79 CRICKETFIELD ROAD LIMITED

🌳Matureactive
05287666 · ltd · incorporated 2004-11-16
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 Nov 2024
Net worth
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (78/100)

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
16 officers (4 active, 16 linked, 10 with DOB)
83
Ownership & PSC
4 active PSC(s) of 7 total, 7 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30

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

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 (49 events)Click to expand
  1. 2025-08-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2024-08-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-08-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-08-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-03-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-03-18
    HOLLSTEIN, Peter James appointed
    director
  10. 2021-11-29
    MUINDE, Rebekah Mwikali appointed
    secretary
  11. 2021-11-29
    KYRIACOU, Andreas resigned
    secretary
  12. 2021-11-29
    KYRIACOU, Andreas resigned
    director
  13. 2021-11-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2021-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-11-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-11-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2021-09-08
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  18. 2021-09-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2021-09-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2021-09-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2021-08-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2021-08-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-04-16
    MUINDE, Rebekah Mwikali appointed
    director
  26. 2021-04-16
    WEGRZYN, Daniel Nattali resigned
    director
  27. 2016-09-14
    BROOK, Sylvia Banafsheh appointed
    director
  28. 2016-09-01
    WELLER, Beatrice Harriet Elspeth resigned
    director
  29. 2014-08-01
    SERIEUX, Bernadette Tonia resigned
    director
  30. 2014-08-01
    WEGRZYN, Daniel Nattali appointed
    director
  31. 2014-04-11
    KYRIACOU, Andreas appointed
    secretary
  32. 2014-04-11
    PONTEFRACT, Nicholas David resigned
    secretary
  33. 2014-02-21
    KYRIACOU, Andreas appointed
    director
  34. 2014-02-21
    PONTEFRACT, Nicholas David resigned
    director
  35. 2011-09-17
    PONTEFRACT, Nicholas David appointed
    secretary
  36. 2010-08-06
    PONTEFRACT, Nicholas David appointed
    director
  37. 2010-08-06
    SURMAN, Jamie Michael resigned
    director
  38. 2010-08-05
    SURMAN, Jamie Michael resigned
    secretary
  39. 2010-07-07
    WELLER, Beatrice Harriet Elspeth appointed
    director
  40. 2006-07-07
    ATKINSON, Barbara Catherine resigned
    director
  41. 2005-01-10
    SURMAN, Jamie Michael appointed
    secretary
  42. 2005-01-10
    CC COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  43. 2005-01-10
    ATKINSON, Barbara Catherine appointed
    director
  44. 2005-01-10
    SERIEUX, Bernadette Tonia appointed
    director
  45. 2005-01-10
    SURMAN, Jamie Michael appointed
    director
  46. 2005-01-10
    COLCOY LIMITED resigned
    corporate-director
  47. 2004-11-16
    🏢
    Company incorporated
    As 79 CRICKETFIELD ROAD LIMITED
  48. 2004-11-16
    CC COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  49. 2004-11-16
    COLCOY LIMITED appointed
    corporate-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

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

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Miss Rebekah Mwikali Muinde
Individual · British · DOB 04/1987 · age 39
2550%
25-50% shares16/04/2021
Ms Sylvia Banafsheh Brook
Individual · British · DOB 10/1971 · age 55
2550%
25-50% shares06/04/2016
Miss Ira Melony Lyon
Individual · American · DOB 07/1989 · age 37
sig. influencesignificant influence31/08/2024
Mr Peter James Hollstein
Individual · British · DOB 08/1991 · age 35
sig. influencesignificant influence31/08/2024
3 historic (ceased) PSCs
  • Mr Andreas Kyriacouceased 29/11/2021· 25-50% shares
  • Mr Andreas Kyriacouceased 24/08/2021· 25-50% shares
  • Mr Daniel Nattali Wegrzynceased 16/04/2021· 25-50% shares

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
Incorporated2004-11-16
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Flat C
Cricketfield Road
London
E5 8NR
England

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16

Officers (4 active · 12 resigned)

MUINDE, Rebekah Mwikali
secretary · appointed 2021-11-29
View their other companies + combined net worth →
Active
BROOK, Sylvia Banafsheh
director · ~55y · appointed 2016-09-14
View their other companies + combined net worth →
Active
HOLLSTEIN, Peter James
director · ~35y · appointed 2022-03-18
View their other companies + combined net worth →
Active
MUINDE, Rebekah Mwikali
director · ~39y · appointed 2021-04-16
View their other companies + combined net worth →
Active
KYRIACOU, Andreas
secretary · appointed 2014-04-11 · resigned 2021-11-29
Resigned
PONTEFRACT, Nicholas David
secretary · appointed 2011-09-17 · resigned 2014-04-11
Resigned
SURMAN, Jamie Michael
secretary · appointed 2005-01-10 · resigned 2010-08-05
Resigned
CC COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2004-11-16 · resigned 2005-01-10
Resigned
ATKINSON, Barbara Catherine
director · ~68y · appointed 2005-01-10 · resigned 2006-07-07
Resigned
KYRIACOU, Andreas
director · ~58y · appointed 2014-02-21 · resigned 2021-11-29
Resigned
PONTEFRACT, Nicholas David
director · ~43y · appointed 2010-08-06 · resigned 2014-02-21
Resigned
SERIEUX, Bernadette Tonia
director · ~59y · appointed 2005-01-10 · resigned 2014-08-01
Resigned
SURMAN, Jamie Michael
director · ~50y · appointed 2005-01-10 · resigned 2010-08-06
Resigned
WEGRZYN, Daniel Nattali
director · ~39y · appointed 2014-08-01 · resigned 2021-04-16
Resigned
WELLER, Beatrice Harriet Elspeth
director · ~53y · appointed 2010-07-07 · resigned 2016-09-01
Resigned
COLCOY LIMITED
corporate-director · appointed 2004-11-16 · resigned 2005-01-10
Resigned

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

Recent filings (82 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-27
accounts-with-accounts-type-dormant
accounts · AA
2025-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-31
accounts-with-accounts-type-dormant
accounts · AA
2024-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-07
accounts-with-accounts-type-dormant
accounts · AA
2023-08-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-14
accounts-with-accounts-type-dormant
accounts · AA
2022-08-13
appoint-person-director-company-with-name-date
officers · AP01
2022-03-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-27
termination-secretary-company-with-name-termination-date
officers · TM02
2021-11-29
termination-director-company-with-name-termination-date
officers · TM01
2021-11-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-29