HEAVEN MADE FOODS OF HOLT LIMITED

🌳Matureactive
01981463 · ltd · incorporated 1986-01-23
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
year to Dec 2024
Net worth
£1.11M
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: SIC 10720
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

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

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 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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 13 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,110,763
Cash YoY
+1348%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£3k
↑ 1348% YoY
Net Worth
£1.1m
↑ 7.1% YoY
Current Assets
£1.3m
↓ 39% YoY
Current Liabilities
£0£439k£878k£1.3m£1.8m£2.2mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
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.

🔒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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2025-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-05-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-05-02
    🔒
    Charge registered #12
    Lender: Lloyds Bank PLC
  4. 2025-04-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-04-23
    🔒
    Charge registered #11
    Lender: Lloyds Bank PLC
  6. 2025-04-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-04-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-04-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-12-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-02-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2024-02-23
    🔒
    Charge registered #10
    Lender: Bibby Financial Services LTD (As Security Trustee)
  12. 2024-02-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2024-02-22
    🔒
    Charge registered #9
    Lender: Bibby Financial Services Limited
  14. 2023-10-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2023-10-03
    🔓
    Charge satisfied #5
  16. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2022-09-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2022-09-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2021-11-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2020-12-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2019-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2017-11-08
    ELMER, Oliver Tamblyn resigned
    director
  25. 2016-09-05
    🔒
    Charge registered #8
    Lender: Barclays Bank PLC
  26. 2014-07-16
    🔓
    Charge satisfied #3
  27. 2014-07-16
    🔓
    Charge satisfied #2
  28. 2014-07-08
    🔒
    Charge registered #7
    Lender: Barclays Bank PLC
  29. 2014-06-19
    🔒
    Charge registered #6
    Lender: Barclays Bank PLC
  30. 2014-06-18
    🔓
    Charge satisfied #4
  31. 2014-01-01
    SOFTLEY, Susi Ella appointed
    director
  32. 2013-11-13
    🔒
    Charge registered #5
    Lender: Hitachi Capital (UK) PLC
  33. 2013-07-04
    🔒
    Charge registered #4
    Lender: Rbs Invoice Finance LTD
  34. 2013-07-02
    FOREMAN, Keith Nicholas resigned
    director
  35. 2013-03-11
    ELMER, Oliver Tamblyn appointed
    director
  36. 2012-01-15
    LAURENCE, Mark resigned
    director
  37. 2012-01-15
    SPENCE, Simon James resigned
    director
  38. 2011-10-26
    SOFTLEY, Susi Ella appointed
    secretary
  39. 2010-11-03
    CARTER, David Reeves resigned
    secretary
  40. 2010-07-01
    KEDZLIE, Robert Michael Arthur resigned
    director
  41. 2010-07-01
    SPENCE, Simon James appointed
    director
  42. 2007-08-01
    COBB, Mark Stephen resigned
    director
  43. 2007-02-02
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  44. 2007-01-22
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  45. 2007-01-16
    🔓
    Charge satisfied #1
  46. 2006-10-18
    COBB, Mark Stephen appointed
    director
  47. 2006-10-18
    FOREMAN, Keith Nicholas appointed
    director
  48. 2006-10-18
    KEDZLIE, Robert Michael Arthur appointed
    director
  49. 2006-10-18
    LAURENCE, Mark appointed
    director
  50. 2005-10-03
    CRANSTON, James Neil Percival appointed
    director
Showing most recent 50 of 63 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +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

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • 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 low
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.

7 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr James Neil Percival Cranston
Individual · British · DOB 06/1949 · age 77
75100%
75-100% shares06/04/2016
Mrs Susi Ella Softley
Individual · British · DOB 01/1976 · age 50
sig. influencesignificant influence04/07/2020

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

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 →
🔒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
Incorporated1986-01-23
Jurisdictionengland-wales
Primary SIC10720 — SIC 10720

Registered office

Units 1-3 Heath Drive
Holt
NR25 6ER
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07

Officers (3 active · 14 resigned)

SOFTLEY, Susi Ella
secretary · appointed 2011-10-26
View their other companies + combined net worth →
Active
CRANSTON, James Neil Percival
director · ~77y · appointed 2005-10-03
View their other companies + combined net worth →
Active
SOFTLEY, Susi Ella
director · ~50y · appointed 2014-01-01
View their other companies + combined net worth →
Active
CARTER, David Reeves
secretary · appointed 2005-10-03 · resigned 2010-11-03
Resigned
CRANSTON, Robert Ian
secretary · appointed 1994-05-03 · resigned 2005-10-03
Resigned
HILL, Richard William
secretary · resigned 1994-05-03
Resigned
COBB, Mark Stephen
director · ~53y · appointed 2006-10-18 · resigned 2007-08-01
Resigned
CRANSTON, James Neil Percival
director · ~77y · resigned 2001-11-30
Resigned
ELMER, Oliver Tamblyn
director · ~55y · appointed 2013-03-11 · resigned 2017-11-08
Resigned
FOREMAN, Keith Nicholas
director · ~67y · appointed 2006-10-18 · resigned 2013-07-02
Resigned
HARRISON, Sarah Helen
director · ~56y · appointed 2001-08-10 · resigned 2005-10-03
Resigned
HILL, Richard William
director · ~103y · resigned 1994-05-03
Resigned
KEDZLIE, Robert Michael Arthur
director · ~62y · appointed 2006-10-18 · resigned 2010-07-01
Resigned
LAURENCE, Mark
director · ~62y · appointed 2006-10-18 · resigned 2012-01-15
Resigned
SALMON, Norman Edward
director · ~104y · resigned 1994-05-03
Resigned
SPENCE, Simon James
director · ~58y · appointed 2010-07-01 · resigned 2012-01-15
Resigned
TOLLIDAY, John Frederick
director · ~98y · appointed 1994-05-03 · resigned 1997-04-01
Resigned

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

Mortgages & charges

12
Total charges
7
Outstanding
3
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property02/05/2025
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property23/04/2025
outstanding
Bibby Financial Services
Bibby Financial Services LTD (As Security Trustee)
A registered charge4 properties23/02/2024
outstanding
Bibby Financial Services
Bibby Financial Services Limited
A registered charge2 properties22/02/2024
outstanding
Barclays
Barclays Bank PLC
A registered charge05/09/2016
outstanding
Barclays
Barclays Bank PLC
A registered charge2 properties08/07/2014
outstanding
Barclays
Barclays Bank PLC
A registered charge19/06/2014
satisfied
Hitachi Capital (UK)
Hitachi Capital (UK) PLC
A registered charge1 property13/11/201303/10/2023
satisfied
NatWest Group
Rbs Invoice Finance LTD
A registered charge13 properties04/07/201318/06/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge2 properties02/02/200716/07/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property22/01/200716/07/2014
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property28/05/198716/01/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (152 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-22
mortgage-satisfy-charge-full
mortgage · MR04
2023-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-07