RI SB GRIMSBY LIMITED

🌳Matureactive

04104087 · ltd · incorporated 2000-11-03

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pursue

Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 25.0y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 25.0 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

69 officers (6 active, 69 linked, 60 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

19 connected companies via shared directors

Filing history

242 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (164 events)Click to expand

2025-10-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-05
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-11-05
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-18
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-02-01
➕
RASTOGI, Somya appointed
secretary
2024-02-01
➖
CRESTBRIDGE UK LIMITED resigned
corporate-secretary
2024-02-01
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-01
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-13
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-01
➕
CHIVERS, Michael Edward appointed
director
2023-07-01
➕
TAYLOR, Nicolas Guillaume appointed
director
2023-07-01
➕
WITT, Jonathan Stafford appointed
director
2023-07-01
➖
HINDMARCH, Barry Edward resigned
director
2023-07-01
➖
ROTSEY, Carol Ann resigned
director
2023-07-01
➖
TOWNSON, Neil David resigned
director
2023-07-01
➖
WITT, Jonathan Stafford resigned
director
2023-02-15
📄
accounts-with-accounts-type-small
accounts · AA
2022-10-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-29
➕
WITT, Jonathan Stafford appointed
director
2022-09-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-16
➕
HINDMARCH, Barry Edward appointed
director
2022-08-16
➖
WARREN, Christopher John resigned
director
2022-06-09
➕
EMLY, Joseph Edward appointed
director
2022-06-09
➖
ABRAHAM, Neil Maurice resigned
director
2022-06-09
➖
MIRE, Michael Philip resigned
director
2022-06-09
➕
WARREN, Christopher John appointed
director
2022-03-31
➖
OBASI, Bruno Chibuzo resigned
director
2021-11-19
➖
WINDSOR, Paul Justin resigned
director
2021-09-03
➕
NOGUERA, Eduardo appointed
director
2021-08-18
➕
ROTSEY, Carol Ann appointed
director
2021-05-12
➕
ABRAHAM, Neil Maurice appointed
director
2021-05-12
➖
PFEIFFER, Michael Robert resigned
director
2020-01-28
➕
PATTERSON, Wendy Jane appointed
director
2020-01-28
➖
PATTERSON, Wendy Jane resigned
director
2019-07-04
➕
MIRE, Michael Philip appointed
director
2019-07-03
➖
PATTERSON, Wendy Jane resigned
director
2019-05-25
🔓
Charge satisfied #5
2019-05-25
🔓
Charge satisfied #4
2019-05-25
🔓
Charge satisfied #3

Showing most recent 50 of 164 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Realty Income Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Realty Income Corporation

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

RI SB GRIMSBY LIMITED

This company · 04104087

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
Realty Income Corporation Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	23/05/2019

2 historic (ceased) PSCs

British Land Superstores (Non-Securitised)ceased 23/05/2019· 75-100% shares
Blssp Property Holdings Limitedceased 23/05/2019· 75-100% shares · 75-100% voting

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 · Construction · SW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
4CS BUILDING SOLUTIONS LTD→ 15756348 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
A24 IMPROVEMENTS LTD→ 16272061 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
A2BSOLUTIONSUK LIMITED→ 13320908 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
A2Z CONTRACTORS LIMITED→ 11686762 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
AA MARBLE STONECARE LIMITED→ 09538845 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
AA STRUCTURED CABLING LIMITED→ 08204201 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
AARONN SERVICES LTD→ 11979049 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AASA & PARTNERS LIMITED→ 05935303 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
AB JAY INTERIOR LTD→ 10480218 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AB SOPHIA LIMITED→ 09106094 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
ABAZI PLUMBING LTD→ 13069982 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ABBASI DEVELOPERS LTD→ 10686431 · est 2017 · no financials extracted	—	—	—	—	9y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2000-11-03

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

3 St. James's Square

London

SW1Y 4JU

England

Filing status

Accounts

Next due: 2026-09-29

Last made up to: 2024-12-29

Confirmation statement

Next due: 2026-11-17

Last: 2025-11-03