A D FOOD HOLDINGS LIMITED

🌳Matureactive
05895187 · ltd · incorporated 2006-08-03
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
81/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
8 officers (5 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
7
filings
  • 5 officers
  • 1 confirmation-statement
  • 1 address
Last 90 days
7
filings
  • 5 officers
  • 1 confirmation-statement
  • 1 address
Last 180 days
7
filings
  • 5 officers
  • 1 confirmation-statement
  • 1 address
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-05-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-05-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-09-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2025-05-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2025-05-06
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-05-06
    📄
    memorandum-articles
    incorporation · MA
  11. 2025-05-06
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2025-05-06
    📄
    memorandum-articles
    incorporation · MA
  13. 2025-04-24
    📄
    capital-allotment-shares
    capital · SH01
  14. 2025-04-24
    📄
    capital-allotment-shares
    capital · SH01
  15. 2025-04-24
    📄
    capital-allotment-shares
    capital · SH01
  16. 2025-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-04-24
    📄
    capital-allotment-shares
    capital · SH01
  21. 2025-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2025-04-16
    CHALLIS, Nicola appointed
    director
  23. 2025-04-16
    FALLOWFIELD-SMITH, James appointed
    director
  24. 2025-04-16
    FLETCHER, Darren appointed
    director
  25. 2025-04-16
    POLLARD, Julian appointed
    director
  26. 2010-02-26
    HUNTER, Andrew Pennington Havard resigned
    director
  27. 2008-08-15
    BARNES, Andrew John resigned
    secretary
  28. 2007-07-03
    BARNES, Andrew John appointed
    secretary
  29. 2007-07-03
    HUNTER, Andrew Pennington Havard resigned
    secretary
  30. 2006-08-03
    🏢
    Company incorporated
    As A D FOOD HOLDINGS LIMITED
  31. 2006-08-03
    GRAY, David John appointed
    director
  32. 2006-08-03
    HUNTER, Andrew Pennington Havard appointed
    secretary
  33. 2006-08-03
    HUNTER, Andrew Pennington Havard appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 20 years.
  • 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

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

🏛️
Argent Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
A D FOOD HOLDINGS LIMITED
This company · 05895187

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
Argent Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/06/2016

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 · Professional services · CO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A H MARINE CONSULTANTS LTD
16678114 · est 2025 · no financials extracted
A J B ACCOUNTANTS LTD.
05016227 · est 2004 · no financials extracted
22y
A&G JEFFERSON LIMITED
07979738 · est 2012 · no financials extracted
14y
ACCOUNTICORN LIMITED
15537882 · est 2024 · no financials extracted
2y
ACCOUNTING FOR THE ARTS LIMITED
14307780 · est 2022 · no financials extracted
3y
ACCOUNTING SOLUTIONS (ANGLIA) LIMITED
04507799 · est 2002 · no financials extracted
23y
ACCUMARK MANAGEMENT & ACCOUNTANCY LTD
16168004 · est 2025 · no financials extracted
1y
ADAM ADAMS CONSULTING LTD
15352816 · est 2023 · no financials extracted
2y
ADAUXI SERVICES LIMITED
15154400 · est 2023 · no financials extracted
2y
ADVANCED VEHICLE WORKS LTD
15802859 · est 2024 · no financials extracted
1y
AEROCOAT INTERNATIONAL LTD
06388854 · est 2007 · no financials extracted
18y
AERONIQUE SOLUTIONS LTD
11997051 · est 2019 · no financials extracted
6y
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
Incorporated2006-08-03
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

C/O Orchardworld
790 The Crescent
Colchester
CO4 9YQ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-29
Last: 2026-05-15

Officers (5 active · 3 resigned)

CHALLIS, Nicola
director · ~56y · appointed 2025-04-16
View their other companies + combined net worth →
Active
FALLOWFIELD-SMITH, James
director · ~39y · appointed 2025-04-16
View their other companies + combined net worth →
Active
FLETCHER, Darren
director · ~54y · appointed 2025-04-16
View their other companies + combined net worth →
Active
GRAY, David John
director · ~67y · appointed 2006-08-03
View their other companies + combined net worth →
Active
POLLARD, Julian
director · ~61y · appointed 2025-04-16
View their other companies + combined net worth →
Active
BARNES, Andrew John
secretary · appointed 2007-07-03 · resigned 2008-08-15
Resigned
HUNTER, Andrew Pennington Havard
secretary · appointed 2006-08-03 · resigned 2007-07-03
Resigned
HUNTER, Andrew Pennington Havard
director · ~63y · appointed 2006-08-03 · resigned 2010-02-26
Resigned

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

Recent filings (72 total)

change-person-director-company-with-change-date
officers · CH01
2026-05-16
change-person-director-company-with-change-date
officers · CH01
2026-05-15
change-person-director-company-with-change-date
officers · CH01
2026-05-15
change-person-director-company-with-change-date
officers · CH01
2026-05-15
change-person-director-company-with-change-date
officers · CH01
2026-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-15
resolution
resolution · RESOLUTIONS
2025-05-06
memorandum-articles
incorporation · MA
2025-05-06
resolution
resolution · RESOLUTIONS
2025-05-06
memorandum-articles
incorporation · MA
2025-05-06
capital-allotment-shares
capital · SH01
2025-04-24