SIRK INVESTMENTS LIMITED

🌳Matureactive
02167063 · ltd · incorporated 1987-09-18
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 55/100. Strong seller-intent signal (78/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (48/100).

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
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-07-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-07-01
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-07-01
    📄
    legacy
    other · GUARANTEE2
  4. 2025-07-01
    📄
    legacy
    other · AGREEMENT2
  5. 2024-08-22
    📄
    accounts-amended-with-accounts-type-audit-exemption-subsiduary
    accounts · AAMD
  6. 2024-08-22
    📄
    legacy
    accounts · PARENT_ACC
  7. 2024-08-22
    📄
    legacy
    other · AGREEMENT2
  8. 2024-08-22
    📄
    legacy
    other · GUARANTEE2
  9. 2024-07-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-07-08
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-07-08
    📄
    legacy
    other · GUARANTEE2
  12. 2024-07-08
    📄
    legacy
    other · AGREEMENT2
  13. 2023-07-05
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2023-07-05
    📄
    legacy
    accounts · PARENT_ACC
  15. 2023-07-05
    📄
    legacy
    other · GUARANTEE2
  16. 2023-07-05
    📄
    legacy
    other · AGREEMENT2
  17. 2022-07-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2022-07-01
    📄
    legacy
    accounts · PARENT_ACC
  19. 2022-07-01
    📄
    legacy
    other · AGREEMENT2
  20. 2022-07-01
    📄
    legacy
    other · GUARANTEE2
  21. 1999-07-28
    WOODCOCK, John resigned
    director
  22. 1999-07-08
    WOODWARD, Katharine Patricia appointed
    director
  23. 1998-08-10
    COPUS, Roy Bernard appointed
    director
  24. 1998-04-06
    BROTHERSTONE, Peter Porteus resigned
    director
  25. 1998-03-31
    DANT, Christopher James appointed
    secretary
  26. 1998-03-31
    DAVIS, Martin Jack resigned
    secretary
  27. 1992-09-01
    WOODCOCK, John appointed
    director
  28. 1987-09-18
    🏢
    Company incorporated
    As SIRK INVESTMENTS LIMITED

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

81/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-06-30

Group structure

Thompson Investments (London) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Thompson Investments (London) Limited
Corporate parent · holds 75-100% shares
ultimate parent
SIRK INVESTMENTS LIMITED
This company · 02167063

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%
NameSharesVoting rightsNature of controlNotified
Thompson Investments (London) Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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 →
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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.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated1987-09-18
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

Cheveley Park Stud
Duchess Drive
Newmarket
Suffolk
CB8 9DD

Filing status

Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11

Officers (3 active · 3 resigned)

DANT, Christopher James
secretary · appointed 1998-03-31
View their other companies + combined net worth →
Active
COPUS, Roy Bernard
director · ~67y · appointed 1998-08-10
View their other companies + combined net worth →
Active
WOODWARD, Katharine Patricia
director · ~58y · appointed 1999-07-08
View their other companies + combined net worth →
Active
DAVIS, Martin Jack
secretary · resigned 1998-03-31
Resigned
BROTHERSTONE, Peter Porteus
director · ~76y · resigned 1998-04-06
Resigned
WOODCOCK, John
director · ~75y · appointed 1992-09-01 · resigned 1999-07-28
Resigned

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

Recent filings (132 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-01
legacy
accounts · PARENT_ACC
2025-07-01
legacy
other · GUARANTEE2
2025-07-01
legacy
other · AGREEMENT2
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-amended-with-accounts-type-audit-exemption-subsiduary
accounts · AAMD
2024-08-22
legacy
accounts · PARENT_ACC
2024-08-22
legacy
other · AGREEMENT2
2024-08-22
legacy
other · GUARANTEE2
2024-08-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-08
legacy
accounts · PARENT_ACC
2024-07-08
legacy
other · GUARANTEE2
2024-07-08
legacy
other · AGREEMENT2
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-21