103-105 BATH ROAD LIMITED
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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.
Recent activity
- • 2 officers
- • 2 officers
Corporate timeline (59 events)Click to expand
- 2026-03-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-05➕LAWES, Nikita Kaushik appointedsecretary
- 2026-03-05➖KENWARD, Sally resignedsecretary
- 2025-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-08➕MANSELL, James Douglas Colin appointeddirector
- 2025-10-08➖PICKSTONE, Stephen Christopher Andrew resigneddirector
- 2025-10-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-03📄legacyaccounts · PARENT_ACC
- 2025-10-03📄legacyother · GUARANTEE2
- 2025-10-03📄legacyother · AGREEMENT2
- 2025-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-21➕WILLIAMS, Gareth Robert appointeddirector
- 2025-07-21➖GREENSMITH, Richard Mark resigneddirector
- 2025-03-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-02-08➖HODGES, James Edward resignedsecretary
- 2025-02-08➕KENWARD, Sally appointedsecretary
- 2024-09-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-09📄legacyaccounts · PARENT_ACC
- 2024-09-09📄legacyother · GUARANTEE2
- 2024-09-09📄legacyother · AGREEMENT2
- 2024-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-14➖MARTEL, Timothy John resigneddirector
- 2024-02-14➕PICKSTONE, Stephen Christopher Andrew appointeddirector
- 2023-06-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-17📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-16➕HODGES, James Edward appointeddirector
- 2020-12-16➖PEACH, Alasdair James resigneddirector
- 2020-06-08➕HODGES, James Edward appointedsecretary
- 2020-06-08➖LOGAN, Christine Anne-Marie resignedsecretary
- 2020-06-08➕MARTEL, Timothy John appointeddirector
- 2020-06-08➖TIMMIS, Jonathan resigneddirector
- 2019-08-20➕PEACH, Alasdair James appointeddirector
- 2017-12-13➖DAVIES, Candida Jane resigneddirector
- 2017-12-13➕TIMMIS, Jonathan appointeddirector
- 2016-04-30➖CLEMENTS, Patrick Norris, Dr resigneddirector
- 2016-04-21➕GREENSMITH, Richard Mark appointeddirector
- 2015-10-01➖MORDAN, William Richard resigneddirector
- 2014-12-16➕LOGAN, Christine Anne-Marie appointedsecretary
- 2014-12-16➖RICHARDSON, Elizabeth Anne resignedsecretary
- 2013-12-11➖EDWARDS, Simon Jeremy resigneddirector
- 2013-06-03➕CLEMENTS, Patrick Norris, Dr appointeddirector
- 2013-05-24➖ANDERSEN, Henning Lang resigneddirector
- 2012-07-31➕ANDERSEN, Henning Lang appointeddirector
- 2012-07-31➕DAVIES, Candida Jane appointeddirector
- 2012-07-31➖DAWAR, Manish resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KENWARD, Sally resigned 2026-03-05; GREENSMITH, Richard Mark resigned 2025-07-21; PICKSTONE, Stephen Christopher Andrew resigned 2025-10-08
Group structure
Reckitt Benckiser Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Reckitt Benckiser Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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| 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED→ 05159086 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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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 · 17 resigned)
Click a director name to see their full track record across all companies.