KINGFISHER TMB LIMITED
🌳Matureactive
03926623 · ltd · incorporated 2000-02-16
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 17.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 17.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
35 officers (3 active, 35 linked, 26 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
155 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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 (87 events)Click to expand
- 2025-08-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-04📄legacyaccounts · PARENT_ACC
- 2025-07-01📄legacyother · GUARANTEE2
- 2025-07-01📄legacyother · AGREEMENT2
- 2024-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01➖CRISP, Paul Grahame resigneddirector
- 2023-11-23📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-17📄accounts-with-accounts-type-fullaccounts · AA
- 2019-11-04📄accounts-with-accounts-type-fullaccounts · AA
- 2019-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-01➕BRYANT, Geoffrey James appointeddirector
- 2019-04-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-04-01➕CLARKE, Rachel Susan appointedsecretary
- 2018-11-05📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-01➕BELL, Graham Robert appointeddirector
- 2018-09-28➖FELTHAM, Helena Joan resigneddirector
- 2018-01-23➖SMITH, Grahame Reginald resigneddirector
- 2017-10-03➕CRISP, Paul Grahame appointeddirector
- 2017-10-03➕FELTHAM, Helena Joan appointeddirector
- 2017-09-30➖CLIFTON, Sally Jane resignedsecretary
- 2017-06-14➖MCGLOUGHLIN, Damian Garry resigneddirector
- 2017-05-03➖LOEVE, Michael Lindhart resigneddirector
- 2017-05-03➕MCGLOUGHLIN, Damian Garry appointeddirector
- 2016-05-27➖WATTERS, Alistair David Sinclair resigneddirector
- 2016-02-08➕LOEVE, Michael Lindhart appointeddirector
- 2015-07-31➖MAZAURIC, Christian resigneddirector
- 2014-10-06➕SMITH, Grahame Reginald appointeddirector
- 2014-04-22➕WATTERS, Alistair David Sinclair appointeddirector
- 2014-01-20➖GRANT, Peter James Stephen resigneddirector
- 2012-09-10➕MAZAURIC, Christian appointeddirector
- 2012-09-10➖SKELTON, James Alan resigneddirector
- 2012-08-31➖SMALL, Iain resigneddirector
- 2012-07-03➕CLIFTON, Sally Jane appointedsecretary
- 2011-01-21➕GRANT, Peter James Stephen appointeddirector
- 2011-01-21➖PARAMOR, David Richard resigneddirector
- 2011-01-21➕SKELTON, James Alan appointeddirector
- 2011-01-21➕SMALL, Iain appointeddirector
- 2011-01-21➖WARDLE, Rosemary Clare Francesca resigneddirector
- 2010-09-17➖CHAMBERS, Martin Bertram resigneddirector
- 2010-09-17➕WARDLE, Rosemary Clare Francesca appointeddirector
- 2009-05-15➖OWENS, Stuart Gordon resignedsecretary
- 2009-05-15➖OWENS, Stuart Gordon resigneddirector
- 2009-03-04➕PARAMOR, David Richard appointeddirector
Showing most recent 50 of 87 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Sheldon Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sheldon Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
KINGFISHER TMB LIMITED
This company · 03926623
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 |
|---|---|---|---|---|
Sheldon Holdings 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
Active · Holding company · SO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 14-31 PENSTOCK DRIVE RTM COMPANY LTD→ 16141723 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 143-145-147-149 HILTINGBURY ROAD FREEHOLDERS COMPANY LIMITED→ 15405917 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 15 NORTH WALLS LIMITED→ 04807287 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED→ 04268843 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 15 VICTORIA LIMITED→ 04267226 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 15A PEMBRIDGE CRESCENT LIMITED→ 03304669 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 16 AUCKLAND ROAD RTM COMPANY LTD→ 16959498 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 16 MOORHOUSE ROAD LIMITED→ 04544874 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 16 OXFORD STREET MANAGEMENT COMPANY (SOUTHAMPTON) LTD→ 08093093 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 163 MANOR ROAD MANAGEMENT LTD→ 11656340 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 17 WESTBOURNE TERRACE ROAD MANAGEMENT LIMITED→ 06237707 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 17-18 THE AVE (FREEHOLD) LIMITED→ 15001748 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2000-02-16
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
B&Q House Chestnut Avenue
Chandlers Ford
Eastleigh
Hampshire
SO53 3LE
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (3 active · 32 resigned)
CLARKE, Rachel Susan→
Activesecretary · appointed 2019-04-01
View their other companies + combined net worth →
BELL, Graham Robert→
Activedirector · ~63y · appointed 2018-10-01
View their other companies + combined net worth →
BRYANT, Geoffrey James→
Activedirector · ~46y · appointed 2019-08-01
View their other companies + combined net worth →
CHAMBERS, Martin Bertram→
Resignedsecretary · appointed 2008-01-25 · resigned 2008-05-13
CLIFTON, Sally Jane→
Resignedsecretary · appointed 2012-07-03 · resigned 2017-09-30
OWENS, Stuart Gordon→
Resignedsecretary · appointed 2008-05-13 · resigned 2009-05-15
SHILLINGLAW, Gary Preston→
Resignedsecretary · appointed 2000-05-08 · resigned 2003-10-07
STOKES, Martin Howard→
Resignedsecretary · appointed 2003-10-07 · resigned 2005-03-15
WILSON, Julie Louise→
Resignedsecretary · appointed 2005-03-15 · resigned 2008-01-25
BONDLAW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-02-16 · resigned 2000-05-08
ADAMS, George Mills Bramston→
Resigneddirector · ~70y · appointed 2005-03-15 · resigned 2008-03-31
BARR, Timothy→
Resigneddirector · ~63y · appointed 2007-09-07 · resigned 2009-02-27
CHAMBERS, Martin Bertram→
Resigneddirector · ~77y · appointed 2008-11-12 · resigned 2010-09-17
CRISP, Paul Grahame→
Resigneddirector · ~59y · appointed 2017-10-03 · resigned 2024-07-01
CUTT, Michael Caslake→
Resigneddirector · ~68y · appointed 2001-09-11 · resigned 2005-03-15
FELTHAM, Helena Joan→
Resigneddirector · ~70y · appointed 2017-10-03 · resigned 2018-09-28
FLEMING, Keith→
Resigneddirector · ~67y · appointed 2004-03-01 · resigned 2005-03-15
GEATER, Stephen→
Resigneddirector · ~54y · appointed 2007-03-13 · resigned 2007-08-31
GRANT, Peter James Stephen→
Resigneddirector · ~60y · appointed 2011-01-21 · resigned 2014-01-20
HARTWELL, Terrance→
Resigneddirector · ~70y · appointed 2000-05-08 · resigned 2005-03-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allnatt London Properties Allnatt London Properties PLC | Deposit deed | 1 property | 18/07/2008 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (155 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-04
legacy
accounts · PARENT_ACC
2025-08-04
legacy
other · GUARANTEE2
2025-07-01
legacy
other · AGREEMENT2
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-full
accounts · AA
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
change-person-director-company-with-change-date
officers · CH01
2023-11-23
accounts-with-accounts-type-full
accounts · AA
2023-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-18
accounts-with-accounts-type-full
accounts · AA
2022-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-23
accounts-with-accounts-type-full
accounts · AA
2021-11-02