26 RUSH HILL ROAD LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 76/100 (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: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)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.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
Corporate timeline (46 events)Click to expand
- 2025-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-12-14➕PARKER, Thomas William appointeddirector
- 2018-11-25➖DICK, Barry John resigneddirector
- 2018-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-11-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2008-01-14➕DICK, Barry John appointeddirector
- 2007-03-23➖WILLIAMS, Alexander Ashley Melville resigneddirector
- 2007-01-05➕HUNTER-BARR, Samantha appointeddirector
- 2007-01-04➕SKIPPAGE, Philippa Lucy appointedsecretary
- 2007-01-04➕SKIPPAGE, Philippa Lucy appointeddirector
- 2007-01-04➖WILLIAMS, Geraldine resignedsecretary
- 2005-09-27➕WILLIAMS, Geraldine appointedsecretary
- 2005-03-10➖DEVLIN, Alexandra Jeanette resigneddirector
- 2004-12-31➖DEVLIN, Alex James resigneddirector
- 2004-10-06➖DEVLIN, Alexandra Jeanette resignedsecretary
- 2002-03-25➖HOLMES, Amy Alexandra resigneddirector
- 2002-03-25➕WILLIAMS, Alexander Ashley Melville appointeddirector
- 2001-03-19➕DEVLIN, Alexandra Jeanette appointedsecretary
- 2001-03-19➖SHORT, Caroline Mary resignedsecretary
- 2001-03-19➕DEVLIN, Alex James appointeddirector
- 2001-03-19➕DEVLIN, Alexandra Jeanette appointeddirector
- 2001-03-19➕HOLMES, Amy Alexandra appointeddirector
- 2001-03-19➖SHORT, Jonathan Richard resigneddirector
- 1999-02-14➖MONTAGUE, Donna Jan resignedsecretary
- 1999-02-14➕SHORT, Caroline Mary appointedsecretary
- 1998-01-21➕MONTAGUE, Donna Jan appointedsecretary
- 1998-01-21➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 1998-01-21➕SHORT, Jonathan Richard appointeddirector
- 1998-01-21➖COMBINED NOMINEES LIMITED resignedcorporate-nominee-director
- 1998-01-21➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
- 1997-12-15🏢Company incorporatedAs 26 RUSH HILL ROAD LIMITED
- 1997-12-15➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 1997-12-15➕COMBINED NOMINEES LIMITED appointedcorporate-nominee-director
- 1997-12-15➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 28 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
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Thomas William Parker Individual · British · DOB 08/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/10/2018 |
Miss Philippa Lucy Skippage Individual · British · DOB 03/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/12/2016 |
Mrs Samantha Leach Individual · British · DOB 01/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/12/2016 |
1 historic (ceased) PSC
- Mr Barry John Dickceased 01/10/2018· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (4 active · 13 resigned)
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