DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED

🏛️Establishedactive
11139917 · private-limited-guarant-nsc · incorporated 2018-01-09
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
not disclosed
Net worth
book net assets
Opportunity
77/100
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 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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 (31 events)Click to expand
  1. 2025-10-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-07-22
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2025-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-10-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-11-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-11-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-11-15
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2023-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-06-27
    CRANFORD, Gordon Fraser appointed
    director
  14. 2023-06-27
    MAYBANK, Robert Derek appointed
    director
  15. 2023-06-27
    BLADES, Peter James resigned
    director
  16. 2023-06-27
    GILES, Paul Joseph resigned
    director
  17. 2023-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-06-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-06-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-04-08
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  23. 2022-04-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2022-04-01
    BANNER PROPERTY SERVICES LIMITED appointed
    corporate-secretary
  25. 2022-04-01
    PITSEC LIMITED resigned
    corporate-secretary
  26. 2021-03-08
    GILES, Paul Joseph appointed
    director
  27. 2020-02-04
    PITSEC LIMITED appointed
    corporate-secretary
  28. 2020-01-06
    PITSEC LIMITED resigned
    corporate-secretary
  29. 2018-01-09
    🏢
    Company incorporated
    As DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED
  30. 2018-01-09
    PITSEC LIMITED appointed
    corporate-secretary
  31. 2018-01-09
    BLADES, Peter James appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

66/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Peter James Blades
Individual · British · DOB 10/1970 · age 56
75–100%board control75-100% voting · board control09/01/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2018-01-09
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Banner Property Services Unit 2 Cliveden Office Village
Lancaster Road
High Wycombe
Buckinghamshire
HP12 3YZ
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30

Officers (3 active · 4 resigned)

BANNER PROPERTY SERVICES LIMITED
corporate-secretary · appointed 2022-04-01
View their other companies + combined net worth →
Active
CRANFORD, Gordon Fraser
director · ~73y · appointed 2023-06-27
View their other companies + combined net worth →
Active
MAYBANK, Robert Derek
director · ~71y · appointed 2023-06-27
View their other companies + combined net worth →
Active
PITSEC LIMITED
corporate-secretary · appointed 2020-02-04 · resigned 2022-04-01
Resigned
PITSEC LIMITED
corporate-secretary · appointed 2018-01-09 · resigned 2020-01-06
Resigned
BLADES, Peter James
director · ~56y · appointed 2018-01-09 · resigned 2023-06-27
Resigned
GILES, Paul Joseph
director · ~66y · appointed 2021-03-08 · resigned 2023-06-27
Resigned

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

Recent filings (40 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-22
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
accounts-with-accounts-type-dormant
accounts · AA
2024-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-15
change-person-director-company-with-change-date
officers · CH01
2023-11-15
change-person-director-company-with-change-date
officers · CH01
2023-11-15