HALDIRAM OVERSEAS LIMITED

🌳Matureactive

04474114 · ltd · incorporated 2002-07-01

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

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: SIC 10720

Sector: Manufacturing

ALSO REGISTERED FOR

10821SIC 10821

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 57/100. Strong seller-intent signal (68/100, director aged 72). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 17.9y

35/100

too messy

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

· Oldest live charge is 17.9 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

7 officers (5 active, 7 linked, 4 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

2 connected companies via shared directors

Filing history

98 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Average employees	4600	5400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 persons-with-significant-control
• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2026-04-07
📄
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-03-16
📄
change-person-director-company-with-change-date
officers · CH01
2026-03-16
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-16
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-17
📄
accounts-with-accounts-type-small
accounts · AA
2025-07-11
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-02
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-11
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-08
🔒
Charge registered #5
Lender: Bank J. Safra Sarasin LTD
2023-09-12
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-20
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-08-20
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-08-19
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2021-07-08
📄
change-person-director-company-with-change-date
officers · CH01
2021-06-19
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-06-19
🔓
Charge satisfied #4
2021-02-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-07-03
🔒
Charge registered #4
Lender: Sg Hambros Bank Limited
2017-05-09
🔓
Charge satisfied #3
2017-05-09
🔓
Charge satisfied #1
2017-04-25
➕
FERNANDES, Stanley Wilber appointed
director
2017-03-31
➕
AGARWAL, Manoharlal appointed
secretary
2017-03-31
➖
JNV SERVICES LIMITED resigned
corporate-secretary
2013-10-22
🔓
Charge satisfied #2
2010-10-12
🔒
Charge registered #3
Lender: Hsbc Bank PLC
2008-10-17
🔒
Charge registered #2
Lender: Hsbc Bank PLC
2008-08-13
🔒
Charge registered #1
Lender: Hsbc Bank PLC
2008-06-18
➕
AGARWAL, Amisha appointed
director
2008-04-01
➕
AGARWAL, Pankkaj appointed
director
2005-05-30
➖
INCORPORATE SECRETARIAT LIMITED resigned
corporate-nominee-secretary
2005-05-30
➕
JNV SERVICES LIMITED appointed
corporate-secretary
2002-07-01
🏢
Company incorporated
As HALDIRAM OVERSEAS LIMITED
2002-07-01
➕
AGARWAL, Manoharlal appointed
director
2002-07-01
➕
INCORPORATE SECRETARIAT LIMITED appointed
corporate-nominee-secretary

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

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 72 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

85/100

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 72 years old. Natural succession window is now.
primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-13

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.

Group structure

Haldiram Snacks Food Private Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Haldiram Snacks Food Private Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

HALDIRAM OVERSEAS LIMITED

This company · 04474114

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%

Name	Shares	Voting rights	Nature of control	Notified
Haldiram Snacks Food Private Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	31/03/2025

2 historic (ceased) PSCs

Haldiram Snacks Private Limitedceased 31/03/2025· 25-50% shares · firm interest
Haldiram Manufacturing Co, Pvt. Ltdceased 31/03/2023· 50-75% shares · 50-75% voting

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

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
DELICIOUS CATERING (2000) LIMITED→ 03917766 · est 2000 · no financials extracted	—	—	—	—	26y	—	—
ENERGY BEVERAGES UK LIMITED→ 12231953 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ERNEST JACKSON & CO. LIMITED→ 00144133 · est 1916 · no financials extracted	—	—	—	—	109y	—	—
EXOTIC JUICE LTD→ 14126082 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
FOOD PREMIER LTD→ 11555193 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
GLOBAL PISTACHIO & COMMODITIES LTD→ 14864093 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
H&M EAT LTD→ 16097452 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
HEAVEN'S FOOD LTD→ 16426494 · est 2025 · no financials extracted	—	—	—	—	—	—	—
HEILS BAKERY LOWESTOFT LTD→ 17052512 · est 2026 · no financials extracted	—	—	—	—	—	—	—
HERBAL CLINICIAN LTD→ 16061025 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
HI FOODS LTD→ 15499409 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
HOMEGROWN PRIVATE LTD→ 16631056 · est 2025 · no financials extracted	—	—	—	—	—	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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

Incorporated2002-07-01

Jurisdictionengland-wales

Primary SIC10720 — SIC 10720

Registered office

Unit 9c Beaver Industrial Park

Brent Road

Southall

UB2 5FB

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-07-13OVERDUE

Last: 2025-06-29