RANDALLS FIELD LIMITED

🌳Matureactive
09147996 · ltd · incorporated 2014-07-25
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

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
Confirmed no charges registered
85
Directors & officers
12 officers (7 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

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 (34 events)Click to expand
  1. 2025-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-08-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-08-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-07-31
    ➖
    CONLAN, James resigned
    secretary
  5. 2025-07-31
    ➖
    CONLAN, James resigned
    director
  6. 2025-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-01
    ➖
    MAYES, Colin Michael resigned
    director
  8. 2024-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-12-07
    ➕
    THOMPSON, Simon Edward appointed
    director
  10. 2024-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-09-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-12-31
    ➖
    HOWARD, Robin Ivan resigned
    director
  16. 2020-11-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-10-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-10-01
    ➕
    WARD, Michelle Sylvia appointed
    director
  19. 2019-08-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2018-12-11
    ➕
    O'DONNELL, Simon appointed
    director
  21. 2018-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2018-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2017-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2015-12-31
    ➖
    HADEN-SCOTT, Timothy resigned
    director
  25. 2014-09-11
    ➕
    CLIVE, Edward George appointed
    director
  26. 2014-09-11
    ➕
    FANSHAWE, Georgia Honor, Margarite, The Honorable appointed
    director
  27. 2014-09-11
    ➕
    GUINNESS, Arthur Edward Rory, The Earl Of Iveagh appointed
    director
  28. 2014-09-11
    ➕
    MONTAGU, Honor Victoria, Lady appointed
    director
  29. 2014-09-11
    ➕
    HADEN-SCOTT, Timothy appointed
    director
  30. 2014-09-11
    ➕
    HOWARD, Robin Ivan appointed
    director
  31. 2014-07-25
    🏢
    Company incorporated
    As RANDALLS FIELD LIMITED
  32. 2014-07-25
    ➕
    CONLAN, James appointed
    secretary
  33. 2014-07-25
    ➕
    CONLAN, James appointed
    director
  34. 2014-07-25
    ➕
    MAYES, Colin Michael appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: CONLAN, James resigned 2025-07-31; CONLAN, James resigned 2025-07-31

Group structure

Smith And Williamson Nominees Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Smith And Williamson Nominees Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
RANDALLS FIELD LIMITED
This company · 09147996

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Smith And Williamson Nominees Limited
Corporate entity
25–50%
—25-50% 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

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
Typeltd
Incorporated2014-07-25
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Burhill
Burwood Road
Walton-On-Thames
Surrey
KT12 4BX

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-08
Last: 2025-07-25

Officers (7 active · 5 resigned)

CLIVE, Edward George→
director · ~58y · appointed 2014-09-11
View their other companies + combined net worth →
Active
FANSHAWE, Georgia Honor, Margarite, The Honorable→
director · ~60y · appointed 2014-09-11
View their other companies + combined net worth →
Active
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh→
director · ~57y · appointed 2014-09-11
View their other companies + combined net worth →
Active
MONTAGU, Honor Victoria, Lady→
director · ~47y · appointed 2014-09-11
View their other companies + combined net worth →
Active
O'DONNELL, Simon→
director · ~74y · appointed 2018-12-11
View their other companies + combined net worth →
Active
THOMPSON, Simon Edward→
director · ~55y · appointed 2024-12-07
View their other companies + combined net worth →
Active
WARD, Michelle Sylvia→
director · ~59y · appointed 2020-10-01
View their other companies + combined net worth →
Active
CONLAN, James→
secretary · appointed 2014-07-25 · resigned 2025-07-31
Resigned
CONLAN, James→
director · ~70y · appointed 2014-07-25 · resigned 2025-07-31
Resigned
HADEN-SCOTT, Timothy→
director · ~62y · appointed 2014-09-11 · resigned 2015-12-31
Resigned
HOWARD, Robin Ivan→
director · ~71y · appointed 2014-09-11 · resigned 2020-12-31
Resigned
MAYES, Colin Michael→
director · ~71y · appointed 2014-07-25 · resigned 2025-04-01
Resigned

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

Recent filings (39 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-07
termination-director-company-with-name-termination-date
officers · TM01
2025-04-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-01
termination-director-company-with-name-termination-date
officers · TM01
2021-01-11