FAIRWAY PSD LIMITED

🌳Matureactive
04353873 · ltd · incorporated 2002-01-16
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
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
Investor take
Pursue
Active trading company with a 62-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (80/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 24.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 24.2 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
102 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
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees131300

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (52 events)Click to expand
  1. 2025-09-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-09-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2022-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2021-10-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2020-12-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2019-09-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2019-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2019-05-16
    ➖
    RILEY, Neil Alfred resigned
    director
  10. 2018-10-15
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  11. 2018-07-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2018-02-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2018-02-16
    🔓
    Charge satisfied #3
  14. 2017-08-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2017-08-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2017-08-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2016-08-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2006-10-19
    🔒
    Charge registered #4
    Lender: Rbs Invoice Finance Limited
  19. 2006-09-29
    🔓
    Charge satisfied #1
  20. 2006-08-31
    ➕
    DURACK, Sean Patrick appointed
    secretary
  21. 2006-08-31
    ➕
    DURACK, Sean Patrick appointed
    director
  22. 2006-08-31
    ➕
    PATEL, Hiteshkumar Chimanbhai appointed
    director
  23. 2006-08-31
    ➖
    FOOKES, Richard resigned
    secretary
  24. 2006-08-31
    ➖
    FOOKES, Richard resigned
    director
  25. 2006-08-31
    ➕
    RILEY, Neil Alfred appointed
    director
  26. 2006-08-31
    ➖
    SCANLON, Mark resigned
    director
  27. 2006-01-31
    🔒
    Charge registered #3
    Lender: Eurofactor (UK) Limited
  28. 2005-12-09
    ➖
    CLUTTERBUCK, Judith Alison resigned
    director
  29. 2005-09-17
    🔓
    Charge satisfied #2
  30. 2004-09-30
    ➖
    KENDRICK, Mark resigned
    director
  31. 2003-10-29
    ➖
    BARNETT, Alan resigned
    director
  32. 2003-03-31
    ➕
    FOOKES, Richard appointed
    secretary
  33. 2003-03-31
    ➖
    POVEY, Adrian Martin resigned
    secretary
  34. 2003-03-31
    ➖
    POVEY, Adrian Martin resigned
    director
  35. 2002-12-10
    ➕
    POVEY, Adrian Martin appointed
    secretary
  36. 2002-12-06
    ➖
    SLATER, Edward resigned
    secretary
  37. 2002-12-06
    ➖
    SLATER, Edward resigned
    director
  38. 2002-07-31
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  39. 2002-06-17
    ➕
    CLUTTERBUCK, Judith Alison appointed
    director
  40. 2002-06-17
    ➕
    KENDRICK, Mark appointed
    director
  41. 2002-06-17
    ➕
    POVEY, Adrian Martin appointed
    director
  42. 2002-04-15
    ➕
    FOOKES, Richard appointed
    director
  43. 2002-04-09
    🔒
    Charge registered #1
    Lender: Thomas Potts PLC
  44. 2002-01-31
    ➕
    SLATER, Edward appointed
    secretary
  45. 2002-01-31
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  46. 2002-01-31
    ➕
    BARNETT, Alan appointed
    director
  47. 2002-01-31
    ➕
    SCANLON, Mark appointed
    director
  48. 2002-01-31
    ➕
    SLATER, Edward appointed
    director
  49. 2002-01-31
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  50. 2002-01-16
    🏢
    Company incorporated
    As FAIRWAY PSD LIMITED
Showing most recent 50 of 52 events

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 24 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Cdl Business Services Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cdl Business Services Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
FAIRWAY PSD LIMITED
This company · 04353873

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
Cdl Business Services Group Limited
Corporate entity
75–100%
—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

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
Incorporated2002-01-16
Jurisdictionengland-wales
Primary SIC52103 — SIC 52103

Registered office

Unit 21 The Io Centre
Armstrong Road
London
SE18 6RS

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-01
Last: 2025-07-18

Officers (3 active · 13 resigned)

DURACK, Sean Patrick→
secretary · appointed 2006-08-31
View their other companies + combined net worth →
Active
DURACK, Sean Patrick→
director · ~61y · appointed 2006-08-31
View their other companies + combined net worth →
Active
PATEL, Hiteshkumar Chimanbhai→
director · ~62y · appointed 2006-08-31
View their other companies + combined net worth →
Active
FOOKES, Richard→
secretary · appointed 2003-03-31 · resigned 2006-08-31
Resigned
POVEY, Adrian Martin→
secretary · appointed 2002-12-10 · resigned 2003-03-31
Resigned
SLATER, Edward→
secretary · appointed 2002-01-31 · resigned 2002-12-06
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2002-01-16 · resigned 2002-01-31
Resigned
BARNETT, Alan→
director · ~64y · appointed 2002-01-31 · resigned 2003-10-29
Resigned
CLUTTERBUCK, Judith Alison→
director · ~65y · appointed 2002-06-17 · resigned 2005-12-09
Resigned
FOOKES, Richard→
director · ~58y · appointed 2002-04-15 · resigned 2006-08-31
Resigned
KENDRICK, Mark→
director · ~57y · appointed 2002-06-17 · resigned 2004-09-30
Resigned
POVEY, Adrian Martin→
director · ~60y · appointed 2002-06-17 · resigned 2003-03-31
Resigned
RILEY, Neil Alfred→
director · ~67y · appointed 2006-08-31 · resigned 2019-05-16
Resigned
SCANLON, Mark→
director · ~64y · appointed 2002-01-31 · resigned 2006-08-31
Resigned
SLATER, Edward→
director · ~80y · appointed 2002-01-31 · resigned 2002-12-06
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2002-01-16 · resigned 2002-01-31
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
NatWest Group
Rbs Invoice Finance Limited
Fixed and floating charge1 property19/10/2006—
satisfied
Eurofactor (UK)
Eurofactor (UK) Limited
Debenture1 property31/01/200616/02/2018
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property31/07/200217/09/2005
satisfied
Thomas Potts
Thomas Potts PLC
Debenture1 property09/04/200229/09/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (102 total)

accounts-with-accounts-type-small
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-small
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-18
accounts-with-accounts-type-small
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
accounts-with-accounts-type-small
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-small
accounts · AA
2021-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-29
accounts-with-accounts-type-small
accounts · AA
2020-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-27
accounts-with-accounts-type-small
accounts · AA
2019-09-05
termination-director-company-with-name-termination-date
officers · TM01
2019-05-17