SOMERSET CUISINE LIMITED
🌳Matureactive
01357376 · ltd · incorporated 1978-03-13
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 45.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 10390
Sector: Manufacturing
Investor take
PursueStrong 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
2 live charges · oldest 45.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 45.2 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 (57/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
153 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 (59 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-29➕CHANG, Pooi Yee appointedsecretary
- 2025-05-29➕TEH, Kwan Wey appointeddirector
- 2025-05-29➖YAP, Miow Kien resignedsecretary
- 2025-05-29➖CHUAH, Kay Kian resigneddirector
- 2025-04-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-31➕YAP, Miow Kien appointedsecretary
- 2025-03-29➖CHIANG, Sue Mai resignedsecretary
- 2024-12-17📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-17📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2022-02-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-14📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-26📄accounts-with-accounts-type-smallaccounts · AA
- 2013-10-30🔓Charge satisfied #2
- 2013-10-30🔓Charge satisfied #1
- 2012-11-02➕CHIANG, Sue Mai appointedsecretary
- 2012-08-30➕CHEN, Chee Hee appointeddirector
- 2012-08-28➖COEN, Kevin resigneddirector
- 2012-08-20➖RIDLEY, David James resigneddirector
- 2012-07-06➖RIDLEY, David James resignedsecretary
- 2012-01-18➕CHUAH, Kay Kian appointeddirector
- 2012-01-18➕COEN, Kevin appointeddirector
- 2012-01-06➖CALLENDER, Catriona Jane Lindsay resigneddirector
- 2008-09-30➖KEMPSON, Stephen John resignedsecretary
- 2008-09-30➕RIDLEY, David James appointedsecretary
- 2008-02-29➖DITCHFIELD, Robert resigneddirector
- 2008-01-02➕CALLENDER, Catriona Jane Lindsay appointeddirector
- 2007-02-27➕RIDLEY, David James appointeddirector
- 2006-06-30➖TORRANCE, Michael resigneddirector
- 2003-02-14➕DITCHFIELD, Robert appointeddirector
- 2003-02-14➖LEONG, Sau Fatt resigneddirector
- 2000-07-19➖BOWEN, Vincent William resigneddirector
- 2000-07-01➕TORRANCE, Michael appointeddirector
- 2000-06-01➕LEONG, Sau Fatt appointeddirector
- 1998-01-26➖LEE, Hau Hian resigneddirector
- 1998-01-26➖LEE, Oi Hian resigneddirector
- 1998-01-22➖BOWEN, Vincent William resignedsecretary
- 1998-01-22➕KEMPSON, Stephen John appointedsecretary
Showing most recent 50 of 59 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
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Klki Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Klki Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
SOMERSET CUISINE LIMITED
This company · 01357376
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 |
|---|---|---|---|---|
Klki Holdings 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 · Food & drink · TA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| NEWDEAL LIMITED→ 03267057 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| OLDE MILL LTD→ 08900056 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| QUINCE HONEY PRODUCTION LIMITED→ 16283060 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| RICH’S CIDER HOLDINGS LIMITED→ 15456391 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ROBERT HAWKER VENISON LIMITED→ 08155284 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ROY LEGG LIMITED→ 03736965 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| SOMERSET CHOCOLATE CO LIMITED→ 14197368 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| SOMERSET COFFEE & VENDING LTD→ 15597106 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| SOMERSET CRAFT DISTILLERY LTD→ 11612883 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| SOMERSET CRAFT SPIRIT COMPANY LTD→ 11611852 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| SOMERSET MEMBRILLO LIMITED→ 10613742 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| SOMERSET RUM COMPANY LTD→ 14038441 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated1978-03-13
Jurisdictionengland-wales
Primary SIC10390 — SIC 10390
Registered office
Tylers End
Isleport Business Park
Highbridge
Somerset
TA9 4JS
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (3 active · 19 resigned)
Active
CHEN, Chee Hee→
Activedirector · ~55y · appointed 2012-08-30
View their other companies + combined net worth →
TEH, Kwan Wey→
Activedirector · ~44y · appointed 2025-05-29
View their other companies + combined net worth →
BOWEN, Vincent William→
Resignedsecretary · resigned 1998-01-22
CHIANG, Sue Mai→
Resignedsecretary · appointed 2012-11-02 · resigned 2025-03-29
KEMPSON, Stephen John→
Resignedsecretary · appointed 1998-01-22 · resigned 2008-09-30
RIDLEY, David James→
Resignedsecretary · appointed 2008-09-30 · resigned 2012-07-06
YAP, Miow Kien→
Resignedsecretary · appointed 2025-03-31 · resigned 2025-05-29
BOWEN, Vincent William→
Resigneddirector · ~89y · resigned 2000-07-19
BREWER, William→
Resigneddirector · ~104y · resigned 1996-06-27
CALLENDER, Catriona Jane Lindsay→
Resigneddirector · ~60y · appointed 2008-01-02 · resigned 2012-01-06
CHUAH, Kay Kian→
Resigneddirector · ~63y · appointed 2012-01-18 · resigned 2025-05-29
COEN, Kevin→
Resigneddirector · ~71y · appointed 2012-01-18 · resigned 2012-08-28
DITCHFIELD, Robert→
Resigneddirector · ~79y · appointed 2003-02-14 · resigned 2008-02-29
HARVEY, Cyrus→
Resigneddirector · ~101y · resigned 1995-01-04
HARVEY, Rebecca→
Resigneddirector · ~85y · resigned 1995-01-04
LEE, Hau Hian→
Resigneddirector · ~73y · appointed 1996-06-27 · resigned 1998-01-26
LEE, Oi Hian→
Resigneddirector · ~75y · appointed 1996-06-27 · resigned 1998-01-26
LEONG, Sau Fatt→
Resigneddirector · ~73y · appointed 2000-06-01 · resigned 2003-02-14
RIDLEY, David James→
Resigneddirector · ~69y · appointed 2007-02-27 · resigned 2012-08-20
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 04/09/1995 | 30/10/2013 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 15/05/1981 | 30/10/2013 |
Recent filings (153 total)
accounts-with-accounts-type-small
accounts · AA
2025-12-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-09
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-08
accounts-with-accounts-type-small
accounts · AA
2024-12-17
change-person-director-company-with-change-date
officers · CH01
2024-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-12
accounts-with-accounts-type-small
accounts · AA
2024-01-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-22