DELIBARN UK LTD.

🌳Matureactive

01935226 · ltd · incorporated 1985-08-01

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 32.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

72/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Wholesale of meat and meat products

Sector: Wholesale & retail

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 32.1y

65/100

clean up first

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

· Oldest live charge is 32.1 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 (78/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

26 officers (4 active, 26 linked, 25 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

153 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Average employees	0	0

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

🔒Filing-note intelligence

1 signal 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

filings

Last 90 days

filings

Last 180 days

filings

• 1 confirmation-statement
• 1 persons-with-significant-control

Counts from Companies House filing history.

Corporate timeline (65 events)Click to expand

2026-02-10
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-12
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-06
📄
accounts-with-accounts-type-small
accounts · AA
2025-03-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-01
➕
PÖTZL, Julian Rudolph appointed
director
2025-03-01
➖
HAEGENS, Teun Mathijs Henricus resigned
director
2025-01-22
📄
change-person-director-company-with-change-date
officers · CH01
2025-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-10
➕
BYLS, Christophe Willy Emmanuelle appointed
director
2025-01-10
➕
TOEMEN, Patrick Gottfried appointed
director
2025-01-10
➕
WINKENS, Marco appointed
director
2025-01-10
➕
HAEGENS, Teun Mathijs Henricus appointed
director
2025-01-10
➖
REGNIERS, Yves Luc resigned
director
2025-01-10
➖
SANDERS, Piet Herman Jozef resigned
director
2024-12-23
➖
KAMP, Hendricus resigned
director
2024-06-13
📄
accounts-with-accounts-type-small
accounts · AA
2024-01-19
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-21
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2023-04-18
📄
accounts-with-accounts-type-small
accounts · AA
2022-04-19
📄
accounts-with-accounts-type-small
accounts · AA
2021-11-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-01
➕
SANDERS, Piet Herman Jozef appointed
director
2021-07-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-06-30
➖
KINT, Francis Jacques Louis, Director resigned
director
2021-06-10
➕
KAMP, Hendricus appointed
director
2020-03-15
➖
STEVENS, Rene Julia Antonetta Leon resigned
director
2019-01-01
➕
REGNIERS, Yves Luc appointed
director
2018-10-22
➖
DE COCK, Wim Donaat Margriet resigned
director
2018-10-22
➖
KOENRAADT, Ingeborg resigned
director
2018-06-01
➕
KINT, Francis Jacques Louis, Director appointed
director
2018-05-31
➖
BOLSIUS, Christophe resigned
director
2018-05-31
➕
DE COCK, Wim Donaat Margriet appointed
director
2018-05-31
➖
GOEMINNE, Dirk resigned
director
2018-05-31
➕
KOENRAADT, Ingeborg appointed
director
2018-05-31
➖
VAN DER PLUYM, Edward resigned
director
2017-04-30
➖
BOGAERTS, Ronald resigned
director
2015-03-01
➕
BOLSIUS, Christophe appointed
director
2014-07-01
➕
BOGAERTS, Ronald appointed
director
2014-01-06
➕
GOEMINNE, Dirk appointed
director
2014-01-06
➖
VANHOUTTE, Annie resigned
director
2013-06-01
➕
STEVENS, Rene Julia Antonetta Leon appointed
director
2013-03-31
➖
HOFMAN, Marc Ghislain Martha Emiel resigned
director
2009-01-01
➖
CLUDTS, Patrick resigned
director

Showing most recent 50 of 65 events

Owner dependency

40/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

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

Red flags

1 med ·

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-12: certificate-change-of-name-company

Group structure

Delibarn Belgium Nv is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Delibarn Belgium Nv

Corporate parent · holds 75-100% shares

ultimate parent

⬇

DELIBARN UK LTD.

This company · 01935226

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
Delibarn Belgium Nv Corporate entity	75–100%	—	75-100% shares	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Wholesale & distribution · KT postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
DEIA STUDIOS FASHION LTD→ 14321616 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
DENTAL RESALE LTD→ 12694639 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
DERMALOGICA (UK) LIMITED→ 02263856 · est 1988 · no financials extracted	—	—	—	—	37y	—	—
DETROPIC LTD→ 11919235 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
DHONI LIMITED→ 06165571 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
DIGITAL PRINT MACHINES LIMITED→ 08353789 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
DINAK ENTERPRISES LTD→ 16760465 · est 2025 · no financials extracted	—	—	—	—	—	—	—
DLAMS LIMITED→ 10790028 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
DML SHIPPING LIMITED→ 15188608 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
DOCSTOR LIMITED→ 05535202 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
DOMAINES ET CHATEAUX LIMITED→ 06085553 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
DORSET FISH AND SHELLFISH LIMITED→ 07687588 · est 2011 · no financials extracted	—	—	—	—	14y	—	—

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

Incorporated1985-08-01

Jurisdictionengland-wales

Primary SIC46320 — Wholesale of meat and meat products

Registered office

Dixcart House Addlestone Road

Bourne Business Park

Addlestone

Surrey

KT15 2LE

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-01-14

Last: 2025-12-31

Officers (4 active · 22 resigned)

BYLS, Christophe Willy Emmanuelle→

director · ~45y · appointed 2025-01-10

View their other companies + combined net worth →

Active

PÖTZL, Julian Rudolph→

director · ~53y · appointed 2025-03-01

View their other companies + combined net worth →

Active

TOEMEN, Patrick Gottfried→

director · ~54y · appointed 2025-01-10

View their other companies + combined net worth →

Active

WINKENS, Marco→

director · ~42y · appointed 2025-01-10

View their other companies + combined net worth →

Active

VAN DER PLUYM, Edward→

secretary · resigned 2008-05-01

Resigned

BOGAERTS, Ronald→

director · ~72y · appointed 2014-07-01 · resigned 2017-04-30

Resigned

BOLSIUS, Christophe→

director · ~57y · appointed 2015-03-01 · resigned 2018-05-31

Resigned

CLUDTS, Patrick→

director · ~65y · appointed 2008-05-01 · resigned 2009-01-01

Resigned

DE BRUYCKERE, Luc Jules Joseph→

director · ~81y · appointed 2006-05-18 · resigned 2008-05-01

Resigned

DE COCK, Wim Donaat Margriet→

director · ~65y · appointed 2018-05-31 · resigned 2018-10-22

Resigned

DE COCK, Wim Donaat Margriet→

director · ~65y · appointed 2006-05-18 · resigned 2007-01-01

Resigned

GOEMINNE, Dirk→

director · ~71y · appointed 2014-01-06 · resigned 2018-05-31

Resigned

HAEGENS, Teun Mathijs Henricus→

director · ~47y · appointed 2025-01-10 · resigned 2025-03-01

Resigned

HOFMAN, Marc Ghislain Martha Emiel→

director · ~68y · appointed 2006-05-18 · resigned 2013-03-31

Resigned

ISAACS, John Reginald→

director · ~79y · resigned 2006-05-18

Resigned

KAMP, Hendricus→

director · ~63y · appointed 2021-06-10 · resigned 2024-12-23

Resigned

KINT, Francis Jacques Louis, Director→

director · ~64y · appointed 2018-06-01 · resigned 2021-06-30

Resigned

KOENRAADT, Ingeborg→

director · ~55y · appointed 2018-05-31 · resigned 2018-10-22

Resigned

REGNIERS, Yves Luc→

director · ~48y · appointed 2019-01-01 · resigned 2025-01-10

Resigned

SANDERS, Piet Herman Jozef→

director · ~60y · appointed 2021-10-01 · resigned 2025-01-10

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	satisfied	National Westminster Bank National Westminster Bank PLC	Mortgage debenture	1 property	06/06/1994	08/10/2002

Recent filings (153 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-02-21

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2026-02-10

certificate-change-of-name-company

change-of-name · CERTNM

2025-03-12

accounts-with-accounts-type-small

accounts · AA

2025-03-06

appoint-person-director-company-with-name-date

officers · AP01

2025-03-03

termination-director-company-with-name-termination-date

officers · TM01

2025-03-03

change-person-director-company-with-change-date

officers · CH01

2025-01-22

appoint-person-director-company-with-name-date

officers · AP01

2025-01-22

termination-director-company-with-name-termination-date

officers · TM01

2025-01-22

termination-director-company-with-name-termination-date

officers · TM01

2025-01-22

appoint-person-director-company-with-name-date

officers · AP01

2025-01-22

appoint-person-director-company-with-name-date

officers · AP01

2025-01-22

appoint-person-director-company-with-name-date

officers · AP01

2025-01-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-01-14

termination-director-company-with-name-termination-date

officers · TM01

2025-01-14