R&G INVESTMENTS LIMITED
🌳Matureactive
10185603 · ltd · incorporated 2016-05-18
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · oldest 8.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖DAVIES, Richard James resigneddirector
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-03➕PAPE, Malcolm John appointeddirector
- 2026-03-03➖LALA, Alessandro resigneddirector
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-15➕WILLIAMS, Mark appointeddirector
- 2025-06-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-25📄legacyaccounts · PARENT_ACC
- 2025-06-25📄legacyother · GUARANTEE2
- 2025-06-25📄legacyother · AGREEMENT2
- 2025-06-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-30➖MORRISON, John resignedsecretary
- 2024-06-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-30📄legacyaccounts · PARENT_ACC
- 2024-06-30📄legacyother · GUARANTEE2
- 2024-06-30📄legacyother · AGREEMENT2
- 2023-07-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-07-10📄legacyaccounts · PARENT_ACC
- 2023-07-10📄legacyother · AGREEMENT2
- 2023-07-10📄legacyother · GUARANTEE2
- 2022-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-01➕LALA, Alessandro appointeddirector
- 2022-09-30➖GIBBES, Barbara resigneddirector
- 2022-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-08📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-04-11🔓Charge satisfied #3
- 2022-04-11🔓Charge satisfied #2
- 2022-04-11🔓Charge satisfied #1
- 2022-04-06➖HAWORTH-DAVIES, Catherine resignedsecretary
- 2022-04-06➕MORRISON, John appointedsecretary
- 2022-04-06➖FORD, Christopher Frank resigneddirector
- 2022-04-06➕GIBBES, Barbara appointeddirector
- 2019-08-01➕HAWORTH-DAVIES, Catherine appointedsecretary
- 2019-03-28🔒Charge registered #3Lender: National Westminster Bank PLC
- 2018-05-25🔒Charge registered #2Lender: National Westminster Bank PLC
- 2018-01-29🔒Charge registered #1Lender: National Westminster Bank PLC
- 2018-01-12➖COTTON, David William resigneddirector
- 2018-01-12➕DAVIES, Richard James appointeddirector
- 2018-01-12➖FEARN, Robert James resigneddirector
- 2018-01-12➕FORD, Christopher Frank appointeddirector
- 2016-05-18🏢Company incorporatedAs R&G INVESTMENTS LIMITED
- 2016-05-18➕COTTON, David William appointeddirector
- 2016-05-18➕FEARN, Diane appointeddirector
- 2016-05-18➖FEARN, Diane resigneddirector
- 2016-05-18➕FEARN, Robert James appointeddirector
- 2016-05-18➕WILLIAMS, Sandra appointeddirector
- 2016-05-18➖WILLIAMS, Sandra resigneddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MORRISON, John resigned 2025-05-30; DAVIES, Richard James resigned 2026-04-01; LALA, Alessandro resigned 2026-03-03
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
R&G Fluid Power Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
R&G Fluid Power Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
R&G INVESTMENTS LIMITED
This company · 10185603
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 |
|---|---|---|---|---|
R&G Fluid Power Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/01/2018 |
3 historic (ceased) PSCs
- Sandra Williamsceased 12/01/2018· 25-50% shares · 25-50% voting
- Dianne Fearnceased 08/11/2017· 50-75% shares · 50-75% voting
- Mr Robert James Fearnceased 12/01/2018· 50-75% shares · 50-75% voting
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
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|---|---|---|---|---|---|---|---|
| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 HYDE PARK GARDENS FREEHOLD LIMITED→ 07203825 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 27 27A 29 AND 29A HARLINGTON ROAD RESIDENTS COMPANY LIMITED→ 02712358 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 3 PILLAR HOLDINGS LIMITED→ 16920152 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 WELBECK STREET LIMITED→ 02004293 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| 30 OLD STREET (LONDON) MANAGEMENT COMPANY LIMITED→ 16176285 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 31 GLENELDON ROAD FREEHOLD LTD→ 10615298 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 31/32 KENSINGTON PARK GARDENS RESIDENTS LIMITED→ 02365492 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 32 LOWER SLOANE STREET RTM COMPANY LIMITED→ 15951134 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 32-36 AYLESBURY STREET LIMITED→ 07935542 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2016-05-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-05-25
Last: 2026-05-11
Officers (2 active · 10 resigned)
PAPE, Malcolm John→
Activedirector · ~47y · appointed 2026-03-03
View their other companies + combined net worth →
WILLIAMS, Mark→
Activedirector · ~53y · appointed 2025-07-15
View their other companies + combined net worth →
HAWORTH-DAVIES, Catherine→
Resignedsecretary · appointed 2019-08-01 · resigned 2022-04-06
MORRISON, John→
Resignedsecretary · appointed 2022-04-06 · resigned 2025-05-30
COTTON, David William→
Resigneddirector · ~69y · appointed 2016-05-18 · resigned 2018-01-12
DAVIES, Richard James→
Resigneddirector · ~58y · appointed 2018-01-12 · resigned 2026-04-01
FEARN, Diane→
Resigneddirector · ~71y · appointed 2016-05-18 · resigned 2016-05-18
FEARN, Robert James→
Resigneddirector · ~73y · appointed 2016-05-18 · resigned 2018-01-12
FORD, Christopher Frank→
Resigneddirector · ~65y · appointed 2018-01-12 · resigned 2022-04-06
GIBBES, Barbara→
Resigneddirector · ~51y · appointed 2022-04-06 · resigned 2022-09-30
LALA, Alessandro→
Resigneddirector · ~57y · appointed 2022-10-01 · resigned 2026-03-03
WILLIAMS, Sandra→
Resigneddirector · ~70y · appointed 2016-05-18 · resigned 2016-05-18
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 28/03/2019 | 11/04/2022 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 25/05/2018 | 11/04/2022 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 29/01/2018 | 11/04/2022 |
Recent filings (68 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-25
legacy
accounts · PARENT_ACC
2025-06-25
legacy
other · GUARANTEE2
2025-06-25
legacy
other · AGREEMENT2
2025-06-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-30
legacy
accounts · PARENT_ACC
2024-06-30
legacy
other · GUARANTEE2
2024-06-30
legacy
other · AGREEMENT2
2024-06-30