FIELD GERRARDS CROSS LTD
🌳Matureactive
09718112 · ltd · incorporated 2015-08-05
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 4.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 4.3y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.3 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 101| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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 (39 events)Click to expand
- 2025-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-19🔒Charge registered #3Lender: Tp Leasing Limited
- 2024-04-19🔒Charge registered #2Lender: Tp Leasing Limited
- 2023-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-08➕VINCENT, Elspeth Jane appointeddirector
- 2023-08-08➕WHITE, Stephen John appointeddirector
- 2023-08-08➖GUDKA, Amit resigneddirector
- 2022-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-15📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-08-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-02➕WICKINS, Christopher John appointeddirector
- 2022-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-31🔒Charge registered #1Lender: Teec Holdings Limited
- 2022-03-22📄resolutionresolution · RESOLUTIONS
- 2022-03-21📄memorandum-articlesincorporation · MA
- 2021-08-27➖GRAVES, Ian Robert resigneddirector
- 2021-08-27➕GUDKA, Amit appointeddirector
- 2021-08-27➖HARBEN, Jessica Anne Lisa resigneddirector
- 2021-08-27➖SILLITO, Nicholas resigneddirector
- 2021-01-19➖FAIRCHILD, Jonathan George resigneddirector
- 2021-01-19➕HARBEN, Jessica Anne Lisa appointeddirector
- 2019-04-19➖DRAPER, Mark Robert resigneddirector
- 2019-04-19➕GRAVES, Ian Robert appointeddirector
- 2019-04-19➕SILLITO, Nicholas appointeddirector
- 2015-08-05🏢Company incorporatedAs FIELD GERRARDS CROSS LTD
- 2015-08-05➕DRAPER, Mark Robert appointeddirector
- 2015-08-05➕FAIRCHILD, Jonathan George appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
V E Series B Borrower Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
V E Series B Borrower Ltd
Corporate parent · holds 75-100% shares · board control
⬇
FIELD GERRARDS CROSS LTD
This company · 09718112
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
V E Series B Borrower Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/03/2022 |
4 historic (ceased) PSCs
- V.E Series B Holdings Ltdceased 03/03/2022· 75-100% shares · 75-100% voting · board control
- Virmati Energy Ltdceased 03/03/2022· 75-100% shares · 75-100% voting · board control
- Mr Janek Paul Matthewsceased 27/08/2021· significant influence · trust interest
- Dione Holdings Limitedceased 06/04/2016· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
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 →Similar companies
Active · Energy & utilities · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| EASY 2 REMOVE & INSTALLATIONS LIMITED→ 13605959 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EMERGENCY ASSISTANCE LTD→ 16819632 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FAB16 LIMITED→ 09637996 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| FAIR RECYCLING ENTERPRISE LTD→ 09607609 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| FIELD CORRIEMOILLIE LTD→ 15258085 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FIELD GROWTH SHARE LTD→ 14152183 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FIELD HIGH MARNHAM LTD→ 16342893 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| FIELD KNOCKNAGAEL LTD→ 15249773 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FIELD LONG STRATTON LTD→ 15932330 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FIELD NETHERTON LTD→ 16406712 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FIELD RIGIFA LTD→ 15430694 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| FIELD SHURTON LTD→ 15434567 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2015-08-05
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Fora Montacute Yards
Shoreditch High St
London
E1 6HU
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (3 active · 6 resigned)
VINCENT, Elspeth Jane→
Activedirector · ~48y · appointed 2023-08-08
View their other companies + combined net worth →
WHITE, Stephen John→
Activedirector · ~39y · appointed 2023-08-08
View their other companies + combined net worth →
WICKINS, Christopher John→
Activedirector · ~43y · appointed 2022-08-02
View their other companies + combined net worth →
DRAPER, Mark Robert→
Resigneddirector · ~63y · appointed 2015-08-05 · resigned 2019-04-19
FAIRCHILD, Jonathan George→
Resigneddirector · ~54y · appointed 2015-08-05 · resigned 2021-01-19
GRAVES, Ian Robert→
Resigneddirector · ~54y · appointed 2019-04-19 · resigned 2021-08-27
GUDKA, Amit→
Resigneddirector · ~42y · appointed 2021-08-27 · resigned 2023-08-08
HARBEN, Jessica Anne Lisa→
Resigneddirector · ~47y · appointed 2021-01-19 · resigned 2021-08-27
SILLITO, Nicholas→
Resigneddirector · ~57y · appointed 2019-04-19 · resigned 2021-08-27
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Tp Leasing Tp Leasing Limited | A registered charge | 1 property | 19/04/2024 | — | |
| outstanding | Tp Leasing Tp Leasing Limited | A registered charge | 1 property | 19/04/2024 | — | |
| outstanding | Teec Holdings Teec Holdings Limited | A registered charge | 1 property | 31/03/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (62 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-02
termination-director-company-with-name-termination-date
officers · TM01
2023-08-09
appoint-person-director-company-with-name-date
officers · AP01
2023-08-09
appoint-person-director-company-with-name-date
officers · AP01
2023-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-08
accounts-with-accounts-type-full
accounts · AA
2022-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-16