2 SISTERS FOOD GROUP LIMITED
🌳Matureactive
02826929 · ltd · incorporated 1993-06-15
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
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 10120
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 12 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
31 live charges · 12 lenders · oldest 32.6y
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 32.6 years old — likely at or near maturity.
- · 12 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
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
31 charges (31/31 with lender, 31/31 with type)
90
Directors & officers
31 officers (4 active, 31 linked, 21 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
219 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.
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 (132 events)Click to expand
- 2025-04-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-01➕FRISTON, Paul Allan appointeddirector
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖WILLIAMS, Nigel Barry resigneddirector
- 2024-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-18🔒Charge registered #31Lender: Hsbc Invoice Finance (UK) LTD
- 2024-11-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-07🔒Charge registered #30Lender: Wilmington Trust (London) Limited as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)
- 2024-07-26➖TOMKINSON, Craig Ashley resigneddirector
- 2024-07-26➕WILLIAMS, Nigel Barry appointeddirector
- 2024-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-26➖KERS, Ronald Klaas Otto, Mr. resigneddirector
- 2023-05-22➕PENNYCOOK, Richard John appointeddirector
- 2023-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-18📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-11🔒Charge registered #29Lender: Wilmington Trust (London) Limited
- 2021-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-12-02🔓Charge satisfied #26
- 2020-11-26🔒Charge registered #28Lender: Wilmington Trust (London) Limited
- 2020-05-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-29🔒Charge registered #27Lender: Lombard North Central PLC
- 2020-01-07🔒Charge registered #26Lender: Lucid Trustee Services Limited
- 2019-10-16➖MCINNES, Andrew Ronald resigneddirector
- 2018-11-01➕MCINNES, Andrew Ronald appointeddirector
- 2018-11-01➖PACKER, Keith Richard resigneddirector
- 2018-07-31➖FLETCHER, Martyn Paul resigneddirector
- 2018-06-30➕KERS, Ronald Klaas Otto, Mr. appointeddirector
- 2018-06-30➖PIKE, Richard Neil resigneddirector
- 2018-06-30➕TOMKINSON, Craig Ashley appointeddirector
- 2018-04-04➖BOPARAN, Antonio Singh resigneddirector
- 2018-04-04➕PACKER, Keith Richard appointeddirector
- 2017-08-31➖DAVIES, Gareth Wyn resigneddirector
- 2017-08-22➕PIKE, Richard Neil appointeddirector
- 2017-07-25➕BOPARAN, Antonio Singh appointeddirector
- 2017-07-17➕FLETCHER, Martyn Paul appointeddirector
- 2017-07-17➖LEADBEATER, Stephen Paul resigneddirector
- 2015-08-24➕DAVIES, Gareth Wyn appointeddirector
- 2015-08-24➖MORGAN, David Steven resigneddirector
- 2015-08-04🔒Charge registered #25Lender: Hsbc Invoice Finance (UK) LTD
- 2015-03-23➕MORGAN, David Steven appointeddirector
Showing most recent 50 of 132 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Boparan Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boparan Holdings Limited
Corporate parent · holds 75-100% shares
⬇
2 SISTERS FOOD GROUP LIMITED
This company · 02826929
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 |
|---|---|---|---|---|
Boparan Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 →Similar companies
Active · Food & drink · WF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AI TRACKERS LTD→ 12278995 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APE ALES LTD→ 12395127 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BATESONS BAKERY LTD→ 05379119 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BOOTHTOWN BREWERY CO LTD→ 10444217 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BYSEL LIMITED→ 00393298 · est 1945 · no financials extracted | — | — | — | — | 81y | — | — |
| CAKE TEMPTATIONS LTD→ 13110053 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CHULHA LTD→ 17043428 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CLOUD ATLAS WHOLESALE LTD→ 10098544 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| COG & COCOA EMPORIUM LTD→ 16303678 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CORARIMA LTD→ 11210415 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CP HQ OPERATIONS LTD→ 15430346 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CREAMISTRY LTD→ 16217991 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1993-06-15
Jurisdictionengland-wales
Primary SIC10120 — SIC 10120
Registered office
Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Filing status
Accounts
Next due: 2026-04-30
Last made up to: 2024-07-27
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07
Officers (4 active · 27 resigned)
BOPARAN, Ranjit Singh→
Activedirector · ~60y · appointed 1998-09-04
View their other companies + combined net worth →
FRISTON, Paul Allan→
Activedirector · ~53y · appointed 2025-02-01
View their other companies + combined net worth →
KAUR BOPARAN, Baljinder→
Activedirector · ~58y · appointed 1993-06-30
View their other companies + combined net worth →
PENNYCOOK, Richard John→
Activedirector · ~62y · appointed 2023-05-22
View their other companies + combined net worth →
BOPARAN, Ranjit Singh→
Resignedsecretary · appointed 2002-11-01 · resigned 2003-12-16
DUFFIELD, Stephen Leslie→
Resignedsecretary · appointed 2007-12-01 · resigned 2008-12-01
GLANFIELD, Martin James→
Resignedsecretary · appointed 2006-01-31 · resigned 2007-12-01
MCMELLON, Christopher John→
Resignedsecretary · appointed 2008-12-01 · resigned 2009-09-28
NANNY, Kajal→
Resignedsecretary · appointed 1993-06-30 · resigned 1999-07-31
NOBLE, Barry→
Resignedsecretary · appointed 1999-04-25 · resigned 2002-11-01
SILK, Jon Stanley→
Resignedsecretary · appointed 2009-09-28 · resigned 2011-05-25
SILK, Jon Stanley→
Resignedsecretary · appointed 2003-12-16 · resigned 2006-01-31
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-06-15 · resigned 1993-06-30
BOPARAN, Antonio Singh→
Resigneddirector · ~39y · appointed 2017-07-25 · resigned 2018-04-04
BOPARAN, Surinder Kaur→
Resigneddirector · ~63y · appointed 1993-06-30 · resigned 1998-09-04
DAVIES, Gareth Wyn→
Resigneddirector · ~62y · appointed 2015-08-24 · resigned 2017-08-31
FLETCHER, Martyn Paul→
Resigneddirector · ~59y · appointed 2017-07-17 · resigned 2018-07-31
GLANFIELD, Martin James→
Resigneddirector · ~67y · appointed 2005-11-08 · resigned 2008-06-30
HENDERSON, Stephen→
Resigneddirector · ~69y · appointed 2011-06-01 · resigned 2014-08-01
KERS, Ronald Klaas Otto, Mr.→
Resigneddirector · ~57y · appointed 2018-06-30 · resigned 2023-05-26
Click a director name to see their full track record across all companies.
Mortgages & charges
31
Total charges
8
Outstanding
6
Active lenders
Status:Lender:31 of 31 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | 1 property | 18/12/2024 | — | |
| outstanding | Wilmington Trust (London) as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) Wilmington Trust (London) Limited as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) | A registered charge | 1 property | 07/11/2024 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 11/03/2022 | — | |
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 26/11/2020 | — | |
| outstanding | Lombard North Central Lombard North Central PLC | A registered charge | — | 29/04/2020 | — | |
| satisfied | Lucid Trustee Services Lucid Trustee Services Limited | A registered charge | 2 properties | 07/01/2020 | 02/12/2020 | |
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 04/08/2015 | — | |
| satisfied | Goldman Sachs Lending Partners Goldman Sachs Lending Partners Llc | Debenture | 1 property | 05/03/2011 | 18/05/2011 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Legal charge | 1 property | 23/10/2008 | 06/05/2011 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Legal charge | 1 property | 22/09/2008 | 06/05/2011 | |
| outstanding | Joseph and Jessie Siddons Joseph and Jessie Siddons Limited | Rent deposit deed | 1 property | 04/12/2006 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 03/11/2005 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 31/10/2005 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 31/10/2005 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 31/10/2005 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 31/10/2005 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 31/10/2005 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 31/10/2005 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 31/10/2005 | 06/05/2011 | |
| satisfied | Clarence Investments Clarence Investments Limited | Deed of rent deposit | 1 property | 08/10/2004 | 05/07/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 12/08/2002 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment of keyman life policy | 1 property | 31/05/2001 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 03/11/2000 | 06/05/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 03/11/2000 | 06/05/2011 | |
| outstanding | Joseph and Jesse Siddons Joseph and Jesse Siddons Limited | Deed of rent deposit | 1 property | 18/09/1996 | — | |
| satisfied | Faccenda Chicken Faccenda Chicken Limited | Mortgage debenture | 1 property | 15/04/1996 | 13/11/2000 | |
| satisfied | Faccenda Chicken Faccenda Chicken Limited | Debenture | 1 property | 22/09/1993 | 13/11/2000 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (219 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-full
accounts · AA
2025-04-29
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-12
appoint-person-director-company-with-name-date
officers · AP01
2024-07-26
termination-director-company-with-name-termination-date
officers · TM01
2024-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
accounts-with-accounts-type-full
accounts · AA
2024-05-05
change-person-director-company-with-change-date
officers · CH01
2024-02-22
accounts-with-accounts-type-full
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
termination-director-company-with-name-termination-date
officers · TM01
2023-06-06
appoint-person-director-company-with-name-date
officers · AP01
2023-05-22