991-05-01 · resigned 1997-03-27
Resigned
HAMPTON, Stephen John Seymour→
director · ~77y · appointed 1991-05-01 · resigned 2007-11-01
Resigned
HOCKINGS, Timothy John→
director · ~64y · appointed 2009-12-17 · resigned 2020-12-04
Resigned
KELLY, Clive Raisman→
director · ~91y · appointed 1991-05-01 · resigned 1997-03-25
Resigned
STEVENS, Richard Anthony→
director · ~83y · appointed 2000-05-23 · resigned 2005-01-01
Resigned
WEBSTER, Nicholas Peter Hamilton→
director · ~82y · appointed 1997-04-14 · resigned 2004-03-31
Resigned
RAPID NOMINEES LIMITED→
corporate-nominee-director · appointed 1991-04-12 · resigned 1991-05-02
Resigned

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

Recent filings (134 total)

accounts-with-accounts-type-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
change-account-reference-date-company-current-extended
accounts · AA01
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
accounts-with-accounts-type-full
accounts · AA
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-full
accounts · AA
2023-10-06
memorandum-articles
incorporation · MA
2023-07-06
resolution
resolution · RESOLUTIONS
2023-07-06
statement-of-companys-objects
change-of-constitution · CC04
2023-06-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-01-17
accounts-with-accounts-type-full
accounts · AA
2022-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-13
change-person-director-company-with-change-date
officers · CH01
2021-12-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-04