RIVERSIDE RASCALS LIMITED

🏛️Establishedactive
SC656587 · ltd · incorporated 2020-03-05
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 Mar 2025
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Pre-primary education
Sector: Education
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2025-04-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-05-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-05-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-04-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-05-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-03-05
    🏢
    Company incorporated
    As RIVERSIDE RASCALS LIMITED
  7. 2020-03-05
    RAMSAY, Rebecca Wilson appointed
    secretary
  8. 2020-03-05
    PENMAN, Emma Maria appointed
    director
  9. 2020-03-05
    RAMSAY, Rebecca Wilson appointed
    director
  10. 2020-03-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-18

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Emma Maria Penman
Individual · British · DOB 08/1986 · age 40
2550%
25–50%25-50% shares · 25-50% voting05/03/2020
Mrs Rebecca Wilson Ramsay
Individual · British · DOB 01/1980 · age 46
2550%
25–50%25-50% shares · 25-50% voting05/03/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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7 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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2020-03-05
Jurisdictionscotland
Primary SIC85100 — Pre-primary education

Registered office

46 Argyll Street
Lochgilphead
Argyll
PA31 8NE
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-03-18OVERDUE
Last: 2025-03-04

Officers (3 active · 0 resigned)

RAMSAY, Rebecca Wilson
secretary · appointed 2020-03-05
View their other companies + combined net worth →
Active
PENMAN, Emma Maria
director · ~40y · appointed 2020-03-05
View their other companies + combined net worth →
Active
RAMSAY, Rebecca Wilson
director · ~46y · appointed 2020-03-05
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-dormant
accounts · AA
2024-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-dormant
accounts · AA
2023-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-09
accounts-with-accounts-type-dormant
accounts · AA
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-09
accounts-with-accounts-type-dormant
accounts · AA
2021-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-12
incorporation-company
incorporation · NEWINC
2020-03-05