ACTION MEATS LIMITED

🌳Matureactive
02831250 · ltd · incorporated 1993-06-29
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
year to Mar 2025
Net worth
£674.5k
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: Wholesale of meat and meat products
Sector: Wholesale & retail
Investor take
Pursue
Asset-holding vehicle with a 82-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (83/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 30.8y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 30.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
93 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £674,509
Cash YoY
-22%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£435k
↓ 22% YoY
Net Worth
£675k
↑ 5.9% YoY
Current Assets
£1.2m
~ YoY
Current Liabilities
£0£248k£496k£744k£992k£1.2mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£675.6k£638.6k
Current assets£1.24M£1.23M
Cash£434.9k£555.7k
Debtors£804.7k£642.1k
Net assets£674.5k£636.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (31 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-07-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2023-06-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2022-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-07-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2022-07-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2021-08-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-08-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2021-08-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2021-08-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-10-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-07-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-07-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2013-08-06
    🔓
    Charge satisfied #1
  19. 2010-11-22
    POUGET, Jean Paul resigned
    director
  20. 2010-10-04
    FOSTER, Stephen appointed
    director
  21. 2007-05-15
    FOSTER, Stephen resigned
    director
  22. 2004-01-02
    FOSTER, Stephen appointed
    director
  23. 1995-07-26
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  24. 1993-07-13
    FOSTER, Joseph Eric appointed
    secretary
  25. 1993-07-13
    FOSTER, Joseph Eric appointed
    director
  26. 1993-07-13
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  27. 1993-07-13
    POUGET, Jean Paul appointed
    director
  28. 1993-07-13
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  29. 1993-06-29
    🏢
    Company incorporated
    As ACTION MEATS LIMITED
  30. 1993-06-29
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  31. 1993-06-29
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 82 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Stephen Foster
Individual · British · DOB 09/1973 · age 53
2550%
25–50%25-50% shares · 25-50% voting22/11/2016
Mr Joseph Eric Foster
Individual · British · DOB 03/1944 · age 82
2550%
25–50%25-50% shares · 25-50% voting07/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated1993-06-29
Jurisdictionengland-wales
Primary SIC46320 — Wholesale of meat and meat products

Registered office

55 Ellers Drive
Doncaster
South Yorkshire
DN4 7DW
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-13
Last: 2025-06-29

Officers (3 active · 4 resigned)

FOSTER, Joseph Eric
secretary · appointed 1993-07-13
View their other companies + combined net worth →
Active
FOSTER, Joseph Eric
director · ~82y · appointed 1993-07-13
View their other companies + combined net worth →
Active
FOSTER, Stephen
director · ~53y · appointed 2010-10-04
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1993-06-29 · resigned 1993-07-13
Resigned
FOSTER, Stephen
director · ~53y · appointed 2004-01-02 · resigned 2007-05-15
Resigned
POUGET, Jean Paul
director · ~80y · appointed 1993-07-13 · resigned 2010-11-22
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 1993-06-29 · resigned 1993-07-13
Resigned

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
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Debenture1 property26/07/199506/08/2013

Recent filings (93 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-08-05
change-person-director-company-with-change-date
officers · CH01
2021-08-05