ROTHMANS INTERNATIONAL ENTERPRISES LIMITED

🌳Matureactive
02694154 · ltd · incorporated 1992-03-05
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
79/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (6 active, 39 linked, 31 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
194 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
  1. 2026-05-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2026-04-30
    MEHTA, Shital resigned
    secretary
  3. 2025-06-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-06-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-05-29
    FERLAND, Caroline appointed
    director
  7. 2023-06-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2022-05-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2022-05-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2022-05-15
    MARTIN, Oliver James resigned
    secretary
  11. 2022-05-15
    MEHTA, Shital appointed
    secretary
  12. 2022-05-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-04-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2020-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2020-08-28
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  16. 2020-08-25
    RIDIRECTORS LIMITED appointed
    corporate-director
  17. 2020-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-06-01
    COHN, Anthony Michael Hardy appointed
    director
  22. 2020-04-30
    HEATON, Robert Fergus resigned
    director
  23. 2020-02-14
    MCCRORY, Paul appointed
    director
  24. 2020-02-14
    WADEY, Neil Arthur appointed
    director
  25. 2019-06-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2019-03-11
    CASEY, Robert James resigned
    director
  27. 2019-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2017-09-07
    MARTIN, Oliver James appointed
    secretary
  29. 2017-02-28
    GRIFFITHS, Ann Elizabeth resigned
    secretary
  30. 2015-04-30
    STEYN, Charl Erasmus resigned
    director
  31. 2015-02-06
    DALE, Steven Glyn resigned
    director
  32. 2015-02-04
    BOOTH, David Patrick Ian appointed
    director
  33. 2015-02-04
    HEATON, Robert Fergus appointed
    director
  34. 2012-06-29
    GRIFFITHS, Ann Elizabeth appointed
    secretary
  35. 2012-06-29
    RISECRETARIES LIMITED resigned
    corporate-secretary
  36. 2010-11-19
    SNOOK, Nicola resigned
    director
  37. 2010-11-16
    DALE, Steven Glyn appointed
    director
  38. 2006-11-01
    PORTER, Alan Fraser resigned
    director
  39. 2006-11-01
    SNOOK, Nicola appointed
    director
  40. 2004-12-20
    POWELL, Christopher David resigned
    director
  41. 2002-08-29
    PORTER, Alan Fraser appointed
    director
  42. 2002-08-27
    MCDONALD, Aileen Elizabeth resigned
    director
  43. 2002-07-31
    OLIVER, Mark Anthony resigned
    director
  44. 2002-03-28
    HENDERSHOT, Michael Lee resigned
    director
  45. 2002-03-28
    SALTER, Donald Neil Fred resigned
    director
  46. 2002-03-27
    CASEY, Robert James appointed
    director
  47. 2002-03-27
    MCDONALD, Aileen Elizabeth appointed
    director
  48. 2002-03-27
    POWELL, Christopher David appointed
    director
  49. 2002-03-27
    STEYN, Charl Erasmus appointed
    director
  50. 2000-11-30
    COOK, Philip Michael resigned
    director
Showing most recent 50 of 90 events

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -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

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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

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

Group structure

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

🏛️
Rothmans International Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
This company · 02694154

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
Rothmans International Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1992-03-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Globe House 4 Temple Place
London
WC2R 2PG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27

Officers (6 active · 33 resigned)

BOOTH, David Patrick Ian
director · ~52y · appointed 2015-02-04
View their other companies + combined net worth →
Active
COHN, Anthony Michael Hardy
director · ~57y · appointed 2020-06-01
View their other companies + combined net worth →
Active
FERLAND, Caroline
director · ~58y · appointed 2024-05-29
View their other companies + combined net worth →
Active
MCCRORY, Paul
director · ~54y · appointed 2020-02-14
View their other companies + combined net worth →
Active
WADEY, Neil Arthur
director · ~62y · appointed 2020-02-14
View their other companies + combined net worth →
Active
RIDIRECTORS LIMITED
corporate-director · appointed 2020-08-25
View their other companies + combined net worth →
Active
BOOKER, David James
secretary · appointed 1993-10-22 · resigned 1996-02-16
Resigned
GRIFFITHS, Ann Elizabeth
secretary · appointed 2012-06-29 · resigned 2017-02-28
Resigned
MARTIN, Oliver James
secretary · appointed 2017-09-07 · resigned 2022-05-15
Resigned
MEHTA, Shital
secretary · appointed 2022-05-15 · resigned 2026-04-30
Resigned
WINGFIELD, Ernest Niall
secretary · appointed 1995-09-26 · resigned 1997-09-15
Resigned
RISECRETARIES LIMITED
corporate-secretary · appointed 1997-09-15 · resigned 2012-06-29
Resigned
TRUSEC LIMITED
corporate-nominee-secretary · appointed 1992-03-02 · resigned 1993-10-22
Resigned
BOOKER, David James
director · ~71y · appointed 1998-07-30 · resigned 2000-02-18
Resigned
BROOKS, Edwin Linton
director · ~86y · appointed 1993-10-22 · resigned 1997-12-01
Resigned
CASEY, Robert James
director · ~78y · appointed 2002-03-27 · resigned 2019-03-11
Resigned
CHANDLER, Christine Anne
nominee-director · ~71y · appointed 1992-03-02 · resigned 1992-05-05
Resigned
COOK, Philip Michael
director · ~65y · appointed 2000-02-18 · resigned 2000-11-30
Resigned
CRIPPS, Andrew Graham
director · ~69y · appointed 1997-09-12 · resigned 1998-07-31
Resigned
CROUSE, Leon
director · ~73y · appointed 1992-05-05 · resigned 1993-08-11
Resigned

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

Recent filings (194 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-full
accounts · AA
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-28
accounts-with-accounts-type-full
accounts · AA
2024-06-22
appoint-person-director-company-with-name-date
officers · AP01
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-28
accounts-with-accounts-type-full
accounts · AA
2023-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-03
appoint-person-secretary-company-with-name-date
officers · AP03
2022-05-17
termination-secretary-company-with-name-termination-date
officers · TM02
2022-05-17
accounts-with-accounts-type-full
accounts · AA
2022-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-29
accounts-with-accounts-type-full
accounts · AA
2021-04-17
accounts-with-accounts-type-full
accounts · AA
2020-09-23