RMPA NOMINEES LIMITED
🌳Matureactive
04943660 · ltd · incorporated 2003-10-24
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
41 officers (8 active, 41 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (93 events)Click to expand
- 2025-10-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-20➕O'GORMAN, Hannah appointeddirector
- 2023-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-01➕GORDON, John Stephen appointeddirector
- 2023-04-30➖O'GORMAN, Hannah resigneddirector
- 2023-03-31➖KELLY, Dennis resigneddirector
- 2022-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-02📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-01➕KELLY, Dennis appointeddirector
- 2019-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-31➖BARRINGTON, Charles Peter resigneddirector
- 2018-04-01➕MENZIES, Vanessa Claudia Tiziana appointeddirector
- 2018-03-31➖MCMENAMIN, Aoife resigneddirector
- 2017-02-01➕COX, Andrew Julian Frederick appointeddirector
- 2017-02-01➖PFENNIG, Michael, Dr resigneddirector
- 2015-11-24➖GORDON, John Stephen resigneddirector
- 2015-11-24➕O'GORMAN, Hannah appointeddirector
- 2015-11-02➕GORDON, John Stephen appointeddirector
- 2015-11-02➖RAY, Alistair Graham resigneddirector
- 2015-06-01➕COWDELL, Jonathan Nigel Edward, Mr. appointeddirector
- 2015-05-13➖COWDELL, Jonathan Nigel Edward, Mr. resigneddirector
- 2015-01-30➕MCMENAMIN, Aoife appointeddirector
- 2015-01-30➕PFENNIG, Michael, Dr appointeddirector
- 2015-01-30➖PICKARD, Keith William resigneddirector
- 2015-01-30➖WAYMENT, Mark Christopher resigneddirector
- 2014-10-20➕MCDONAGH, John appointeddirector
- 2014-10-20➕RAY, Alistair Graham appointeddirector
- 2014-10-20➖SHELLEY, Miles Colin resigneddirector
- 2014-10-20➖WOTHERSPOON, Robert John William resigneddirector
- 2014-10-10➕PICKARD, Keith William appointeddirector
- 2014-10-10➖QUAIFE, Geoffrey Alan resigneddirector
- 2012-11-27➕QUAIFE, Geoffrey Alan appointeddirector
- 2012-05-04➖HARRIS, David Richard Spurling resigneddirector
- 2012-05-04➖SOWERBY, Mark Andrew resigneddirector
- 2011-10-01➖COOPER, Phillip John resigneddirector
- 2010-12-17➕BIRKETTS NOMINEES LIMITED appointedcorporate-secretary
- 2010-12-17➖OWEN, Stephen resignedsecretary
Showing most recent 50 of 93 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Rmpa Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rmpa Holdings Limited
Corporate parent · holds 75-100% shares
⬇
RMPA NOMINEES LIMITED
This company · 04943660
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 |
|---|---|---|---|---|
Rmpa Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 · Holding company · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 - 4 MORELAND COURT RTM COMPANY LIMITED→ 15013924 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED→ 04538742 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 1-8 HENRIETTA CLOSE FREEHOLD LIMITED→ 12165233 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 115 & 115A PROPERTY MANAGEMENT RTM COMPANY LTD→ 14105237 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 118 THE AVENUE WIVENHOE MANAGEMENT COMPANY LIMITED→ 05902992 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 12 OLD ROAD MANAGEMENT LIMITED→ 08965162 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 124 LAVENDER PROPERTY MANAGEMENT LTD→ 12736550 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 138 WELLESLEY ROAD FREEHOLD COMPANY LIMITED→ 09638264 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 138 WELLESLEY ROAD RTM COMPANY LIMITED→ 07779688 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 14-17 WESTWOOD DRIVE RTM COMPANY LTD→ 15140757 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 140 HIGH STREET (GREYTOWN) MANAGEMENT LIMITED→ 11463806 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 147 NELSON ROAD LIMITED→ 05782971 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2003-10-24
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Building P05 Merville Barracks
Circular Road South
Colchester
Essex
CO2 7UT
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (8 active · 33 resigned)
BIRKETTS NOMINEES LIMITED→
Activecorporate-secretary · appointed 2010-12-17
View their other companies + combined net worth →
CARTER, Stuart Anthony→
Activedirector · ~61y · appointed 2003-11-04
View their other companies + combined net worth →
COWDELL, Jonathan Nigel Edward, Mr.→
Activedirector · ~60y · appointed 2015-06-01
View their other companies + combined net worth →
COX, Andrew Julian Frederick→
Activedirector · ~59y · appointed 2017-02-01
View their other companies + combined net worth →
GORDON, John Stephen→
Activedirector · ~64y · appointed 2023-05-01
View their other companies + combined net worth →
MCDONAGH, John→
Activedirector · ~57y · appointed 2014-10-20
View their other companies + combined net worth →
MENZIES, Vanessa Claudia Tiziana→
Activedirector · ~56y · appointed 2018-04-01
View their other companies + combined net worth →
O'GORMAN, Hannah→
Activedirector · ~55y · appointed 2023-09-20
View their other companies + combined net worth →
BRADLEY, Julian Anthony→
Resignedsecretary · appointed 2003-11-20 · resigned 2004-01-30
JENKINSON, Louisa Jane→
Resignedsecretary · appointed 2004-03-30 · resigned 2008-05-27
MILLER, Philip→
Resignedsecretary · appointed 2008-05-27 · resigned 2009-08-22
OWEN, Stephen→
Resignedsecretary · appointed 2009-08-22 · resigned 2010-12-17
SHELLEY, Miles Colin→
Resignedsecretary · appointed 2004-01-30 · resigned 2004-03-30
SHELLEY, Miles Colin→
Resignedsecretary · appointed 2003-10-24 · resigned 2003-11-20
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-10-24 · resigned 2003-10-24
BARRINGTON, Charles Peter→
Resigneddirector · ~80y · appointed 2003-11-04 · resigned 2019-03-31
CLEMENTS, David Russell→
Resigneddirector · ~83y · appointed 2003-11-04 · resigned 2004-10-13
COOPER, Phillip John→
Resigneddirector · ~77y · appointed 2006-05-16 · resigned 2011-10-01
COWDELL, Jonathan Nigel Edward, Mr.→
Resigneddirector · ~60y · appointed 2009-03-30 · resigned 2015-05-13
CRAIG, Gareth Irons→
Resigneddirector · ~69y · appointed 2003-11-04 · resigned 2008-06-03
Click a director name to see their full track record across all companies.
Recent filings (168 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-10
change-person-director-company-with-change-date
officers · CH01
2025-10-07
accounts-with-accounts-type-dormant
accounts · AA
2025-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
accounts-with-accounts-type-dormant
accounts · AA
2024-06-20
change-person-director-company-with-change-date
officers · CH01
2024-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
appoint-person-director-company-with-name-date
officers · AP01
2023-09-21
accounts-with-accounts-type-dormant
accounts · AA
2023-06-27
termination-director-company-with-name-termination-date
officers · TM01
2023-05-09
termination-director-company-with-name-termination-date
officers · TM01
2023-05-09
appoint-person-director-company-with-name-date
officers · AP01
2023-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-30
change-person-director-company-with-change-date
officers · CH01
2022-09-30
change-person-director-company-with-change-date
officers · CH01
2022-09-30