CAMBRIDGE WEIGHT PLAN LIMITED

🌳Matureactive
01673704 · ltd · incorporated 1982-10-25
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
69/100
Strong
🔔
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What this business does
Primary activity: SIC 10890
Sector: Manufacturing
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

9 live charges · 6 lenders · oldest 42.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 42.5 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
224 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
9
filings
  • 5 officers
  • 4 mortgage
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
  1. 2026-02-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-01-30
    📄
    mortgage-charge-part-release-with-charge-number
    mortgage · MR05
  3. 2026-01-30
    📄
    mortgage-charge-part-release-with-charge-number
    mortgage · MR05
  4. 2026-01-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2026-01-30
    🔓
    Charge satisfied #7
  6. 2026-01-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-01-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2026-01-27
    🔒
    Charge registered #9
    Lender: Lloyds Bank PLC
  12. 2026-01-01
    GRACE, Jane appointed
    director
  13. 2026-01-01
    HANNAN, Rory John appointed
    director
  14. 2025-12-31
    DOUGLAS, Tyrone resigned
    director
  15. 2025-12-31
    LAW, Scott resigned
    director
  16. 2025-12-31
    MCDERMOTT, Christopher resigned
    director
  17. 2025-08-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2025-04-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2025-04-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2025-04-15
    HINDOCHA, Amit resigned
    secretary
  21. 2025-04-15
    HINDOCHA, Amit Suresh resigned
    director
  22. 2024-11-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2024-02-28
    📄
    memorandum-articles
    incorporation · MA
  24. 2024-02-28
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2023-12-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2023-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-10-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2023-10-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2023-10-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2023-10-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2023-10-02
    FARMER, Ashley appointed
    director
  32. 2023-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2023-06-07
    JAMES, Christine Ann resigned
    director
  34. 2023-06-07
    JONES, Clifford Darren resigned
    director
  35. 2022-07-15
    🔒
    Charge registered #8
    Lender: Lloyds Bank PLC
  36. 2021-12-31
    HINDOCHA, Amit appointed
    secretary
  37. 2021-12-31
    SWINBURNE, Michael Francis resigned
    secretary
  38. 2021-12-31
    SWINBURNE, Michael Francis resigned
    director
  39. 2021-11-01
    HINDOCHA, Amit Suresh appointed
    director
  40. 2019-01-01
    LAW, Scott appointed
    director
  41. 2018-12-31
    GATES, Kevin resigned
    director
  42. 2018-09-30
    SKELHORN, David James resigned
    director
  43. 2018-08-01
    DOUGLAS, Tyrone appointed
    director
  44. 2018-04-30
    NORTON, Clive Richard resigned
    director
  45. 2018-01-01
    JONES, Clifford Darren appointed
    director
  46. 2017-10-01
    JAMES, Christine Ann appointed
    director
  47. 2015-04-01
    SKELHORN, David James appointed
    director
  48. 2014-12-31
    SKINNER, Eileen resigned
    director
  49. 2013-03-31
    THOMPSON, Robert William Craig resigned
    director
  50. 2013-03-31
    WHITE, John Vernon resigned
    director
Showing most recent 50 of 90 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 med ·
3 director resignations in last 12 months
medium

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

Evidence: DOUGLAS, Tyrone resigned 2025-12-31; LAW, Scott resigned 2025-12-31; MCDERMOTT, Christopher resigned 2025-12-31

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

Cambridge Nutritional Foods Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cambridge Nutritional Foods Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
CAMBRIDGE WEIGHT PLAN LIMITED
This company · 01673704

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
Cambridge Nutritional Foods Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/06/2016

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 →

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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
Incorporated1982-10-25
Jurisdictionengland-wales
Primary SIC10890 — SIC 10890

Registered office

Stafford House 10 Brakey Road
Weldon North Industrial Estate
Corby
Northamptonshire
NN17 5LU

Filing status

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

Officers (3 active · 28 resigned)

FARMER, Ashley
director · ~52y · appointed 2023-10-02
View their other companies + combined net worth →
Active
GRACE, Jane
director · ~51y · appointed 2026-01-01
View their other companies + combined net worth →
Active
HANNAN, Rory John
director · ~47y · appointed 2026-01-01
View their other companies + combined net worth →
Active
HINDOCHA, Amit
secretary · appointed 2021-12-31 · resigned 2025-04-15
Resigned
HOWARD, Jonathan Lee
secretary · appointed 1993-12-06 · resigned 2005-02-16
Resigned
SKINNER, Eileen
secretary · appointed 2005-02-16 · resigned 2006-09-20
Resigned
SWINBURNE, Michael Francis
secretary · appointed 2009-07-01 · resigned 2021-12-31
Resigned
THOMPSON, Robert William Craig
secretary · appointed 2005-02-16 · resigned 2006-09-20
Resigned
TRUTER, Sheila Jean, Doctor
secretary · appointed 2000-03-24 · resigned 2005-02-16
Resigned
WHITE, John Vernon
secretary · resigned 1993-12-06
Resigned
YATES, Elizabeth Mary
secretary · appointed 2006-09-20 · resigned 2009-05-14
Resigned
DAVIDSON, Grahame John
director · ~82y · resigned 1992-12-09
Resigned
DOUGLAS, Tyrone
director · ~58y · appointed 2018-08-01 · resigned 2025-12-31
Resigned
FOWELL, Anthony John
director · ~86y · resigned 1993-04-24
Resigned
GATES, Kevin
director · ~68y · appointed 2010-12-01 · resigned 2018-12-31
Resigned
HINDOCHA, Amit Suresh
director · ~47y · appointed 2021-11-01 · resigned 2025-04-15
Resigned
HOWARD, Alan Norman
director · ~97y · appointed 2001-02-21 · resigned 2005-09-05
Resigned
HOWARD, Alan Norman
director · ~97y · resigned 1999-03-31
Resigned
HOWARD, Jonathan Lee
director · ~70y · resigned 2005-09-05
Resigned
JAMES, Christine Ann
director · ~58y · appointed 2017-10-01 · resigned 2023-06-07
Resigned

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

Mortgages & charges

9
Total charges
3
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge27/01/2026
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge15/07/2022
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property21/01/201130/01/2026
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property15/10/2010
satisfied
Howard Foundation Holdings
Howard Foundation Holdings Limited
Debenture1 property05/09/200505/10/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property05/09/200505/10/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property05/09/200503/05/2007
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property05/06/199714/09/2005
satisfied
Midland Bank
Midland Bank PLC
Charge1 property16/12/198316/04/1994
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (224 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-02
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2026-01-30
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2026-01-30
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-30
appoint-person-director-company-with-name-date
officers · AP01
2026-01-27
appoint-person-director-company-with-name-date
officers · AP01
2026-01-27
termination-director-company-with-name-termination-date
officers · TM01
2026-01-27
termination-director-company-with-name-termination-date
officers · TM01
2026-01-27
termination-director-company-with-name-termination-date
officers · TM01
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-21
accounts-with-accounts-type-full
accounts · AA
2025-08-06
termination-director-company-with-name-termination-date
officers · TM01
2025-04-16
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-12
accounts-with-accounts-type-full
accounts · AA
2024-11-27