BIGHAMS LIMITED
🌳Matureactive
03233191 · ltd · incorporated 1996-08-02
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
78/100
Strong
What this business does
Primary activity: Manufacture of prepared meals and dishes
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 78/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 7 lenders · oldest 29.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 29.0 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
4
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Last 180 days
4
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-05-24📄accounts-with-accounts-type-groupaccounts · AA
- 2026-05-11📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-05-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-02🔒Charge registered #7Lender: National Westminster Bank PLC (As Security Agent)
- 2025-05-28📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-30📄memorandum-articlesincorporation · MA
- 2024-04-30📄resolutionresolution · RESOLUTIONS
- 2024-04-26📄capital-allotment-sharescapital · SH01
- 2024-02-14📄accounts-with-accounts-type-groupaccounts · AA
- 2023-05-27📄accounts-with-accounts-type-groupaccounts · AA
- 2022-09-15📄resolutionresolution · RESOLUTIONS
- 2022-09-15📄memorandum-articlesincorporation · MA
- 2022-09-01📄accounts-with-accounts-type-groupaccounts · AA
- 2021-09-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-09-24🔓Charge satisfied #4
- 2021-09-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-09-03🔒Charge registered #6Lender: National Westminster Bank PLC as Security Trustee for the Secured Parties
- 2021-05-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-30➖MOHAMED NAHEEM, Haseen resignedsecretary
- 2020-09-30➖MOHAMED NAHEEM, Haseen resigneddirector
- 2020-09-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-09-08➕BOXER, Jason Edward appointeddirector
- 2017-05-17➖KELLEY, Rachel resigneddirector
- 2017-03-06➕CAIRNS, Patrick David appointeddirector
- 2016-12-22➖ALLCHURCH, Thomas David resigneddirector
- 2016-12-22➖THOMPSON, Andrea Jayne resigneddirector
- 2016-12-16🔒Charge registered #5Lender: Rbs Invoice Finance Limited
- 2016-12-16🔒Charge registered #4Lender: National Westminster Bank PLC as Security Trustee
- 2016-04-14➕THOMPSON, Andrea Jayne appointeddirector
- 2015-05-29➖WHYTE, Paul Daniel resigneddirector
- 2015-02-25➖LEIGHTON, Allan Leslie resigneddirector
- 2014-11-13➕WHYTE, Paul Daniel appointeddirector
- 2014-03-26➖PUCELLE, Boris Robert Paul resigneddirector
- 2013-09-12➕KELLEY, Rachel appointeddirector
- 2013-01-01➖CHALLIFOUR, Rachel Clare Kelley resigneddirector
- 2012-11-05➕CHALLIFOUR, Rachel Clare Kelley appointeddirector
- 2012-09-19➕LEIGHTON, Allan Leslie appointeddirector
- 2012-07-18➖MCLAREN, Guy resigneddirector
- 2010-07-01➕MOHAMED NAHEEM, Haseen appointedsecretary
- 2010-07-01➕MOHAMED NAHEEM, Haseen appointeddirector
- 2010-06-24➖NELSON, Howard Paul resignedsecretary
- 2010-06-24➖NELSON, Howard Paul resigneddirector
- 2010-01-04➕ALLCHURCH, Thomas David appointeddirector
- 2008-11-27➕PUCELLE, Boris Robert Paul appointeddirector
- 2008-09-12➖WORRALL, Richard Geoffrey resigneddirector
- 2008-03-01➖BIGHAM, Charles Richard Petty resignedsecretary
- 2008-03-01➕NELSON, Howard Paul appointedsecretary
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 "BIGHAM" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 30 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
1 low6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Charlie Richard Petty Bigham Individual · British · DOB 04/1967 · age 59 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 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 · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AHI CONDIMENT SAUCES LTD→ 15941539 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASWIN CHICKEN LTD→ 10719323 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BAGUETTE SANDWICH LIMITED→ 14918767 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BAHAR DESSERT LTD→ 16325383 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BAKINGREDIA LIMITED→ 05338303 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BALANCD HEALTH COMPANY LTD→ 17015096 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BEDFORD TEA LTD→ 12162667 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BEER FARM LTD→ 15035146 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEIRUTY CATERING AND FOOD PRODUCTION LTD→ 14412871 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BIMBER DISTILLERY LTD→ 07515908 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| BLUE SMOKE MEAT LIMITED→ 10913302 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BREAD AT HOME LIMITED→ 12892265 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1996-08-02
Jurisdictionengland-wales
Primary SIC10850 — Manufacture of prepared meals and dishes
Registered office
2 Mcnicol Drive
London
NW10 7AW
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (3 active · 21 resigned)
BIGHAM, Charlie Richard Petty→
Activedirector · ~59y · appointed 1996-08-02
View their other companies + combined net worth →
BOXER, Jason Edward→
Activedirector · ~57y · appointed 2020-09-08
View their other companies + combined net worth →
CAIRNS, Patrick David→
Activedirector · ~59y · appointed 2017-03-06
View their other companies + combined net worth →
BIGHAM, Charles Richard Petty→
Resignedsecretary · appointed 2007-04-30 · resigned 2008-03-01
MOHAMED NAHEEM, Haseen→
Resignedsecretary · appointed 2010-07-01 · resigned 2020-09-30
NELSON, Howard Paul→
Resignedsecretary · appointed 2008-03-01 · resigned 2010-06-24
TREASURE, Joyce→
Resignedsecretary · appointed 1996-08-02 · resigned 1996-08-05
WATKINS, Amanda Jane→
Resignedsecretary · appointed 2005-04-01 · resigned 2007-04-30
WORTHINGTON, Claire Joanna→
Resignedsecretary · appointed 1996-08-22 · resigned 2005-04-01
ALLCHURCH, Thomas David→
Resigneddirector · ~64y · appointed 2010-01-04 · resigned 2016-12-22
BIGHAM, James Edward Conway→
Resigneddirector · ~53y · appointed 1999-08-03 · resigned 2005-07-31
CHALLIFOUR, Rachel Clare Kelley→
Resigneddirector · ~55y · appointed 2012-11-05 · resigned 2013-01-01
DOWN, Mark→
Resigneddirector · ~60y · appointed 1998-08-06 · resigned 2002-09-15
KELLEY, Rachel→
Resigneddirector · ~55y · appointed 2013-09-12 · resigned 2017-05-17
LEIGHTON, Allan Leslie→
Resigneddirector · ~73y · appointed 2012-09-19 · resigned 2015-02-25
MCLAREN, Guy→
Resigneddirector · ~50y · appointed 2005-05-01 · resigned 2012-07-18
MOHAMED NAHEEM, Haseen→
Resigneddirector · ~59y · appointed 2010-07-01 · resigned 2020-09-30
NELSON, Howard Paul→
Resigneddirector · ~59y · appointed 2008-03-01 · resigned 2010-06-24
PUCELLE, Boris Robert Paul→
Resigneddirector · ~51y · appointed 2008-11-27 · resigned 2014-03-26
THOMPSON, Andrea Jayne→
Resigneddirector · ~57y · appointed 2016-04-14 · resigned 2016-12-22
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
6
Outstanding
6
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | 1 property | 02/09/2025 | — | |
| outstanding | National Westminster Bank as Security Trustee for the Secured Parties National Westminster Bank PLC as Security Trustee for the Secured Parties | A registered charge | 2 properties | 03/09/2021 | — | |
| outstanding | NatWest Group Rbs Invoice Finance Limited | A registered charge | — | 16/12/2016 | — | |
| satisfied | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | 1 property | 16/12/2016 | 24/09/2021 | |
| outstanding | Liverpool Victoria Pension Trustees (No.1) and Liverpool Victoria Pension Trustees(No.2) Liverpool Victoria Pension Trustees (No.1) Limited and Liverpool Victoria Pension Trustees(No.2) Limited | Rent deposit deed | 1 property | 18/01/2005 | — | |
| outstanding | Cgu International Insurance Cgu International Insurance PLC | Rent deposit agreement | 1 property | 19/04/2000 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 01/07/1997 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (170 total)
accounts-with-accounts-type-group
accounts · AA
2026-05-24
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-11
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-04
accounts-with-accounts-type-group
accounts · AA
2025-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-02
change-person-director-company-with-change-date
officers · CH01
2024-09-26
memorandum-articles
incorporation · MA
2024-04-30
resolution
resolution · RESOLUTIONS
2024-04-30
capital-allotment-shares
capital · SH01
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
accounts-with-accounts-type-group
accounts · AA
2024-02-14
accounts-with-accounts-type-group
accounts · AA
2023-05-27