ROCK NESS LIMITED
- · Oldest live charge 19.9y old — refinance window within 12 months
Opportunity 65/100 (strong), bankability 80/100. Strong seller-intent signal (65/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 19.9y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 19.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — 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
Corporate timeline (42 events)Click to expand
- 2018-06-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-06-05🏁Company dissolved
- 2018-03-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-03-13📄dissolution-application-strike-off-companydissolution · DS01
- 2017-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2016-06-15📄accounts-with-accounts-type-fullaccounts · AA
- 2016-03-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2016-01-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2015-09-11📄accounts-with-accounts-type-fullaccounts · AA
- 2015-03-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2014-04-15📄termination-director-company-with-nameofficers · TM01
- 2014-03-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-12-16➖KING, James Edward resigneddirector
- 2013-09-12📄accounts-with-accounts-type-fullaccounts · AA
- 2013-03-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-26📄appoint-person-director-company-with-nameofficers · AP01
- 2013-02-26📄termination-director-company-with-nameofficers · TM01
- 2013-02-20➕FLYNN, Luke Peter appointeddirector
- 2013-02-20➖GIBBS, Aiden Joseph Merry resigneddirector
- 2012-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2012-03-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-05-16📄termination-director-company-with-nameofficers · TM01
- 2011-04-06➖HICKS, Robert James resigneddirector
- 2011-04-06📄accounts-with-accounts-type-fullaccounts · AA
- 2011-03-18📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-03-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-09-16🔓Charge satisfied #1
- 2010-07-12➕FLYNN, Luke appointedsecretary
- 2010-07-01➖HICKS, Robert James resignedsecretary
- 2008-04-24➕CHAPPLE, Colin Michael appointeddirector
- 2006-06-07🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2006-05-01➕KING, James Edward appointeddirector
- 2006-03-02➖ABERGAN REED NOMINEES LTD resignedcorporate-nominee-secretary
- 2006-03-02➖ABERGAN REED LIMITED resignedcorporate-nominee-director
- 2006-03-01🏢Company incorporatedAs ROCK NESS LIMITED
- 2006-03-01➕HICKS, Robert James appointedsecretary
- 2006-03-01➕ABERGAN REED NOMINEES LTD appointedcorporate-nominee-secretary
- 2006-03-01➕GIBBS, Aiden Joseph Merry appointeddirector
- 2006-03-01➕HICKS, Robert James appointeddirector
- 2006-03-01➕ABERGAN REED LIMITED appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-06-05
Group structure
Aeg Presents Ltd 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 |
|---|---|---|---|---|
Aeg Presents Ltd Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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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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.
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 (0 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 07/06/2006 | 16/09/2010 |