HALO FOODS LIMITED

🌳Matureactive
02411911 · ltd · incorporated 1989-08-08
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
72/100
Strong
🔔
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What this business does
Primary activity: SIC 10612
Sector: Manufacturing
ALSO REGISTERED FOR
  • 10890SIC 10890
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 12 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

19 live charges · 12 lenders · oldest 33.5y

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 33.5 years old — likely at or near maturity.
  • · 12 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
19 charges (19/19 with lender, 19/19 with type)
90
Directors & officers
43 officers (3 active, 43 linked, 36 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
266 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (136 events)Click to expand
  1. 2025-09-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-10-31
    📄
    court-order
    miscellaneous · OC
  3. 2024-08-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-03-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2024-03-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2024-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-02-20
    HAYWARD, Carl Robert appointed
    secretary
  9. 2024-02-20
    HAYWARD, Carl Robert appointed
    director
  10. 2024-02-20
    PAUL, Robin resigned
    secretary
  11. 2024-02-20
    HANCOCK, Lisa Andrea resigned
    director
  12. 2023-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-07-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2023-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-07-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2023-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-07-04
    PAUL, Robin appointed
    secretary
  18. 2023-07-04
    HANCOCK, Lisa Andrea appointed
    director
  19. 2023-06-30
    BRADSHAW, Paula resigned
    secretary
  20. 2023-06-30
    BRADSHAW, Paula Kirsten resigned
    director
  21. 2022-06-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-06-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-06-14
    ANDREWS, Mark John appointed
    director
  25. 2022-06-14
    ALLEN, Mark resigned
    director
  26. 2022-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-03-15
    ALLEN, Mark appointed
    director
  29. 2022-03-15
    TAGUE, John Patrick resigned
    director
  30. 2021-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2021-05-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  32. 2021-05-12
    BEARDWOOD, Joseph resigned
    secretary
  33. 2021-05-12
    BRADSHAW, Paula appointed
    secretary
  34. 2021-05-12
    BEARDWOOD, Joseph resigned
    director
  35. 2021-05-12
    BRADSHAW, Paula Kirsten appointed
    director
  36. 2020-12-14
    🔒
    Charge registered #19
    Lender: Glas Trust Corporation Limited
  37. 2020-09-16
    BEARDWOOD, Joseph appointed
    director
  38. 2020-09-16
    DE HAAS, Alexander Bart resigned
    director
  39. 2020-09-16
    🔓
    Charge satisfied #18
  40. 2020-09-16
    🔓
    Charge satisfied #17
  41. 2020-06-30
    NICLASSEN, Johannes resigned
    director
  42. 2019-12-10
    🔓
    Charge satisfied #16
  43. 2019-07-17
    🔒
    Charge registered #18
    Lender: Santander UK PLC
  44. 2019-02-01
    NICLASSEN, Johannes appointed
    director
  45. 2018-11-08
    DE HAAS, Alexander Bart appointed
    director
  46. 2018-11-08
    PUIJPE, Edwin resigned
    director
  47. 2018-07-15
    BEARDWOOD, Joseph appointed
    secretary
  48. 2018-07-11
    SUDHIR, Raadhika resigned
    director
  49. 2018-06-11
    TAGUE, John Patrick appointed
    director
  50. 2017-10-02
    HUBERS, Gerrit Jan resigned
    director
Showing most recent 50 of 136 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 med ·
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.

Group structure

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

🏛️
Gabriel Bidco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HALO FOODS LIMITED
This company · 02411911

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
Gabriel Bidco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/09/2020

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

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
Incorporated1989-08-08
Jurisdictionengland-wales
Primary SIC10612 — SIC 10612

Registered office

Unit 26 Estuary Road
Queensway Meadows Industrial Estate
Newport
Gwent
NP19 4XA
Wales

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14

Officers (3 active · 40 resigned)

HAYWARD, Carl Robert
secretary · appointed 2024-02-20
View their other companies + combined net worth →
Active
ANDREWS, Mark John
director · ~56y · appointed 2022-06-14
View their other companies + combined net worth →
Active
HAYWARD, Carl Robert
director · ~45y · appointed 2024-02-20
View their other companies + combined net worth →
Active
BARKER, John Granville
secretary · appointed 1998-12-21 · resigned 2004-12-20
Resigned
BEARDWOOD, Joseph
secretary · appointed 2018-07-15 · resigned 2021-05-12
Resigned
BRADSHAW, Paula
secretary · appointed 2021-05-12 · resigned 2023-06-30
Resigned
DAVIES, Robert Andrew
secretary · appointed 2004-12-20 · resigned 2013-10-31
Resigned
HARWOOD, Warwick
secretary · resigned 1998-12-21
Resigned
PAUL, Robin
secretary · appointed 2023-07-04 · resigned 2024-02-20
Resigned
ALLEN, Mark
director · ~67y · appointed 2022-03-15 · resigned 2022-06-14
Resigned
ATWELL, David Henry
director · ~87y · appointed 1994-02-15 · resigned 1998-12-21
Resigned
BARKER, John Granville
director · ~76y · appointed 1994-02-15 · resigned 2005-06-30
Resigned
BEARDWOOD, Joseph
director · ~64y · appointed 2020-09-16 · resigned 2021-05-12
Resigned
BRADSHAW, Paula Kirsten
director · ~58y · appointed 2021-05-12 · resigned 2023-06-30
Resigned
CARTWRIGHT, Paul Andre
director · ~68y · appointed 2005-06-16 · resigned 2009-04-30
Resigned
COGHLAN, John Matthew Patrick
director · ~88y · appointed 1993-12-16 · resigned 2004-06-11
Resigned
DAVIES, Robert Andrew
director · ~72y · appointed 2004-12-20 · resigned 2013-10-31
Resigned
DE HAAS, Alexander Bart
director · ~48y · appointed 2018-11-08 · resigned 2020-09-16
Resigned
DUCKERING, Robin Richard Erimar
director · ~69y · appointed 2004-06-11 · resigned 2005-09-18
Resigned
EDWARDS, Darren John
director · ~59y · appointed 2005-06-16 · resigned 2009-04-30
Resigned

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

Mortgages & charges

19
Total charges
1
Outstanding
1
Active lenders
Status:Lender:19 of 19 shown
TypeProperties
outstanding
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge14/12/2020
satisfied
Santander
Santander UK PLC
A registered charge1 property17/07/201916/09/2020
satisfied
Nimbus Investments Lxxxviii B.V.
A registered charge02/12/201616/09/2020
satisfied
Shawbrook
Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
A registered charge6 properties02/12/201610/12/2019
satisfied
Barclays
Barclays Bank PLC
Supplemental deed1 property05/01/201027/08/2011
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property27/11/200927/08/2011
satisfied
Barclays
Barclays Bank PLC
Memorandum of deposit of stocks and shares1 property21/12/200427/08/2011
satisfied
Barclays
Barclays Bank PLC
Debenture1 property21/12/200427/08/2011
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property21/12/200427/08/2011
satisfied
HSBC
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Chattels mortgage1 property09/07/200327/11/2009
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property19/02/200221/01/2005
satisfied
Forward Trust Group
Forward Trust Group Limited
Chattels mortgage1 property14/05/199821/01/2005
satisfied
Griffin Factors
Griffin Factors Limited
Fixed equitable charge1 property05/01/199421/01/2005
satisfied
3I Group
3I Group PLC
Debenture1 property23/12/199324/10/2001
satisfied
Forward Trust
Forward Trust Limited
Chattels mortgage1 property01/04/199321/01/2005
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property29/01/199321/01/2005
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property29/01/199321/01/2005
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property29/01/199321/01/2005
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property29/12/199221/01/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (266 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-16
accounts-with-accounts-type-full
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
court-order
miscellaneous · OC
2024-10-31
accounts-with-accounts-type-full
accounts · AA
2024-08-24
appoint-person-director-company-with-name-date
officers · AP01
2024-03-06
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-06
appoint-person-secretary-company-with-name-date
officers · AP03
2024-03-06
termination-director-company-with-name-termination-date
officers · TM01
2024-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-27
accounts-with-accounts-type-full
accounts · AA
2023-10-10
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-12
termination-director-company-with-name-termination-date
officers · TM01
2023-07-12
appoint-person-secretary-company-with-name-date
officers · AP03
2023-07-12
appoint-person-director-company-with-name-date
officers · AP01
2023-07-12