FIELD FIRST LIMITED
🌳Matureactive
00926307 · ltd · incorporated 1968-01-25
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
69/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 5 lenders · oldest 28.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 28.2 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
43 officers (2 active, 43 linked, 33 with DOB)
85
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
220 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
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 (108 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-28➕CULLEN, Emma appointeddirector
- 2025-07-28➕HOWLETT, Robert appointeddirector
- 2025-07-28➖LUCERO, Justin Michael resigneddirector
- 2025-07-28➖NICKERSON, Steven Billings resigneddirector
- 2024-08-08📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-23➕LUCERO, Justin Michael appointeddirector
- 2022-03-23➖SHARKEY II, David Hickey resigneddirector
- 2021-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-03➖MAXWELL, Kevin Alden resigneddirector
- 2021-11-03➕NICKERSON, Steven Billings appointeddirector
- 2021-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-26➖DARRINGTON, Andrew resigneddirector
- 2021-05-26➕SHARKEY II, David Hickey appointeddirector
- 2021-05-26➖WILKINSON, Neil resigneddirector
- 2020-11-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-28➖PRIESTLEY, Mark Richard resignedsecretary
- 2019-11-28➕MAXWELL, Kevin Alden appointeddirector
- 2019-11-28➖PRIESTLEY, Mark Richard resigneddirector
- 2019-11-28➕WILKINSON, Neil appointeddirector
- 2017-09-06➖SMITH, Ricki Brent resigneddirector
- 2017-02-10➕DARRINGTON, Andrew appointeddirector
- 2017-02-10➖REGNIERS, Yves resigneddirector
- 2017-02-10➕SMITH, Ricki Brent appointeddirector
- 2011-03-28➖FALLER, Guy Nicholas Anthony resigneddirector
- 2011-03-28➕REGNIERS, Yves appointeddirector
- 2008-03-18➖KUDO, Machiko resignedsecretary
- 2008-03-18➕PRIESTLEY, Mark Richard appointedsecretary
- 2008-01-14➖PIERCE, Stephen Keith resigneddirector
- 2008-01-14➕PRIESTLEY, Mark Richard appointeddirector
- 2007-08-31➕FALLER, Guy Nicholas Anthony appointeddirector
- 2007-08-31➕PIERCE, Stephen Keith appointeddirector
- 2007-08-31➖RYLANCE, Neil resigneddirector
- 2007-08-31➖SCULLY, Richard Andrew resigneddirector
- 2005-12-22➖GILCHRIST, Keith resigneddirector
Showing most recent 50 of 108 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LUCERO, Justin Michael resigned 2025-07-28; NICKERSON, Steven Billings resigned 2025-07-28
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
First Carton Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
First Carton Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
FIELD FIRST LIMITED
This company · 00926307
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 |
|---|---|---|---|---|
First Carton Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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|---|---|---|---|---|---|---|---|
| 1 CALL MEDICAL ASSIST LTD→ 13023470 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 80 DOVECOTE ROAD LIMITED→ 12063359 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AARON BLACK FUNERAL DIRECTORS LIMITED→ 06449681 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACCOUNTING VALUE SOLUTIONS LIMITED→ 11238381 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVENTISTS IN THE CITY CIC→ 16330989 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFE ONLINE LIMITED→ 00610483 · est 1958 · no financials extracted | — | — | — | — | 67y | — | — |
| AFFINITY CAPITAL WORKS LIMITED→ 09805034 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AFFINITY CLUB LIMITED→ 16724990 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFFINITY FLYING SERVICES LIMITED→ 09811656 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AFFINITY FLYING TRAINING SERVICES LIMITED→ 09805030 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AFG COOK LIMITED→ 00924922 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| AFG MANUFACTURING LIMITED→ 00449575 · est 1948 · no financials extracted | — | — | — | — | 78y | — | — |
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
Incorporated1968-01-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09
Officers (2 active · 41 resigned)
CULLEN, Emma→
Activedirector · ~55y · appointed 2025-07-28
View their other companies + combined net worth →
HOWLETT, Robert→
Activedirector · ~52y · appointed 2025-07-28
View their other companies + combined net worth →
DE VROOME, Peter John→
Resignedsecretary · appointed 1998-02-04 · resigned 1999-06-15
GREGORY, Jane Heather→
Resignedsecretary · appointed 2004-04-12 · resigned 2004-12-10
HASELDEN, Mark Gordon Holderer→
Resignedsecretary · appointed 1999-06-15 · resigned 2001-10-29
KUDO, Machiko→
Resignedsecretary · appointed 2004-12-10 · resigned 2008-03-18
LANAWAY, John Beresford→
Resignedsecretary · resigned 1993-01-27
MARCHIONNE, Sergio→
Resignedsecretary · appointed 1993-01-27 · resigned 1993-01-27
MARCHIONNE, Sergio→
Resignedsecretary · resigned 1998-03-02
PRIESTLEY, Mark Richard→
Resignedsecretary · appointed 2008-03-18 · resigned 2019-11-28
SCULLY, Richard Andrew→
Resignedsecretary · appointed 2001-10-29 · resigned 2004-04-12
SISEC LIMITED→
Resignedcorporate-secretary · appointed 1998-03-02 · resigned 1998-03-02
BLOOMFIELD, Terence James→
Resigneddirector · ~87y · resigned 1996-07-31
DARRINGTON, Andrew→
Resigneddirector · ~49y · appointed 2017-02-10 · resigned 2021-05-26
DURSTON, John→
Resigneddirector · ~82y · resigned 1994-04-15
FALLER, Guy Nicholas Anthony→
Resigneddirector · ~68y · appointed 2007-08-31 · resigned 2011-03-28
GALLAGHER, Graham→
Resigneddirector · ~64y · appointed 1998-03-02 · resigned 2000-10-10
GILCHRIST, Keith→
Resigneddirector · ~78y · appointed 2000-10-10 · resigned 2005-12-22
GRASSELLI, Massimo→
Resigneddirector · ~75y · resigned 1994-01-14
HASELDEN, Mark Gordon Holderer→
Resigneddirector · ~66y · appointed 1999-06-15 · resigned 2000-10-10
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ppm Ventures as Security Trustee for the Equity Parties Ppm Ventures Limited as Security Trustee for the Equity Parties | Deed of amendment,accession and supplemental charge | 1 property | 28/06/1999 | 29/08/2002 | |
| satisfied | Ppm Ventures Ppm Ventures Limited | Deed of amendment accession and supplemental charge | 1 property | 10/05/1999 | 29/08/2002 | |
| satisfied | Robert Fleming & Co Robert Fleming & Co Limited | Standard security which was presented for registration in scotland on the 6TH march 1998 | 1 property | 02/03/1998 | 29/05/2001 | |
| satisfied | Robert Fleming & Co. as the Security Trustee Robert Fleming & Co. Limited as the Security Trustee | Guarantee and debenture | 2 properties | 02/03/1998 | 29/08/2002 | |
| satisfied | Ppm Ventures (As Security Trustee) Ppm Ventures Limited (As Security Trustee) | Composite guarantee and debenture | 1 property | 02/03/1998 | 29/08/2002 |
Recent filings (220 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-dormant
accounts · AA
2025-07-31
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-11
change-account-reference-date-company-current-extended
accounts · AA01
2024-08-08
accounts-with-accounts-type-dormant
accounts · AA
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-12
accounts-with-accounts-type-dormant
accounts · AA
2023-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-18
accounts-with-accounts-type-dormant
accounts · AA
2022-07-11