103-105 BATH ROAD LIMITED

🌳Matureactive
07415344 · ltd · incorporated 2010-10-21
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
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (4 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-03-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-03-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-03-05
    LAWES, Nikita Kaushik appointed
    secretary
  4. 2026-03-05
    KENWARD, Sally resigned
    secretary
  5. 2025-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-10-08
    MANSELL, James Douglas Colin appointed
    director
  8. 2025-10-08
    PICKSTONE, Stephen Christopher Andrew resigned
    director
  9. 2025-10-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2025-10-03
    📄
    legacy
    accounts · PARENT_ACC
  11. 2025-10-03
    📄
    legacy
    other · GUARANTEE2
  12. 2025-10-03
    📄
    legacy
    other · AGREEMENT2
  13. 2025-07-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-07-21
    WILLIAMS, Gareth Robert appointed
    director
  16. 2025-07-21
    GREENSMITH, Richard Mark resigned
    director
  17. 2025-03-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2025-03-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2025-02-08
    HODGES, James Edward resigned
    secretary
  20. 2025-02-08
    KENWARD, Sally appointed
    secretary
  21. 2024-09-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2024-09-09
    📄
    legacy
    accounts · PARENT_ACC
  23. 2024-09-09
    📄
    legacy
    other · GUARANTEE2
  24. 2024-09-09
    📄
    legacy
    other · AGREEMENT2
  25. 2024-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-02-14
    MARTEL, Timothy John resigned
    director
  28. 2024-02-14
    PICKSTONE, Stephen Christopher Andrew appointed
    director
  29. 2023-06-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2022-05-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2020-12-16
    HODGES, James Edward appointed
    director
  32. 2020-12-16
    PEACH, Alasdair James resigned
    director
  33. 2020-06-08
    HODGES, James Edward appointed
    secretary
  34. 2020-06-08
    LOGAN, Christine Anne-Marie resigned
    secretary
  35. 2020-06-08
    MARTEL, Timothy John appointed
    director
  36. 2020-06-08
    TIMMIS, Jonathan resigned
    director
  37. 2019-08-20
    PEACH, Alasdair James appointed
    director
  38. 2017-12-13
    DAVIES, Candida Jane resigned
    director
  39. 2017-12-13
    TIMMIS, Jonathan appointed
    director
  40. 2016-04-30
    CLEMENTS, Patrick Norris, Dr resigned
    director
  41. 2016-04-21
    GREENSMITH, Richard Mark appointed
    director
  42. 2015-10-01
    MORDAN, William Richard resigned
    director
  43. 2014-12-16
    LOGAN, Christine Anne-Marie appointed
    secretary
  44. 2014-12-16
    RICHARDSON, Elizabeth Anne resigned
    secretary
  45. 2013-12-11
    EDWARDS, Simon Jeremy resigned
    director
  46. 2013-06-03
    CLEMENTS, Patrick Norris, Dr appointed
    director
  47. 2013-05-24
    ANDERSEN, Henning Lang resigned
    director
  48. 2012-07-31
    ANDERSEN, Henning Lang appointed
    director
  49. 2012-07-31
    DAVIES, Candida Jane appointed
    director
  50. 2012-07-31
    DAWAR, Manish resigned
    director
Showing most recent 50 of 59 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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.

🏛️
Reckitt Benckiser Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
103-105 BATH ROAD LIMITED
This company · 07415344

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%
NameSharesVoting rightsNature of controlNotified
Reckitt Benckiser Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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 →
🔒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
Incorporated2010-10-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

103-105 Bath Road
Slough
Berkshire
SL1 3UH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01

Officers (4 active · 17 resigned)

LAWES, Nikita Kaushik
secretary · appointed 2026-03-05
View their other companies + combined net worth →
Active
HODGES, James Edward
director · ~49y · appointed 2020-12-16
View their other companies + combined net worth →
Active
MANSELL, James Douglas Colin
director · ~42y · appointed 2025-10-08
View their other companies + combined net worth →
Active
WILLIAMS, Gareth Robert
director · ~48y · appointed 2025-07-21
View their other companies + combined net worth →
Active
HODGES, James Edward
secretary · appointed 2020-06-08 · resigned 2025-02-08
Resigned
KENWARD, Sally
secretary · appointed 2025-02-08 · resigned 2026-03-05
Resigned
LOGAN, Christine Anne-Marie
secretary · appointed 2014-12-16 · resigned 2020-06-08
Resigned
RICHARDSON, Elizabeth Anne
secretary · appointed 2010-10-21 · resigned 2014-12-16
Resigned
ANDERSEN, Henning Lang
director · ~63y · appointed 2012-07-31 · resigned 2013-05-24
Resigned
CLEMENTS, Patrick Norris, Dr
director · ~62y · appointed 2013-06-03 · resigned 2016-04-30
Resigned
DAVIES, Candida Jane
director · ~53y · appointed 2012-07-31 · resigned 2017-12-13
Resigned
DAWAR, Manish
director · ~61y · appointed 2010-10-21 · resigned 2012-07-31
Resigned
DAY, Colin Richard
director · ~71y · appointed 2010-10-21 · resigned 2011-02-08
Resigned
EDWARDS, Simon Jeremy
director · ~65y · appointed 2010-10-21 · resigned 2013-12-11
Resigned
GREENSMITH, Richard Mark
director · ~53y · appointed 2016-04-21 · resigned 2025-07-21
Resigned
KEELEY, Martin Spencer
director · ~70y · appointed 2010-10-21 · resigned 2012-04-28
Resigned
MARTEL, Timothy John
director · ~51y · appointed 2020-06-08 · resigned 2024-02-14
Resigned
MORDAN, William Richard
director · ~57y · appointed 2012-07-31 · resigned 2015-10-01
Resigned
PEACH, Alasdair James
director · ~56y · appointed 2019-08-20 · resigned 2020-12-16
Resigned
PICKSTONE, Stephen Christopher Andrew
director · ~48y · appointed 2024-02-14 · resigned 2025-10-08
Resigned

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

Recent filings (75 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-13
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-03
legacy
accounts · PARENT_ACC
2025-10-03
legacy
other · GUARANTEE2
2025-10-03
legacy
other · AGREEMENT2
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-25
appoint-person-director-company-with-name-date
officers · AP01
2025-07-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-19
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-09
legacy
accounts · PARENT_ACC
2024-09-09