1 RIVER TERRACE HENLEY-ON-THAMES LIMITED

🌳Matureactive
05032928 · private-limited-guarant-nsc · incorporated 2004-02-03
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (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: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-04-26
    ➕
    TISON, Rebecca Claire appointed
    director
  4. 2025-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-02-21
    ➕
    BIRD, Vanessa Fiona appointed
    director
  7. 2025-02-20
    ➖
    STANHOPE, Rachel Clare resigned
    director
  8. 2024-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-12-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-12-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-10-30
    ➖
    GRAY, Adam resigned
    director
  15. 2019-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-01-19
    ➖
    HILLIER, Lorraine Maxine resigned
    director
  20. 2016-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2014-10-08
    ➕
    GRAY, Adam appointed
    director
  22. 2014-04-10
    ➖
    GRAY, Kaye Barbara resigned
    director
  23. 2014-02-10
    ➕
    STANHOPE, Rachel Clare appointed
    director
  24. 2013-06-14
    ➖
    EDWARDS, Stephen resigned
    director
  25. 2007-02-07
    ➕
    EDWARDS, Stephen appointed
    director
  26. 2007-02-07
    ➕
    GRAY, Kaye Barbara appointed
    director
  27. 2006-04-18
    ➖
    GIPPLE, Catharine resigned
    director
  28. 2006-03-31
    ➖
    GRAY, Adam Nicholas resigned
    director
  29. 2004-07-22
    ➖
    DARBYS SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  30. 2004-02-07
    ➕
    GRAY, Kaye Barbara appointed
    secretary
  31. 2004-02-07
    ➕
    GIPPLE, Catharine appointed
    director
  32. 2004-02-07
    ➕
    GRAY, Adam Nicholas appointed
    director
  33. 2004-02-07
    ➕
    HILLIER, Lorraine Maxine appointed
    director
  34. 2004-02-07
    ➖
    DARBYS MANAGEMENT SERVICES LIMITED resigned
    corporate-director
  35. 2004-02-07
    ➖
    DARBYS SECRETARIAL SERVICES LIMITED resigned
    corporate-director
  36. 2004-02-03
    🏢
    Company incorporated
    As 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED
  37. 2004-02-03
    ➕
    DARBYS SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  38. 2004-02-03
    ➕
    DARBYS MANAGEMENT SERVICES LIMITED appointed
    corporate-director
  39. 2004-02-03
    ➕
    DARBYS SECRETARIAL SERVICES LIMITED appointed
    corporate-director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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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 →
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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
Incorporated2004-02-03
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

1 River Terrace
Henley On Thames
Oxfordshire
RG9 1BG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03

Officers (3 active · 10 resigned)

GRAY, Kaye Barbara→
secretary · appointed 2004-02-07
View their other companies + combined net worth →
Active
BIRD, Vanessa Fiona→
director · ~55y · appointed 2025-02-21
View their other companies + combined net worth →
Active
TISON, Rebecca Claire→
director · ~63y · appointed 2025-04-26
View their other companies + combined net worth →
Active
DARBYS SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2004-02-03 · resigned 2004-07-22
Resigned
EDWARDS, Stephen→
director · ~73y · appointed 2007-02-07 · resigned 2013-06-14
Resigned
GIPPLE, Catharine→
director · ~56y · appointed 2004-02-07 · resigned 2006-04-18
Resigned
GRAY, Adam→
director · ~52y · appointed 2014-10-08 · resigned 2019-10-30
Resigned
GRAY, Adam Nicholas→
director · ~52y · appointed 2004-02-07 · resigned 2006-03-31
Resigned
GRAY, Kaye Barbara→
director · ~82y · appointed 2007-02-07 · resigned 2014-04-10
Resigned
HILLIER, Lorraine Maxine→
director · ~71y · appointed 2004-02-07 · resigned 2017-01-19
Resigned
STANHOPE, Rachel Clare→
director · ~61y · appointed 2014-02-10 · resigned 2025-02-20
Resigned
DARBYS MANAGEMENT SERVICES LIMITED→
corporate-director · appointed 2004-02-03 · resigned 2004-02-07
Resigned
DARBYS SECRETARIAL SERVICES LIMITED→
corporate-director · appointed 2004-02-03 · resigned 2004-02-07
Resigned

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

Recent filings (66 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-28
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
accounts-with-accounts-type-dormant
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-11
accounts-with-accounts-type-dormant
accounts · AA
2023-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-11
accounts-with-accounts-type-dormant
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-07
accounts-with-accounts-type-dormant
accounts · AA
2021-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-08
accounts-with-accounts-type-dormant
accounts · AA
2020-12-30