BARKING MAD LIMITED

🌳Matureactive
04207457 · ltd · incorporated 2001-04-27
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 9.3y 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 01629
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 96090Other service activities n.e.c.
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

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

🏦

Refinance opportunity

1 live charge · oldest 9.3y

85/100
ready

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

  • · Oldest live charge is 9.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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, 2 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
16 officers (5 active, 16 linked, 12 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
121 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 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-08-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-08-08
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-08-08
    📄
    legacy
    other · GUARANTEE2
  4. 2025-08-08
    📄
    legacy
    other · AGREEMENT2
  5. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-01-14
    FRANCIS, Jacqueline Ann appointed
    director
  8. 2025-01-14
    STEWART, Rachel Louise appointed
    director
  9. 2025-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-12-31
    CHOUDHURY, Julia Rosalind resigned
    director
  12. 2024-12-31
    HEMSLEY, Stephen Glen resigned
    director
  13. 2024-10-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2024-10-09
    📄
    legacy
    accounts · PARENT_ACC
  15. 2024-10-09
    📄
    legacy
    other · AGREEMENT2
  16. 2024-10-09
    📄
    legacy
    other · GUARANTEE2
  17. 2023-10-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2023-10-02
    📄
    legacy
    accounts · PARENT_ACC
  19. 2023-10-02
    📄
    legacy
    other · AGREEMENT2
  20. 2023-10-02
    📄
    legacy
    other · GUARANTEE2
  21. 2023-05-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2023-05-11
    🔓
    Charge satisfied #1
  23. 2022-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-07-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-07-26
    HOGAN, Brian Joseph resigned
    director
  26. 2022-05-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2022-05-01
    HOGAN, Brian Joseph appointed
    director
  28. 2022-03-10
    DENT, John Christopher Stewart resigned
    director
  29. 2020-01-30
    HARRIS, Timothy John appointed
    director
  30. 2019-12-02
    MOLLOY, Peter John appointed
    director
  31. 2019-05-21
    DANCY, Lee resigned
    director
  32. 2017-07-17
    DENT, John Christopher Stewart appointed
    director
  33. 2017-03-22
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  34. 2017-03-01
    MALLOWS, Andrew John appointed
    director
  35. 2016-10-31
    SOUTHERN, Frank resigned
    secretary
  36. 2016-10-31
    CHOUDHURY, Julia Rosalind appointed
    director
  37. 2016-10-31
    HEMSLEY, Stephen Glen appointed
    director
  38. 2010-08-04
    HUCKLE, Debra resigned
    director
  39. 2009-05-01
    HUCKLE, Debra appointed
    director
  40. 2008-04-30
    BROWN, Nicola Jayne resigned
    director
  41. 2006-01-29
    SOUTHERN, Frank appointed
    secretary
  42. 2006-01-29
    BROWN, Nicola Jayne appointed
    director
  43. 2006-01-28
    HELME, Philip resigned
    secretary
  44. 2001-06-16
    HELME, Philip appointed
    secretary
  45. 2001-06-16
    DANCY, Lee appointed
    director
  46. 2001-05-01
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  47. 2001-05-01
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  48. 2001-04-27
    🏢
    Company incorporated
    As BARKING MAD LIMITED
  49. 2001-04-27
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  50. 2001-04-27
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

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

Franchise Brands Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Franchise Brands Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
BARKING MAD LIMITED
This company · 04207457

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
Franchise Brands Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/10/2016

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 →

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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
Incorporated2001-04-27
Jurisdictionengland-wales
Primary SIC01629 — SIC 01629

Registered office

Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-01
Last: 2026-04-17

Officers (5 active · 11 resigned)

FRANCIS, Jacqueline Ann
director · ~53y · appointed 2025-01-14
View their other companies + combined net worth →
Active
HARRIS, Timothy John
director · ~63y · appointed 2020-01-30
View their other companies + combined net worth →
Active
MALLOWS, Andrew John
director · ~57y · appointed 2017-03-01
View their other companies + combined net worth →
Active
MOLLOY, Peter John
director · ~65y · appointed 2019-12-02
View their other companies + combined net worth →
Active
STEWART, Rachel Louise
director · ~54y · appointed 2025-01-14
View their other companies + combined net worth →
Active
HELME, Philip
secretary · appointed 2001-06-16 · resigned 2006-01-28
Resigned
SOUTHERN, Frank
secretary · appointed 2006-01-29 · resigned 2016-10-31
Resigned
FORM 10 SECRETARIES FD LTD
corporate-nominee-secretary · appointed 2001-04-27 · resigned 2001-05-01
Resigned
BROWN, Nicola Jayne
director · ~57y · appointed 2006-01-29 · resigned 2008-04-30
Resigned
CHOUDHURY, Julia Rosalind
director · ~59y · appointed 2016-10-31 · resigned 2024-12-31
Resigned
DANCY, Lee
director · ~61y · appointed 2001-06-16 · resigned 2019-05-21
Resigned
DENT, John Christopher Stewart
director · ~46y · appointed 2017-07-17 · resigned 2022-03-10
Resigned
HEMSLEY, Stephen Glen
director · ~69y · appointed 2016-10-31 · resigned 2024-12-31
Resigned
HOGAN, Brian Joseph
director · ~62y · appointed 2022-05-01 · resigned 2022-07-26
Resigned
HUCKLE, Debra
director · ~59y · appointed 2009-05-01 · resigned 2010-08-04
Resigned
FORM 10 DIRECTORS FD LTD
corporate-nominee-director · appointed 2001-04-27 · resigned 2001-05-01
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
HSBC
Hsbc Bank PLC
A registered charge22/03/201711/05/2023

Recent filings (121 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-08
legacy
accounts · PARENT_ACC
2025-08-08
legacy
other · GUARANTEE2
2025-08-08
legacy
other · AGREEMENT2
2025-08-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-17
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
termination-director-company-with-name-termination-date
officers · TM01
2025-01-14
termination-director-company-with-name-termination-date
officers · TM01
2025-01-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-09
legacy
accounts · PARENT_ACC
2024-10-09
legacy
other · AGREEMENT2
2024-10-09
legacy
other · GUARANTEE2
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17