25 ROTHSAY ROAD MANAGEMENT COMPANY LIMITED

💤Zombieactive
02867410 · private-limited-guarant-nsc · incorporated 1993-10-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (56/100)

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
23 officers (2 active, 23 linked, 16 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
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
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-02-09
    ➖
    WYKES, Mark resigned
    director
  2. 2026-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-19
    ➖
    BARTRAM, Peter John resigned
    director
  5. 2025-04-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-04-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-10-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-05-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-06-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-10-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2020-07-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-06-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2019-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-04-17
    ➕
    BHATT, Keyur Tushar appointed
    director
  17. 2018-06-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2017-11-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2017-11-07
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  20. 2016-09-28
    ➖
    LAW, Brendan Grant resigned
    director
  21. 2015-07-22
    ➕
    EPMG LEGAL LIMITED appointed
    corporate-secretary
  22. 2011-10-28
    ➖
    THOMSON, Jane Henderson resigned
    secretary
  23. 2009-01-26
    ➖
    BYCROFT, June Margaret resigned
    director
  24. 2008-04-29
    ➕
    BYCROFT, June Margaret appointed
    director
  25. 2004-06-22
    ➕
    BARTRAM, Peter John appointed
    director
  26. 2001-10-27
    ➖
    DAWES, Anthony Douglas Rokeby resigned
    director
  27. 2001-10-15
    ➕
    LAW, Brendan Grant appointed
    director
  28. 2001-10-15
    ➕
    WYKES, Mark appointed
    director
  29. 2000-10-01
    ➕
    DAWES, Anthony Douglas Rokeby appointed
    director
  30. 2000-08-07
    ➖
    WOOLLISCROFT, Thomas Barratt resigned
    director
  31. 1999-10-16
    ➖
    KIRKE, Richard Paull resigned
    secretary
  32. 1999-03-15
    ➕
    THOMSON, Jane Henderson appointed
    secretary
  33. 1999-03-15
    ➖
    DAWES, Anthony Douglas Rokeby resigned
    director
  34. 1999-03-15
    ➖
    HOWARD, Gwendolyn Frazer resigned
    director
  35. 1999-03-15
    ➖
    KHAN, Sam resigned
    director
  36. 1999-03-15
    ➖
    KIRKE, Richard Paull resigned
    director
  37. 1999-03-15
    ➖
    THOMSON, Jane Henderson resigned
    director
  38. 1999-03-15
    ➖
    WYKES, Mark resigned
    director
  39. 1999-03-15
    ➖
    ZWETSLOOT, Rachel Louise resigned
    director
  40. 1997-10-01
    ➖
    DAVIES-JONES, Janet resigned
    secretary
  41. 1997-10-01
    ➕
    KIRKE, Richard Paull appointed
    secretary
  42. 1997-10-01
    ➖
    DAVIES-JONES, Janet resigned
    director
  43. 1997-10-01
    ➕
    KIRKE, Richard Paull appointed
    director
  44. 1997-04-22
    ➕
    DAWES, Anthony Douglas Rokeby appointed
    director
  45. 1996-10-07
    ➕
    DAVIES-JONES, Janet appointed
    secretary
  46. 1996-10-07
    ➖
    ZWETSLOOT, Rachel Louise resigned
    secretary
  47. 1996-08-04
    ➕
    HOWARD, Gwendolyn Frazer appointed
    director
  48. 1995-10-15
    ➖
    SHELDON, Shirley Anne resigned
    director
  49. 1995-08-18
    ➕
    DAVIES-JONES, Janet appointed
    director
  50. 1994-11-02
    ➖
    PHIPP, Melinda Jane resigned
    secretary
Showing most recent 50 of 61 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BARTRAM, Peter John resigned 2025-12-19; WYKES, Mark resigned 2026-02-09

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Liliana Di Lorenzo
Individual · Italian · DOB 01/1962 · age 64
—25–50%25-50% voting07/04/2016

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 →

Similar companies

Active · Trade services · CB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A L LEE & SONS (MARKETING) LIMITED→
07430297 · est 2010 · no financials extracted
————15y——
ABUCHIN LIMITED→
15972627 · est 2024 · no financials extracted
————1y——
ACE POOLS LTD→
10075572 · est 2016 · no financials extracted
————10y——
ACTIWISE LIMITED→
07095957 · est 2009 · no financials extracted
————16y——
ADAMSON FISHER LIMITED→
14442002 · est 2022 · no financials extracted
————3y——
AFTER DARK CLEANERS LIMITED→
15940498 · est 2024 · no financials extracted
————1y——
AHG HOTEL & RESORT LTD→
11358514 · est 2018 · no financials extracted
————7y——
AIRE VALLEY CLEANING DIVISION LIMITED→
16252315 · est 2025 · no financials extracted
————1y——
AIRVIC CONSULTANCY LTD→
06592589 · est 2008 · no financials extracted
————17y——
AJB MEDIA GROUP LIMITED→
16817827 · est 2025 · no financials extracted
———————
AKS MAINTENANCE AND REPAIRS LTD→
14958658 · est 2023 · no financials extracted
————2y——
AL COUTURE LIMITED→
06489614 · est 2008 · no financials extracted
————18y——
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
Typeprivate-limited-guarant-nsc
Incorporated1993-10-29
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

2 Hills Road
Cambridge
Cambs
CB2 1JP

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-28
Last: 2025-10-14

Officers (2 active · 21 resigned)

EPMG LEGAL LIMITED→
corporate-secretary · appointed 2015-07-22
View their other companies + combined net worth →
Active
BHATT, Keyur Tushar→
director · ~55y · appointed 2019-04-17
View their other companies + combined net worth →
Active
DAVIES-JONES, Janet→
secretary · appointed 1996-10-07 · resigned 1997-10-01
Resigned
KIRKE, Richard Paull→
secretary · appointed 1997-10-01 · resigned 1999-10-16
Resigned
PHIPP, Melinda Jane→
secretary · appointed 1993-10-29 · resigned 1994-11-02
Resigned
THOMSON, Jane Henderson→
secretary · appointed 1999-03-15 · resigned 2011-10-28
Resigned
ZWETSLOOT, Rachel Louise→
secretary · appointed 1994-11-02 · resigned 1996-10-07
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1993-10-29 · resigned 1993-10-29
Resigned
BARTRAM, Peter John→
director · ~67y · appointed 2004-06-22 · resigned 2025-12-19
Resigned
BYCROFT, June Margaret→
director · ~85y · appointed 2008-04-29 · resigned 2009-01-26
Resigned
DAVIES-JONES, Janet→
director · ~87y · appointed 1995-08-18 · resigned 1997-10-01
Resigned
DAWES, Anthony Douglas Rokeby→
director · ~96y · appointed 2000-10-01 · resigned 2001-10-27
Resigned
DAWES, Anthony Douglas Rokeby→
director · ~96y · appointed 1997-04-22 · resigned 1999-03-15
Resigned
HOWARD, Gwendolyn Frazer→
director · ~102y · appointed 1996-08-04 · resigned 1999-03-15
Resigned
KHAN, Sam→
director · ~61y · appointed 1993-10-29 · resigned 1999-03-15
Resigned
KIRKE, Richard Paull→
director · ~55y · appointed 1997-10-01 · resigned 1999-03-15
Resigned
LAW, Brendan Grant→
director · ~59y · appointed 2001-10-15 · resigned 2016-09-28
Resigned
SHELDON, Shirley Anne→
director · ~82y · appointed 1993-10-29 · resigned 1995-10-15
Resigned
THOMSON, Jane Henderson→
director · ~96y · appointed 1993-10-29 · resigned 1999-03-15
Resigned
WOOLLISCROFT, Thomas Barratt→
director · ~109y · appointed 1994-02-02 · resigned 2000-08-07
Resigned

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

Recent filings (116 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
change-person-director-company-with-change-date
officers · CH01
2023-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-24
change-person-director-company-with-change-date
officers · CH01
2020-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-28