BIRDS EYE LIMITED
🌳Matureactive
00343496 · ltd · incorporated 1938-08-18
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 10890
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
14 live charges · 7 lenders · oldest 19.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 19.3 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (57/100)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
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
64 officers (3 active, 64 linked, 55 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
294 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (162 events)Click to expand
- 2026-05-01➕BALL, Simon appointeddirector
- 2026-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-27➖DUNCAN, Alastair resigneddirector
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-01➕PARISH-WILLIAMS, Karl Robert George appointeddirector
- 2025-12-31➖HAMILTON, Craig resigneddirector
- 2025-11-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-30🔒Charge registered #14Lender: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
- 2025-10-23➖SMITH, Shaun Lee resigneddirector
- 2025-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-03➕GOFF, Stacey Louise appointeddirector
- 2024-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-13➖EDGE, Victoria Jane resigneddirector
- 2024-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-29🔒Charge registered #13Lender: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
- 2024-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-11➖ARDERN, Christian James resigneddirector
- 2024-04-11➕DUNCAN, Alastair appointeddirector
- 2024-04-11➕EDGE, Victoria Jane appointeddirector
- 2024-04-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-15🔒Charge registered #12Lender: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
- 2023-09-08📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2023-09-08📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2023-05-09➕SMITH, Shaun Lee appointeddirector
- 2023-04-28➖MARRIOTT, Edward John Heaton resignedsecretary
- 2023-04-17➖CHALLOUMA, Soterakis resigneddirector
- 2022-12-31➖HUDSON, Wayne Brian resigneddirector
- 2022-11-08🔒Charge registered #11Lender: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
- 2021-07-09🔒Charge registered #10Lender: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
- 2021-06-24🔒Charge registered #9Lender: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
- 2020-01-27➕CHALLOUMA, Soterakis appointeddirector
- 2020-01-16➕ARDERN, Christian James appointeddirector
- 2020-01-16➖POLLARD, Sarah Ann resigneddirector
- 2019-01-14➕MARRIOTT, Edward John Heaton appointedsecretary
- 2019-01-14➖VAN KRUIJSBERGEN, Johanna Maria resignedsecretary
- 2017-11-21➖STURTON, Sarah Jane resigneddirector
- 2017-05-09🔓Charge satisfied #7
Showing most recent 50 of 162 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 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
2 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DUNCAN, Alastair resigned 2026-03-27; HAMILTON, Craig resigned 2025-12-31; SMITH, Shaun Lee resigned 2025-10-23
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Nomad Foods Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nomad Foods Europe Limited
Corporate parent · holds 75-100% shares
⬇
BIRDS EYE LIMITED
This company · 00343496
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 |
|---|---|---|---|---|
Nomad Foods Europe Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/01/2017 |
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 · Food & drink · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACORNS COFFEE ROASTERY LTD→ 16080264 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALCHEMY DISTILLING LTD→ 12278047 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALIVE JUICE LIMITED→ 15660737 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIED GLOBAL TOBACCO LTD→ 05603034 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ANVIL COFFEE LIMITED→ 10947635 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASPIRE INNOVATION DEVELOPMENT LTD→ 16722039 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEE BOTANICAL LTD→ 13769414 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BEE FRIENDS LTD→ 11347477 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BEER COUNTER LIMITED→ 04493682 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BEN'S ICE CREAM LIMITED→ 16741828 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BIMINI ANIMAL HEALTH LIMITED→ 16182881 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLACK SUN BREWERY LTD→ 15179183 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1938-08-18
Jurisdictionengland-wales
Primary SIC10890 — SIC 10890
Registered office
Forge, 43 Church Street West
Woking
GU21 6HT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09
Officers (3 active · 61 resigned)
Active
GOFF, Stacey Louise→
Activedirector · ~39y · appointed 2024-12-03
View their other companies + combined net worth →
PARISH-WILLIAMS, Karl Robert George→
Activedirector · ~53y · appointed 2026-01-01
View their other companies + combined net worth →
BARRATT, Anthony William→
Resignedsecretary · appointed 2006-12-19 · resigned 2013-09-26
BIGMORE, Tracey Anne→
Resignedsecretary · appointed 2005-07-22 · resigned 2006-11-03
FREEMAN, Stanley Roger→
Resignedsecretary · resigned 2000-10-06
GOATES, Catherine Mary→
Resignedsecretary · appointed 2013-09-26 · resigned 2016-04-15
JONES, Alan Morgan Lewis→
Resignedsecretary · appointed 2006-11-03 · resigned 2006-12-19
MACAULAY, Barbara Scott→
Resignedsecretary · appointed 2005-07-22 · resigned 2006-11-03
MARRIOTT, Edward John Heaton→
Resignedsecretary · appointed 2019-01-14 · resigned 2023-04-28
ROWLANDS, Trefor Huw→
Resignedsecretary · appointed 2000-10-06 · resigned 2005-07-22
VAN KRUIJSBERGEN, Johanna Maria→
Resignedsecretary · appointed 2016-04-15 · resigned 2019-01-14
ALLISON, James Brian→
Resigneddirector · ~67y · appointed 1999-11-01 · resigned 2004-11-30
ARDERN, Christian James→
Resigneddirector · ~49y · appointed 2020-01-16 · resigned 2024-04-11
BAKER, Paul Martin→
Resigneddirector · ~57y · appointed 2012-01-30 · resigned 2013-06-27
BALFOUR, Fergus George→
Resigneddirector · ~73y · appointed 2005-07-29 · resigned 2006-11-03
BEATTIE, Andrew John→
Resigneddirector · ~59y · appointed 2006-11-28 · resigned 2007-09-14
BIRRELL, David Jensen→
Resigneddirector · ~66y · appointed 2002-01-01 · resigned 2006-11-03
BROWN, Alan John→
Resigneddirector · ~70y · appointed 1991-11-01 · resigned 1994-07-01
BUTT, Kenneth Thomas John→
Resigneddirector · ~81y · resigned 1994-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
7
Outstanding
2
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kroll Trustee Services (And Its Successors in Title and Permitted Transferees) Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 30/10/2025 | — | |
| outstanding | Kroll Trustee Services (And Its Successors in Title and Permitted Transferees) Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 29/04/2024 | — | |
| outstanding | Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 15/09/2023 | — | |
| outstanding | Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 08/11/2022 | — | |
| outstanding | Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 09/07/2021 | — | |
| outstanding | Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 24/06/2021 | — | |
| outstanding | Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 03/05/2017 | — | |
| satisfied | Credit Suisse Ag London Branch | A registered charge | 1 property | 02/11/2015 | 09/05/2017 | |
| satisfied | Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 01/06/2015 | 09/05/2017 | |
| satisfied | Credit Suisse Ag, London Branch (And Its Successors in Title, Permitted Assignees and Permitted Transferees) | A registered charge | 1 property | 17/07/2014 | 09/05/2017 | |
| satisfied | Credit Suisse Ag, London Branch (As Security Agent) | Debenture | 1 property | 07/11/2012 | 06/08/2014 | |
| satisfied | Credit Suisse Ag,London Branch (As Security Agent) | Debenture | 2 properties | 16/05/2011 | 06/08/2014 | |
| satisfied | Credit Suisse Ag, London Branch (As Security Agent) | Debenture | 1 property | 03/09/2010 | 06/08/2014 | |
| satisfied | Lehman Brothers International (Europe) (the Security Agent) | Debenture | 1 property | 01/02/2007 | 06/08/2014 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (294 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-23
accounts-with-accounts-type-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2024-12-03
termination-director-company-with-name-termination-date
officers · TM01
2024-11-21
accounts-with-accounts-type-full
accounts · AA
2024-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-01
change-person-director-company-with-change-date
officers · CH01
2024-04-16