THE CHEESE COMPANY INVESTMENTS LIMITED
⚰️Wound downdissolved
06027423 · ltd · incorporated 2006-12-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 19.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (2 active, 16 linked, 14 with DOB)
88
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
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2024-10-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-10-15🏁Company dissolved
- 2024-07-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-18📄dissolution-application-strike-off-companydissolution · DS01
- 2024-04-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-04-10⚠️legacyinsolvency · CAP-SS
- 2024-04-10📄resolutionresolution · RESOLUTIONS
- 2024-04-10📄legacycapital · SH20
- 2024-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-01➕PADBERG, Sebastiaan Augustinus Johannes Maria appointeddirector
- 2024-01-01➖BALL, Anne-Frances resigneddirector
- 2023-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-31➖AMIRAHMADI, Afshin resigneddirector
- 2023-07-31➕BALL, Anne-Frances appointeddirector
- 2023-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-17➕RUTTER, Louis appointeddirector
- 2023-07-17➖HO, Simon Kin-Man resigneddirector
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-31📄change-person-director-company-with-change-dateofficers · CH01
- 2019-06-28➖AJERIO, Kingsley resigneddirector
- 2019-03-27➕HO, Simon Kin-Man appointeddirector
- 2019-03-27➖VATNE, Ivar Andreas resigneddirector
- 2018-07-01➕AMIRAHMADI, Afshin appointeddirector
- 2018-07-01➖PIETRANGELI, Tomas Kirstein Brammer resigneddirector
- 2017-04-03➕AJERIO, Kingsley appointeddirector
- 2017-04-03➕PIETRANGELI, Tomas Kirstein Brammer appointeddirector
- 2017-04-03➕VATNE, Ivar Andreas appointeddirector
- 2017-04-03➖WILLIAMS, David Anthony James resigneddirector
- 2017-01-06➖HAEGG, Anders Torbjoern resigneddirector
- 2016-11-10➖SOAR, Tanjot Singh resignedsecretary
- 2016-06-01➕SOAR, Tanjot Singh appointedsecretary
- 2016-05-31➖YOUNG, Karen Bridget resignedsecretary
- 2016-05-31➖YOUNG, Karen Bridget resigneddirector
- 2015-10-01➖PEDERSEN, Jan Egtved resigneddirector
- 2015-05-19➕HAEGG, Anders Torbjoern appointeddirector
- 2012-10-01➕PEDERSEN, Jan Egtved appointeddirector
- 2012-09-22🔓Charge satisfied #1
- 2008-03-28➖GLEN, Nairn resigneddirector
- 2008-03-28➖NAIRN, Glen resigneddirector
- 2008-03-28➕WILLIAMS, David Anthony James appointeddirector
- 2006-12-29🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
Showing most recent 50 of 55 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-10-15
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-04-10: legacy
Group structure
Milk Link Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Milk Link Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
THE CHEESE COMPANY INVESTMENTS LIMITED
This company · 06027423
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 |
|---|---|---|---|---|
Milk Link Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2006-12-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Arla House
Savannah Way, Leeds Valley Park
Leeds
LS10 1AB
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-12-13
Officers (0 active · 14 resigned)
PADBERG, Sebastiaan Augustinus Johannes Maria→
Activedirector · ~55y · appointed 2024-01-01
View their other companies + combined net worth →
RUTTER, Louis→
Activedirector · ~48y · appointed 2023-07-17
View their other companies + combined net worth →
SOAR, Tanjot Singh→
Resignedsecretary · appointed 2016-06-01 · resigned 2016-11-10
YOUNG, Karen Bridget→
Resignedsecretary · appointed 2006-12-13 · resigned 2016-05-31
AJERIO, Kingsley→
Resigneddirector · ~64y · appointed 2017-04-03 · resigned 2019-06-28
AMIRAHMADI, Afshin→
Resigneddirector · ~57y · appointed 2018-07-01 · resigned 2023-07-31
BALL, Anne-Frances→
Resigneddirector · ~54y · appointed 2023-07-31 · resigned 2024-01-01
GLEN, Nairn→
Resigneddirector · ~78y · appointed 2006-12-13 · resigned 2008-03-28
HAEGG, Anders Torbjoern→
Resigneddirector · ~57y · appointed 2015-05-19 · resigned 2017-01-06
HO, Simon Kin-Man→
Resigneddirector · ~49y · appointed 2019-03-27 · resigned 2023-07-17
NAIRN, Glen→
Resigneddirector · ~78y · appointed 2006-12-13 · resigned 2008-03-28
PEDERSEN, Jan Egtved→
Resigneddirector · ~67y · appointed 2012-10-01 · resigned 2015-10-01
PIETRANGELI, Tomas Kirstein Brammer→
Resigneddirector · ~54y · appointed 2017-04-03 · resigned 2018-07-01
VATNE, Ivar Andreas→
Resigneddirector · ~48y · appointed 2017-04-03 · resigned 2019-03-27
WILLIAMS, David Anthony James→
Resigneddirector · ~62y · appointed 2008-03-28 · resigned 2017-04-03
YOUNG, Karen Bridget→
Resigneddirector · ~60y · appointed 2006-12-13 · resigned 2016-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 29/12/2006 | 22/09/2012 |
Recent filings (91 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-10-15
gazette-notice-voluntary
gazette · GAZ1(A)
2024-07-30
change-person-director-company-with-change-date
officers · CH01
2024-07-23
dissolution-application-strike-off-company
dissolution · DS01
2024-07-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-10
legacy
insolvency · CAP-SS
2024-04-10
resolution
resolution · RESOLUTIONS
2024-04-10
legacy
capital · SH20
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19