AFGRITECH LIMITED

🌳Matureactive
05259304 · ltd · incorporated 2004-10-14
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
79/100
Strong
🔔
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What this business does
Primary activity: SIC 10910
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-01-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-07-01
    MANSON, Gavin Maxwell appointed
    director
  5. 2025-06-30
    WHITE, David Andrew resigned
    director
  6. 2025-05-19
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  7. 2025-05-19
    📄
    legacy
    accounts · PARENT_ACC
  8. 2025-05-19
    📄
    legacy
    other · GUARANTEE2
  9. 2025-05-19
    📄
    legacy
    other · AGREEMENT2
  10. 2024-06-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-06-10
    HOOPES, Joshua Kevin appointed
    director
  12. 2024-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-06-10
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2024-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-06-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2024-02-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2024-02-27
    📄
    legacy
    accounts · PARENT_ACC
  18. 2024-02-27
    📄
    legacy
    other · AGREEMENT2
  19. 2024-02-27
    📄
    legacy
    other · GUARANTEE2
  20. 2024-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-01-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2024-01-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2023-12-31
    WALKER, Bernie Jerauld resigned
    director
  24. 2023-09-25
    ROBERTSON, Paula appointed
    secretary
  25. 2023-09-22
    RATCLIFFE, Matthew resigned
    secretary
  26. 2023-05-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  27. 2023-05-30
    📄
    legacy
    accounts · PARENT_ACC
  28. 2023-05-30
    📄
    legacy
    other · GUARANTEE2
  29. 2023-01-27
    AUSTIN, Neil resigned
    director
  30. 2023-01-27
    WHITE, David Andrew appointed
    director
  31. 2022-06-06
    BRYCE, Joel Stuart resigned
    director
  32. 2022-06-06
    GEARY, Noel resigned
    director
  33. 2021-10-29
    WALKER, Bernie Jerauld appointed
    director
  34. 2021-10-15
    PELHAM, Hugh Marcus resigned
    director
  35. 2021-10-05
    BRYCE, Joel Stuart appointed
    director
  36. 2021-08-31
    HUNTER, Anina Clarina resigned
    director
  37. 2021-01-12
    DAVIES, Timothy John resigned
    director
  38. 2021-01-12
    PELHAM, Hugh Marcus appointed
    director
  39. 2016-11-25
    RATCLIFFE, Matthew appointed
    secretary
  40. 2016-11-25
    WOOD, Katie resigned
    secretary
  41. 2016-10-21
    BREITENBACH, Izaak Johannes resigned
    director
  42. 2016-10-21
    HUNTER, Anina Clarina appointed
    director
  43. 2014-10-20
    ALEXANDER, Anthony Bayman resigned
    director
  44. 2014-10-20
    BREITENBACH, Izaak Johannes appointed
    director
  45. 2013-07-31
    HOLMES, Christopher Nigel Couper resigned
    director
  46. 2013-05-01
    AUSTIN, Neil appointed
    director
  47. 2013-05-01
    WOOD, Ronald Chalmers resigned
    director
  48. 2013-03-01
    DAVIES, Timothy John appointed
    director
  49. 2013-01-01
    WOOD, Katie appointed
    secretary
  50. 2013-01-01
    WOOD, Ronald Chalmers resigned
    secretary
Showing most recent 50 of 68 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

46/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Fevara Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fevara Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
AFGRITECH LIMITED
This company · 05259304

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
Fevara Plc
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
Incorporated2004-10-14
Jurisdictionengland-wales
Primary SIC10910 — SIC 10910

Registered office

Warwick Mill Business Centre
Warwick Bridge
Carlisle
Cumbria
CA4 8RR
England

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-10-28
Last: 2025-10-14

Officers (3 active · 21 resigned)

ROBERTSON, Paula
secretary · appointed 2023-09-25
View their other companies + combined net worth →
Active
HOOPES, Joshua Kevin
director · ~46y · appointed 2024-06-10
View their other companies + combined net worth →
Active
MANSON, Gavin Maxwell
director · ~60y · appointed 2025-07-01
View their other companies + combined net worth →
Active
RATCLIFFE, Matthew
secretary · appointed 2016-11-25 · resigned 2023-09-22
Resigned
WOOD, Katie
secretary · appointed 2013-01-01 · resigned 2016-11-25
Resigned
WOOD, Ronald Chalmers
secretary · appointed 2006-03-02 · resigned 2013-01-01
Resigned
DLA PIPER UK SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2004-10-14 · resigned 2006-03-02
Resigned
ALEXANDER, Anthony Bayman
director · ~58y · appointed 2011-09-04 · resigned 2014-10-20
Resigned
AUSTIN, Neil
director · ~51y · appointed 2013-05-01 · resigned 2023-01-27
Resigned
BREITENBACH, Izaak Johannes
director · ~65y · appointed 2014-10-20 · resigned 2016-10-21
Resigned
BRYCE, Joel Stuart
director · ~43y · appointed 2021-10-05 · resigned 2022-06-06
Resigned
COTTLE, Thomas Henry
director · ~75y · appointed 2009-03-23 · resigned 2011-09-03
Resigned
DAVIES, Timothy John
director · ~64y · appointed 2013-03-01 · resigned 2021-01-12
Resigned
GEARY, Noel
director · ~53y · appointed 2009-11-01 · resigned 2022-06-06
Resigned
HOLMES, Christopher Nigel Couper
director · ~75y · appointed 2006-03-02 · resigned 2013-07-31
Resigned
HUNTER, Anina Clarina
director · ~49y · appointed 2016-10-21 · resigned 2021-08-31
Resigned
KOSTER, Hans Hinner, Dr
director · ~61y · appointed 2006-03-03 · resigned 2009-03-18
Resigned
PELHAM, Hugh Marcus
director · ~59y · appointed 2021-01-12 · resigned 2021-10-15
Resigned
WALKER, Bernie Jerauld
director · ~66y · appointed 2021-10-29 · resigned 2023-12-31
Resigned
WHITE, David Andrew
director · ~54y · appointed 2023-01-27 · resigned 2025-06-30
Resigned

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

Recent filings (126 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-14
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-19
legacy
accounts · PARENT_ACC
2025-05-19
legacy
other · GUARANTEE2
2025-05-19
legacy
other · AGREEMENT2
2025-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-11
appoint-person-director-company-with-name-date
officers · AP01
2024-06-10
change-person-secretary-company-with-change-date
officers · CH03
2024-06-10
change-person-director-company-with-change-date
officers · CH01
2024-06-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-02-27