ROGER RICH & CO. LIMITED

🏛️Establishedactive
10883370 · ltd · incorporated 2017-07-25
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 8.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 8.7y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (59/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-03-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-03-03
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-03-03
    📄
    legacy
    other · GUARANTEE2
  4. 2026-03-03
    📄
    legacy
    other · AGREEMENT2
  5. 2025-12-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-12-29
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  7. 2025-10-23
    📄
    memorandum-articles
    incorporation · MA
  8. 2025-08-05
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-07-30
    CLARK, John Matthew resigned
    director
  11. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-05-13
    BURROUGHS, Thomas appointed
    director
  14. 2025-05-13
    LAMBERT, Heather Jane resigned
    director
  15. 2025-03-05
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2025-03-05
    📄
    legacy
    accounts · PARENT_ACC
  17. 2025-01-22
    📄
    legacy
    other · AGREEMENT2
  18. 2025-01-22
    📄
    legacy
    other · GUARANTEE2
  19. 2024-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-09-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-09-12
    CORFIELD, Chris Andrew resigned
    director
  22. 2024-09-06
    CLARK, John Matthew appointed
    director
  23. 2024-08-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2024-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-05-17
    CORFIELD, Chris Andrew appointed
    director
  26. 2024-05-17
    MCGAW, Helen Diane resigned
    director
  27. 2024-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-02-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2023-09-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  30. 2023-06-20
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  31. 2023-03-17
    PUGH, Owen Edward appointed
    director
  32. 2023-03-17
    MCGAW, Helen Diane appointed
    director
  33. 2022-03-25
    BRADY, Matthew Joseph appointed
    director
  34. 2022-03-25
    HYAMS, Jeremy appointed
    director
  35. 2022-03-25
    LAMBERT, Heather Jane appointed
    director
  36. 2022-03-25
    RICH, Roger resigned
    director
  37. 2022-03-25
    SANDERS, Rebecca resigned
    director
  38. 2022-03-15
    🔓
    Charge satisfied #1
  39. 2021-03-21
    RICH, Valerie resigned
    director
  40. 2017-10-04
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  41. 2017-07-25
    🏢
    Company incorporated
    As ROGER RICH & CO. LIMITED
  42. 2017-07-25
    RICH, Roger appointed
    director
  43. 2017-07-25
    RICH, Valerie appointed
    director
  44. 2017-07-25
    SANDERS, Rebecca appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

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

Red flags

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

Group structure

Property Consortium (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Property Consortium (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ROGER RICH & CO. LIMITED
This company · 10883370

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
Property Consortium (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest25/03/2022
1 historic (ceased) PSC
  • Mr Roger Richceased 25/03/2022· significant influence

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
Incorporated2017-07-25
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations

Registered office

Nightingale House
East Reach
Taunton
Somerset
TA1 3EN
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-08-07
Last: 2025-07-24

Officers (4 active · 7 resigned)

BRADY, Matthew Joseph
director · ~50y · appointed 2022-03-25
View their other companies + combined net worth →
Active
BURROUGHS, Thomas
director · ~45y · appointed 2025-05-13
View their other companies + combined net worth →
Active
HYAMS, Jeremy
director · ~57y · appointed 2022-03-25
View their other companies + combined net worth →
Active
PUGH, Owen Edward
director · ~41y · appointed 2023-03-17
View their other companies + combined net worth →
Active
CLARK, John Matthew
director · ~38y · appointed 2024-09-06 · resigned 2025-07-30
Resigned
CORFIELD, Chris Andrew
director · ~61y · appointed 2024-05-17 · resigned 2024-09-12
Resigned
LAMBERT, Heather Jane
director · ~57y · appointed 2022-03-25 · resigned 2025-05-13
Resigned
MCGAW, Helen Diane
director · ~46y · appointed 2023-03-17 · resigned 2024-05-17
Resigned
RICH, Roger
director · ~85y · appointed 2017-07-25 · resigned 2022-03-25
Resigned
RICH, Valerie
director · ~75y · appointed 2017-07-25 · resigned 2021-03-21
Resigned
SANDERS, Rebecca
director · ~53y · appointed 2017-07-25 · resigned 2022-03-25
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property29/12/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge04/10/201715/03/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (50 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-03
legacy
accounts · PARENT_ACC
2026-03-03
legacy
other · GUARANTEE2
2026-03-03
legacy
other · AGREEMENT2
2026-03-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-30
memorandum-articles
incorporation · MA
2025-10-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-07
resolution
resolution · RESOLUTIONS
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-05
legacy
accounts · PARENT_ACC
2025-03-05
legacy
other · AGREEMENT2
2025-01-22
legacy
other · GUARANTEE2
2025-01-22