AMBALA FOODS LIMITED
🌳Matureactive
06544656 · ltd · incorporated 2008-03-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 10821
Sector: Manufacturing
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 1.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-01-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-04📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-04-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-04-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-21➕ARM SECRETARIES LIMITED appointedcorporate-secretary
- 2025-03-21➕BOTHA, Michael Andrew appointeddirector
- 2025-03-21➕CHAMDAL, Sukh Ram appointeddirector
- 2025-03-21➕SINGH, Jaswir, Dr appointeddirector
- 2025-03-21➖GORDON, Margaret Penelope resignedsecretary
- 2025-03-21➖GORDON, Margaret Penelope resigneddirector
- 2025-03-21➖KHAN, Ashfaq resigneddirector
- 2025-03-21🔒Charge registered #1Lender: Barclays Bank PLC
- 2024-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-05📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-30➖KHAN, Mohammed Ali resigneddirector
- 2016-10-07➕GORDON, Margaret Penelope appointeddirector
- 2016-10-07➕KHAN, Ashfaq appointeddirector
- 2008-03-26🏢Company incorporatedAs AMBALA FOODS LIMITED
- 2008-03-26➕GORDON, Margaret Penelope appointedsecretary
- 2008-03-26➕TEMPLE SECRETARIES LIMITED appointedcorporate-secretary
- 2008-03-26➖TEMPLE SECRETARIES LIMITED resignedcorporate-secretary
- 2008-03-26➕KHAN, Mohammed Ali appointeddirector
- 2008-03-26➕COMPANY DIRECTORS LIMITED appointedcorporate-director
- 2008-03-26➖COMPANY DIRECTORS LIMITED resignedcorporate-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
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
Cake Box Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cake Box Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
AMBALA FOODS LIMITED
This company · 06544656
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 |
|---|---|---|---|---|
Cake Box Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/03/2025 |
4 historic (ceased) PSCs
- Miss Margaret Penelope Gordonceased 21/03/2025· 75-100% shares · 75-100% voting · board control · trust interest
- Mr Haroon Rashidceased 21/03/2025· 75-100% shares · 75-100% voting · board control · trust interest
- Mr Ashfaq Khanceased 21/03/2025· 75-100% shares · 75-100% voting · board control · trust interest
- Mr Mohammed Ali Khanceased 05/12/2024· 75-100% shares · 75-100% voting · board control
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 · Food & drink · EN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A SCOOP OF JOY LTD→ 12697098 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEX&ARTIN BAKERY LTD→ 09861132 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANNA ASHER PRODUCTS UK LTD→ 16579443 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AROMATIC COFFEE ROASTERS LTD→ 16775398 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATES BAKERY LTD→ 16750459 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATHALIA LTD→ 15686151 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATHENIAN BAKERY LTD→ 14400042 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BANNERMANS CATERING LTD→ 11335625 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BEAVERTOWN BREWERY LTD→ 07704796 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BENDEN LTD→ 15777492 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BIBLICAL FOODS LIMITED→ 08646714 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BIG CUBE CLUB LTD→ 11784526 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2008-03-26
Jurisdictionengland-wales
Primary SIC10821 — SIC 10821
Registered office
20-22 Jute Lane
Enfield
EN3 7PJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05
Officers (4 active · 6 resigned)
ARM SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2025-03-21
View their other companies + combined net worth →
BOTHA, Michael Andrew→
Activedirector · ~58y · appointed 2025-03-21
View their other companies + combined net worth →
CHAMDAL, Sukh Ram→
Activedirector · ~64y · appointed 2025-03-21
View their other companies + combined net worth →
SINGH, Jaswir, Dr→
Activedirector · ~69y · appointed 2025-03-21
View their other companies + combined net worth →
GORDON, Margaret Penelope→
Resignedsecretary · appointed 2008-03-26 · resigned 2025-03-21
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2008-03-26 · resigned 2008-03-26
GORDON, Margaret Penelope→
Resigneddirector · ~80y · appointed 2016-10-07 · resigned 2025-03-21
KHAN, Ashfaq→
Resigneddirector · ~59y · appointed 2016-10-07 · resigned 2025-03-21
KHAN, Mohammed Ali→
Resigneddirector · ~88y · appointed 2008-03-26 · resigned 2023-06-30
COMPANY DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2008-03-26 · resigned 2008-03-26
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 21/03/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (76 total)
accounts-with-accounts-type-full
accounts · AA
2026-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-08
change-account-reference-date-company-previous-extended
accounts · AA01
2025-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-04-02
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-02