FAIRFIELDS FARM ENERGY LIMITED
🌳Matureactive
09860962 · ltd · incorporated 2015-11-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 20140
Sector: Manufacturing
ALSO REGISTERED FOR
- 20150SIC 20150
- 35210SIC 35210
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (4 active, 20 linked, 17 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 address
Last 180 days
6
filings
- • 2 accounts
- • 2 other
- • 1 address
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-12-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-29📄legacyaccounts · PARENT_ACC
- 2025-12-29📄legacyother · GUARANTEE2
- 2025-12-29📄legacyother · AGREEMENT2
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-22➖VINCENT, Graeme Kenneth Charles resigneddirector
- 2025-02-04➕FORD, Luke William appointeddirector
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-31📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-12-31📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-12-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-30📄legacyaccounts · PARENT_ACC
- 2024-12-30📄legacyother · GUARANTEE2
- 2024-12-30📄legacyother · AGREEMENT2
- 2024-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-15➕HUGHES, Matthew John appointeddirector
- 2024-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15➖MUSTHER, Simon resigneddirector
- 2024-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08➕FENELEY, Adam appointeddirector
- 2024-02-08➖PARKER, Robert Joseph resigneddirector
- 2023-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-23➖JONES, Ravinder Ruby resigneddirector
- 2023-08-31📄memorandum-articlesincorporation · MA
- 2023-08-31📄resolutionresolution · RESOLUTIONS
- 2023-08-22➕LISTER, Cathryn appointeddirector
- 2023-08-22➖FORSTER, Neil Andrew resigneddirector
- 2023-08-22➕JONES, Ravinder Ruby appointeddirector
- 2023-08-22➕MUSTHER, Simon appointeddirector
- 2023-08-22➕PARKER, Robert Joseph appointeddirector
- 2023-08-22➖REID, Duncan Murray resigneddirector
- 2023-08-22➕VINCENT, Graeme Kenneth Charles appointeddirector
- 2023-03-30➖FLB COMPANY SECRETARIAL SERVICES LTD resignedcorporate-secretary
- 2020-09-30➕REID, Duncan Murray appointeddirector
- 2020-09-30➖SPEIGHT, Sebastian James resigneddirector
- 2020-07-09➕FORSTER, Neil Andrew appointeddirector
- 2020-06-04➖CRUICKSHANK, Sarah resignedsecretary
- 2020-06-04➕FLB COMPANY SECRETARIAL SERVICES LTD appointedcorporate-secretary
- 2020-05-01➖MILLER, Liv Harder resigneddirector
- 2019-08-23➖DEVANI, Baiju resigneddirector
- 2019-04-11➖WRIGHT, Jennifer resignedsecretary
- 2019-03-29➖CASTIGLIONI, Roberto resigneddirector
- 2019-03-29➕MILLER, Liv Harder appointeddirector
- 2018-11-23➕DEVANI, Baiju appointeddirector
- 2017-09-26➖SHEIKH, Imran resigneddirector
- 2016-08-09➕WRIGHT, Jennifer appointedsecretary
- 2015-12-18➕CRUICKSHANK, Sarah appointedsecretary
Showing most recent 50 of 58 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Fairfields Farm Energy Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fairfields Farm Energy Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
FAIRFIELDS FARM ENERGY LIMITED
This company · 09860962
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 |
|---|---|---|---|---|
Fairfields Farm Energy Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/04/2023 |
1 historic (ceased) PSC
- Ingenious Renewable Energy Enterprises Limitedceased 25/04/2023· 75-100% shares · 75-100% voting · board control
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
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| ALBA ENGINEERING LIMITED→ 02521466 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| ALEC EVENTS LTD→ 12334819 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEX JOINERY&CARPENTERY LTD→ 12943550 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALL ABOUT THE OFFICE LIMITED→ 04607049 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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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
Incorporated2015-11-06
Jurisdictionengland-wales
Primary SIC20140 — SIC 20140
Registered office
C/O Biogen Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (4 active · 16 resigned)
FENELEY, Adam→
Activedirector · ~46y · appointed 2024-02-08
View their other companies + combined net worth →
FORD, Luke William→
Activedirector · ~39y · appointed 2025-02-04
View their other companies + combined net worth →
HUGHES, Matthew John→
Activedirector · ~49y · appointed 2024-08-15
View their other companies + combined net worth →
LISTER, Cathryn→
Activedirector · ~44y · appointed 2023-08-22
View their other companies + combined net worth →
CRUICKSHANK, Sarah→
Resignedsecretary · appointed 2015-12-18 · resigned 2020-06-04
WRIGHT, Jennifer→
Resignedsecretary · appointed 2016-08-09 · resigned 2019-04-11
FLB COMPANY SECRETARIAL SERVICES LTD→
Resignedcorporate-secretary · appointed 2020-06-04 · resigned 2023-03-30
CASTIGLIONI, Roberto→
Resigneddirector · ~50y · appointed 2015-12-18 · resigned 2015-12-18
CASTIGLIONI, Roberto→
Resigneddirector · ~50y · appointed 2015-12-18 · resigned 2019-03-29
DEVANI, Baiju→
Resigneddirector · ~46y · appointed 2018-11-23 · resigned 2019-08-23
FORSTER, Neil Andrew→
Resigneddirector · ~56y · appointed 2020-07-09 · resigned 2023-08-22
JONES, Ravinder Ruby→
Resigneddirector · ~50y · appointed 2023-08-22 · resigned 2023-11-23
JONES, Ravinder Ruby→
Resigneddirector · ~50y · appointed 2015-11-06 · resigned 2015-12-18
MILLER, Liv Harder→
Resigneddirector · ~37y · appointed 2019-03-29 · resigned 2020-05-01
MUSTHER, Simon→
Resigneddirector · ~68y · appointed 2023-08-22 · resigned 2024-07-15
PARKER, Robert Joseph→
Resigneddirector · ~47y · appointed 2023-08-22 · resigned 2024-02-08
REID, Duncan Murray→
Resigneddirector · ~68y · appointed 2020-09-30 · resigned 2023-08-22
SHEIKH, Imran→
Resigneddirector · ~40y · appointed 2015-12-18 · resigned 2017-09-26
SPEIGHT, Sebastian James→
Resigneddirector · ~59y · appointed 2015-12-18 · resigned 2020-09-30
VINCENT, Graeme Kenneth Charles→
Resigneddirector · ~61y · appointed 2023-08-22 · resigned 2025-07-22
Click a director name to see their full track record across all companies.
Recent filings (85 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-29
legacy
accounts · PARENT_ACC
2025-12-29
legacy
other · GUARANTEE2
2025-12-29
legacy
other · AGREEMENT2
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
move-registers-to-sail-company-with-new-address
address · AD03
2024-12-31
change-sail-address-company-with-new-address
address · AD02
2024-12-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-30
legacy
accounts · PARENT_ACC
2024-12-30
legacy
other · GUARANTEE2
2024-12-30
legacy
other · AGREEMENT2
2024-12-30