CORNISH COUNTRY LARDER LIMITED

🌳Matureactive
03237920 · ltd · incorporated 1996-08-14
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 28.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 10512
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 28.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 28.5 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
22 officers (2 active, 22 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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 (63 events)Click to expand
  1. 2025-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-01-01
    PADBERG, Sebastiaan Augustinus Johannes Maria appointed
    director
  8. 2024-01-01
    BALL, Anne-Frances resigned
    director
  9. 2023-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-07-31
    AMIRAHMADI, Afshin resigned
    director
  13. 2023-07-31
    BALL, Anne-Frances appointed
    director
  14. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-07-17
    RUTTER, Louis appointed
    director
  17. 2023-07-17
    HO, Simon Kin-Man resigned
    director
  18. 2022-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-03-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2019-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-06-28
    AJERIO, Kingsley resigned
    director
  26. 2019-03-27
    HO, Simon Kin-Man appointed
    director
  27. 2019-03-27
    VATNE, Ivar Andreas resigned
    director
  28. 2018-07-01
    AMIRAHMADI, Afshin appointed
    director
  29. 2018-07-01
    PIETRANGELI, Tomas Kirstein Brammer resigned
    director
  30. 2017-04-03
    AJERIO, Kingsley appointed
    director
  31. 2017-04-03
    PIETRANGELI, Tomas Kirstein Brammer appointed
    director
  32. 2017-04-03
    VATNE, Ivar Andreas appointed
    director
  33. 2017-04-03
    WILLIAMS, David Anthony James resigned
    director
  34. 2017-01-06
    HAEGG, Anders Torbjoern resigned
    director
  35. 2016-11-10
    SOAR, Tanjot Singh resigned
    secretary
  36. 2016-06-01
    SOAR, Tanjot Singh appointed
    secretary
  37. 2016-05-31
    YOUNG, Karen resigned
    secretary
  38. 2015-10-01
    PEDERSEN, Jan Egtved resigned
    director
  39. 2015-05-19
    HAEGG, Anders Torbjoern appointed
    director
  40. 2012-10-01
    PEDERSEN, Jan Egtved appointed
    director
  41. 2012-10-01
    SMIDDY, Timothy Noel resigned
    director
  42. 2011-01-28
    🔓
    Charge satisfied #1
  43. 2011-01-21
    HAY, Stuart Mcdonald resigned
    secretary
  44. 2011-01-21
    YOUNG, Karen appointed
    secretary
  45. 2011-01-21
    GAYLARD, Peter John resigned
    director
  46. 2011-01-21
    WALKER, Neil Harry resigned
    director
  47. 2010-03-29
    SMIDDY, Timothy Noel appointed
    director
  48. 2010-02-25
    FRANKCOM, Mark Christopher resigned
    director
  49. 2009-08-26
    FRANKCOM, Mark Christopher appointed
    director
  50. 2009-08-26
    WILLIAMS, David Anthony James appointed
    director
Showing most recent 50 of 63 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

The Cheese Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Cheese Company Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CORNISH COUNTRY LARDER LIMITED
This company · 03237920

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
The Cheese Company Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 · LS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A SLICE OF HOME LTD
11008320 · est 2017 · no financials extracted
8y
AJ INTERNATIONAL EVENTS LIMITED
15917889 · est 2024 · no financials extracted
1y
ARLA FOODS INGREDIENTS FELINFACH LIMITED
15180870 · est 2023 · no financials extracted
2y
ARLA FOODS INGREDIENTS TAW VALLEY LIMITED
07425578 · est 2010 · no financials extracted
15y
ARLA FOODS INGREDIENTS UK LIMITED
07403866 · est 2010 · no financials extracted
15y
ARLA FOODS LIMITED
02143253 · est 1987 · no financials extracted
38y
ARLA FOODS UK SERVICES LTD.
02361019 · est 1989 · no financials extracted
37y
ARYANA CAKERY LEEDS LTD
15677507 · est 2024 · no financials extracted
1y
ASA TECHNOLOGY LIMITED
10700545 · est 2017 · no financials extracted
9y
BISON POWER LTD
17015972 · est 2026 · no financials extracted
BLACK NIGHT ORANGERY LTD
11853121 · est 2019 · no financials extracted
7y
BLIKSEM LIMITED
14887798 · est 2023 · no financials extracted
2y
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
Incorporated1996-08-14
Jurisdictionengland-wales
Primary SIC10512 — SIC 10512

Registered office

Arla House
Savannah Way, Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14

Officers (2 active · 20 resigned)

PADBERG, Sebastiaan Augustinus Johannes Maria
director · ~55y · appointed 2024-01-01
View their other companies + combined net worth →
Active
RUTTER, Louis
director · ~48y · appointed 2023-07-17
View their other companies + combined net worth →
Active
GAYLARD, Peter John
secretary · appointed 1999-10-09 · resigned 2006-10-25
Resigned
HAY, Stuart Mcdonald
secretary · appointed 2006-10-25 · resigned 2011-01-21
Resigned
HAY, Stuart Mcdonald
secretary · appointed 1996-08-22 · resigned 1999-10-08
Resigned
SOAR, Tanjot Singh
secretary · appointed 2016-06-01 · resigned 2016-11-10
Resigned
YOUNG, Karen
secretary · appointed 2011-01-21 · resigned 2016-05-31
Resigned
BRISTOL LEGAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1996-08-14 · resigned 1996-08-22
Resigned
AJERIO, Kingsley
director · ~64y · appointed 2017-04-03 · resigned 2019-06-28
Resigned
AMIRAHMADI, Afshin
director · ~57y · appointed 2018-07-01 · resigned 2023-07-31
Resigned
BALL, Anne-Frances
director · ~54y · appointed 2023-07-31 · resigned 2024-01-01
Resigned
FRANKCOM, Mark Christopher
director · ~59y · appointed 2009-08-26 · resigned 2010-02-25
Resigned
GAYLARD, Peter John
director · ~77y · appointed 1996-08-22 · resigned 2011-01-21
Resigned
HAEGG, Anders Torbjoern
director · ~57y · appointed 2015-05-19 · resigned 2017-01-06
Resigned
HO, Simon Kin-Man
director · ~49y · appointed 2019-03-27 · resigned 2023-07-17
Resigned
PEDERSEN, Jan Egtved
director · ~67y · appointed 2012-10-01 · resigned 2015-10-01
Resigned
PIETRANGELI, Tomas Kirstein Brammer
director · ~54y · appointed 2017-04-03 · resigned 2018-07-01
Resigned
SMIDDY, Timothy Noel
director · ~57y · appointed 2010-03-29 · resigned 2012-10-01
Resigned
VATNE, Ivar Andreas
director · ~48y · appointed 2017-04-03 · resigned 2019-03-27
Resigned
WALKER, Neil Harry
director · ~70y · appointed 1996-08-22 · resigned 2011-01-21
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 property26/11/199728/01/2011

Recent filings (130 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-19
change-person-director-company-with-change-date
officers · CH01
2024-11-07
accounts-with-accounts-type-dormant
accounts · AA
2024-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
change-person-director-company-with-change-date
officers · CH01
2024-07-23
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27