1 IFIELD ROAD MANAGEMENT LIMITED

💤Zombieactive
03433130 · ltd · incorporated 1997-09-12
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

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
15 officers (2 active, 15 linked, 4 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2024-10-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2024-09-30
    ➕
    FITZGERALD, Sapna Bedi appointed
    secretary
  5. 2024-09-27
    ➖
    MCGHIN, Adam resigned
    secretary
  6. 2024-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-08-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2019-04-30
    ➖
    ROBSON, Mark Jeremy resigned
    director
  13. 2019-04-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-04-23
    ➕
    PATTINSON, Eliza appointed
    director
  15. 2019-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2018-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-07-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2017-06-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2016-06-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2016-03-01
    ➕
    MCGHIN, Adam appointed
    secretary
  22. 2016-03-01
    ➖
    WINDLE, Michael Patrick resigned
    secretary
  23. 2010-12-31
    ➖
    PRATT, Andrew Michael resigned
    director
  24. 2008-12-18
    ➖
    GLANVILLE, Marie Louise resigned
    secretary
  25. 2008-12-18
    ➕
    WINDLE, Michael Patrick appointed
    secretary
  26. 2008-02-19
    ➕
    PRATT, Andrew Michael appointed
    director
  27. 2008-02-19
    ➕
    ROBSON, Mark Jeremy appointed
    director
  28. 2008-02-19
    ➖
    WINDLE, Michael Patrick resigned
    director
  29. 2006-07-31
    ➕
    GLANVILLE, Marie Louise appointed
    secretary
  30. 2006-07-31
    ➕
    WINDLE, Michael Patrick appointed
    director
  31. 2004-05-28
    ➖
    POOLE, Rebecca Louise resigned
    secretary
  32. 2004-05-28
    ➖
    SWORDHEATH PROPERTIES LIMITED resigned
    corporate-director
  33. 2003-08-01
    ➖
    COLE, Jennifer resigned
    secretary
  34. 2003-08-01
    ➕
    POOLE, Rebecca Louise appointed
    secretary
  35. 2002-02-26
    ➕
    COLE, Jennifer appointed
    secretary
  36. 2002-02-26
    ➖
    PATERNOSTER SECRETARIES LIMITED resigned
    corporate-secretary
  37. 2000-10-05
    ➖
    CROMWELL SECURITIES LIMITED resigned
    corporate-secretary
  38. 2000-10-05
    ➕
    PATERNOSTER SECRETARIES LIMITED appointed
    corporate-secretary
  39. 1997-10-08
    ➕
    CROMWELL SECURITIES LIMITED appointed
    corporate-secretary
  40. 1997-10-08
    ➖
    WESTLEX REGISTRARS LIMITED resigned
    corporate-nominee-secretary
  41. 1997-10-08
    ➕
    SWORDHEATH PROPERTIES LIMITED appointed
    corporate-director
  42. 1997-10-08
    ➖
    WESTLEX NOMINEES LIMITED resigned
    corporate-nominee-director
  43. 1997-09-12
    🏢
    Company incorporated
    As 1 IFIELD ROAD MANAGEMENT LIMITED
  44. 1997-09-12
    ➕
    WESTLEX REGISTRARS LIMITED appointed
    corporate-nominee-secretary
  45. 1997-09-12
    ➕
    WESTLEX NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Northumberland & Durham Property Trust Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Northumberland & Durham Property Trust Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
1 IFIELD ROAD MANAGEMENT LIMITED
This company · 03433130

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Northumberland & Durham Property Trust Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2017

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

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 →
🔒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
Incorporated1997-09-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-17
Last: 2025-08-03

Officers (2 active · 13 resigned)

FITZGERALD, Sapna Bedi→
secretary · appointed 2024-09-30
View their other companies + combined net worth →
Active
PATTINSON, Eliza→
director · ~52y · appointed 2019-04-23
View their other companies + combined net worth →
Active
COLE, Jennifer→
secretary · appointed 2002-02-26 · resigned 2003-08-01
Resigned
GLANVILLE, Marie Louise→
secretary · appointed 2006-07-31 · resigned 2008-12-18
Resigned
MCGHIN, Adam→
secretary · appointed 2016-03-01 · resigned 2024-09-27
Resigned
POOLE, Rebecca Louise→
secretary · appointed 2003-08-01 · resigned 2004-05-28
Resigned
WINDLE, Michael Patrick→
secretary · appointed 2008-12-18 · resigned 2016-03-01
Resigned
CROMWELL SECURITIES LIMITED→
corporate-secretary · appointed 1997-10-08 · resigned 2000-10-05
Resigned
PATERNOSTER SECRETARIES LIMITED→
corporate-secretary · appointed 2000-10-05 · resigned 2002-02-26
Resigned
WESTLEX REGISTRARS LIMITED→
corporate-nominee-secretary · appointed 1997-09-12 · resigned 1997-10-08
Resigned
PRATT, Andrew Michael→
director · ~76y · appointed 2008-02-19 · resigned 2010-12-31
Resigned
ROBSON, Mark Jeremy→
director · ~67y · appointed 2008-02-19 · resigned 2019-04-30
Resigned
WINDLE, Michael Patrick→
director · ~72y · appointed 2006-07-31 · resigned 2008-02-19
Resigned
SWORDHEATH PROPERTIES LIMITED→
corporate-director · appointed 1997-10-08 · resigned 2004-05-28
Resigned
WESTLEX NOMINEES LIMITED→
corporate-nominee-director · appointed 1997-09-12 · resigned 1997-10-08
Resigned

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

Recent filings (110 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-08
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-03
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-13
accounts-with-accounts-type-dormant
accounts · AA
2024-06-20
accounts-with-accounts-type-dormant
accounts · AA
2023-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-03
accounts-with-accounts-type-dormant
accounts · AA
2022-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-03
accounts-with-accounts-type-dormant
accounts · AA
2021-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-03
accounts-with-accounts-type-dormant
accounts · AA
2020-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2019-07-15