M.D. HAMILTON (FARMS) LIMITED

📈Growthactive
02847743 · ltd · incorporated 1993-08-25
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 32.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 32.0y

60/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 32.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
19 officers (7 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £431,420

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Profit before tax£431.4k£141.4k
Average employees400400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2025-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-09-19
    PONSONBY, Amanda appointed
    director
  4. 2025-08-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-08-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-08-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-08-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-02-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2025-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-02-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2025-01-29
    PAULING, Sarah Jane appointed
    secretary
  13. 2025-01-29
    PAYNE, Sarah Ann appointed
    director
  14. 2024-12-31
    ELLIOT, John Andrew resigned
    secretary
  15. 2024-12-31
    ELLIOT, John Andrew resigned
    director
  16. 2024-10-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2024-07-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-08-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2023-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-07-29
    WILLS, Catherine Mary Hamilton, Dr resigned
    director
  22. 2022-07-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2021-12-03
    📄
    memorandum-articles
    incorporation · MA
  24. 2021-12-03
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2021-07-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2017-06-19
    TULLOCH, Anthony Richard appointed
    director
  27. 2015-11-23
    KILLEARN, Victor Miles George Aldous, The Lord resigned
    director
  28. 2010-09-29
    COOPER, Peter John resigned
    director
  29. 2010-07-06
    NELSON, Thomas Michael appointed
    director
  30. 2009-11-30
    WILLS, Catherine Mary Hamilton, Dr appointed
    director
  31. 2009-06-22
    FIENNES, Martin Guy appointed
    director
  32. 2009-06-22
    FRANCKLIN, Charles Philip Liell appointed
    director
  33. 2009-06-22
    CARSON, John Seton Burrell resigned
    director
  34. 2009-06-22
    🔒
    Charge registered #2
    Lender: The Hdh Wills 1965 Charitable Trust Henley
  35. 2004-11-20
    ELLIOT, John Andrew appointed
    secretary
  36. 2004-11-20
    ELLIOT, John Andrew appointed
    director
  37. 2004-10-29
    ELLIOT, John Kerr resigned
    secretary
  38. 2004-10-29
    ELLIOT, John Kerr resigned
    director
  39. 1998-12-09
    KEMP-WELCH, John, Sir resigned
    director
  40. 1994-04-05
    🔒
    Charge registered #1
    Lender: Lady Eva Helen Mcmorrough Wills
  41. 1993-10-18
    KILLEARN, Victor Miles George Aldous, The Lord appointed
    director
  42. 1993-10-05
    CARSON, John Seton Burrell appointed
    director
  43. 1993-10-05
    KEMP-WELCH, John, Sir appointed
    director
  44. 1993-09-21
    ELLIOT, John Kerr appointed
    secretary
  45. 1993-09-21
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  46. 1993-09-21
    COOPER, Peter John appointed
    director
  47. 1993-09-21
    ELLIOT, John Kerr appointed
    director
  48. 1993-09-21
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  49. 1993-09-21
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  50. 1993-08-25
    🏢
    Company incorporated
    As M.D. HAMILTON (FARMS) LIMITED
Showing most recent 50 of 53 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 17 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Group structure

The H D H Wills 1965 Charitable Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The H D H Wills 1965 Charitable Trust
Corporate parent · holds 75-100% shares · board control
ultimate parent
M.D. HAMILTON (FARMS) LIMITED
This company · 02847743

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
The H D H Wills 1965 Charitable Trust
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

Similar companies

Active · Agriculture · OX postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
18 ANHALT ROAD LTD
10344296 · est 2016 · no financials extracted
9y
A & N BROWN LIMITED
06137476 · est 2007 · no financials extracted
19y
A A FREEMAN & SON LTD
08949615 · est 2014 · no financials extracted
12y
A C BREAKING LIMITED
11581357 · est 2018 · no financials extracted
7y
A L S PEST CONTROL LIMITED
08033550 · est 2012 · no financials extracted
14y
A N B ARBORICULTURAL LIMITED
08527936 · est 2013 · no financials extracted
12y
A.G. HEDGES (FARMS) LIMITED
00751290 · est 1963 · no financials extracted
63y
A.H. CORNISH (APPLETON) LIMITED
00548327 · est 1955 · no financials extracted
70y
A2BEE LTD
16792414 · est 2025 · no financials extracted
ABBOTTS FARM (EAST HAGBOURNE) LTD
11112573 · est 2017 · no financials extracted
8y
ACCASS LTD
12404195 · est 2020 · no financials extracted
6y
ACE PET SERVICES LTD
16455365 · est 2025 · no financials extracted
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
Incorporated1993-08-25
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500

Registered office

C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-08
Last: 2025-08-25

Officers (7 active · 12 resigned)

PAULING, Sarah Jane
secretary · appointed 2025-01-29
View their other companies + combined net worth →
Active
FIENNES, Martin Guy
director · ~65y · appointed 2009-06-22
View their other companies + combined net worth →
Active
FRANCKLIN, Charles Philip Liell
director · ~74y · appointed 2009-06-22
View their other companies + combined net worth →
Active
NELSON, Thomas Michael
director · ~47y · appointed 2010-07-06
View their other companies + combined net worth →
Active
PAYNE, Sarah Ann
director · ~52y · appointed 2025-01-29
View their other companies + combined net worth →
Active
PONSONBY, Amanda
director · ~69y · appointed 2025-09-19
View their other companies + combined net worth →
Active
TULLOCH, Anthony Richard
director · ~49y · appointed 2017-06-19
View their other companies + combined net worth →
Active
ELLIOT, John Andrew
secretary · appointed 2004-11-20 · resigned 2024-12-31
Resigned
ELLIOT, John Kerr
secretary · appointed 1993-09-21 · resigned 2004-10-29
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1993-08-25 · resigned 1993-09-21
Resigned
CARSON, John Seton Burrell
director · ~74y · appointed 1993-10-05 · resigned 2009-06-22
Resigned
COOPER, Peter John
director · ~81y · appointed 1993-09-21 · resigned 2010-09-29
Resigned
ELLIOT, John Andrew
director · ~74y · appointed 2004-11-20 · resigned 2024-12-31
Resigned
ELLIOT, John Kerr
director · ~103y · appointed 1993-09-21 · resigned 2004-10-29
Resigned
KEMP-WELCH, John, Sir
director · ~90y · appointed 1993-10-05 · resigned 1998-12-09
Resigned
KILLEARN, Victor Miles George Aldous, The Lord
director · ~85y · appointed 1993-10-18 · resigned 2015-11-23
Resigned
WILLS, Catherine Mary Hamilton, Dr
director · ~76y · appointed 2009-11-30 · resigned 2022-07-29
Resigned
COMBINED NOMINEES LIMITED
corporate-nominee-director · appointed 1993-08-25 · resigned 1993-09-21
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director · appointed 1993-08-25 · resigned 1993-09-21
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
The Hdh Wills 1965 Charitable Trust Henley
Debenture1 property22/06/2009
outstanding
Lady Eva Helen Mcmorrough Wills / John Seton Burrell Carson / John Kemp-Welch / The Honourable Victor Miles George Aldous Lampson
Debenture1 property05/04/1994
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (112 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-11-07
accounts-with-accounts-type-full
accounts · AA
2025-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
change-person-director-company-with-change-date
officers · CH01
2025-08-26
change-person-director-company-with-change-date
officers · CH01
2025-08-19
change-person-director-company-with-change-date
officers · CH01
2025-08-19
change-person-director-company-with-change-date
officers · CH01
2025-08-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-full
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-25