20/25 SHEPPARDS FIELD LIMITED

🌳Matureactive
03667703 · private-limited-guarant-nsc · incorporated 1998-11-13
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-292024-09-29

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-11-14
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2025-01-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-07-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-11-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2022-11-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2022-11-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-11-18
    MULLINS, Annette Kathleen appointed
    secretary
  10. 2022-09-24
    RICHARDSON, Stephanie Anne resigned
    secretary
  11. 2022-03-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-05-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-06-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-06-17
    DODMAN, Nicholas Robert appointed
    director
  18. 2019-06-17
    BULLMAN, Ann resigned
    director
  19. 2018-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-06-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2017-11-29
    ELLIS, Jane Elizabeth resigned
    director
  22. 2014-11-21
    JACK, Iain resigned
    director
  23. 2011-11-01
    WILLIAMS, Martin Richard resigned
    director
  24. 2010-08-20
    HOPKINS, Margaret resigned
    director
  25. 2007-12-01
    JACK, Iain appointed
    director
  26. 2007-10-23
    COWARD, Joan resigned
    director
  27. 2007-10-23
    ELLIS, Jane Elizabeth appointed
    director
  28. 2006-02-11
    HARMER, Clair resigned
    director
  29. 1999-09-30
    TURNERS NOMINEES resigned
    corporate-secretary
  30. 1999-09-09
    RICHARDSON, Stephanie Anne appointed
    secretary
  31. 1999-03-31
    WILLIAMS, Martin Richard appointed
    director
  32. 1999-03-22
    TURNECTOR LIMITED resigned
    corporate-director
  33. 1999-01-20
    BURT, Susan Mary appointed
    director
  34. 1999-01-20
    BULLMAN, Ann appointed
    director
  35. 1999-01-20
    COWARD, Joan appointed
    director
  36. 1999-01-20
    HARMER, Clair appointed
    director
  37. 1999-01-20
    HOPKINS, Margaret appointed
    director
  38. 1998-11-13
    🏢
    Company incorporated
    As 20/25 SHEPPARDS FIELD LIMITED
  39. 1998-11-13
    TURNERS NOMINEES appointed
    corporate-secretary
  40. 1998-11-13
    TURNECTOR LIMITED appointed
    corporate-director

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 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

96/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 28 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

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

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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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated1998-11-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

18 Norwood Place Norwood Place
Bournemouth
BH5 2AT
England

Filing status

Accounts
Next due: 2027-06-29
Last made up to: 2025-09-29
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02

Officers (3 active · 10 resigned)

MULLINS, Annette Kathleen
secretary · appointed 2022-11-18
View their other companies + combined net worth →
Active
BURT, Susan Mary
director · ~79y · appointed 1999-01-20
View their other companies + combined net worth →
Active
DODMAN, Nicholas Robert
director · ~52y · appointed 2019-06-17
View their other companies + combined net worth →
Active
RICHARDSON, Stephanie Anne
secretary · appointed 1999-09-09 · resigned 2022-09-24
Resigned
TURNERS NOMINEES
corporate-secretary · appointed 1998-11-13 · resigned 1999-09-30
Resigned
BULLMAN, Ann
director · ~88y · appointed 1999-01-20 · resigned 2019-06-17
Resigned
COWARD, Joan
director · ~115y · appointed 1999-01-20 · resigned 2007-10-23
Resigned
ELLIS, Jane Elizabeth
director · ~79y · appointed 2007-10-23 · resigned 2017-11-29
Resigned
HARMER, Clair
director · ~103y · appointed 1999-01-20 · resigned 2006-02-11
Resigned
HOPKINS, Margaret
director · ~108y · appointed 1999-01-20 · resigned 2010-08-20
Resigned
JACK, Iain
director · ~92y · appointed 2007-12-01 · resigned 2014-11-21
Resigned
WILLIAMS, Martin Richard
director · ~60y · appointed 1999-03-31 · resigned 2011-11-01
Resigned
TURNECTOR LIMITED
corporate-director · appointed 1998-11-13 · resigned 1999-03-22
Resigned

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

Recent filings (89 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
change-person-secretary-company-with-change-date
officers · CH03
2025-11-14
accounts-with-accounts-type-dormant
accounts · AA
2025-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-31
accounts-with-accounts-type-dormant
accounts · AA
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-14
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-30
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-13