JAMES FISHER PROPERTIES TWO LIMITED
🌳Matureactive
04038899 · ltd · incorporated 2000-07-21
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 25.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 25.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 25.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (59/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
30 officers (2 active, 30 linked, 21 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
187 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2025-06-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-23➕ROWLAND, Matthew Steven appointeddirector
- 2025-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-19➖BAUER, Jean-Francois Jacques Claude resigneddirector
- 2024-11-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-21🔓Charge satisfied #3
- 2024-09-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-10➕GAMI, Mitesh, Mr. appointeddirector
- 2024-05-10➖KERNOHA, Nadzeya resigneddirector
- 2024-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-17📄memorandum-articlesincorporation · MA
- 2023-06-16📄memorandum-articlesincorporation · MA
- 2023-06-16📄resolutionresolution · RESOLUTIONS
- 2023-06-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-06🔒Charge registered #3Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
- 2023-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-12➕BAUER, Jean-Francois Jacques Claude appointeddirector
- 2023-04-12➖STOPFORD, Robert Woodman resigneddirector
- 2023-04-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-12-31➖SPEIRS, Peter Alexander resignedsecretary
- 2022-12-31➖SPEIRS, Peter Alexander resigneddirector
- 2022-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-16➕STOPFORD, Robert Woodman appointeddirector
- 2022-12-06➕KERNOHA, Nadzeya appointeddirector
- 2022-12-06➖MARSH, James Henry John resigneddirector
- 2022-10-31➖O'LIONAIRD, Eoghan Pol resigneddirector
- 2022-09-01➖MARSH, James Henry John resignedsecretary
- 2022-09-01➕SPEIRS, Peter Alexander appointedsecretary
- 2022-09-01➕SPEIRS, Peter Alexander appointeddirector
- 2021-04-29➖KILPATRICK, Stuart Charles resigneddirector
- 2021-04-29➕MARSH, James Henry John appointeddirector
- 2019-10-01➖HENRY, Nicholas Paul resigneddirector
- 2019-10-01➕O'LIONAIRD, Eoghan Pol appointeddirector
- 2017-07-03➖HOGGAN, Michael John resignedsecretary
- 2017-07-03➕MARSH, James Henry John appointedsecretary
- 2016-04-26➕HOGGAN, Michael John appointedsecretary
- 2016-04-26➖VICK, Jonathan Procter resignedsecretary
- 2012-07-31➖HARRIS, Timothy Charles, Mr Cbe Fca Acma resigneddirector
- 2011-09-30➖LUCAS, Karen resigneddirector
- 2011-04-19➖JONES, Gareth Anthony resigneddirector
- 2010-12-01➕KILPATRICK, Stuart Charles appointeddirector
Showing most recent 50 of 86 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
James Fisher Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
James Fisher Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
JAMES FISHER PROPERTIES TWO LIMITED
This company · 04038899
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 |
|---|---|---|---|---|
James Fisher Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/08/2024 |
1 historic (ceased) PSC
- James Fisher And Sons Public Limited Companyceased 28/08/2024· 75-100% shares · 75-100% voting · board control
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 · Professional services · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 32WEST LTD→ 11344807 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTIVE BUSINESS CONSULTING LTD→ 03954626 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| ADE PARENT LIMITED→ 12071175 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADTECHOPTIMA LIMITED→ 15786223 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCED STAFFING SOLUTIONS LTD→ 16876354 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFL CREDIT & FINANCE LIMITED→ 04223936 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AGF BUSINESS SERVICES LTD→ 03446063 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AIG TECHNICAL SERVICES LIMITED→ 13271250 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AJ LAKES LTD→ 12427133 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AJMARTINCO LTD→ 10539515 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AJP CHEFS LTD→ 14066678 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJS ENGINEERING LTD→ 14699756 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2000-07-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28
Officers (2 active · 28 resigned)
GAMI, Mitesh, Mr.→
Activedirector · ~37y · appointed 2024-05-10
View their other companies + combined net worth →
ROWLAND, Matthew Steven→
Activedirector · ~46y · appointed 2025-05-23
View their other companies + combined net worth →
HOGGAN, Michael John→
Resignedsecretary · appointed 2016-04-26 · resigned 2017-07-03
LUCAS, Karen→
Resignedsecretary · appointed 2000-07-24 · resigned 2006-10-05
MARSH, James Henry John→
Resignedsecretary · appointed 2017-07-03 · resigned 2022-09-01
SPEIRS, Peter Alexander→
Resignedsecretary · appointed 2022-09-01 · resigned 2022-12-31
TYLER, Justin John Blakeney→
Resignedsecretary · appointed 2006-10-05 · resigned 2010-08-31
VICK, Jonathan Procter→
Resignedsecretary · appointed 2010-09-01 · resigned 2016-04-26
JPCORS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-07-21 · resigned 2000-07-21
BAUER, Jean-Francois Jacques Claude→
Resigneddirector · ~62y · appointed 2023-04-12 · resigned 2025-05-19
CAWS, Christopher Charles→
Resigneddirector · ~79y · appointed 2009-10-12 · resigned 2010-10-11
CAWS, Christopher Charles→
Resigneddirector · ~79y · appointed 2000-07-24 · resigned 2009-09-30
HARRIS, Timothy Charles, Mr Cbe Fca Acma→
Resigneddirector · ~79y · appointed 2006-10-05 · resigned 2012-07-31
HENRY, Nicholas Paul→
Resigneddirector · ~65y · appointed 2006-10-05 · resigned 2019-10-01
HOV, Bent→
Resigneddirector · ~72y · appointed 2000-07-24 · resigned 2006-10-05
JONES, Gareth Anthony→
Resigneddirector · ~49y · appointed 2006-11-09 · resigned 2011-04-19
KERNOHA, Nadzeya→
Resigneddirector · ~40y · appointed 2022-12-06 · resigned 2024-05-10
KILPATRICK, Stuart Charles→
Resigneddirector · ~64y · appointed 2010-12-01 · resigned 2021-04-29
LEWIS, Terence Peter→
Resigneddirector · ~79y · appointed 2000-07-24 · resigned 2006-10-05
LUCAS, Karen→
Resigneddirector · ~58y · appointed 2000-07-24 · resigned 2011-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee | A registered charge | 2 properties | 06/06/2023 | 21/11/2024 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment of keyman life policy, intimation dated 15/06/06 and | 1 property | 15/06/2006 | 10/01/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 04/09/2000 | 10/01/2007 |
Recent filings (187 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-31
accounts-with-accounts-type-full
accounts · AA
2025-06-12
appoint-person-director-company-with-name-date
officers · AP01
2025-06-02
termination-director-company-with-name-termination-date
officers · TM01
2025-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-01
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-09-10
accounts-with-accounts-type-full
accounts · AA
2024-08-13
termination-director-company-with-name-termination-date
officers · TM01
2024-05-17
appoint-person-director-company-with-name-date
officers · AP01
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-04
accounts-with-accounts-type-full
accounts · AA
2023-08-16
memorandum-articles
incorporation · MA
2023-06-17