E-FOODS LIMITED

🌳Matureactive
04631608 · ltd · incorporated 2003-01-08
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
77/100
Strong
🔔
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What this business does
Primary activity: SIC 46170
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46180Agents specialised in the sale of other particular products
  • 46190Agents involved in the sale of a variety of goods
  • 46390Non-specialised wholesale of food, beverages and tobacco
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 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 · 4 lenders · oldest 19.3y

35/100
too messy

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

  • · Oldest live charge is 19.3 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — 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, 4 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
19 officers (4 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
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
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
  1. 2025-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-01
    DEMETRIOU, Axentis appointed
    director
  3. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-20
    ATKINS, Karl James resigned
    director
  5. 2025-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-05-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-12-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2024-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-10-01
    MIZEN, Paul resigned
    director
  10. 2023-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-08-31
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2022-08-31
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2022-08-31
    🔓
    Charge satisfied #6
  14. 2022-08-31
    🔓
    Charge satisfied #5
  15. 2022-08-24
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  16. 2022-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-07-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2022-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-07-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2022-06-30
    LEA, Jodi appointed
    director
  26. 2022-06-30
    MILLS, Robin Ronald appointed
    director
  27. 2022-06-30
    SHARPE, Gareth Jonathan appointed
    director
  28. 2022-06-30
    GILROY, Anita resigned
    secretary
  29. 2022-06-30
    ATKINS, Karl James appointed
    director
  30. 2022-06-30
    FISHER, Alexander resigned
    director
  31. 2022-06-30
    GILROY, Anita Shirley resigned
    director
  32. 2022-06-30
    PITT, Kerry Louise resigned
    director
  33. 2022-05-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2021-07-28
    PITT, Kerry Louise appointed
    director
  35. 2020-10-08
    MCFALL, Stephen Peter resigned
    director
  36. 2020-09-10
    GILROY, Anita appointed
    secretary
  37. 2020-09-10
    GILROY, Anita Shirley appointed
    director
  38. 2019-09-23
    🔓
    Charge satisfied #4
  39. 2019-09-23
    🔓
    Charge satisfied #2
  40. 2019-09-23
    🔓
    Charge satisfied #1
  41. 2019-09-19
    NATION, Andrew Neil resigned
    director
  42. 2019-06-12
    🔒
    Charge registered #6
    Lender: National Westminster Bank PLC
  43. 2019-04-23
    🔒
    Charge registered #5
    Lender: Rbs Invoice Finance LTD
  44. 2019-01-10
    🔓
    Charge satisfied #3
  45. 2017-07-25
    CLAYTON, Kriston Jason resigned
    secretary
  46. 2017-07-25
    CLAYTON, Kriston Jason resigned
    director
  47. 2016-12-15
    FISHER, Alexander appointed
    director
  48. 2016-04-01
    MCFALL, Stephen Peter appointed
    director
  49. 2015-12-16
    CLAYTON, Kriston Jason appointed
    director
  50. 2015-12-16
    NATION, Andrew Neil appointed
    director
Showing most recent 50 of 67 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 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.

Group structure

Ef Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ef Group Ltd
Corporate parent · holds 75-100% shares
ultimate parent
E-FOODS LIMITED
This company · 04631608

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
Ef Group Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting18/03/2021
1 historic (ceased) PSC
  • Ef Limitedceased 18/03/2021· 75-100% 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

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
Incorporated2003-01-08
Jurisdictionengland-wales
Primary SIC46170 — SIC 46170

Registered office

Parklands Court 24 Parklands
Rubery
Birmingham
West Midlands
B45 9PZ
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15

Officers (4 active · 15 resigned)

DEMETRIOU, Axentis
director · ~47y · appointed 2025-12-01
View their other companies + combined net worth →
Active
LEA, Jodi
director · ~44y · appointed 2022-06-30
View their other companies + combined net worth →
Active
MILLS, Robin Ronald
director · ~59y · appointed 2022-06-30
View their other companies + combined net worth →
Active
SHARPE, Gareth Jonathan
director · ~46y · appointed 2022-06-30
View their other companies + combined net worth →
Active
CLAYTON, Kriston Jason
secretary · appointed 2006-11-03 · resigned 2017-07-25
Resigned
GILROY, Anita
secretary · appointed 2020-09-10 · resigned 2022-06-30
Resigned
AXIS CORPORATE SOLUTIONS LTD
corporate-secretary · appointed 2003-12-31 · resigned 2006-11-02
Resigned
FORM 10 SECRETARIES FD LTD
corporate-nominee-secretary · appointed 2003-01-08 · resigned 2003-01-13
Resigned
ATKINS, Karl James
director · ~41y · appointed 2022-06-30 · resigned 2025-10-20
Resigned
CLAYTON, Kriston Jason
director · ~55y · appointed 2015-12-16 · resigned 2017-07-25
Resigned
CLAYTON, Kriston Jason
director · ~55y · appointed 2003-12-31 · resigned 2004-11-30
Resigned
FISHER, Alexander
director · ~71y · appointed 2016-12-15 · resigned 2022-06-30
Resigned
GILROY, Anita Shirley
director · ~54y · appointed 2020-09-10 · resigned 2022-06-30
Resigned
MCFALL, Stephen Peter
director · ~61y · appointed 2016-04-01 · resigned 2020-10-08
Resigned
MIZEN, Paul
director · ~67y · appointed 2004-11-24 · resigned 2024-10-01
Resigned
NATION, Andrew Neil
director · ~57y · appointed 2015-12-16 · resigned 2019-09-19
Resigned
PITT, Kerry Louise
director · ~41y · appointed 2021-07-28 · resigned 2022-06-30
Resigned
WILSON, Lisa Jane
director · ~48y · appointed 2004-11-24 · resigned 2005-06-30
Resigned
FORM 10 DIRECTORS FD LTD
corporate-nominee-director · appointed 2003-01-08 · resigned 2003-01-13
Resigned

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

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge12/06/201931/08/2022
satisfied
NatWest Group
Rbs Invoice Finance LTD
A registered charge23/04/201931/08/2022
satisfied
Barclays
Barclays Bank PLC
A registered charge16/12/201523/09/2019
satisfied
Hallam Country Fresh Foods
Hallam Country Fresh Foods Limited
A registered charge16/12/201510/01/2019
satisfied
Barclays
Barclays Bank PLC
Fixed & floating charge1 property18/10/201123/09/2019
satisfied
Barclays
Barclays Bank PLC
Debenture1 property04/01/200723/09/2019

Recent filings (136 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-23
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
accounts-with-accounts-type-full
accounts · AA
2025-10-07
change-person-director-company-with-change-date
officers · CH01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
accounts-with-accounts-type-full
accounts · AA
2024-12-11
termination-director-company-with-name-termination-date
officers · TM01
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-15
accounts-with-accounts-type-full
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-22
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-31
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-31
change-account-reference-date-company-current-shortened
accounts · AA01
2022-08-24
termination-director-company-with-name-termination-date
officers · TM01
2022-07-12