FARNSWORTH INVESTMENTS LIMITED

🌳Matureactive
02475724 · ltd · incorporated 1990-03-01
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
67/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (65/100).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (2 active, 26 linked, 24 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2026-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-31
    KALLAR, Mandeep Singh appointed
    director
  4. 2026-01-31
    SIMMONDS, Joanne Caroline Kershaw resigned
    director
  5. 2025-04-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-04-30
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-04-30
    📄
    legacy
    other · GUARANTEE2
  8. 2025-04-30
    📄
    legacy
    other · AGREEMENT2
  9. 2025-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-02-01
    FRISTON, Paul Allan appointed
    director
  11. 2025-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-12-31
    WILLIAMS, Nigel Barry resigned
    director
  13. 2024-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-07-26
    TOMKINSON, Craig Ashley resigned
    director
  16. 2024-07-26
    WILLIAMS, Nigel Barry appointed
    director
  17. 2024-04-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2024-04-30
    📄
    legacy
    accounts · PARENT_ACC
  19. 2024-04-30
    📄
    legacy
    other · AGREEMENT2
  20. 2024-04-30
    📄
    legacy
    other · GUARANTEE2
  21. 2023-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2023-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-05-26
    KERS, Ronald Klaas Otto, Mr. resigned
    director
  24. 2023-05-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-05-22
    SIMMONDS, Joanne Caroline Kershaw appointed
    director
  26. 2023-01-30
    📄
    legacy
    capital · SH20
  27. 2023-01-30
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  28. 2023-01-30
    ⚠️
    legacy
    insolvency · CAP-SS
  29. 2023-01-30
    📄
    resolution
    resolution · RESOLUTIONS
  30. 2023-01-24
    📄
    memorandum-articles
    incorporation · MA
  31. 2018-07-31
    FLETCHER, Martyn Paul resigned
    director
  32. 2018-06-30
    KERS, Ronald Klaas Otto, Mr. appointed
    director
  33. 2018-06-30
    PIKE, Richard Neil resigned
    director
  34. 2018-06-30
    TOMKINSON, Craig Ashley appointed
    director
  35. 2017-08-23
    DAVIES, Gareth Wyn resigned
    director
  36. 2017-08-22
    PIKE, Richard Neil appointed
    director
  37. 2017-07-18
    LEADBEATER, Stephen Paul resigned
    director
  38. 2017-07-17
    FLETCHER, Martyn Paul appointed
    director
  39. 2015-08-25
    MORGAN, David Steven resigned
    director
  40. 2015-08-24
    DAVIES, Gareth Wyn appointed
    director
  41. 2014-08-01
    HENDERSON, Stephen resigned
    director
  42. 2014-06-20
    LEADBEATER, Stephen Paul appointed
    director
  43. 2012-10-09
    MORGAN, David Steven appointed
    director
  44. 2012-10-09
    QUAYLE, Huan resigned
    director
  45. 2012-04-16
    WILLIAMS, Carol resigned
    secretary
  46. 2012-04-16
    WILLIAMS, Carol resigned
    director
  47. 2010-03-22
    QUAYLE, Huan appointed
    director
  48. 2010-03-03
    HALL, Linda Jane resigned
    director
  49. 2008-07-22
    HALL, Linda Jane appointed
    director
  50. 2008-07-22
    LILL, Jonathan Craig resigned
    director
Showing most recent 50 of 69 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-01-30: legacy

Group structure

Northern Foods Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Northern Foods Limited
Corporate parent · holds 75-100% shares
ultimate parent
FARNSWORTH INVESTMENTS LIMITED
This company · 02475724

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%
NameSharesVoting rightsNature of controlNotified
Northern Foods Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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 →
🔒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
Incorporated1990-03-01
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE

Filing status

Accounts
Next due: 2026-04-30
Last made up to: 2024-07-27
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (2 active · 24 resigned)

FRISTON, Paul Allan
director · ~53y · appointed 2025-02-01
View their other companies + combined net worth →
Active
KALLAR, Mandeep Singh
director · ~44y · appointed 2026-01-31
View their other companies + combined net worth →
Active
WILD, Julian Nicholas
secretary · resigned 2005-03-31
Resigned
WILLIAMS, Carol
secretary · appointed 2005-03-31 · resigned 2012-04-16
Resigned
BARTON, Alan
director · ~72y · appointed 1998-04-20 · resigned 2000-05-05
Resigned
CHRISTIE, Michael Sean
director · ~69y · appointed 1996-02-21 · resigned 2004-10-22
Resigned
CLARK, Martin
director · ~81y · resigned 1996-02-21
Resigned
DAVIES, Gareth Wyn
director · ~62y · appointed 2015-08-24 · resigned 2017-08-23
Resigned
ELLIS, Ian Anthony
director · ~63y · appointed 2000-05-05 · resigned 2006-05-19
Resigned
FLETCHER, Martyn Paul
director · ~59y · appointed 2017-07-17 · resigned 2018-07-31
Resigned
HALL, Linda Jane
director · ~70y · appointed 2008-07-22 · resigned 2010-03-03
Resigned
HASKINS, Christopher Robin, Lord
director · ~89y · resigned 1998-04-20
Resigned
HENDERSON, Stephen
director · ~69y · appointed 2006-06-30 · resigned 2014-08-01
Resigned
KERS, Ronald Klaas Otto, Mr.
director · ~57y · appointed 2018-06-30 · resigned 2023-05-26
Resigned
LEADBEATER, Stephen Paul
director · ~65y · appointed 2014-06-20 · resigned 2017-07-18
Resigned
LILL, Jonathan Craig
director · ~58y · appointed 2006-05-19 · resigned 2008-07-22
Resigned
MORGAN, David Steven
director · ~50y · appointed 2012-10-09 · resigned 2015-08-25
Resigned
MORGAN, Michael Albert Joseph
director · ~83y · resigned 2000-12-31
Resigned
PIKE, Richard Neil
director · ~57y · appointed 2017-08-22 · resigned 2018-06-30
Resigned
QUAYLE, Huan
director · ~47y · appointed 2010-03-22 · resigned 2012-10-09
Resigned

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

Recent filings (168 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-30
legacy
accounts · PARENT_ACC
2025-04-30
legacy
other · GUARANTEE2
2025-04-30
legacy
other · AGREEMENT2
2025-04-30
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-11
appoint-person-director-company-with-name-date
officers · AP01
2024-07-29
termination-director-company-with-name-termination-date
officers · TM01
2024-07-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-04-30
legacy
accounts · PARENT_ACC
2024-04-30
legacy
other · AGREEMENT2
2024-04-30