ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 79/100 (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: 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 1 officers
- • 1 officers
Corporate timeline (90 events)Click to expand
- 2026-05-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-30➖MEHTA, Shital resignedsecretary
- 2025-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-29➕FERLAND, Caroline appointeddirector
- 2023-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-05-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-15➖MARTIN, Oliver James resignedsecretary
- 2022-05-15➕MEHTA, Shital appointedsecretary
- 2022-05-12📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-17📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-28📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2020-08-25➕RIDIRECTORS LIMITED appointedcorporate-director
- 2020-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-01➕COHN, Anthony Michael Hardy appointeddirector
- 2020-04-30➖HEATON, Robert Fergus resigneddirector
- 2020-02-14➕MCCRORY, Paul appointeddirector
- 2020-02-14➕WADEY, Neil Arthur appointeddirector
- 2019-06-24📄accounts-with-accounts-type-fullaccounts · AA
- 2019-03-11➖CASEY, Robert James resigneddirector
- 2019-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-07➕MARTIN, Oliver James appointedsecretary
- 2017-02-28➖GRIFFITHS, Ann Elizabeth resignedsecretary
- 2015-04-30➖STEYN, Charl Erasmus resigneddirector
- 2015-02-06➖DALE, Steven Glyn resigneddirector
- 2015-02-04➕BOOTH, David Patrick Ian appointeddirector
- 2015-02-04➕HEATON, Robert Fergus appointeddirector
- 2012-06-29➕GRIFFITHS, Ann Elizabeth appointedsecretary
- 2012-06-29➖RISECRETARIES LIMITED resignedcorporate-secretary
- 2010-11-19➖SNOOK, Nicola resigneddirector
- 2010-11-16➕DALE, Steven Glyn appointeddirector
- 2006-11-01➖PORTER, Alan Fraser resigneddirector
- 2006-11-01➕SNOOK, Nicola appointeddirector
- 2004-12-20➖POWELL, Christopher David resigneddirector
- 2002-08-29➕PORTER, Alan Fraser appointeddirector
- 2002-08-27➖MCDONALD, Aileen Elizabeth resigneddirector
- 2002-07-31➖OLIVER, Mark Anthony resigneddirector
- 2002-03-28➖HENDERSHOT, Michael Lee resigneddirector
- 2002-03-28➖SALTER, Donald Neil Fred resigneddirector
- 2002-03-27➕CASEY, Robert James appointeddirector
- 2002-03-27➕MCDONALD, Aileen Elizabeth appointeddirector
- 2002-03-27➕POWELL, Christopher David appointeddirector
- 2002-03-27➕STEYN, Charl Erasmus appointeddirector
- 2000-11-30➖COOK, Philip Michael resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Rothmans International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Rothmans International 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (6 active · 33 resigned)
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