3-6 TREVOR CLOSE RTM COMPANY LIMITED
🏛️Establishedactive
13385172 · private-limited-guarant-nsc · incorporated 2021-05-10
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 May 2025
Net worth
£0
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £0 | £0 |
| Net assets | £0 | £0 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2025-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-10🏢Company incorporatedAs 3-6 TREVOR CLOSE RTM COMPANY LIMITED
- 2021-05-10➕MARCUS, Alan Jeremy appointeddirector
- 2021-05-10➕PANELLA, Consuelo appointeddirector
- 2021-05-10📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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 63 — approaching natural succession window.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alan Jeremy Marcus Individual · British · DOB 01/1963 · age 63 | — | — | board controlboard control | 10/05/2021 |
Consuelo Panella Individual · Italian · DOB 07/1973 · age 53 | — | — | board controlboard control | 10/05/2021 |
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 · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 DEGREES WEST HOLDINGS LIMITED→ 11532646 · est 2018 | £34.6k £29.4k–£39.8k | — | £34.6k | — | 7y | — | — |
| 22 AVENUE ROAD MANAGEMENT COMPANY LIMITED→ 01951597 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 261 LORDSHIP LANE FREEHOLD LIMITED→ 15783013 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 28 ROX PARK FREEHOLD MANAGEMENT LTD→ 16131316 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 29 WOODLAND WAY LTD→ 11759876 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2N1 EDITH CAVELL RTM COMPANY LIMITED→ 12480110 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 STRATHMORE GARDENS LIMITED→ 05366793 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 302 WOODLANDS AVENUE EASTCOTE LIMITED→ 05564044 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 32 ROXBOROUGH PARK RTM COMPANY LIMITED→ 13775446 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 33 BUTLER AVENUE (FREEHOLD) LIMITED→ 09130746 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 34 GRANGE PARK LIMITED→ 11884909 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 34 MERIVALE ROAD MANAGEMENT LIMITED→ 10836487 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2021-05-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3 - 6 Trevor Close
Harrow
HA3 6AE
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-23
Last: 2026-05-09
Officers (2 active · 0 resigned)
MARCUS, Alan Jeremy→
Activedirector · ~63y · appointed 2021-05-10
View their other companies + combined net worth →
PANELLA, Consuelo→
Activedirector · ~53y · appointed 2021-05-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-21
incorporation-company
incorporation · NEWINC
2021-05-10