KELSHALL PLASTICS LIMITED

🌳Matureactive
05778423 · ltd · incorporated 2006-04-12
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 12.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
74
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Average employees400400

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
1
filing
  • 1 officers
Last 90 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-11-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2025-11-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-11-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-11-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-11-08
    COLFER, Alexis Jonathan appointed
    secretary
  11. 2025-11-07
    CLUTTON, John Russell appointed
    director
  12. 2025-11-07
    SWALES, Edward Michael appointed
    director
  13. 2025-11-07
    WARD, Janet resigned
    secretary
  14. 2025-11-07
    WARD, Roger resigned
    director
  15. 2025-07-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2024-09-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2024-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2023-06-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2023-03-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2022-09-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2021-11-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2021-01-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2019-08-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2016-06-16
    🔓
    Charge satisfied #1
  25. 2014-04-01
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  26. 2006-04-12
    🏢
    Company incorporated
    As KELSHALL PLASTICS LIMITED
  27. 2006-04-12
    WARD, Janet appointed
    secretary
  28. 2006-04-12
    WARD, Roger appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

1 med · 1 low
2 director resignations in last 12 months
medium

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

Evidence: WARD, Janet resigned 2025-11-07; WARD, Roger resigned 2025-11-07

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Farm Xs Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Farm Xs Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
KELSHALL PLASTICS LIMITED
This company · 05778423

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
Farm Xs Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/11/2025
2 historic (ceased) PSCs
  • Roger Wardceased 07/11/2025· 50-75% shares · 50-75% voting
  • Janet Wardceased 07/11/2025· 25-50% shares · 25-50% voting

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
Incorporated2006-04-12
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110

Registered office

The Old Dairy North Farm
Norton Bavant
Warminster
BA12 0EP
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08

Officers (3 active · 2 resigned)

COLFER, Alexis Jonathan
secretary · appointed 2025-11-08
View their other companies + combined net worth →
Active
CLUTTON, John Russell
director · ~52y · appointed 2025-11-07
View their other companies + combined net worth →
Active
SWALES, Edward Michael
director · ~47y · appointed 2025-11-07
View their other companies + combined net worth →
Active
WARD, Janet
secretary · appointed 2006-04-12 · resigned 2025-11-07
Resigned
WARD, Roger
director · ~65y · appointed 2006-04-12 · resigned 2025-11-07
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
A registered charge01/04/201416/06/2016

Recent filings (59 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-21
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-11-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08