CRANBERRY FOODS LIMITED

🌳Matureactive
04813802 · ltd · incorporated 2003-06-27
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒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 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

13 live charges · 8 lenders · oldest 22.9y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 22.9 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (59/100)

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
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
29 officers (7 active, 29 linked, 24 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
198 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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
  1. 2026-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-02-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-08-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-06-01
    BYWATER, Robert Peter appointed
    director
  14. 2025-06-01
    CULSHAW, Julian Henry appointed
    director
  15. 2025-06-01
    JENNINGS, Robert John appointed
    director
  16. 2025-05-31
    DAWKINS, Andrew resigned
    director
  17. 2025-05-31
    HIDSON, David resigned
    director
  18. 2025-05-31
    PROUD, Philip Edmund resigned
    director
  19. 2025-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-02-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2025-02-01
    POLLOCK, Sonia Elizabeth appointed
    director
  22. 2024-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2023-06-21
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  24. 2023-06-21
    📍
    change-sail-address-company-with-new-address
    address · AD02
  25. 2023-06-08
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  26. 2023-06-01
    HIDSON, David appointed
    director
  27. 2023-05-31
    FOSTER, Deborah Jane resigned
    director
  28. 2023-05-31
    REED, John William resigned
    director
  29. 2023-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2023-04-19
    DAVIDSON, Philip Murray Alexander resigned
    director
  33. 2021-10-21
    NEILSON, David Angus appointed
    director
  34. 2021-10-18
    KEEBLE, David resigned
    director
  35. 2018-02-13
    FACCENDA, Robin Michael resigned
    secretary
  36. 2018-01-27
    BRODIE, Andrew James appointed
    director
  37. 2018-01-27
    HALL, Christopher James appointed
    director
  38. 2018-01-27
    DAVIDSON, Philip Murray Alexander appointed
    director
  39. 2018-01-27
    FACCENDA, Ian James resigned
    director
  40. 2018-01-27
    FACCENDA, Robin Michael resigned
    director
  41. 2018-01-27
    FACCENDA, Susan resigned
    director
  42. 2018-01-27
    FOSTER, Deborah Jane appointed
    director
  43. 2018-01-27
    KEEBLE, David appointed
    director
  44. 2018-01-27
    PROUD, Philip Edmund appointed
    director
  45. 2018-01-27
    REED, John William appointed
    director
  46. 2017-11-03
    🔓
    Charge satisfied #8
  47. 2017-10-31
    🔓
    Charge satisfied #12
  48. 2015-06-30
    🔓
    Charge satisfied #13
  49. 2014-03-31
    🔒
    Charge registered #13
    Lender: National Wetsminster Bank PLC
  50. 2013-05-01
    HORN, David Alexander Ross resigned
    director
Showing most recent 50 of 99 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — 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 60. 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

Faccenda Foods Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Faccenda Foods Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CRANBERRY FOODS LIMITED
This company · 04813802

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
Faccenda Foods Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated2003-06-27
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Willow Road
Brackley
Northamptonshire
NN13 7EX

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-07-03
Last: 2026-06-19

Officers (7 active · 22 resigned)

BRODIE, Andrew James
director · ~55y · appointed 2018-01-27
View their other companies + combined net worth →
Active
BYWATER, Robert Peter
director · ~44y · appointed 2025-06-01
View their other companies + combined net worth →
Active
CULSHAW, Julian Henry
director · ~55y · appointed 2025-06-01
View their other companies + combined net worth →
Active
HALL, Christopher James
director · ~60y · appointed 2018-01-27
View their other companies + combined net worth →
Active
JENNINGS, Robert John
director · ~57y · appointed 2025-06-01
View their other companies + combined net worth →
Active
NEILSON, David Angus
director · ~52y · appointed 2021-10-21
View their other companies + combined net worth →
Active
POLLOCK, Sonia Elizabeth
director · ~49y · appointed 2025-02-01
View their other companies + combined net worth →
Active
FACCENDA, Robin Michael
secretary · appointed 2012-04-30 · resigned 2018-02-13
Resigned
HORN, David Alexander Ross
secretary · appointed 2003-09-19 · resigned 2012-04-30
Resigned
IAIN SMITH AND COMPANY
corporate-secretary · appointed 2003-07-24 · resigned 2003-09-19
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2003-06-27 · resigned 2003-07-24
Resigned
DAVIDSON, Philip Murray Alexander
director · ~56y · appointed 2018-01-27 · resigned 2023-04-19
Resigned
DAWKINS, Andrew
director · ~65y · appointed 2012-04-30 · resigned 2025-05-31
Resigned
FACCENDA, Ian James
director · ~59y · appointed 2012-04-30 · resigned 2018-01-27
Resigned
FACCENDA, Robin Michael
director · ~89y · appointed 2012-04-30 · resigned 2018-01-27
Resigned
FACCENDA, Susan
director · ~85y · appointed 2012-04-30 · resigned 2018-01-27
Resigned
FOSTER, Deborah Jane
director · ~59y · appointed 2018-01-27 · resigned 2023-05-31
Resigned
HIDSON, David
director · ~60y · appointed 2023-06-01 · resigned 2025-05-31
Resigned
HOBKIRK, Colin Gordon
director · ~64y · appointed 2003-07-24 · resigned 2003-08-07
Resigned
HORN, David Alexander Ross
director · ~58y · appointed 2003-08-07 · resigned 2013-05-01
Resigned

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

Mortgages & charges

13
Total charges
0
Outstanding
0
Active lenders
Status:Lender:13 of 13 shown
TypeProperties
satisfied
National Wetsminster Bank
National Wetsminster Bank PLC
A registered charge1 property31/03/201430/06/2015
satisfied
Barclays
Barclays Bank PLC
Composite guarantee and debentures1 property30/04/201231/10/2017
satisfied
Uberior Equity
Uberior Equity Limited
Debenture1 property03/02/201109/05/2012
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Deed of assignment of life policie1 property08/06/201009/05/2012
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Deed of assignment of life policy1 property02/02/201009/05/2012
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property04/11/200903/11/2017
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Deed of assignment of life policy1 property10/02/200909/05/2012
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Chattel mortgage3 properties08/11/200709/05/2012
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Deed of assignment of life policy1 property20/09/200709/05/2012
satisfied
Abna
Abna Limited
Debenture1 property03/09/200402/06/2005
satisfied
Lombard North Central
Lombard North Central PLC
Chattel mortgage1 property05/02/200415/10/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property19/09/200309/05/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property12/09/200309/05/2012

Recent filings (198 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-14
accounts-with-accounts-type-dormant
accounts · AA
2026-02-26
change-person-director-company-with-change-date
officers · CH01
2026-02-06
change-person-director-company-with-change-date
officers · CH01
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
change-person-director-company-with-change-date
officers · CH01
2025-06-12
change-person-director-company-with-change-date
officers · CH01
2025-06-12
change-person-director-company-with-change-date
officers · CH01
2025-06-12
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-06-12
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21