RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED
🌳Matureactive
04233643 · ltd · incorporated 2001-06-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Undifferentiated goods-producing activities of private households for own use
Sector: Activities of households
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (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: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
13 officers (2 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-30➕HENSON, Henry Robert appointeddirector
- 2022-06-30➖DAVIES, Nicholas William resigneddirector
- 2021-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-30➕RICHARDSON, Nicholas Hadden appointeddirector
- 2021-09-30➖WARD, David John resigneddirector
- 2021-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-06➖GRAFTON, Robert Michael resigneddirector
- 2019-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-25➖NOTTINGHAM, Mathew Paul resigneddirector
- 2018-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-02-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-09➕NOTTINGHAM, Mathew Paul appointeddirector
- 2016-02-22➖EVANS, Robert John resigneddirector
- 2016-02-22➕WARD, David John appointeddirector
- 2010-12-31➖DENT, Laurence resignedsecretary
- 2009-04-08➕DAVIES, Nicholas William appointeddirector
- 2009-04-08➕EVANS, Robert John appointeddirector
- 2009-03-02➖SILBER, Adrian Giles resigneddirector
- 2007-12-31➕DENT, Laurence appointedsecretary
- 2007-12-31➖DOUGLAS, Robert Granville resignedsecretary
- 2003-03-01➖BROWN, Graham Marshall resignedsecretary
- 2003-03-01➕DOUGLAS, Robert Granville appointedsecretary
- 2002-01-16➕BROWN, Graham Marshall appointedsecretary
- 2002-01-16➖EVERSECRETARY LIMITED resignedcorporate-nominee-secretary
- 2002-01-16➕GRAFTON, Robert Michael appointeddirector
- 2002-01-16➕SILBER, Adrian Giles appointeddirector
- 2002-01-16➖EVERDIRECTOR LIMITED resignedcorporate-nominee-director
- 2001-06-13🏢Company incorporatedAs RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED
- 2001-06-13➕EVERSECRETARY LIMITED appointedcorporate-nominee-secretary
- 2001-06-13➕EVERDIRECTOR LIMITED appointedcorporate-nominee-director
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 63 — approaching natural succession window.
Succession & seller-readiness
66/100
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.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Wilson Bowden Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Wilson Bowden Developments Limited
Corporate parent
⬇
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED
This company · 04233643
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 |
|---|---|---|---|---|
Wilson Bowden Developments Limited Corporate entity | — | 75–100% | 75-100% voting | 06/04/2016 |
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 · Other · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01114108 LIMITED→ 01114108 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 04851970 LTD→ 04851970 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 1 ALMOND TREE LLP→ OC421766 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 APPLE TREE LLP→ OC420362 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 APRICOT TREE LLP→ OC421765 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED→ 14801626 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 212 NUTRITION LIMITED→ 08205883 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 21C INTERNATIONAL EDUCATION TRAINING AND SERVICES LLP→ OC431675 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 21ST CENTURY FLEET SYSTEMS LIMITED→ 02243934 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 21ST CENTURY PASSENGER SYSTEMS LIMITED→ 02740409 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 21ST CENTURY TECHNOLOGY GROUP LIMITED→ 04123410 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 21ST. CENTURY CRIME PREVENTION SERVICES LIMITED→ 03014122 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
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
Incorporated2001-06-13
Jurisdictionengland-wales
Primary SIC98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leics
LE67 1UF
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30
Officers (2 active · 11 resigned)
HENSON, Henry Robert→
Activedirector · ~37y · appointed 2022-06-30
View their other companies + combined net worth →
RICHARDSON, Nicholas Hadden→
Activedirector · ~63y · appointed 2021-09-30
View their other companies + combined net worth →
BROWN, Graham Marshall→
Resignedsecretary · appointed 2002-01-16 · resigned 2003-03-01
DENT, Laurence→
Resignedsecretary · appointed 2007-12-31 · resigned 2010-12-31
DOUGLAS, Robert Granville→
Resignedsecretary · appointed 2003-03-01 · resigned 2007-12-31
EVERSECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-06-13 · resigned 2002-01-16
DAVIES, Nicholas William→
Resigneddirector · ~65y · appointed 2009-04-08 · resigned 2022-06-30
EVANS, Robert John→
Resigneddirector · ~53y · appointed 2009-04-08 · resigned 2016-02-22
GRAFTON, Robert Michael→
Resigneddirector · ~64y · appointed 2002-01-16 · resigned 2019-09-06
NOTTINGHAM, Mathew Paul→
Resigneddirector · ~60y · appointed 2016-03-09 · resigned 2019-01-25
SILBER, Adrian Giles→
Resigneddirector · ~72y · appointed 2002-01-16 · resigned 2009-03-02
WARD, David John→
Resigneddirector · ~67y · appointed 2016-02-22 · resigned 2021-09-30
EVERDIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2001-06-13 · resigned 2002-01-16
Click a director name to see their full track record across all companies.
Recent filings (90 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
accounts-with-accounts-type-dormant
accounts · AA
2025-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
accounts-with-accounts-type-dormant
accounts · AA
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-06
accounts-with-accounts-type-dormant
accounts · AA
2023-01-23
termination-director-company-with-name-termination-date
officers · TM01
2022-07-14
appoint-person-director-company-with-name-date
officers · AP01
2022-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08
appoint-person-director-company-with-name-date
officers · AP01
2021-11-08
termination-director-company-with-name-termination-date
officers · TM01
2021-10-20
accounts-with-accounts-type-dormant
accounts · AA
2021-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-04
accounts-with-accounts-type-dormant
accounts · AA
2020-11-04