CHARNWOOD MILLING COMPANY LIMITED
🌳Matureactive
00689456 · ltd · incorporated 1961-04-11
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
76/100
Strong
What this business does
Primary activity: SIC 10611
Sector: Manufacturing
ALSO REGISTERED FOR
- 10910SIC 10910
- 10920SIC 10920
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 57/100. Strong seller-intent signal (68/100, director aged 73). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 60.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 60.7 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
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 (32 events)Click to expand
- 2025-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-19📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2024-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-01➕CHARNWOOD MARKETING CO. LTD appointedcorporate-director
- 2024-05-17➖NEWTON, Pauline Beryl resignedsecretary
- 2024-05-17➖NEWTON, Pauline Beryl resigneddirector
- 2023-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-13➖GIBBS, Kelvin Brian resigneddirector
- 2023-01-13➕NEWTON, Pauline Beryl appointeddirector
- 2023-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-05➖SIMPSON, Anthony Hugh resigneddirector
- 2019-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2006-04-20🔒Charge registered #6Lender: Barclays Bank PLC
- 2005-02-14🔒Charge registered #5Lender: Barclays Bank PLC
- 2005-02-14🔒Charge registered #4Lender: Barclays Bank PLC
- 2000-09-01➕GIBBS, Kelvin Brian appointeddirector
- 1999-05-31➖ADCOCK, Trevor John resigneddirector
- 1995-10-02➖NEWTON, David resigneddirector
- 1994-09-14🔒Charge registered #3Lender: National Westminster Bank PLC
- 1973-05-03🔒Charge registered #2Lender: The Parcels & General Assurance Association LTD
- 1965-10-29🔒Charge registered #1Lender: National Provincial Bank LTD
- 1961-04-11🏢Company incorporatedAs CHARNWOOD MILLING COMPANY LIMITED
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 low6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Charnwood Industries Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Charnwood Industries Limited
Corporate parent · holds 75-100% shares
⬇
CHARNWOOD MILLING COMPANY LIMITED
This company · 00689456
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 |
|---|---|---|---|---|
Charnwood Industries Limited Corporate entity | 75–100% | — | 75-100% shares | 30/09/2016 |
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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|---|---|---|---|---|---|---|---|
| BIOSYNC LIMITED→ 15956211 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BREWSHED LTD→ 10333716 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CHEEKY CHARLIE PROMOTIONS LIMITED→ 12377427 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CROSSIP LTD→ 12488688 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| D&D INTERNATIONAL BAKERY LIMITED→ 15474864 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DAFARISH KITCHEN LTD→ 16439874 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DARLING BUN SHOP LTD→ 16414545 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DIAPER POULTRY LIMITED→ 06558450 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| DINGLEY DELL LIMITED→ 11430652 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| DIRECT TABLE FOODS LIMITED→ 01816960 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| DUST BROS LTD→ 15584907 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| E17CRAFTWORKS LIMITED→ 11383666 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated1961-04-11
Jurisdictionengland-wales
Primary SIC10611 — SIC 10611
Registered office
Charnwood Milling Company Limited Pepperswash Lane
Off Saxtead Road
Framlingham
Suffolk
IP13 9PT
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (2 active · 6 resigned)
Active
CHARNWOOD MARKETING CO. LTD→
Activecorporate-director · appointed 2024-06-01
View their other companies + combined net worth →
NEWTON, Pauline Beryl→
Resignedsecretary · resigned 2024-05-17
ADCOCK, Trevor John→
Resigneddirector · ~84y · resigned 1999-05-31
GIBBS, Kelvin Brian→
Resigneddirector · ~67y · appointed 2000-09-01 · resigned 2023-01-13
NEWTON, David→
Resigneddirector · ~97y · resigned 1995-10-02
NEWTON, Pauline Beryl→
Resigneddirector · ~97y · appointed 2023-01-13 · resigned 2024-05-17
SIMPSON, Anthony Hugh→
Resigneddirector · ~86y · resigned 2019-02-05
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
6
Outstanding
4
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 20/04/2006 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 14/02/2005 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 14/02/2005 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Charge over book debts supplemental to a mortgage and general charge dated 29TH november 1965 | 2 properties | 14/09/1994 | — | |
| outstanding | The Parcels & General Assurance Association The Parcels & General Assurance Association LTD | Charge | 1 property | 03/05/1973 | — | |
| outstanding | National Provincial Bank National Provincial Bank LTD | Mortgage & general charge | 1 property | 29/10/1965 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (114 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-31
appoint-corporate-director-company-with-name-date
officers · AP02
2024-11-19
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-09
appoint-person-director-company-with-name-date
officers · AP01
2023-02-08
termination-director-company-with-name-termination-date
officers · TM01
2023-02-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-22