ANCIENT RECIPES LIMITED
🌳Matureactive
02756873 · ltd · incorporated 1992-10-19
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 33.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 82/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 33.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 33.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
30 officers (4 active, 30 linked, 18 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
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
0
filings
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2025-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-28➕MURPHY, Paul Simon appointeddirector
- 2025-04-28➖EASTAUGH, Sonya Karina resigneddirector
- 2025-01-31➕DENYER, Katie Amanda appointedsecretary
- 2025-01-31➖GREEN, Andrew John resignedsecretary
- 2025-01-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-19➖DENYER, Katie Amanda resignedsecretary
- 2024-07-19➕GREEN, Andrew John appointedsecretary
- 2024-07-19➖DENYER, Katie Amanda resigneddirector
- 2024-07-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-24➕EASTAUGH, Sonya Karina appointeddirector
- 2024-05-24➖WATSON, James resigneddirector
- 2024-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-04📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-05-02📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-03➕TURNER, Monica appointeddirector
- 2020-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-24➕WATSON, James appointeddirector
- 2019-11-08➖BARRACLOUGH, Adam Alexander resigneddirector
- 2019-11-08➕DENYER, Katie Amanda appointeddirector
- 2019-07-26➕DENYER, Katie Amanda appointedsecretary
- 2019-07-26➖URMSTON, Gary Martin resignedsecretary
- 2017-07-28➕BARRACLOUGH, Adam Alexander appointeddirector
- 2017-05-26➖GALE, Nicholas Paul resigneddirector
- 2010-10-29➖BLAIR, Simon Johnson resigneddirector
- 2010-09-13➕GALE, Nicholas Paul appointeddirector
- 2010-09-13➖WELSH, Ian Morrison resigneddirector
- 2010-02-08➕WELSH, Ian Morrison appointeddirector
- 2010-01-19➖MCNALLY, Gavin Patrick resigneddirector
- 2009-11-19➖HENDRY, Simon James resigneddirector
- 2009-11-03➕URMSTON, Gary Martin appointedsecretary
- 2008-11-07➖KEMP, Andrew John resigneddirector
- 2008-10-17➖PARRISH, James Robert resigneddirector
- 2008-09-03➖DAWSON, Nicholas Goodhugh resignedsecretary
- 2008-09-01➕HENDRY, Simon James appointeddirector
- 2008-05-23➕WJS EXECUTIVES LIMITED appointedcorporate-director
- 2008-05-23➕DAWSON, Nicholas Goodhugh appointedsecretary
- 2008-05-23➖HILL, Christopher David resignedsecretary
Showing most recent 50 of 73 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
William Jackson Food Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
William Jackson Food Group Limited
Corporate parent · holds 75-100% shares
⬇
ANCIENT RECIPES LIMITED
This company · 02756873
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 |
|---|---|---|---|---|
William Jackson Food Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 30/07/2017 |
1 historic (ceased) PSC
- William Jackson And Son Limitedceased 30/07/2017· 75-100% shares
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 →Similar companies
Active · Other · HU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABSOLUTELY FIBREGLASS LTD→ 15768082 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AK GOOD GROUP LIMITED→ 14398921 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALMARR SEAFOODS LIMITED→ 02686318 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ARC ASSOCIATES UK LTD→ 06299523 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ARCO (G.B.) LIMITED→ 01967332 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| ARCO CLEVELAND LIMITED→ 00820957 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| ARCO GROUP LIMITED→ 00486220 · est 1950 · no financials extracted | — | — | — | — | 75y | — | — |
| ARCO HUMBERSIDE LIMITED→ 00422194 · est 1946 · no financials extracted | — | — | — | — | 79y | — | — |
| ARCO WEST MIDLANDS LIMITED→ 00884095 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
| ATLANTIC SEAFOODS INTERNATIONAL LIMITED→ 02850643 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| AUTOCRUISE MOTORHOMES LIMITED→ 05551908 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AV8SMS LIMITED→ 09917044 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated1992-10-19
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
The Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-26
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02
Officers (4 active · 26 resigned)
DENYER, Katie Amanda→
Activesecretary · appointed 2025-01-31
View their other companies + combined net worth →
MURPHY, Paul Simon→
Activedirector · ~61y · appointed 2025-04-28
View their other companies + combined net worth →
TURNER, Monica→
Activedirector · ~56y · appointed 2020-02-03
View their other companies + combined net worth →
WJS EXECUTIVES LIMITED→
Activecorporate-director · appointed 2008-05-23
View their other companies + combined net worth →
BANGER, Adrian Stanley→
Resignedsecretary · appointed 1997-10-10 · resigned 2002-02-26
DAWSON, Nicholas Goodhugh→
Resignedsecretary · appointed 2008-05-23 · resigned 2008-09-03
DENYER, Katie Amanda→
Resignedsecretary · appointed 2019-07-26 · resigned 2024-07-19
GREEN, Andrew John→
Resignedsecretary · appointed 2024-07-19 · resigned 2025-01-31
GREEN, Patrick Martin→
Resignedsecretary · appointed 1995-07-05 · resigned 1997-06-13
GREEN, Richard Timothy→
Resignedsecretary · resigned 1995-07-05
HILL, Christopher David→
Resignedsecretary · appointed 2002-02-26 · resigned 2008-05-23
URMSTON, Gary Martin→
Resignedsecretary · appointed 2009-11-03 · resigned 2019-07-26
PARAMOUNT COMPANY SEARCHES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-10-19 · resigned 1993-10-19
BANGER, Adrian Stanley→
Resigneddirector · ~79y · resigned 2002-02-26
BARRACLOUGH, Adam Alexander→
Resigneddirector · ~53y · appointed 2017-07-28 · resigned 2019-11-08
BLAIR, Simon Johnson→
Resigneddirector · ~66y · appointed 2002-02-26 · resigned 2010-10-29
DAVIDSON, James William Glendinning→
Resigneddirector · ~92y · resigned 2002-02-26
DENYER, Katie Amanda→
Resigneddirector · ~48y · appointed 2019-11-08 · resigned 2024-07-19
EASTAUGH, Sonya Karina→
Resigneddirector · ~47y · appointed 2024-05-24 · resigned 2025-04-28
GALE, Nicholas Paul→
Resigneddirector · ~59y · appointed 2010-09-13 · resigned 2017-05-26
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Debenture | 1 property | 20/04/1993 | 22/05/2008 |
Recent filings (142 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-dormant
accounts · AA
2025-07-25
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-31
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-31
accounts-with-accounts-type-dormant
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-22
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-19
termination-director-company-with-name-termination-date
officers · TM01
2024-07-19
appoint-person-director-company-with-name-date
officers · AP01
2024-05-26
termination-director-company-with-name-termination-date
officers · TM01
2024-05-24
accounts-with-accounts-type-dormant
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10