OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED
🏛️Establishedactive
13225533 · ltd · incorporated 2021-02-25
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 4.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of distribution holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
🏦
Refinance opportunity
1 live charge · oldest 4.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.8 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
24 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 101Profitable
Profit before tax £18,200,663
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 101| Metric | 2024-09-30 |
|---|---|
| Operating profit | £6.85M |
| Profit before tax | £18.20M |
| Average employees | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-04-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-03-30➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2025-07-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-30📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-04-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-18➖EVERETT, Michael resigneddirector
- 2025-02-18➖RUTHERFORD, Carrie resigneddirector
- 2025-02-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-18🔓Charge satisfied #1
- 2025-02-13➕ORME, Richard James appointeddirector
- 2025-02-13➕STANTON, James Michael Geoffrey appointeddirector
- 2024-03-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-30📄capital-allotment-sharescapital · SH01
- 2022-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-07-28🔒Charge registered #1Lender: Bank of America, N.A., London Branch
- 2021-04-15📄capital-allotment-sharescapital · SH01
- 2021-03-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-02-25🏢Company incorporatedAs OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED
- 2021-02-25➕CITCO MANAGEMENT (UK) LIMITED appointedcorporate-secretary
- 2021-02-25➕EVERETT, Michael appointeddirector
- 2021-02-25➕RUTHERFORD, Carrie appointeddirector
- 2021-02-25📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-04-01: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Craig James Rothwell Individual · British · DOB 03/1974 · age 52 | — | — | sig. influencesignificant influence · trust interest | 24/04/2025 |
Mr Kim Raymond White Individual · British · DOB 10/1956 · age 70 | — | — | sig. influencesignificant influence · trust interest | 24/04/2025 |
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
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-11 PEMBRIDGE SQUARE LIMITED→ 10966257 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 100 PALACE GARDENS TERRACE LIMITED→ 02571836 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 100YGB LIMITED→ 16388651 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED→ 02930534 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 101 HEREFORD ROAD LIMITED→ 13371303 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 WAPPING LANE MANAGEMENT COMPANY LIMITED→ 02875799 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 102 GOLDHAWK ROAD RTM COMPANY LIMITED→ 10345761 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 103 COPENHAGEN LIMITED→ 10981494 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED→ 09570868 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 103-105 HARLEY STREET RTM COMPANY LIMITED→ 16538906 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 103/105 COMERAGH ROAD (LONDON W14) LIMITED→ 04785955 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 104 BLANDFORD STREET MANAGEMENT LIMITED→ 03953071 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
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
Incorporated2021-02-25
Jurisdictionengland-wales
Primary SIC64204 — Activities of distribution holding companies
Registered office
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-07
Last: 2026-02-21
Officers (4 active · 2 resigned)
CITCO MANAGEMENT (UK) LIMITED→
Activecorporate-secretary · appointed 2021-02-25
View their other companies + combined net worth →
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2026-03-30
View their other companies + combined net worth →
ORME, Richard James→
Activedirector · ~58y · appointed 2025-02-13
View their other companies + combined net worth →
STANTON, James Michael Geoffrey→
Activedirector · ~47y · appointed 2025-02-13
View their other companies + combined net worth →
EVERETT, Michael→
Resigneddirector · ~60y · appointed 2021-02-25 · resigned 2025-02-18
RUTHERFORD, Carrie→
Resigneddirector · ~58y · appointed 2021-02-25 · resigned 2025-02-18
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bank of America, N.A., London Branch | A registered charge | — | 28/07/2021 | 18/02/2025 |
Recent filings (24 total)
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-full
accounts · AA
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-05
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-04-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-18
accounts-with-accounts-type-full
accounts · AA
2024-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29