BENNINGTON PET FOODS LIMITED

🌳Matureactive
04298848 · ltd · incorporated 2001-10-04
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
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 10920
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 88-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 88). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 5 lenders · oldest 24.4y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 24.4 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
21 officers (6 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
127 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
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review 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 (66 events)Click to expand
  1. 2025-09-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2025-09-03
    🔒
    Charge registered #6
    Lender: Danske Bank a/S
  3. 2025-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-09-12
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2024-08-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-08-19
    QUEALLY, Peter resigned
    director
  9. 2022-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-02-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-02-07
    QUEALLY, John, Mr. appointed
    director
  12. 2021-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-03-12
    CROWLEY, Marie appointed
    director
  14. 2021-03-12
    QUEALLY, Ivor appointed
    director
  15. 2021-03-12
    QUEALLY, Michael appointed
    director
  16. 2021-03-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-03-07
    QUINN, Norman Francis resigned
    director
  22. 2020-11-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2020-07-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2020-07-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2020-07-17
    🔓
    Charge satisfied #3
  26. 2020-07-15
    🔒
    Charge registered #5
    Lender: Danske Bank a/S
  27. 2020-07-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2020-07-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2020-07-09
    🔓
    Charge satisfied #4
  30. 2020-07-09
    🔓
    Charge satisfied #2
  31. 2020-03-25
    TREVETHICK, Robert Ian appointed
    secretary
  32. 2020-02-07
    HAMILTON, Susan resigned
    secretary
  33. 2019-04-10
    BURNS, Rory Brendan resigned
    director
  34. 2019-04-10
    JOYCE, Neil resigned
    director
  35. 2019-04-10
    MESSENT, Peter Ronald, Dr resigned
    director
  36. 2019-04-10
    QUINN, Norman Francis appointed
    director
  37. 2019-04-10
    QUINN, Norman Francis resigned
    director
  38. 2019-04-10
    TREVETHICK, Robert Ian resigned
    director
  39. 2018-09-05
    TREVETHICK, Robert Ian appointed
    director
  40. 2018-04-20
    🔒
    Charge registered #4
    Lender: Rbs Invoicefinance LTD
  41. 2017-06-30
    PATTISON, James Derek resigned
    director
  42. 2015-12-21
    🔒
    Charge registered #3
    Lender: Lombard North Central PLC
  43. 2014-01-22
    BURNS, Rory Brendan appointed
    director
  44. 2009-04-27
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  45. 2009-03-31
    PATTISON, James Derek appointed
    director
  46. 2009-03-31
    WRIGLEY, Lawrence George resigned
    director
  47. 2009-01-29
    🔓
    Charge satisfied #1
  48. 2008-12-12
    ANDREWS, Glyn Llewellyn resigned
    director
  49. 2005-11-08
    QUEALLY, Liam, Mr. appointed
    director
  50. 2005-11-08
    JOYCE, Neil appointed
    director
Showing most recent 50 of 66 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 88 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
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 88 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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

2 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-09-12: certificate-change-of-name-company

Group structure

Idf (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Idf (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BENNINGTON PET FOODS LIMITED
This company · 04298848

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
Idf (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/10/2016
1 historic (ceased) PSC
  • Mr Norman Francis Quinnceased 02/06/2020· 25-50% shares

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
Incorporated2001-10-04
Jurisdictionengland-wales
Primary SIC10920 — SIC 10920

Registered office

7 Roseland Business Park
Long Bennington
Newark
Nottinghamshire
NG23 5FF

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-29
Confirmation statement
Next due: 2026-06-25
Last: 2025-06-11

Officers (6 active · 15 resigned)

TREVETHICK, Robert Ian
secretary · appointed 2020-03-25
View their other companies + combined net worth →
Active
CROWLEY, Marie
director · ~62y · appointed 2021-03-12
View their other companies + combined net worth →
Active
QUEALLY, Ivor
director · ~57y · appointed 2021-03-12
View their other companies + combined net worth →
Active
QUEALLY, John, Mr.
director · ~88y · appointed 2022-02-07
View their other companies + combined net worth →
Active
QUEALLY, Liam, Mr.
director · ~60y · appointed 2005-11-08
View their other companies + combined net worth →
Active
QUEALLY, Michael
director · ~63y · appointed 2021-03-12
View their other companies + combined net worth →
Active
HAMILTON, Susan
secretary · appointed 2002-01-16 · resigned 2020-02-07
Resigned
CRESCENT HILL LIMITED
corporate-nominee-secretary · appointed 2001-10-04 · resigned 2002-01-16
Resigned
ANDREWS, Glyn Llewellyn
director · ~90y · appointed 2002-01-16 · resigned 2008-12-12
Resigned
BEECH, John Anthony
director · ~64y · appointed 2002-03-27 · resigned 2002-12-17
Resigned
BURNS, Rory Brendan
director · ~79y · appointed 2014-01-22 · resigned 2019-04-10
Resigned
JOYCE, Neil
director · ~74y · appointed 2005-11-08 · resigned 2019-04-10
Resigned
MESSENT, Peter Ronald, Dr
director · ~77y · appointed 2003-07-01 · resigned 2019-04-10
Resigned
O'CONNOR, John Edward
director · ~79y · appointed 2002-03-07 · resigned 2004-02-11
Resigned
PATTISON, James Derek
director · ~69y · appointed 2009-03-31 · resigned 2017-06-30
Resigned
QUEALLY, Peter
director · ~87y · appointed 2005-11-08 · resigned 2023-08-19
Resigned
QUINN, Norman Francis
director · ~74y · appointed 2019-04-10 · resigned 2021-03-07
Resigned
QUINN, Norman Francis
director · ~74y · appointed 2002-01-16 · resigned 2019-04-10
Resigned
TREVETHICK, Robert Ian
director · ~47y · appointed 2018-09-05 · resigned 2019-04-10
Resigned
WRIGLEY, Lawrence George
director · ~83y · appointed 2002-01-16 · resigned 2009-03-31
Resigned

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

Mortgages & charges

6
Total charges
2
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Danske Bank a/S
A registered charge1 property03/09/2025
outstanding
Danske Bank a/S
A registered charge15/07/2020
satisfied
NatWest Group
Rbs Invoicefinance LTD
A registered charge20/04/201809/07/2020
satisfied
Lombard North Central
Lombard North Central PLC
A registered charge21/12/201517/07/2020
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property27/04/200909/07/2020
satisfied
Protein Technologies International (UK)
Protein Technologies International (UK) Limited
Debenture1 property16/01/200229/01/2009
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (127 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-03
accounts-with-accounts-type-full
accounts · AA
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-12
accounts-with-accounts-type-full
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
accounts-with-accounts-type-full
accounts · AA
2023-09-07
termination-director-company-with-name-termination-date
officers · TM01
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
accounts-with-accounts-type-full
accounts · AA
2022-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-04
appoint-person-director-company-with-name-date
officers · AP01
2022-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-12
accounts-with-accounts-type-full
accounts · AA
2021-09-29
change-person-director-company-with-change-date
officers · CH01
2021-03-12