HEAVEN MADE FOODS OF HOLT LIMITED
Opportunity 75/100 (strong), bankability 57/100. Strong seller-intent signal (83/100, director aged 77). Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
12 live charges · 7 lenders · oldest 39.1y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 39.1 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £1.48M | £1.35M |
| Current assets | £1.34M | £2.20M |
| Cash | £2.5k | £174 |
| Debtors | £556.8k | £1.52M |
| Net assets | £1.11M | £1.04M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (63 events)Click to expand
- 2025-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-02🔒Charge registered #12Lender: Lloyds Bank PLC
- 2025-04-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-23🔒Charge registered #11Lender: Lloyds Bank PLC
- 2025-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-23🔒Charge registered #10Lender: Bibby Financial Services LTD (As Security Trustee)
- 2024-02-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-22🔒Charge registered #9Lender: Bibby Financial Services Limited
- 2023-10-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-10-03🔓Charge satisfied #5
- 2023-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-11-08➖ELMER, Oliver Tamblyn resigneddirector
- 2016-09-05🔒Charge registered #8Lender: Barclays Bank PLC
- 2014-07-16🔓Charge satisfied #3
- 2014-07-16🔓Charge satisfied #2
- 2014-07-08🔒Charge registered #7Lender: Barclays Bank PLC
- 2014-06-19🔒Charge registered #6Lender: Barclays Bank PLC
- 2014-06-18🔓Charge satisfied #4
- 2014-01-01➕SOFTLEY, Susi Ella appointeddirector
- 2013-11-13🔒Charge registered #5Lender: Hitachi Capital (UK) PLC
- 2013-07-04🔒Charge registered #4Lender: Rbs Invoice Finance LTD
- 2013-07-02➖FOREMAN, Keith Nicholas resigneddirector
- 2013-03-11➕ELMER, Oliver Tamblyn appointeddirector
- 2012-01-15➖LAURENCE, Mark resigneddirector
- 2012-01-15➖SPENCE, Simon James resigneddirector
- 2011-10-26➕SOFTLEY, Susi Ella appointedsecretary
- 2010-11-03➖CARTER, David Reeves resignedsecretary
- 2010-07-01➖KEDZLIE, Robert Michael Arthur resigneddirector
- 2010-07-01➕SPENCE, Simon James appointeddirector
- 2007-08-01➖COBB, Mark Stephen resigneddirector
- 2007-02-02🔒Charge registered #3Lender: National Westminster Bank PLC
- 2007-01-22🔒Charge registered #2Lender: National Westminster Bank PLC
- 2007-01-16🔓Charge satisfied #1
- 2006-10-18➕COBB, Mark Stephen appointeddirector
- 2006-10-18➕FOREMAN, Keith Nicholas appointeddirector
- 2006-10-18➕KEDZLIE, Robert Michael Arthur appointeddirector
- 2006-10-18➕LAURENCE, Mark appointeddirector
- 2005-10-03➕CRANSTON, James Neil Percival appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 lowMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Neil Percival Cranston Individual · British · DOB 06/1949 · age 77 | 75–100% | — | 75-100% shares | 06/04/2016 |
Mrs Susi Ella Softley Individual · British · DOB 01/1976 · age 50 | — | — | sig. influencesignificant influence | 04/07/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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9 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 →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
Registered office
Filing status
Officers (3 active · 14 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 02/05/2025 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 23/04/2025 | — | |
| outstanding | Bibby Financial Services Bibby Financial Services LTD (As Security Trustee) | A registered charge | 4 properties | 23/02/2024 | — | |
| outstanding | Bibby Financial Services Bibby Financial Services Limited | A registered charge | 2 properties | 22/02/2024 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 05/09/2016 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 2 properties | 08/07/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 19/06/2014 | — | |
| satisfied | Hitachi Capital (UK) Hitachi Capital (UK) PLC | A registered charge | 1 property | 13/11/2013 | 03/10/2023 | |
| satisfied | NatWest Group Rbs Invoice Finance LTD | A registered charge | 13 properties | 04/07/2013 | 18/06/2014 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 2 properties | 02/02/2007 | 16/07/2014 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 22/01/2007 | 16/07/2014 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 28/05/1987 | 16/01/2007 |