COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
11470709 · private-limited-guarant-nsc · incorporated 2018-07-18
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
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
ALSO REGISTERED FOR
- 99999SIC 99999
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (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 (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 8 with DOB)
85
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-04-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-12-08➕CHRISTOFI, Chris appointedsecretary
- 2025-12-08➖EAVES PROPERTY MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2025-07-28📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-07-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-09➕MILES, Lisa Ann appointeddirector
- 2023-11-09➖BOOTH, Tamara Michelle resigneddirector
- 2023-11-09➖SLY, Christopher David resigneddirector
- 2023-11-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-17➕MANN, Liam Patrick appointeddirector
- 2022-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-29➖NUTT, Timothy Edward resigneddirector
- 2022-07-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-28➖HUDA, Khayrul resigneddirector
- 2022-02-01➕SLY, Christopher David appointeddirector
- 2020-06-29➕NUTT, Timothy Edward appointeddirector
- 2020-06-29➖TROTT, Nicholas Mark resigneddirector
- 2020-02-25➕HUDA, Khayrul appointeddirector
- 2019-12-17➕EAVES PROPERTY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2019-11-30➖BANNER PROPERTY SERVICES LIMITED resignedcorporate-secretary
- 2018-12-11➖EVANS, Mark Stewart resigneddirector
- 2018-07-18🏢Company incorporatedAs COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED
- 2018-07-18➕BANNER PROPERTY SERVICES LIMITED appointedcorporate-secretary
- 2018-07-18➕BOOTH, Tamara Michelle appointeddirector
- 2018-07-18➕EVANS, Mark Stewart appointeddirector
- 2018-07-18➕TROTT, Nicholas Mark appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Lisa Ann Miles Individual · British · DOB 01/1965 · age 61 | — | — | sig. influencesignificant influence | 09/11/2023 |
Mr Liam Patrick Mann Individual · British · DOB 03/1989 · age 37 | — | — | sig. influencesignificant influence | 17/04/2023 |
4 historic (ceased) PSCs
- Mr Christopher David Slyceased 09/11/2023· significant influence
- Tamra Michelle Boothceased 09/11/2023· 25-50% voting
- Mr Nicholas Mark Trottceased 29/06/2020· 25-50% voting
- Mark Stewart Evansceased 11/12/2018· 25-50% voting
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 · Holding company · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 MESSINA AVENUE LIMITED→ 13871153 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 107 NORTH WESTERN AVENUE (WATFORD) LIMITED→ 12427793 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 16 CAUSTON ROAD (MANAGEMENT) LIMITED→ 03271088 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 18 BELSIZE SQUARE FREEHOLD LIMITED→ 06459153 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 18 GAMES ROAD (COCKFOSTERS) RESIDENTS ASSOCIATION LIMITED→ 01306158 · est 1977 · no financials extracted | — | — | — | — | 49y | — | — |
| 19-27 (ODD) BYEWATERS RTM COMPANY LTD→ 13249451 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 2-4 WHITE'S ROW MANAGEMENT LIMITED→ 05182114 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 20 ALEXANDRA ROAD FREEHOLD COMPANY LIMITED→ 16189755 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED→ 01069355 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| 202 BISHOPSGATE (MANAGEMENT) LIMITED→ 03831470 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 21 MORING ROAD LIMITED→ 03799622 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 22 QUEEN'S GATE TERRACE LIMITED→ 03342824 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2018-07-18
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House
Delta Gain, Carpenders Park
Watford
Hertfordshire
WD19 5EF
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17
Officers (3 active · 8 resigned)
Active
MANN, Liam Patrick→
Activedirector · ~37y · appointed 2023-04-17
View their other companies + combined net worth →
MILES, Lisa Ann→
Activedirector · ~61y · appointed 2023-11-09
View their other companies + combined net worth →
BANNER PROPERTY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2018-07-18 · resigned 2019-11-30
EAVES PROPERTY MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2019-12-17 · resigned 2025-12-08
BOOTH, Tamara Michelle→
Resigneddirector · ~52y · appointed 2018-07-18 · resigned 2023-11-09
EVANS, Mark Stewart→
Resigneddirector · ~57y · appointed 2018-07-18 · resigned 2018-12-11
HUDA, Khayrul→
Resigneddirector · ~48y · appointed 2020-02-25 · resigned 2022-02-28
NUTT, Timothy Edward→
Resigneddirector · ~61y · appointed 2020-06-29 · resigned 2022-07-29
SLY, Christopher David→
Resigneddirector · ~50y · appointed 2022-02-01 · resigned 2023-11-09
TROTT, Nicholas Mark→
Resigneddirector · ~62y · appointed 2018-07-18 · resigned 2020-06-29
Click a director name to see their full track record across all companies.
Recent filings (55 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-09
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-28
accounts-with-accounts-type-dormant
accounts · AA
2025-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-23
accounts-with-accounts-type-dormant
accounts · AA
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2023-11-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-09
termination-director-company-with-name-termination-date
officers · TM01
2023-11-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-09