GOOD BOY PET FOODS LIMITED

🌳Matureactive
00678990 · ltd · incorporated 1960-12-28
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 61.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 61.0y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 61.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 14 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
137 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2025-11-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-05-30
    PHILLIPS, Rupert resigned
    director
  4. 2025-04-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-07-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-05-07
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  7. 2024-05-04
    📍
    change-sail-address-company-with-new-address
    address · AD02
  8. 2023-12-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-12-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2023-08-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-04-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-08-26
    WRIGHT, Timothy John resigned
    director
  13. 2022-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-05-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-01-01
    ANDREWS, Mark John resigned
    director
  20. 2022-01-01
    PHILLIPS, Rupert appointed
    director
  21. 2021-12-29
    NEWBERY, Robin Maurice appointed
    director
  22. 2021-12-29
    YEOMANS, Frazer John resigned
    director
  23. 2021-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-10-26
    SMITH, Sarah Louise resigned
    director
  25. 2021-03-24
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  26. 2021-02-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2020-10-26
    GOODMAN, Benjamin appointed
    secretary
  28. 2020-10-26
    GOODMAN, Benjamin Gordon appointed
    director
  29. 2020-10-26
    WRIGHT, Timothy John appointed
    director
  30. 2020-10-26
    YEOMANS, Frazer John appointed
    director
  31. 2020-10-26
    🔓
    Charge satisfied #3
  32. 2018-05-24
    BODIN, David John resigned
    secretary
  33. 2018-05-24
    ANDREWS, Mark John appointed
    director
  34. 2018-05-24
    BODIN, David John resigned
    director
  35. 2018-05-24
    BOUSFIELD, Paul Julian resigned
    director
  36. 2018-05-24
    SMITH, Sarah Louise appointed
    director
  37. 2017-09-12
    BODIN, David John appointed
    director
  38. 2017-09-12
    ROUND, Brian Henry resigned
    director
  39. 2017-09-12
    🔒
    Charge registered #3
    Lender: Glas Trust Corporation Limited as Security Trustee
  40. 2010-02-28
    BODIN, David John appointed
    secretary
  41. 2010-02-28
    TAYLOR, Russell Colin resigned
    secretary
  42. 2010-02-28
    TAYLOR, Russell Colin resigned
    director
  43. 2009-01-05
    BOUSFIELD, Paul Julian appointed
    director
  44. 2003-08-31
    MATTHEWS, Alan John resigned
    secretary
  45. 2003-08-31
    TAYLOR, Russell Colin appointed
    secretary
  46. 2003-08-31
    MATTHEWS, Alan John resigned
    director
  47. 2003-08-31
    ROUND, Brian Henry appointed
    director
  48. 2003-04-16
    ARMITAGE, Stephen Robert resigned
    director
  49. 2003-04-16
    MATTHEWS, Alan John appointed
    director
  50. 2003-04-03
    🔓
    Charge satisfied #2
Showing most recent 50 of 60 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

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 65 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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

🏛️
Armitage Brothers Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GOOD BOY PET FOODS LIMITED
This company · 00678990

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
Armitage Brothers Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Armitages Pet Products Limitedceased 14/10/2016· 75-100% shares

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 · Other · NG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A&M HAIR AND BEAUTY LLP
OC423207 · est 2018 · no financials extracted
7y
AFG NOMINEES LIMITED
00174116 · est 1921 · no financials extracted
105y
AFG PROPERTY MANAGEMENT LIMITED
00842868 · est 1965 · no financials extracted
61y
AFS DEAN LIMITED
13287221 · est 2021 · no financials extracted
5y
AGA CARE LIMITED
01188036 · est 1974 · no financials extracted
51y
AGA LIVING LIMITED
00075746 · est 1902 · no financials extracted
123y
AGACOOKSHOP LIMITED
00283910 · est 1934 · no financials extracted
92y
AGILE PRONUNCIATION TEACHERS LTD
13108079 · est 2020 · no financials extracted
5y
AGIS ENGINEERING LTD
15965844 · est 2024 · no financials extracted
1y
AHMED INVESTMENTS & VENTURES LIMITED
15213200 · est 2023 · no financials extracted
2y
AIRPORT BEARING COMPANY LIMITED
15868117 · est 2024 · no financials extracted
1y
AIRWORTHINESS ASSURED LIMITED
07764144 · est 2011 · no financials extracted
14y
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
Incorporated1960-12-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

2 Millennium Way West
Nottingham
NG8 6AS
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25

Officers (3 active · 17 resigned)

GOODMAN, Benjamin
secretary · appointed 2020-10-26
View their other companies + combined net worth →
Active
GOODMAN, Benjamin Gordon
director · ~50y · appointed 2020-10-26
View their other companies + combined net worth →
Active
NEWBERY, Robin Maurice
director · ~56y · appointed 2021-12-29
View their other companies + combined net worth →
Active
BODIN, David John
secretary · appointed 2010-02-28 · resigned 2018-05-24
Resigned
MATTHEWS, Alan John
secretary · appointed 2003-03-15 · resigned 2003-08-31
Resigned
NEWSOME, Keith Richard
secretary · resigned 1999-09-17
Resigned
TAYLOR, Russell Colin
secretary · appointed 2003-08-31 · resigned 2010-02-28
Resigned
TAYLOR, Russell Colin
secretary · appointed 1999-09-17 · resigned 2003-03-15
Resigned
ANDREWS, Mark John
director · ~56y · appointed 2018-05-24 · resigned 2022-01-01
Resigned
ARMITAGE, Stephen Robert
director · ~102y · resigned 2003-04-16
Resigned
BODIN, David John
director · ~49y · appointed 2017-09-12 · resigned 2018-05-24
Resigned
BOUSFIELD, Paul Julian
director · ~63y · appointed 2009-01-05 · resigned 2018-05-24
Resigned
MATTHEWS, Alan John
director · ~81y · appointed 2003-04-16 · resigned 2003-08-31
Resigned
NEWSOME, Keith Richard
director · ~77y · resigned 1999-09-17
Resigned
PHILLIPS, Rupert
director · ~47y · appointed 2022-01-01 · resigned 2025-05-30
Resigned
ROUND, Brian Henry
director · ~76y · appointed 2003-08-31 · resigned 2017-09-12
Resigned
SMITH, Sarah Louise
director · ~52y · appointed 2018-05-24 · resigned 2021-10-26
Resigned
TAYLOR, Russell Colin
director · ~81y · appointed 2001-02-14 · resigned 2010-02-28
Resigned
WRIGHT, Timothy John
director · ~64y · appointed 2020-10-26 · resigned 2022-08-26
Resigned
YEOMANS, Frazer John
director · ~54y · appointed 2020-10-26 · resigned 2021-12-29
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Glas Trust Corporation as Security Trustee
Glas Trust Corporation Limited as Security Trustee
A registered charge1 property12/09/201726/10/2020
satisfied
Alliance Assurance Co. .
Alliance Assurance Co. LTD.
Trust deed.1 property13/08/196503/04/2003
satisfied
Alliance Assurance Co. .
Alliance Assurance Co. LTD.
Charge without instrument1 property16/06/196503/04/2003

Recent filings (137 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
accounts-with-accounts-type-dormant
accounts · AA
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
accounts-with-accounts-type-dormant
accounts · AA
2024-07-02
move-registers-to-sail-company-with-new-address
address · AD03
2024-05-07
change-sail-address-company-with-new-address
address · AD02
2024-05-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06
accounts-with-accounts-type-dormant
accounts · AA
2023-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-09
termination-director-company-with-name-termination-date
officers · TM01
2022-08-26