NORTHERN FOODS GROCERY GROUP LIMITED
🌳Matureactive
00313761 · ltd · incorporated 1936-05-04
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 10720
Sector: Manufacturing
ALSO REGISTERED FOR
- 10821SIC 10821
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 74/100 (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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 10.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
55 officers (3 active, 55 linked, 51 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
255 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
9
filings
- • 3 officers
- • 2 resolution
- • 2 capital
Counts from Companies House filing history.
Corporate timeline (126 events)Click to expand
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➕KALLAR, Mandeep Singh appointeddirector
- 2026-01-31➖SIMMONDS, Joanne Caroline Kershaw resigneddirector
- 2025-12-27📄memorandum-articlesincorporation · MA
- 2025-12-27📄resolutionresolution · RESOLUTIONS
- 2025-12-24📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-24📄legacycapital · SH20
- 2025-12-24⚠️legacyinsolvency · CAP-SS
- 2025-12-24📄resolutionresolution · RESOLUTIONS
- 2025-11-19➕FRISTON, Paul Allan appointeddirector
- 2025-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-30📄legacyaccounts · PARENT_ACC
- 2025-04-30📄legacyother · GUARANTEE2
- 2025-04-30📄legacyother · AGREEMENT2
- 2024-07-26➖TOMKINSON, Craig Ashley resigneddirector
- 2024-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-05-01📄legacyaccounts · PARENT_ACC
- 2024-05-01📄legacyother · AGREEMENT2
- 2024-05-01📄legacyother · GUARANTEE2
- 2023-08-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-01📄legacyother · GUARANTEE2
- 2023-08-01📄legacyaccounts · PARENT_ACC
- 2023-08-01📄legacyother · AGREEMENT2
- 2023-05-26➖KERS, Ronald Klaas Otto, Mr. resigneddirector
- 2023-05-22➕SIMMONDS, Joanne Caroline Kershaw appointeddirector
- 2021-12-31🔒Charge registered #3Lender: Northern Foods Trustees Limited
- 2019-09-30➖COX, David Leslie resigneddirector
- 2019-03-29➖BARRISKELL, Simon Francis resigneddirector
- 2019-03-29➕COX, David Leslie appointeddirector
- 2018-07-31➖FLETCHER, Martyn Paul resigneddirector
- 2018-06-30➕KERS, Ronald Klaas Otto, Mr. appointeddirector
- 2018-06-30➖PIKE, Richard Neil resigneddirector
- 2018-06-30➕TOMKINSON, Craig Ashley appointeddirector
- 2018-04-13➖SMITH, Colin David resigneddirector
- 2017-08-31➖DAVIES, Gareth Wyn resigneddirector
- 2017-08-22➕PIKE, Richard Neil appointeddirector
- 2017-07-18➖LEADBEATER, Stephen Paul resigneddirector
- 2017-07-17➕BARRISKELL, Simon Francis appointeddirector
- 2017-07-17➕FLETCHER, Martyn Paul appointeddirector
- 2017-07-07➖WOOKEY, Simon James Penny resigneddirector
- 2016-08-03➖PRESTON, April resigneddirector
- 2016-07-08➖TOAL, Ian John resigneddirector
- 2016-04-29➖DUNSFORD, John Alexander resigneddirector
- 2015-08-24➕DAVIES, Gareth Wyn appointeddirector
- 2015-08-24➖MORGAN, David Steven resigneddirector
- 2015-08-04🔒Charge registered #2Lender: Hsbc Invoice Finance (UK) LTD
- 2015-08-04🔒Charge registered #1Lender: Hsbc Invoice Finance (UK) LTD
Showing most recent 50 of 126 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-24: legacy
Group structure
Northern Foods Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Northern Foods Limited
Corporate parent · holds 75-100% shares
⬇
NORTHERN FOODS GROCERY GROUP LIMITED
This company · 00313761
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Northern Foods Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| AI TRACKERS LTD→ 12278995 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BATESONS BAKERY LTD→ 05379119 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BOOTHTOWN BREWERY CO LTD→ 10444217 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BYSEL LIMITED→ 00393298 · est 1945 · no financials extracted | — | — | — | — | 81y | — | — |
| CAKE TEMPTATIONS LTD→ 13110053 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CHULHA LTD→ 17043428 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CP HQ OPERATIONS LTD→ 15430346 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CREAMISTRY LTD→ 16217991 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CREFELDER LTD.→ 05115481 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CRIDLING LIMITED→ 13988902 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CRUMB N GET IT LTD→ 16337061 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CULTURED CREAMS LTD→ 13397565 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1936-05-04
Jurisdictionengland-wales
Primary SIC10720 — SIC 10720
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: 2026-08-18
Last: 2025-08-04
Officers (3 active · 52 resigned)
BOPARAN, Ranjit Singh→
Activedirector · ~60y · appointed 2011-12-31
View their other companies + combined net worth →
FRISTON, Paul Allan→
Activedirector · ~53y · appointed 2025-11-19
View their other companies + combined net worth →
KALLAR, Mandeep Singh→
Activedirector · ~44y · appointed 2026-01-31
View their other companies + combined net worth →
CHRISTIE, Michael Sean→
Resignedsecretary · resigned 1998-04-24
QUAYLE, Huan→
Resignedsecretary · appointed 2012-04-16 · resigned 2012-10-09
WILD, Julian Nicholas→
Resignedsecretary · appointed 1998-04-24 · resigned 2005-03-31
WILLIAMS, Carol→
Resignedsecretary · appointed 2005-03-31 · resigned 2012-04-16
AMIN, Saeeda Naz→
Resigneddirector · ~57y · appointed 2012-06-27 · resigned 2015-04-21
BAINES, David→
Resigneddirector · ~85y · appointed 1998-04-24 · resigned 2003-05-01
BARDEN, Stefan→
Resigneddirector · ~64y · appointed 2006-10-12 · resigned 2010-11-30
BARRISKELL, Simon Francis→
Resigneddirector · ~57y · appointed 2017-07-17 · resigned 2019-03-29
BOOKER, Andrew Michael→
Resigneddirector · ~59y · appointed 2009-07-14 · resigned 2009-12-31
BROOKER, Stephen Edward→
Resigneddirector · ~67y · appointed 2007-03-28 · resigned 2007-05-17
CHRISTIE, Michael Sean→
Resigneddirector · ~69y · resigned 2004-10-22
COX, David Leslie→
Resigneddirector · ~51y · appointed 2019-03-29 · resigned 2019-09-30
CURLE, Tolla Joanne→
Resigneddirector · ~50y · appointed 2012-10-09 · resigned 2014-09-26
DAVIES, Gareth Wyn→
Resigneddirector · ~62y · appointed 2015-08-24 · resigned 2017-08-31
DE AROSTEGUI, Clare→
Resigneddirector · ~50y · appointed 2009-03-31 · resigned 2011-05-20
DUNSFORD, John Alexander→
Resigneddirector · ~50y · appointed 2014-09-26 · resigned 2016-04-29
ELLIS, Ian Anthony→
Resigneddirector · ~63y · appointed 2004-11-26 · resigned 2006-05-19
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Northern Foods Trustees Northern Foods Trustees Limited | A registered charge | 1 property | 31/12/2021 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 04/08/2015 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 04/08/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (255 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
memorandum-articles
incorporation · MA
2025-12-27
resolution
resolution · RESOLUTIONS
2025-12-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-24
legacy
capital · SH20
2025-12-24
legacy
insolvency · CAP-SS
2025-12-24
resolution
resolution · RESOLUTIONS
2025-12-24
appoint-person-director-company-with-name-date
officers · AP01
2025-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16