BRANSTON PREPARED FOODS LIMITED
🌳Matureactive
05866125 · ltd · incorporated 2006-07-04
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 19.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 72). 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 (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 19.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
55 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2025-07-31 | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-04-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-26➖WILLCOX, Mark David, Dr resigneddirector
- 2023-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-02-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-11-30➖MCTURK, Julie resignedsecretary
- 2015-11-30➖MCTURK, Julie resigneddirector
- 2011-04-28🔓Charge satisfied #1
- 2010-05-25🔒Charge registered #2Lender: Lloyds Tsb Bank PLC
- 2010-03-23➖HOWARD, Christopher Edward Newsum resigneddirector
- 2007-10-01➕LOCKWOOD, John William appointeddirector
- 2007-10-01➕HOWARD, Christopher Edward Newsum appointeddirector
- 2006-08-15🔒Charge registered #1Lender: Hsbc Bank PLC
- 2006-07-04🏢Company incorporatedAs BRANSTON PREPARED FOODS LIMITED
- 2006-07-04➕BEATTIE, Graeme appointeddirector
- 2006-07-04➕MCTURK, Julie appointedsecretary
- 2006-07-04➕YORK PLACE COMPANY SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2006-07-04➖YORK PLACE COMPANY SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2006-07-04➕MCTURK, Julie appointeddirector
- 2006-07-04➕WILLCOX, Mark David, Dr appointeddirector
- 2006-07-04➕YORK PLACE COMPANY NOMINEES LIMITED appointedcorporate-nominee-director
- 2006-07-04➖YORK PLACE COMPANY NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong 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.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 20 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Branston Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Branston Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRANSTON PREPARED FOODS LIMITED
This company · 05866125
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 |
|---|---|---|---|---|
Branston Holdings Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 30/06/2016 |
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 →Similar companies
Active · Other · LN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADAM JULIAN MARSHALL LTD→ 15751141 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CONSERVATIVE FRIENDS OF THE COUNTRYSIDE LTD→ 14946093 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| COTSWOLDS (TSP OPERATIONS) LTD→ 14187827 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DAVEY CLOSE LIMITED→ 05247723 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| E V MOTION LIMITED→ 13747105 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EAST MIDLANDS COMMUNITY LED HOUSING CIC→ 07952697 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| EASTERN COUNTIES LUBRICANTS LIMITED→ 02274581 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ECHO ONE DESIGN LLP→ OC426935 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ELITE SPINE LONDON LLP→ OC459400 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ELIZABETH ANNE STEVENS LTD→ 16540524 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ELYSIUM BEAUTY SALON LIMITED→ 04779961 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ENSCO 1416 LIMITED→ 13382217 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2006-07-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Mere Road
Branston
Lincoln
Lincolnshire
LN4 1NJ
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07
Officers (2 active · 6 resigned)
BEATTIE, Graeme→
Activedirector · ~71y · appointed 2006-07-04
View their other companies + combined net worth →
LOCKWOOD, John William→
Activedirector · ~72y · appointed 2007-10-01
View their other companies + combined net worth →
MCTURK, Julie→
Resignedsecretary · appointed 2006-07-04 · resigned 2015-11-30
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-07-04 · resigned 2006-07-04
HOWARD, Christopher Edward Newsum→
Resigneddirector · ~88y · appointed 2007-10-01 · resigned 2010-03-23
MCTURK, Julie→
Resigneddirector · ~58y · appointed 2006-07-04 · resigned 2015-11-30
WILLCOX, Mark David, Dr→
Resigneddirector · ~57y · appointed 2006-07-04 · resigned 2023-09-26
YORK PLACE COMPANY NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2006-07-04 · resigned 2006-07-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set-off agreement | 1 property | 25/05/2010 | — | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 15/08/2006 | 28/04/2011 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (55 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-dormant
accounts · AA
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-20
accounts-with-accounts-type-dormant
accounts · AA
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
termination-director-company-with-name-termination-date
officers · TM01
2024-02-15
accounts-with-accounts-type-dormant
accounts · AA
2023-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-19
accounts-with-accounts-type-dormant
accounts · AA
2022-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-17
accounts-with-accounts-type-dormant
accounts · AA
2021-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-05
accounts-with-accounts-type-dormant
accounts · AA
2020-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-07