CHATSWORTH DAIRIES LIMITED
🌳Matureactive
00377242 · ltd · incorporated 1942-11-14
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
72/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 52.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 52.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
27 officers (2 active, 27 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2026-03-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-01➕PADBERG, Sebastiaan Augustinus Johannes Maria appointeddirector
- 2024-01-01➖BALL, Anne-Frances resigneddirector
- 2023-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-31➖AMIRAHMADI, Afshin resigneddirector
- 2023-07-31➕BALL, Anne-Frances appointeddirector
- 2023-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-17➕RUTTER, Louis appointeddirector
- 2023-07-17➖HO, Simon Kin-Man resigneddirector
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-31📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-27➕HO, Simon Kin-Man appointeddirector
- 2019-03-27➖VATNE, Ivar Andreas resigneddirector
- 2018-07-01➕AMIRAHMADI, Afshin appointeddirector
- 2018-07-01➖PIETRANGELI, Tomas Kirstein Brammer resigneddirector
- 2017-04-03➖GIOERTZ-CARLSEN, Peter resigneddirector
- 2017-04-03➕PIETRANGELI, Tomas Kirstein Brammer appointeddirector
- 2017-04-03➕VATNE, Ivar Andreas appointeddirector
- 2017-01-06➖HAEGG, Anders Torbjoern resigneddirector
- 2016-11-10➖SOAR, Tanjot resignedsecretary
- 2015-10-01➖PEDERSEN, Jan Egtved resigneddirector
- 2015-01-13➕HAEGG, Anders Torbjoern appointeddirector
- 2014-08-04➕GIOERTZ-CARLSEN, Peter appointeddirector
- 2014-08-04➖LAURITZEN, Peter resigneddirector
- 2008-04-07➖GILBERT, Martin James resigneddirector
- 2008-02-26➖SMITH, Timothy John resigneddirector
- 2007-12-17➖PEET, Nigel David resigneddirector
- 2007-07-01➖PRICE, John Philip resignedsecretary
- 2007-07-01➕SOAR, Tanjot appointedsecretary
- 2007-04-20➕LAURITZEN, Peter appointeddirector
- 2007-04-20➕PEDERSEN, Jan Egtved appointeddirector
- 2007-01-11➖BALL, Ute Suse resignedsecretary
- 2007-01-11➕PRICE, John Philip appointedsecretary
- 2005-10-03➖KIRKPATRICK, Peter John resigneddirector
- 2005-05-17➕GILBERT, Martin James appointeddirector
- 2002-12-06🔓Charge satisfied #5
- 2002-11-25➕PEET, Nigel David appointeddirector
Showing most recent 50 of 78 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Arla Foods Uk Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arla Foods Uk Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
CHATSWORTH DAIRIES LIMITED
This company · 00377242
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 |
|---|---|---|---|---|
Arla Foods Uk Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
Active · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 44I LIMITED→ 13194876 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 66 THE GROVE ILKLEY (MANAGEMENT) LIMITED→ 05103845 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 88-90 DEWSBURY ROAD MANAGEMENT COMPANY LIMITED→ 09861317 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABMH HOLDINGS LIMITED→ 10303069 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABRAHAM MOON HOLDINGS LIMITED→ 05573731 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACADEMIC APPOINTMENTS 2017 LIMITED→ 10675344 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACCEPTED PROPERTY GROUP LTD→ 16118517 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN FAMILY INVESTMENTS UNLIMITED→ 13539063 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACRIVARN GROUP HOLDINGS LIMITED→ 15638648 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACS BP HOLDINGS LIMITED→ 11371689 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACS FACADES HOLDINGS LIMITED→ 11820365 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Typeltd
Incorporated1942-11-14
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Arla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06
Officers (2 active · 25 resigned)
PADBERG, Sebastiaan Augustinus Johannes Maria→
Activedirector · ~55y · appointed 2024-01-01
View their other companies + combined net worth →
RUTTER, Louis→
Activedirector · ~48y · appointed 2023-07-17
View their other companies + combined net worth →
BALL, Ute Suse→
Resignedsecretary · appointed 2000-08-23 · resigned 2007-01-11
MOORHOUSE, Robert Keith→
Resignedsecretary · appointed 1998-03-23 · resigned 2000-08-23
O'KANE, Daniel Brian→
Resignedsecretary · resigned 1997-08-15
PRICE, John Philip→
Resignedsecretary · appointed 2007-01-11 · resigned 2007-07-01
SIMPSON, David Gray→
Resignedsecretary · appointed 1997-08-15 · resigned 1998-03-23
SOAR, Tanjot→
Resignedsecretary · appointed 2007-07-01 · resigned 2016-11-10
AMIRAHMADI, Afshin→
Resigneddirector · ~57y · appointed 2018-07-01 · resigned 2023-07-31
BALL, Anne-Frances→
Resigneddirector · ~54y · appointed 2023-07-31 · resigned 2024-01-01
BLACKBURN, John Trevor→
Resigneddirector · ~87y · resigned 1995-05-01
GILBERT, Martin James→
Resigneddirector · ~72y · appointed 2005-05-17 · resigned 2008-04-07
GIOERTZ-CARLSEN, Peter→
Resigneddirector · ~53y · appointed 2014-08-04 · resigned 2017-04-03
HAEGG, Anders Torbjoern→
Resigneddirector · ~57y · appointed 2015-01-13 · resigned 2017-01-06
HAGUE, Ian Douglas→
Resigneddirector · ~75y · appointed 1993-01-12 · resigned 1995-11-14
HO, Simon Kin-Man→
Resigneddirector · ~49y · appointed 2019-03-27 · resigned 2023-07-17
KIRKPATRICK, Peter John→
Resigneddirector · ~83y · appointed 1996-11-25 · resigned 2005-10-03
LAURITZEN, Peter→
Resigneddirector · ~78y · appointed 2007-04-20 · resigned 2014-08-04
PEDERSEN, Jan Egtved→
Resigneddirector · ~67y · appointed 2007-04-20 · resigned 2015-10-01
PEET, Nigel David→
Resigneddirector · ~67y · appointed 2002-11-25 · resigned 2007-12-17
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 12/10/1989 | 06/12/2002 | |
| satisfied | Alliance Assurance Alliance Assurance Limited | Deed of charge | 1 property | 28/09/1982 | 29/01/1998 | |
| satisfied | Alliance Assurance Alliance Assurance Limited | Deed of charge | 1 property | 28/09/1982 | 29/01/1998 | |
| satisfied | Alliance Assurance Company Alliance Assurance Company LTD | Trust deed | 1 property | 18/07/1973 | 29/01/1998 | |
| satisfied | Alliance Assurance Company Alliance Assurance Company LTD | Trust deed | 1 property | 18/07/1973 | 29/01/1998 |
Recent filings (175 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
change-person-director-company-with-change-date
officers · CH01
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
accounts-with-accounts-type-dormant
accounts · AA
2024-08-18
change-person-director-company-with-change-date
officers · CH01
2024-07-23
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19