LITTLE ROLLRIGHT ESTATE (UK) LIMITED
🌳Matureactive
04537670 · ltd · incorporated 2002-09-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£1.71M
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
Investor take
PursueAsset-holding vehicle with a 65-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · oldest 23.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 32 total, 32 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
163 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,714,945
Key financials
1 year extracted from filed iXBRL accountsCash
£199k
Net Worth
£1.7m
Current Assets
£422k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 |
|---|---|
| Total assets | £2.02M |
| Current assets | £421.9k |
| Cash | £198.8k |
| Debtors | £223.1k |
| Net assets | £1.71M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-11➕RAMSAY, Michael John appointeddirector
- 2017-12-01➕MACFARLANE, Thomas Edward Hastings appointeddirector
- 2017-12-01➕MACLEOD, Charles Alasdair appointeddirector
- 2017-12-01➕THORPE, John Howard appointeddirector
- 2017-12-01➖DUDLEY, Richard Ellis, Dr resignedsecretary
- 2017-12-01➖FOWLER, Peter Granville resigneddirector
- 2017-08-02🔓Charge satisfied #6
- 2017-08-02🔓Charge satisfied #5
- 2017-08-02🔓Charge satisfied #2
- 2017-08-02🔓Charge satisfied #1
- 2012-02-29➕DUDLEY, Richard Ellis, Dr appointedsecretary
- 2012-02-29➖WATSON, Paul Graham resignedsecretary
- 2008-04-08➖MORGAN, David Leonard resigneddirector
- 2007-11-01➕WATSON, Paul Graham appointedsecretary
- 2007-10-31➖MORGAN, David Leonard resignedsecretary
- 2004-08-26🔓Charge satisfied #4
- 2004-08-26🔓Charge satisfied #3
- 2003-03-27🔓Charge satisfied #8
- 2003-03-27🔓Charge satisfied #7
- 2003-01-13🔒Charge registered #8Lender: The Royal Bank of Scotland PLC
- 2003-01-13🔒Charge registered #7Lender: The Royal Bank of Scotland PLC
- 2002-12-18🔒Charge registered #6Lender: The Royal Bank of Scotland PLC
- 2002-12-18🔒Charge registered #5Lender: The Royal Bank of Scotland PLC
- 2002-12-18🔒Charge registered #4Lender: The Royal Bank of Scotland PLC
- 2002-12-18🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2002-12-18🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
Showing most recent 50 of 59 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Bb Shelf 4 Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bb Shelf 4 Llp
Corporate parent · holds 75-100% shares · board control
⬇
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
This company · 04537670
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 |
|---|---|---|---|---|
Bb Shelf 4 Llp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 29/08/2025 |
31 historic (ceased) PSCs
- Hiral Kanzariaceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr William Allan Watsonceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Miss Katharine Jane Haggieceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Peter Mark Brooksceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Alex Jonesceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- John-Paul Meagherceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Matthew James Christensenceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Ms Catherine Elizabeth Thompsonceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Alan James Iveceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Kristina Volodevaceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr James Randallceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Christopher John Hawleyceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Mark Harrisceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Robert Anthony Laingceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Kulwarn Singh Nagraceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- David Gustave Goarceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Trevor Warmingtonceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Toby Lloyd Crooksceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr David Craig Daviesceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Paul Dennis Pirouetceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Ms Jennifer Mary Geddesceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Steven George Rossceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Michael David Fosterceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Paul Simon Hugginsceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Graeme Robert Privettceased 01/11/2024· 75-100% shares · 75-100% voting · board control
- Mr Andrew Shillingceased 31/03/2024· 75-100% shares · 75-100% voting · board control
- Kathryn Tullyceased 31/12/2023· 75-100% shares · 75-100% voting · board control
- Mr David Gustave Goarceased 12/11/2020· significant influence · trust interest
- Mr Sebastian Griggceased 12/11/2020· significant influence · trust interest
- Mr Matthew Playfairceased 12/11/2020· significant influence · trust interest
- Mr Peter Granville Fowlerceased 01/12/2017· 75-100% shares · 75-100% voting · board control · significant influence
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
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|---|---|---|---|---|---|---|---|
| AGRI INDEVELOP LTD→ 14141478 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJCOLLECTION1-8 LTD→ 15945678 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APEEL SCIENCES UK LIMITED→ 13012226 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AQUA AVANTGARDE LIMITED→ 15959479 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARAB-GLOBAL INVESTORS ALLIENCES LTD→ 16884400 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASHER FARMS LTD→ 15676361 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASLACKBY PROPERTY HOLDINGS LIMITED→ 03634626 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AURORABULLYZ LTD→ 13276431 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AVIADALE LIMITED→ 01691182 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| BALGEES LTD→ 12148447 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BATTY SEA DOGS HOME FOUNDATION (UK) LTD→ 14900279 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BB LOGS AND TREE CLEARANCE LTD→ 16396676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Typeltd
Incorporated2002-09-17
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500
Registered office
8th Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17
Officers (4 active · 7 resigned)
MACFARLANE, Thomas Edward Hastings→
Activedirector · ~54y · appointed 2017-12-01
View their other companies + combined net worth →
MACLEOD, Charles Alasdair→
Activedirector · ~65y · appointed 2017-12-01
View their other companies + combined net worth →
RAMSAY, Michael John→
Activedirector · ~59y · appointed 2025-08-11
View their other companies + combined net worth →
THORPE, John Howard→
Activedirector · ~47y · appointed 2017-12-01
View their other companies + combined net worth →
DUDLEY, Richard Ellis, Dr→
Resignedsecretary · appointed 2012-02-29 · resigned 2017-12-01
MORGAN, David Leonard→
Resignedsecretary · appointed 2002-09-17 · resigned 2007-10-31
WATSON, Paul Graham→
Resignedsecretary · appointed 2007-11-01 · resigned 2012-02-29
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-09-17 · resigned 2002-09-17
FOWLER, Peter Granville→
Resigneddirector · ~88y · appointed 2002-09-17 · resigned 2017-12-01
MORGAN, David Leonard→
Resigneddirector · ~89y · appointed 2002-09-17 · resigned 2008-04-08
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2002-09-17 · resigned 2002-09-17
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 13/01/2003 | 27/03/2003 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 13/01/2003 | 27/03/2003 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 18/12/2002 | 02/08/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 18/12/2002 | 02/08/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 18/12/2002 | 26/08/2004 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 18/12/2002 | 26/08/2004 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 18/12/2002 | 02/08/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 19/11/2002 | 02/08/2017 |
Recent filings (163 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-29