ROGER RICH & CO. LIMITED
- · Oldest live charge 8.7y old — refinance window within 12 months
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 accounts
- • 2 other
- • 1 mortgage
Corporate timeline (44 events)Click to expand
- 2026-03-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-03-03📄legacyaccounts · PARENT_ACC
- 2026-03-03📄legacyother · GUARANTEE2
- 2026-03-03📄legacyother · AGREEMENT2
- 2025-12-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-29🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2025-10-23📄memorandum-articlesincorporation · MA
- 2025-08-05📄resolutionresolution · RESOLUTIONS
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-30➖CLARK, John Matthew resigneddirector
- 2025-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-13➕BURROUGHS, Thomas appointeddirector
- 2025-05-13➖LAMBERT, Heather Jane resigneddirector
- 2025-03-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-05📄legacyaccounts · PARENT_ACC
- 2025-01-22📄legacyother · AGREEMENT2
- 2025-01-22📄legacyother · GUARANTEE2
- 2024-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-12➖CORFIELD, Chris Andrew resigneddirector
- 2024-09-06➕CLARK, John Matthew appointeddirector
- 2024-08-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-17➕CORFIELD, Chris Andrew appointeddirector
- 2024-05-17➖MCGAW, Helen Diane resigneddirector
- 2024-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-19📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-20📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-03-17➕PUGH, Owen Edward appointeddirector
- 2023-03-17➕MCGAW, Helen Diane appointeddirector
- 2022-03-25➕BRADY, Matthew Joseph appointeddirector
- 2022-03-25➕HYAMS, Jeremy appointeddirector
- 2022-03-25➕LAMBERT, Heather Jane appointeddirector
- 2022-03-25➖RICH, Roger resigneddirector
- 2022-03-25➖SANDERS, Rebecca resigneddirector
- 2022-03-15🔓Charge satisfied #1
- 2021-03-21➖RICH, Valerie resigneddirector
- 2017-10-04🔒Charge registered #1Lender: National Westminster Bank PLC
- 2017-07-25🏢Company incorporatedAs ROGER RICH & CO. LIMITED
- 2017-07-25➕RICH, Roger appointeddirector
- 2017-07-25➕RICH, Valerie appointeddirector
- 2017-07-25➕SANDERS, Rebecca appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Property Consortium (Holdings) 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 |
|---|---|---|---|---|
Property Consortium (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 25/03/2022 |
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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 29/12/2025 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 04/10/2017 | 15/03/2022 |