ADAMS PORK PRODUCTS LIMITED

🌳Matureactive
00952400 · ltd · incorporated 1969-04-18
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
🔔
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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 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 55.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 55.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
24 officers (2 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
164 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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-09-10
    SANTOS SILVA, Eduardo appointed
    director
  7. 2025-09-05
    KNUDSEN, Morten Schott, Mr. resigned
    director
  8. 2025-07-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2025-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-05-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2025-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-05-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-02-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-02-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2023-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-02-28
    FERNANDES SIQUEIRA, Ivan appointed
    director
  19. 2021-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-05-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-12-05
    CRACKNELL, Andrew Michael James resigned
    director
  23. 2019-03-20
    KNUDSEN, Morten Schott, Mr. appointed
    director
  24. 2019-02-15
    CRACKNELL, Andrew Michael James appointed
    director
  25. 2019-02-15
    MOELGAARD, Tommy Bro resigned
    director
  26. 2018-06-05
    FRANCIS, Stephen Ronald William resigned
    director
  27. 2018-02-07
    MOELGAARD, Tommy Bro appointed
    director
  28. 2018-02-05
    GLENNIE, Helen Margaret resigned
    director
  29. 2017-06-29
    TERRY, Christopher Malcolm resigned
    secretary
  30. 2017-06-29
    FRANCIS, Stephen Ronald William appointed
    director
  31. 2017-06-29
    GLENNIE, Helen Margaret appointed
    director
  32. 2017-06-29
    TERRY, Christopher Malcolm, Mr. resigned
    director
  33. 2016-03-09
    JENSEN, Herluf resigned
    secretary
  34. 2016-03-09
    TERRY, Christopher Malcolm appointed
    secretary
  35. 2016-03-09
    JENSEN, Herluf resigned
    director
  36. 2016-03-09
    TERRY, Christopher Malcolm, Mr. appointed
    director
  37. 2012-06-28
    MURRELLS, Steven Geoffrey resigned
    director
  38. 2010-12-03
    JAKOBSEN, Carsten Svejgaard resigned
    director
  39. 2010-12-03
    MURRELLS, Steven Geoffrey appointed
    director
  40. 2008-04-09
    🔓
    Charge satisfied #5
  41. 2008-04-09
    🔓
    Charge satisfied #4
  42. 2008-04-09
    🔓
    Charge satisfied #3
  43. 2007-12-14
    COOPER JONES, Timothy John, Mr. resigned
    secretary
  44. 2007-12-14
    JENSEN, Herluf appointed
    secretary
  45. 2007-12-14
    ADAMS, George Christopher Mark resigned
    director
  46. 2007-12-14
    COOPER JONES, Timothy John, Mr. resigned
    director
  47. 2007-12-14
    HILLS, Andrew Richard resigned
    director
  48. 2007-12-14
    JAKOBSEN, Carsten Svejgaard appointed
    director
  49. 2007-12-14
    JENSEN, Herluf appointed
    director
  50. 2007-04-20
    WOOD, Mark Outterson resigned
    director
Showing most recent 50 of 72 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

36/100
Weak signal

Limited 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
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Geo Adams And Sons Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Geo Adams And Sons Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADAMS PORK PRODUCTS LIMITED
This company · 00952400

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
Geo Adams And Sons Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control15/01/2018
1 historic (ceased) PSC
  • Geo Adams & Sons (Holdings) Limitedceased 15/01/2018· 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 →

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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
Incorporated1969-04-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04

Officers (2 active · 22 resigned)

FERNANDES SIQUEIRA, Ivan
director · ~50y · appointed 2022-02-28
View their other companies + combined net worth →
Active
SANTOS SILVA, Eduardo
director · ~48y · appointed 2025-09-10
View their other companies + combined net worth →
Active
ADAMS, John Neville
secretary · resigned 1993-11-03
Resigned
BATESON, Peter Ralph, Dr
secretary · appointed 1993-11-03 · resigned 2000-11-22
Resigned
BORTHWICK, Brian Livsey Fairlie
secretary · appointed 2000-11-22 · resigned 2003-06-30
Resigned
COOPER JONES, Timothy John, Mr.
secretary · appointed 2003-06-30 · resigned 2007-12-14
Resigned
JENSEN, Herluf
secretary · appointed 2007-12-14 · resigned 2016-03-09
Resigned
TERRY, Christopher Malcolm
secretary · appointed 2016-03-09 · resigned 2017-06-29
Resigned
ADAMS, George Christopher Mark
director · ~73y · appointed 1992-12-14 · resigned 2007-12-14
Resigned
ADAMS, George Culpin
director · ~101y · resigned 2003-07-19
Resigned
ADAMS, John Neville
director · ~100y · resigned 1993-09-01
Resigned
COOPER JONES, Timothy John, Mr.
director · ~75y · appointed 2005-11-30 · resigned 2007-12-14
Resigned
CRACKNELL, Andrew Michael James
director · ~59y · appointed 2019-02-15 · resigned 2019-12-05
Resigned
FRANCIS, Stephen Ronald William
director · ~65y · appointed 2017-06-29 · resigned 2018-06-05
Resigned
GLENNIE, Helen Margaret
director · ~69y · appointed 2017-06-29 · resigned 2018-02-05
Resigned
GOODWIN, Carolyn Culpin
director · ~76y · appointed 1993-11-03 · resigned 2001-03-31
Resigned
HILLS, Andrew Richard
director · ~65y · appointed 2005-11-30 · resigned 2007-12-14
Resigned
JAKOBSEN, Carsten Svejgaard
director · ~81y · appointed 2007-12-14 · resigned 2010-12-03
Resigned
JENSEN, Herluf
director · ~71y · appointed 2007-12-14 · resigned 2016-03-09
Resigned
KNUDSEN, Morten Schott, Mr.
director · ~56y · appointed 2019-03-20 · resigned 2025-09-05
Resigned

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
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Omnibus guarantee and set-off agreement1 property19/05/200309/04/2008
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Single debenture1 property08/08/198809/04/2008
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Debenture1 property01/12/197509/04/2008
satisfied
Barclays
Barclays Bank PLC
Debenture1 property03/03/197301/02/2003
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties22/07/197001/02/2003

Recent filings (164 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
change-person-director-company-with-change-date
officers · CH01
2025-10-21
change-person-director-company-with-change-date
officers · CH01
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-09-23
change-person-director-company-with-change-date
officers · CH01
2025-09-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
accounts-with-accounts-type-dormant
accounts · AA
2025-05-14
change-person-director-company-with-change-date
officers · CH01
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-dormant
accounts · AA
2024-05-05
change-person-director-company-with-change-date
officers · CH01
2024-02-23
change-person-director-company-with-change-date
officers · CH01
2024-02-08
accounts-with-accounts-type-dormant
accounts · AA
2024-01-11