ED'S EASY DINER LIMITED

🌳Matureactive

02149256 · ltd · incorporated 1987-07-22

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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 15.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

63/100

Worth a look

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

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 75/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 15.8y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 15.8 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

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

Lenders & charges

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

Directors & officers

27 officers (2 active, 27 linked, 22 with DOB)

Ownership & PSC

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

Director network

10 connected companies via shared directors

Filing history

173 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

63/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 4 officers

Counts from Companies House filing history.

Corporate timeline (71 events)Click to expand

2026-03-06
➕
FINLAY, Megan Jo appointed
director
2026-03-06
➖
SAYER, David Paul resigned
director
2026-03-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
➕
PIGOTT, Richard appointed
director
2026-01-22
➖
LEIHAL, Satnam Singh resigned
director
2026-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-14
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-26
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-12-16
➖
CURLE, Tolla Joanne resigned
director
2022-12-16
➕
SAYER, David Paul appointed
director
2022-12-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-01
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-20
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-05-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-12-22
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2020-04-23
➕
CURLE, Tolla Joanne appointed
director
2020-04-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-04-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-04-20
➖
MCILWEE, Laurence Patrick resigned
director
2020-04-15
➖
D'CRUZ, Simon Nicholas resigned
director
2020-04-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-01-27
➖
CROWLEY, Tom resigned
director
2020-01-27
➕
LEIHAL, Satnam Singh appointed
director
2020-01-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-09-12
🔓
Charge satisfied #1
2019-08-04
➖
HENDERSON, Stephen resigned
director
2018-08-14
➖
EDWARDS, Graham Mark resigned
director
2018-01-30
➕
D'CRUZ, Simon Nicholas appointed
director
2018-01-19
➖
FRANKLIN, William James resigned
director
2017-05-23
➖
MASTERS, Michael Anthony resigned
director
2017-05-23
➕
MCILWEE, Laurence Patrick appointed
director
2016-10-13
➖
MACDONALD WATSON, Robert Andrew resigned
secretary
2016-10-12
➕
CROWLEY, Tom appointed
director
2016-10-12
➕
EDWARDS, Graham Mark appointed
director
2016-10-12
➕
FRANKLIN, William James appointed
director
2016-10-12
➖
GREENE, Stephen Paul resigned
director
2016-10-12
➖
GUY, Andrew Graham resigned
director
2016-10-12
➕
HENDERSON, Stephen appointed
director
2016-10-12
➖
HOLROYD, Melanie Sarah resigned
director
2016-10-12
➕
MASTERS, Michael Anthony appointed
director
2016-02-29
➖
SCHOFIELD, Ivan resigned
director
2015-09-14
➕
SCHOFIELD, Ivan appointed
director
2015-07-30
➕
GUY, Andrew Graham appointed
director
2013-05-20
➕
MACDONALD WATSON, Robert Andrew appointed
secretary

Showing most recent 50 of 71 events

Owner dependency

58/100

Moderate — manageable with handover

Some 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

36/100

Weak signal

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

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-14

2 director resignations in last 12 months

medium

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

Evidence: LEIHAL, Satnam Singh resigned 2026-01-22; SAYER, David Paul resigned 2026-03-06

Group structure

Giraffe Concepts Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Giraffe Concepts Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ED'S EASY DINER LIMITED

This company · 02149256

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
Giraffe Concepts Limited Corporate entity	75–100%	—	75-100% shares	12/10/2016

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

Incorporated1987-07-22

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

2nd Floor Colmore Court

9 Colmore Row

Birmingham

B3 2BJ

United Kingdom

Filing status

Accounts

Next due: 2026-09-28

Last made up to: 2024-12-29

Confirmation statement

Next due: 2026-04-14OVERDUE

Last: 2025-03-31

Officers (2 active · 25 resigned)

FINLAY, Megan Jo→

director · ~41y · appointed 2026-03-06

View their other companies + combined net worth →

Active

PIGOTT, Richard→

director · ~44y · appointed 2026-01-22

View their other companies + combined net worth →

Active

FRYE, Sylvia→

secretary · appointed 2005-11-23 · resigned 2007-04-10

Resigned

MACDONALD WATSON, Robert Andrew→

secretary · appointed 2013-05-20 · resigned 2016-10-13

Resigned

MARGOLIS, Barry Richard→

secretary · appointed 1997-08-21 · resigned 2005-11-15

Resigned

SAHOTA, Tejinder Singh→

secretary · resigned 1997-08-21

Resigned

ZENITH SECRETARIES LIMITED→

corporate-secretary · appointed 2007-04-10 · resigned 2008-05-12

Resigned

BENNETT, Timothy Anthony James→

director · ~70y · appointed 2007-09-14 · resigned 2010-11-25

Resigned

CROWLEY, Tom→

director · ~53y · appointed 2016-10-12 · resigned 2020-01-27

Resigned

CURLE, Tolla Joanne→

director · ~50y · appointed 2020-04-23 · resigned 2022-12-16

Resigned

D'CRUZ, Simon Nicholas→

director · ~51y · appointed 2018-01-30 · resigned 2020-04-15

Resigned

EDWARDS, Graham Mark→

director · ~56y · appointed 2016-10-12 · resigned 2018-08-14

Resigned

FEATHERMAN, Peter Maxwell→

director · ~77y · appointed 2009-05-08 · resigned 2012-12-31

Resigned

FRANKLIN, William James→

director · ~54y · appointed 2016-10-12 · resigned 2018-01-19

Resigned

GREENE, Stephen Paul→

director · ~78y · appointed 2010-02-17 · resigned 2016-10-12

Resigned

GUY, Andrew Graham→

director · ~78y · appointed 2015-07-30 · resigned 2016-10-12

Resigned

HAYAT, Rafiq Ahmed→

director · ~74y · resigned 2004-04-26

Resigned

HENDERSON, Stephen→

director · ~69y · appointed 2016-10-12 · resigned 2019-08-04

Resigned

HOLROYD, Melanie Sarah→

director · ~50y · appointed 2010-12-13 · resigned 2016-10-12

Resigned

LEIHAL, Satnam Singh→

director · ~50y · appointed 2020-01-27 · resigned 2026-01-22

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	Debenture	1 property	22/07/2010	12/09/2019

Recent filings (173 total)

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

officers · AP01

2026-03-06

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

officers · TM01

2026-03-06

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

officers · AP01

2026-01-22

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

officers · TM01

2026-01-22

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-09-26

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-04-10

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-10-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-06-11

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-01-06

change-account-reference-date-company-previous-shortened

accounts · AA01

2023-09-26

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-04-03

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

officers · AP01

2022-12-16

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

officers · TM01

2022-12-16

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-10-01

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-05-29