V H GRADDON & SONS VENDING LIMITED

🌳Matureactive
00915003 · ltd · incorporated 1967-09-08
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 54.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
£123.8k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other food services
Sector: Accommodation & food service
ALSO REGISTERED FOR
  • 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Investor take
Pursue
Asset-holding vehicle with a 68-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 54.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 54.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
163 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £123,845

Key financials

1 year extracted from filed iXBRL accounts
Cash
£71k
Net Worth
£124k
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-31
Cash£70.8k
Net assets£123.8k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 accounts
Last 180 days
3
filings
  • 2 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-02-25
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  2. 2026-02-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-20
    ATKINS, Karl James resigned
    director
  5. 2025-09-17
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-09-17
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-09-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-09-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-09-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2025-09-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-09-11
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  12. 2025-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2025-09-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2025-09-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2025-09-09
    🔓
    Charge satisfied #3
  24. 2025-09-05
    COMPASS SECRETARIES LIMITED appointed
    corporate-secretary
  25. 2025-09-05
    LEA, Jodi appointed
    director
  26. 2025-09-05
    MILLS, Robin Ronald appointed
    director
  27. 2025-09-05
    SHARPE, Gareth Jonathan appointed
    director
  28. 2025-09-05
    RAYMOND, Gary James resigned
    secretary
  29. 2025-09-05
    ATKINS, Karl James appointed
    director
  30. 2025-09-05
    GRADDON, Christopher David resigned
    director
  31. 2025-09-05
    GRADDON, Karen Margaret resigned
    director
  32. 2025-09-05
    GRADDON, Sheila resigned
    director
  33. 2025-09-05
    YOULDON, Brooke resigned
    director
  34. 2025-09-05
    YOULDON, David John resigned
    director
  35. 2025-07-11
    📄
    termination-director-company
    officers · TM01
  36. 2025-02-12
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  37. 2025-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  38. 2023-09-01
    GRADDON, Christopher David appointed
    director
  39. 2023-09-01
    GRADDON, Karen Margaret appointed
    director
  40. 2023-09-01
    YOULDON, Brooke appointed
    director
  41. 2023-09-01
    YOULDON, David John appointed
    director
  42. 2019-01-25
    CROUDACE, Angela Janet resigned
    secretary
  43. 2019-01-25
    RAYMOND, Gary James appointed
    secretary
  44. 2009-11-02
    CARTER, Alan George resigned
    secretary
  45. 2009-11-02
    CROUDACE, Angela Janet appointed
    secretary
  46. 1999-03-05
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC
  47. 1998-04-20
    GRADDON, David John appointed
    director
  48. 1998-04-19
    GRADDON, Kenneth Victor resigned
    director
  49. 1996-04-15
    CARTER, Alan George appointed
    secretary
  50. 1996-04-15
    GRADDON, Kenneth Victor resigned
    secretary
Showing most recent 50 of 55 events

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "GRADDON" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
7 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: RAYMOND, Gary James resigned 2025-09-05; ATKINS, Karl James resigned 2025-10-20; GRADDON, Christopher David resigned 2025-09-05

Group structure

Compass Group, Uk And Ireland Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Compass Group, Uk And Ireland Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
V H GRADDON & SONS VENDING LIMITED
This company · 00915003

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
Compass Group, Uk And Ireland Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/09/2025
2 historic (ceased) PSCs
  • Mrs Sheila Graddonceased 05/09/2025· 50-75% shares · 50-75% voting
  • Mr David John Graddonceased 05/09/2025· 25-50% shares · 25-50% voting

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 →

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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
Incorporated1967-09-08
Jurisdictionengland-wales
Primary SIC56290 — Other food services

Registered office

Parklands Court 24 Parklands
Birmingham Great Park, Rubery
Birmingham
West Midlands
B45 9PZ
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19

Officers (5 active · 11 resigned)

COMPASS SECRETARIES LIMITED
corporate-secretary · appointed 2025-09-05
View their other companies + combined net worth →
Active
GRADDON, David John
director · ~68y · appointed 1998-04-20
View their other companies + combined net worth →
Active
LEA, Jodi
director · ~44y · appointed 2025-09-05
View their other companies + combined net worth →
Active
MILLS, Robin Ronald
director · ~59y · appointed 2025-09-05
View their other companies + combined net worth →
Active
SHARPE, Gareth Jonathan
director · ~46y · appointed 2025-09-05
View their other companies + combined net worth →
Active
CARTER, Alan George
secretary · appointed 1996-04-15 · resigned 2009-11-02
Resigned
CROUDACE, Angela Janet
secretary · appointed 2009-11-02 · resigned 2019-01-25
Resigned
GRADDON, Kenneth Victor
secretary · resigned 1996-04-15
Resigned
RAYMOND, Gary James
secretary · appointed 2019-01-25 · resigned 2025-09-05
Resigned
ATKINS, Karl James
director · ~41y · appointed 2025-09-05 · resigned 2025-10-20
Resigned
GRADDON, Christopher David
director · ~42y · appointed 2023-09-01 · resigned 2025-09-05
Resigned
GRADDON, Karen Margaret
director · ~66y · appointed 2023-09-01 · resigned 2025-09-05
Resigned
GRADDON, Kenneth Victor
director · ~98y · resigned 1998-04-19
Resigned
GRADDON, Sheila
director · ~93y · resigned 2025-09-05
Resigned
YOULDON, Brooke
director · ~40y · appointed 2023-09-01 · resigned 2025-09-05
Resigned
YOULDON, David John
director · ~37y · appointed 2023-09-01 · resigned 2025-09-05
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
Lloyds Banking Group
Lloyds Bank PLC
Debenture1 property05/03/199909/09/2025
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property28/11/198803/11/1994
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Charge1 property04/11/197103/11/1994

Recent filings (163 total)

change-account-reference-date-company-current-extended
accounts · AA01
2026-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-20
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
memorandum-articles
incorporation · MA
2025-09-17
resolution
resolution · RESOLUTIONS
2025-09-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11