1 FAIRFIELD AVENUE MANAGEMENT LTD
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (34 events)Click to expand
- 2026-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-31➕LLOYD, Luke Elliot appointeddirector
- 2025-03-31➖PUGH, Fiona resigneddirector
- 2025-03-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-19➕JONES, Laura appointeddirector
- 2024-11-19➖HUGHES, Ffion resigneddirector
- 2024-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-30➕HUGHES, Ffion appointeddirector
- 2022-09-18➖SUMMERHAYES, Emma resigneddirector
- 2022-07-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-06-28📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-28➕PUGH, Fiona appointeddirector
- 2020-11-01➖PUGH, Gruffydd resigneddirector
- 2019-03-27➕WEDGE, Ginette appointeddirector
- 2018-10-24➖MCQUADE, John resigneddirector
- 2018-10-23➕PUGH, Gruffydd appointeddirector
- 2018-10-23➕SUMMERHAYES, Emma appointeddirector
- 2018-04-04🏢Company incorporatedAs 1 FAIRFIELD AVENUE MANAGEMENT LTD
- 2018-04-04➕MCQUADE, John appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Laura Michelle Jones Individual · British · DOB 02/1992 · age 34 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/03/2025 |
4 historic (ceased) PSCs
- Mrs Fiona Thomas-Pughceased 31/03/2025· 50-75% shares · 50-75% voting · board control · firm interest
- Miss Emma Summerhayesceased 01/09/2022· 25-50% shares · 25-50% voting
- Mr Gruffydd Pughceased 01/11/2020· 25-50% shares · 25-50% voting
- Mr John Mcquadeceased 23/10/2018· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 103 PAGET STREET MANAGEMENT LIMITED→ 14163900 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 107 CATHEDRAL ROAD LIMITED→ 02688499 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 110 PAGET STREET MANAGEMENT LTD→ 12741023 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11ROMILLYROADMANAGEMENT LTD→ 13422070 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 121RAILWAYSTREET MANAGEMENT COMPANY LTD→ 13376939 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 17 - 24 PETHERTON MEWS RTM COMPANY LIMITED→ 15608323 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1838 TENBY LIMITED→ 15086418 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 201 CATHEDRAL ROAD (CARDIFF) MANAGEMENT LIMITED→ 02494169 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 228 NEWPORT ROAD CARDIFF LIMITED→ 03899174 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 24 VICTORIA SQUARE (PENARTH) FREEHOLD COMPANY LIMITED→ 15220032 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 25 VICTORIA SQUARE RESIDENTS ASSOCIATION LIMITED→ 05309235 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 26 CLIVE STREET LIMITED→ 13383978 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 5 resigned)
Click a director name to see their full track record across all companies.