AFTERCHANGE LIMITED

🌳Matureactive
02875590 · ltd · incorporated 1993-11-26
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 32.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 10512
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 32.1y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 32.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
1
filing
  • 1 accounts
Last 180 days
4
filings
  • 2 persons-with-significant-control
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2026-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-02-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-02-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-05-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-04-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-05
    HUNTER, William James appointed
    director
  8. 2024-08-23
    PARKER, Andrew Edward resigned
    director
  9. 2024-08-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-04-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-03-31
    FINNEY, Angela resigned
    director
  14. 2024-03-31
    PARKER, Andrew Edward appointed
    director
  15. 2023-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-06-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2022-06-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-06-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-06-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2022-06-10
    HARVEY, Victoria Jane appointed
    secretary
  22. 2022-06-10
    HOULDEN SOAN, Joslyn Ann resigned
    secretary
  23. 2022-06-09
    BLAKE, Patrick resigned
    director
  24. 2022-06-09
    FINNEY, Angela appointed
    director
  25. 2021-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2020-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2020-08-01
    BLAKE, Patrick appointed
    director
  29. 2020-08-01
    BLAKE, Patrick resigned
    director
  30. 2020-08-01
    BLAKE, Patrick appointed
    director
  31. 2020-07-31
    CULLEN, Michael John resigned
    director
  32. 2017-04-11
    SMYTH, David Thomas appointed
    director
  33. 2017-04-11
    COLLINS, Joe resigned
    director
  34. 2017-04-11
    CULLEN, Michael John appointed
    director
  35. 2017-04-11
    LANE, Kevin Michael resigned
    director
  36. 2017-02-08
    WILSON, Aidan Brian, Dr resigned
    director
  37. 2016-08-30
    HARTE, Michael Vincent resigned
    director
  38. 2016-08-30
    WILSON, Aidan Brian, Dr appointed
    director
  39. 2012-12-20
    BUGGY, Donal Joseph appointed
    director
  40. 2012-12-20
    FITZERALD, Cathal resigned
    director
  41. 2012-12-18
    HARTE, Michael Vincent appointed
    director
  42. 2012-12-18
    SMYTH, David Thomas resigned
    director
  43. 2011-02-11
    LANE, Kevin Michael appointed
    director
  44. 2009-09-30
    COLLINS, Joe appointed
    director
  45. 2009-03-04
    COAKLEY, Noel resigned
    director
  46. 2009-01-01
    SMYTH, David Thomas appointed
    director
  47. 2008-12-31
    MCLOUGHLIN, Damien Peter resigned
    director
  48. 2006-12-01
    HOULDEN SOAN, Joslyn Ann appointed
    secretary
  49. 2006-12-01
    SIMCOCK, Thomas resigned
    secretary
  50. 2006-07-14
    PEEL, Robert William resigned
    director
Showing most recent 50 of 66 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 13 years.
  • 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.)

Group structure

Ornua Ingredients Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ornua Ingredients Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
AFTERCHANGE LIMITED
This company · 02875590

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
Ornua Ingredients Uk Limited
Corporate entity
75100%
75-100% shares06/04/2016
6 historic (ceased) PSCs
  • Mr David Thomas Smythceased 17/11/2025· significant influence
  • Mr Mike John Cullenceased 31/07/2020· significant influence
  • Dr Aidan Brian Wilsonceased 25/09/2017· board control
  • Mr Donal Buggyceased 17/11/2025· board control
  • Mr Joe Collinsceased 24/12/2018· board control
  • Mr Kevin Laneceased 24/12/2018· board control

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
Incorporated1993-11-26
Jurisdictionengland-wales
Primary SIC10512 — SIC 10512

Registered office

Spinneyfields Farm Main Road
Worleston
Nantwich
CW5 6DN
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-07
Last: 2025-12-24

Officers (4 active · 19 resigned)

HARVEY, Victoria Jane
secretary · appointed 2022-06-10
View their other companies + combined net worth →
Active
BUGGY, Donal Joseph
director · ~58y · appointed 2012-12-20
View their other companies + combined net worth →
Active
HUNTER, William James
director · ~58y · appointed 2024-12-05
View their other companies + combined net worth →
Active
SMYTH, David Thomas
director · ~63y · appointed 2017-04-11
View their other companies + combined net worth →
Active
HOULDEN SOAN, Joslyn Ann
secretary · appointed 2006-12-01 · resigned 2022-06-10
Resigned
MCTERNAN, Christina
secretary · appointed 1994-03-01 · resigned 2003-05-02
Resigned
PEEL, Robert William
secretary · appointed 1993-11-26 · resigned 1994-03-01
Resigned
SIMCOCK, Thomas
secretary · appointed 2003-05-02 · resigned 2006-12-01
Resigned
BLAKE, Patrick
director · ~42y · appointed 2020-08-01 · resigned 2020-08-01
Resigned
BLAKE, Patrick
director · ~42y · appointed 2020-08-01 · resigned 2022-06-09
Resigned
COAKLEY, Noel
director · ~71y · appointed 2003-05-02 · resigned 2009-03-04
Resigned
COLLINS, Joe
director · ~66y · appointed 2009-09-30 · resigned 2017-04-11
Resigned
CULLEN, Michael John
director · ~49y · appointed 2017-04-11 · resigned 2020-07-31
Resigned
FINNEY, Angela
director · ~50y · appointed 2022-06-09 · resigned 2024-03-31
Resigned
FITZERALD, Cathal
director · ~58y · appointed 2003-05-02 · resigned 2012-12-20
Resigned
HARTE, Michael Vincent
director · ~53y · appointed 2012-12-18 · resigned 2016-08-30
Resigned
LANE, Kevin Michael
director · ~61y · appointed 2011-02-11 · resigned 2017-04-11
Resigned
MCLOUGHLIN, Damien Peter
director · ~60y · appointed 2003-05-02 · resigned 2008-12-31
Resigned
NICHOLSON, Brian James
director · ~64y · appointed 1993-11-26 · resigned 1999-05-13
Resigned
PARKER, Andrew Edward
director · ~52y · appointed 2024-03-31 · resigned 2024-08-23
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Croftshire Investments
Croftshire Investments Limited
Deed of deposit1 property23/11/199415/05/2003
satisfied
Barclays
Barclays Bank PLC
Debenture1 property26/04/199424/12/1996

Recent filings (141 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-05
accounts-with-accounts-type-dormant
accounts · AA
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-31
appoint-person-director-company-with-name-date
officers · AP01
2024-12-09
termination-director-company-with-name-termination-date
officers · TM01
2024-08-23
accounts-with-accounts-type-dormant
accounts · AA
2024-07-01
appoint-person-director-company-with-name-date
officers · AP01
2024-04-18
termination-director-company-with-name-termination-date
officers · TM01
2024-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-dormant
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-29