BRITISH SUGAR (OVERSEAS) LIMITED

🌳Matureactive
02400085 · ltd · incorporated 1989-07-03
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
Confirmed no charges registered
85
Directors & officers
29 officers (2 active, 29 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
210 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 accounts
  • 2 other
Last 180 days
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
  1. 2026-04-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-04-10
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-04-10
    📄
    legacy
    other · AGREEMENT2
  4. 2026-04-10
    📄
    legacy
    other · GUARANTEE2
  5. 2025-09-26
    CARR, Mark Ian, Dr resigned
    director
  6. 2025-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-24
    ROBERTS, Joanna Kate appointed
    director
  8. 2025-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-04
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2025-06-12
    📄
    legacy
    accounts · PARENT_ACC
  11. 2025-06-12
    📄
    legacy
    other · GUARANTEE2
  12. 2025-06-12
    📄
    legacy
    other · AGREEMENT2
  13. 2024-12-31
    NICHOLSON, Andrew Stanley appointed
    director
  14. 2024-12-31
    HEATH, Quintin Harvey, Dr resigned
    director
  15. 2024-12-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-02-12
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2024-02-12
    📄
    legacy
    accounts · PARENT_ACC
  19. 2024-02-12
    📄
    legacy
    other · GUARANTEE2
  20. 2024-02-12
    📄
    legacy
    other · AGREEMENT2
  21. 2023-03-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2023-03-17
    📄
    legacy
    accounts · PARENT_ACC
  23. 2023-03-17
    📄
    legacy
    other · GUARANTEE2
  24. 2023-03-17
    📄
    legacy
    other · AGREEMENT2
  25. 2022-09-30
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  26. 2020-12-24
    SCHOFIELD, Rosalyn Sharon resigned
    secretary
  27. 2020-05-31
    RYAN, Janet Catherine resigned
    director
  28. 2017-09-21
    RYAN, Janet Catherine appointed
    director
  29. 2017-06-30
    COWPER, Jonathan resigned
    director
  30. 2015-10-30
    COWPER, Jonathan appointed
    director
  31. 2015-10-30
    PIKE, Richard Neil resigned
    director
  32. 2014-10-31
    RHODES, Graham Michael resigned
    director
  33. 2014-10-24
    HEATH, Quintin Harvey, Dr appointed
    director
  34. 2013-06-20
    RHODES, Graham Michael appointed
    director
  35. 2010-12-31
    DAVENPORT, Harvey John resigned
    director
  36. 2010-01-08
    LANGLANDS, David Robin resigned
    director
  37. 2010-01-08
    MORGAN, Derek resigned
    director
  38. 2010-01-08
    PIKE, Richard Neil appointed
    director
  39. 2006-10-10
    HASSANEIN, Sherif resigned
    director
  40. 2006-09-29
    SMITH, Simon Joseph resigned
    secretary
  41. 2006-07-14
    SMITH, Simon Joseph appointed
    secretary
  42. 2005-06-17
    ARMSTRONG, Andrew Scott resigned
    director
  43. 2005-06-17
    MORGAN, Derek appointed
    director
  44. 2004-04-23
    HASSANEIN, Sherif appointed
    director
  45. 2004-03-23
    CARR, Mark Ian, Dr appointed
    director
  46. 2004-03-23
    LANGLANDS, David Robin appointed
    director
  47. 2003-12-31
    WARNES, Anthony Jack Neville resigned
    director
  48. 2002-10-31
    CLAYTON, Marie Louise resigned
    director
  49. 2002-02-11
    CLAYTON, Marie Louise appointed
    director
  50. 2002-02-11
    JACKSON, Peter John resigned
    director
Showing most recent 50 of 73 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

A.B.F. Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
A.B.F. Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRITISH SUGAR (OVERSEAS) LIMITED
This company · 02400085

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
A.B.F. Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated1989-07-03
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts
Next due: 2027-06-15
Last made up to: 2025-09-13
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20

Officers (2 active · 27 resigned)

NICHOLSON, Andrew Stanley
director · ~54y · appointed 2024-12-31
View their other companies + combined net worth →
Active
ROBERTS, Joanna Kate
director · ~52y · appointed 2025-09-24
View their other companies + combined net worth →
Active
FOSTER, Jessica Sophie
secretary · appointed 2000-07-14 · resigned 2001-03-07
Resigned
GORE, Malcolm Raymond
secretary · resigned 1999-06-11
Resigned
RICHARDSON, Lyn
secretary · appointed 2001-07-24 · resigned 2001-08-13
Resigned
SCHOFIELD, Rosalyn Sharon
secretary · appointed 2001-08-13 · resigned 2020-12-24
Resigned
SMITH, Simon Joseph
secretary · appointed 2006-07-14 · resigned 2006-09-29
Resigned
SPRINGETT, Catherine Mary
secretary · appointed 2001-03-07 · resigned 2001-07-24
Resigned
WRIGHT, William Bernard
secretary · resigned 2000-07-14
Resigned
ARMSTRONG, Andrew Scott
director · ~72y · appointed 1994-06-15 · resigned 2005-06-17
Resigned
BRANCH, Malcolm Frederick, Dr
director · ~87y · resigned 1994-06-15
Resigned
BROUGHTON, Nicholas William
director · ~81y · appointed 1996-01-04 · resigned 2001-12-31
Resigned
CARR, Mark Ian, Dr
director · ~64y · appointed 2004-03-23 · resigned 2025-09-26
Resigned
CLAYTON, Marie Louise
director · ~66y · appointed 2002-02-11 · resigned 2002-10-31
Resigned
COWPER, Jonathan
director · ~52y · appointed 2015-10-30 · resigned 2017-06-30
Resigned
DAVENPORT, Harvey John
director · ~77y · appointed 1994-06-15 · resigned 2010-12-31
Resigned
FIELD, Kevin Cyril
director · ~73y · resigned 1998-03-26
Resigned
GASELTINE, Ian Herbert
director · ~91y · appointed 1996-01-04 · resigned 2000-06-07
Resigned
HASSANEIN, Sherif
director · ~62y · appointed 2004-04-23 · resigned 2006-10-10
Resigned
HEATH, Quintin Harvey, Dr
director · ~62y · appointed 2014-10-24 · resigned 2024-12-31
Resigned

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

Recent filings (210 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-10
legacy
accounts · PARENT_ACC
2026-04-10
legacy
other · AGREEMENT2
2026-04-10
legacy
other · GUARANTEE2
2026-04-10
termination-director-company-with-name-termination-date
officers · TM01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-09-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
legacy
accounts · PARENT_ACC
2025-06-12
legacy
other · GUARANTEE2
2025-06-12
legacy
other · AGREEMENT2
2025-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-12-31
termination-director-company-with-name-termination-date
officers · TM01
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-02-12