KIRBY FIELDS ROADS FUND LTD

🌳Matureactive
05516059 · private-limited-guarant-nsc · incorporated 2005-07-22
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
£64.0k
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 73-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
30 officers (6 active, 30 linked, 26 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £64,023

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£64k
↑ 18% YoY
Current Assets
£64k
↑ 18% YoY
Current Liabilities
£0£13k£26k£39k£52k£64kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£64.0k£54.2k
Current assets£64.4k£54.7k
Net assets£64.0k£54.2k

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

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2026-05-30
    COOPER, Alfred Peter resigned
    director
  2. 2026-05-30
    FOSTER, Stephen resigned
    director
  3. 2026-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2025-08-23
    BARON, David Michael resigned
    director
  8. 2024-08-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-08-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-04-15
    📄
    memorandum-articles
    incorporation · MA
  12. 2023-04-15
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2023-04-15
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2023-04-15
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2023-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-03-27
    SMART, Neil Andrew appointed
    director
  19. 2023-03-27
    ABBEY, Antony Francis resigned
    director
  20. 2023-03-27
    BARON, Gilvrie resigned
    director
  21. 2023-03-27
    BOWLER, Richard Anthony resigned
    director
  22. 2022-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2022-07-18
    LANE SPOUGE, Michael resigned
    director
  24. 2022-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-08-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2021-07-08
    GRAY, Timothy John resigned
    director
  27. 2021-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2020-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  29. 2019-03-20
    ROWBOTHAM, Steven Edward resigned
    director
  30. 2019-01-17
    DRONFIELD, Nicola Jayne resigned
    director
  31. 2018-01-22
    DAVISON, Maynard William appointed
    secretary
  32. 2018-01-22
    BARON, Gilvrie resigned
    secretary
  33. 2017-12-08
    GRAY, Timothy John appointed
    director
  34. 2017-02-24
    HOLLINGTON, Angela Marjory, Dr appointed
    director
  35. 2017-02-24
    ROWBOTHAM, Steven Edward appointed
    director
  36. 2017-02-17
    PACKER, Brian Fraser appointed
    director
  37. 2017-02-17
    BOWLER, Richard Anthony appointed
    director
  38. 2017-02-17
    DRONFIELD, Nicola Jayne appointed
    director
  39. 2017-02-14
    FOSTER, Stephen appointed
    director
  40. 2017-02-10
    DAVISON, Maynard William appointed
    director
  41. 2017-02-10
    ABBEY, Antony Francis appointed
    director
  42. 2017-02-09
    COLLOBY, Jennifer Allison appointed
    director
  43. 2017-01-16
    BARON, David Michael appointed
    director
  44. 2017-01-16
    BUCKINGHAM, Christopher Hawkins resigned
    director
  45. 2016-03-01
    JARVIS, Desmond Norman resigned
    director
  46. 2015-02-10
    WALTON, Christine Elizabeth resigned
    director
  47. 2011-06-03
    NORTON, Andrew Jeffrey resigned
    director
  48. 2010-12-15
    BOWLES, Leslie Frederick resigned
    director
  49. 2010-02-10
    PRINCE, David resigned
    director
  50. 2010-02-10
    REEVES, Peter Geoffrey resigned
    director
Showing most recent 50 of 74 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BARON, David Michael resigned 2025-08-23; COOPER, Alfred Peter resigned 2026-05-30; FOSTER, Stephen resigned 2026-05-30

🔒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

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 →
🔒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
Typeprivate-limited-guarant-nsc
Incorporated2005-07-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Caeri
Hastings Road
Kirby Muxloe
Leicestershire
LE9 2EE
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30

Officers (6 active · 24 resigned)

DAVISON, Maynard William
secretary · appointed 2018-01-22
View their other companies + combined net worth →
Active
COLLOBY, Jennifer Allison
director · ~66y · appointed 2017-02-09
View their other companies + combined net worth →
Active
DAVISON, Maynard William
director · ~72y · appointed 2017-02-10
View their other companies + combined net worth →
Active
HOLLINGTON, Angela Marjory, Dr
director · ~73y · appointed 2017-02-24
View their other companies + combined net worth →
Active
PACKER, Brian Fraser
director · ~73y · appointed 2017-02-17
View their other companies + combined net worth →
Active
SMART, Neil Andrew
director · ~42y · appointed 2023-03-27
View their other companies + combined net worth →
Active
BARON, Gilvrie
secretary · appointed 2005-07-25 · resigned 2018-01-22
Resigned
POWRIE APPLEBY (SECRETARIES) LTD
corporate-secretary · appointed 2005-07-22 · resigned 2005-08-01
Resigned
ABBEY, Antony Francis
director · ~80y · appointed 2017-02-10 · resigned 2023-03-27
Resigned
BARON, David Michael
director · ~79y · appointed 2017-01-16 · resigned 2025-08-23
Resigned
BARON, Gilvrie
director · ~77y · appointed 2005-07-25 · resigned 2023-03-27
Resigned
BOWLER, Richard Anthony
director · ~73y · appointed 2017-02-17 · resigned 2023-03-27
Resigned
BOWLES, Leslie Frederick
director · ~93y · appointed 2006-12-08 · resigned 2010-12-15
Resigned
BUCKINGHAM, Christopher Hawkins
director · ~85y · appointed 2005-07-25 · resigned 2017-01-16
Resigned
COOPER, Alfred Peter
director · ~99y · appointed 2005-07-25 · resigned 2026-05-30
Resigned
DRONFIELD, Nicola Jayne
director · ~58y · appointed 2017-02-17 · resigned 2019-01-17
Resigned
FOSTER, Stephen
director · ~83y · appointed 2017-02-14 · resigned 2026-05-30
Resigned
GRAY, Timothy John
director · ~63y · appointed 2017-12-08 · resigned 2021-07-08
Resigned
HARRIS, Steven Arthur
director · ~84y · appointed 2005-07-25 · resigned 2008-04-22
Resigned
JARVIS, Desmond Norman
director · ~93y · appointed 2009-05-06 · resigned 2016-03-01
Resigned

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

Recent filings (118 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-30
termination-director-company-with-name-termination-date
officers · TM01
2026-05-30
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
appoint-person-director-company-with-name-date
officers · AP01
2023-04-19
memorandum-articles
incorporation · MA
2023-04-15
resolution
resolution · RESOLUTIONS
2023-04-15
resolution
resolution · RESOLUTIONS
2023-04-15
resolution
resolution · RESOLUTIONS
2023-04-15
termination-director-company-with-name-termination-date
officers · TM01
2023-04-06