DAIRY SOLUTIONS LIMITED

🌳Matureactive
04514636 · ltd · incorporated 2002-08-19
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 23.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: SIC 46330
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 23.6y

65/100
clean up first

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

  • · Oldest live charge is 23.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

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 (6 active, 22 linked, 18 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2026-05-19
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  2. 2025-10-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-10-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2023-10-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2022-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-10-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2022-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-07-05
    LYON, Alexander Murray appointed
    director
  10. 2021-10-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2020-12-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2020-10-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2020-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2020-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-06-01
    CHATTERS, Michael David John appointed
    director
  17. 2020-05-29
    MEAUDRE, Hugues Bernard resigned
    director
  18. 2019-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2019-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-08-08
    HILTON, Nicholas Anthony resigned
    director
  21. 2018-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2018-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2018-10-01
    MEAUDRE, Hugues Bernard appointed
    director
  24. 2018-07-31
    TAYLOR, Mark Garfield resigned
    director
  25. 2016-11-01
    WEAVER, Ashley Clinton Darrel appointed
    director
  26. 2016-09-22
    AUSTIN, Philip Anthony appointed
    secretary
  27. 2016-04-06
    BEECH, Sydney John resigned
    secretary
  28. 2016-04-06
    BEECH, Sydney John resigned
    director
  29. 2015-08-11
    TAYLOR, Mark Garfield appointed
    director
  30. 2015-05-31
    SMITH, Andrew James resigned
    director
  31. 2014-09-24
    O'LEARY, Kevin Francis resigned
    director
  32. 2013-06-01
    BEECH, Sydney John appointed
    secretary
  33. 2013-06-01
    SADLER, James resigned
    secretary
  34. 2011-06-30
    HILTON, Nicholas Anthony appointed
    director
  35. 2011-06-30
    KERR, John Douglas resigned
    director
  36. 2007-04-12
    O'LEARY, Kevin Francis appointed
    director
  37. 2007-03-26
    POWELL COOK, Neale Alan resigned
    director
  38. 2005-08-12
    MCFARLANE, David Neil appointed
    director
  39. 2005-08-12
    CICHOSZ, George resigned
    director
  40. 2005-01-18
    BEECH, Sydney John appointed
    director
  41. 2005-01-18
    CICHOSZ, George appointed
    director
  42. 2005-01-18
    HARPER, Daniel David resigned
    director
  43. 2005-01-18
    MCFARLANE, David Neil resigned
    director
  44. 2005-01-10
    IRVINE, Douglas Forbes resigned
    director
  45. 2005-01-10
    IRVINE, John Alastair resigned
    director
  46. 2005-01-10
    POWELL COOK, Neale Alan appointed
    director
  47. 2005-01-10
    SMITH, Andrew James appointed
    director
  48. 2002-11-18
    KERR, Niel John Douglas appointed
    director
  49. 2002-11-18
    HARPER, Daniel David appointed
    director
  50. 2002-11-18
    IRVINE, Douglas Forbes appointed
    director
Showing most recent 50 of 58 events

Owner dependency

58/100
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.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • 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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Lactalis Mclelland Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Fayrefield Foods Limited
Corporate parent · holds 50-75% shares
majority
DAIRY SOLUTIONS LIMITED
This company · 04514636

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Fayrefield Foods Limited
Corporate entity
5075%
50-75% shares19/08/2016
Lactalis Mclelland Limited
Corporate entity
2550%
25-50% shares19/08/2016
1 historic (ceased) PSC
  • Mr John Douglas Kerrceased 19/08/2016· 50-75% shares · firm interest

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

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
Incorporated2002-08-19
Jurisdictionengland-wales
Primary SIC46330 — SIC 46330

Registered office

Englesea House
Barthomley Road
Crewe
Cheshire
CW1 5UF

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-02
Last: 2025-08-19

Officers (6 active · 16 resigned)

AUSTIN, Philip Anthony
secretary · appointed 2016-09-22
View their other companies + combined net worth →
Active
CHATTERS, Michael David John
director · ~63y · appointed 2020-06-01
View their other companies + combined net worth →
Active
KERR, Niel John Douglas
director · ~49y · appointed 2002-11-18
View their other companies + combined net worth →
Active
LYON, Alexander Murray
director · ~38y · appointed 2022-07-05
View their other companies + combined net worth →
Active
MCFARLANE, David Neil
director · ~64y · appointed 2005-08-12
View their other companies + combined net worth →
Active
WEAVER, Ashley Clinton Darrel
director · ~60y · appointed 2016-11-01
View their other companies + combined net worth →
Active
BEECH, Sydney John
secretary · appointed 2013-06-01 · resigned 2016-04-06
Resigned
MCFARLANE, David Neil
secretary · appointed 2002-08-19 · resigned 2002-09-10
Resigned
SADLER, James
secretary · appointed 2002-09-10 · resigned 2013-06-01
Resigned
BEECH, Sydney John
director · ~81y · appointed 2005-01-18 · resigned 2016-04-06
Resigned
CICHOSZ, George
director · ~55y · appointed 2005-01-18 · resigned 2005-08-12
Resigned
HARPER, Daniel David
director · ~54y · appointed 2002-11-18 · resigned 2005-01-18
Resigned
HILTON, Nicholas Anthony
director · ~73y · appointed 2011-06-30 · resigned 2019-08-08
Resigned
IRVINE, Douglas Forbes
director · ~57y · appointed 2002-11-18 · resigned 2005-01-10
Resigned
IRVINE, John Alastair
director · ~61y · appointed 2002-11-18 · resigned 2005-01-10
Resigned
KERR, John Douglas
director · ~80y · appointed 2002-08-19 · resigned 2011-06-30
Resigned
MCFARLANE, David Neil
director · ~64y · appointed 2002-11-18 · resigned 2005-01-18
Resigned
MEAUDRE, Hugues Bernard
director · ~59y · appointed 2018-10-01 · resigned 2020-05-29
Resigned
O'LEARY, Kevin Francis
director · ~60y · appointed 2007-04-12 · resigned 2014-09-24
Resigned
POWELL COOK, Neale Alan
director · ~64y · appointed 2005-01-10 · resigned 2007-03-26
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property01/11/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (101 total)

change-account-reference-date-company-current-extended
accounts · AA01
2026-05-19
accounts-with-accounts-type-full
accounts · AA
2025-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-small
accounts · AA
2024-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-small
accounts · AA
2023-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
change-person-director-company-with-change-date
officers · CH01
2022-12-22
change-person-director-company-with-change-date
officers · CH01
2022-12-22
accounts-with-accounts-type-small
accounts · AA
2022-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-01
appoint-person-director-company-with-name-date
officers · AP01
2022-07-20
accounts-with-accounts-type-full
accounts · AA
2021-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-31
accounts-with-accounts-type-full
accounts · AA
2020-12-17