10 HEENE TERRACE RTM COMPANY LTD

🌳Matureactive
09237140 · private-limited-guarant-nsc · incorporated 2014-09-26
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 Sept 2024
Net worth
£7.5k
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Asset-holding vehicle with a 73-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
4 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £7,531

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£8k
Current Assets
£14k
Current Liabilities
£0£3k£6k£9k£11k£14kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-23
Total assets£14.3k
Current assets£14.3k
Net assets£7.5k

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
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-11-11
    KIRKWOOD, Deborah Susan resigned
    director
  3. 2025-09-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-07
    JENNINGS, Emma Carole resigned
    director
  6. 2025-05-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-10-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2024-07-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-07-14
    JENNINGS, Emma Carole appointed
    director
  10. 2023-12-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-12-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-11-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2023-11-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2023-11-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-11-13
    ANSTEAD, Ellie resigned
    secretary
  16. 2023-11-13
    ANSTEAD, Clive Eric resigned
    director
  17. 2023-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2015-03-10
    RTM SECRETARIAL LTD resigned
    corporate-director
  24. 2015-02-07
    RTM NOMINEES DIRECTORS LTD resigned
    corporate-director
  25. 2014-09-26
    🏢
    Company incorporated
    As 10 HEENE TERRACE RTM COMPANY LTD
  26. 2014-09-26
    HEWITT, Helen Margaret appointed
    director
  27. 2014-09-26
    LAMB, Pamela Ruth appointed
    director
  28. 2014-09-26
    LAMB, Richard Charles appointed
    director
  29. 2014-09-26
    ANSTEAD, Ellie appointed
    secretary
  30. 2014-09-26
    ANSTEAD, Clive Eric appointed
    director
  31. 2014-09-26
    KIRKWOOD, Deborah Susan appointed
    director
  32. 2014-09-26
    RTM NOMINEES DIRECTORS LTD appointed
    corporate-director
  33. 2014-09-26
    RTM SECRETARIAL LTD appointed
    corporate-director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 73 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JENNINGS, Emma Carole resigned 2025-09-07; KIRKWOOD, Deborah Susan resigned 2025-11-11

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Dr Richard Charles Lamb
Individual · British · DOB 11/1956 · age 70
sig. influencesignificant influence06/04/2016
Mrs Helen Margaret Hewitt
Individual · British · DOB 08/1953 · age 73
sig. influencesignificant influence06/04/2016
Mrs Pamela Ruth Lamb
Individual · British · DOB 07/1956 · age 70
sig. influencesignificant influence06/04/2016
Miss Deborah Susan Kirkwood
Individual · British · DOB 03/1967 · age 59
sig. influencesignificant influence06/04/2016
2 historic (ceased) PSCs
  • Ms Emma Carole Jenningsceased 07/09/2025· significant influence
  • Mr Clive Eric Ansteadceased 13/11/2023· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2014-09-26
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Abbots Barn
Brockweir
Chepstow
NP16 7NN
Wales

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15

Officers (3 active · 6 resigned)

HEWITT, Helen Margaret
director · ~73y · appointed 2014-09-26
View their other companies + combined net worth →
Active
LAMB, Pamela Ruth
director · ~70y · appointed 2014-09-26
View their other companies + combined net worth →
Active
LAMB, Richard Charles
director · ~70y · appointed 2014-09-26
View their other companies + combined net worth →
Active
ANSTEAD, Ellie
secretary · appointed 2014-09-26 · resigned 2023-11-13
Resigned
ANSTEAD, Clive Eric
director · ~65y · appointed 2014-09-26 · resigned 2023-11-13
Resigned
JENNINGS, Emma Carole
director · ~57y · appointed 2024-07-14 · resigned 2025-09-07
Resigned
KIRKWOOD, Deborah Susan
director · ~59y · appointed 2014-09-26 · resigned 2025-11-11
Resigned
RTM NOMINEES DIRECTORS LTD
corporate-director · appointed 2014-09-26 · resigned 2015-02-07
Resigned
RTM SECRETARIAL LTD
corporate-director · appointed 2014-09-26 · resigned 2015-03-10
Resigned

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

Recent filings (37 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-19
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-19
termination-director-company-with-name-termination-date
officers · TM01
2023-11-19
accounts-with-accounts-type-dormant
accounts · AA
2023-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-07