DAVID WOOD BAKING UK LIMITED
🌳Matureactive
06665444 · ltd · incorporated 2008-08-06
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
What this business does
Primary activity: Manufacture of bread; manufacture of fresh pastry goods and cakes
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 4 lenders · oldest 17.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 17.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — 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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
74 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
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 incorporation
- • 1 resolution
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 1 incorporation
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-05-17📄memorandum-articlesincorporation · MA
- 2026-05-17📄resolutionresolution · RESOLUTIONS
- 2026-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-10➖WOOD, David Anthony resigneddirector
- 2025-11-14📄memorandum-articlesincorporation · MA
- 2025-11-14📄resolutionresolution · RESOLUTIONS
- 2025-04-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-10-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-06-14➕KENT, Michael Ian appointeddirector
- 2024-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-20📄resolutionresolution · RESOLUTIONS
- 2024-05-20📄memorandum-articlesincorporation · MA
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-01🔓Charge satisfied #5
- 2024-04-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-26➕WILLIAMS, Lloyd appointeddirector
- 2024-04-22🔒Charge registered #7Lender: Glas Trust Corporation Limited
- 2023-09-11📄accounts-with-accounts-type-groupaccounts · AA
- 2023-09-11📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-09-07📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-30📄accounts-with-accounts-type-groupaccounts · AA
- 2023-02-13📄resolutionresolution · RESOLUTIONS
- 2023-01-26🔒Charge registered #6Lender: Leumi UK Group Limited
- 2015-05-19🔓Charge satisfied #4
- 2015-05-19🔓Charge satisfied #3
- 2015-05-19🔓Charge satisfied #2
- 2015-05-19🔓Charge satisfied #1
- 2014-08-04🔒Charge registered #5Lender: Hsbc Bank PLC
- 2011-12-31🔒Charge registered #4Lender: Clydesdale Bank PLC
- 2010-11-09🔒Charge registered #3Lender: Clydesdale Bank PLC
- 2009-12-04🔒Charge registered #2Lender: Clydesdale Bank PLC
- 2008-09-15🔒Charge registered #1Lender: Clydesdale Bank PLC
- 2008-08-06🏢Company incorporatedAs DAVID WOOD BAKING UK LIMITED
- 2008-08-06➕WOOD, Karen appointedsecretary
- 2008-08-06➕WOOD, Karen appointeddirector
- 2008-08-06➕WOOD, David Anthony appointeddirector
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
- +Founder name in company name: Company name contains director surname "WOOD" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
David Wood Baking (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
David Wood Baking (Holdings) Limited
Corporate parent · holds 75-100% shares
⬇
DAVID WOOD BAKING UK LIMITED
This company · 06665444
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
David Wood Baking (Holdings) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 22/04/2024 |
Mr Anthony Johnson-Magee Individual · British · DOB 12/1992 · age 34 | — | — | board controlboard control | 02/04/2026 |
Ms Kristina Kicks Individual · British · DOB 08/1979 · age 47 | — | — | board controlboard control | 02/04/2026 |
1 historic (ceased) PSC
- Mr David Anthony Woodceased 22/04/2024· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| CLO COFFEE LIMITED→ 11562926 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| COMPASSIONATE KITCHEN LTD→ 12789029 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DALESMALT LIMITED→ 14086477 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DAVID LISHMAN LIMITED→ 03378665 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| DAWUD 402 LTD→ 15893555 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DOUBLE SIX DRINKS LTD→ 11972837 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| EGGYPARTY LIMITED→ 15822085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ES KITCHEN LTD→ 16700568 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ESKIMO JOE'S LIMITED→ 08997858 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| EZE OATS LIMITED→ 14776003 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FAIRFAX DISTILLERY LTD→ 12404325 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| FARMHOUSE FARE LIMITED→ 04304990 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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.
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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
Incorporated2008-08-06
Jurisdictionengland-wales
Primary SIC10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
1 Calverley Road
Oulton
Leeds
West Yorkshire
LS26 8JD
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-08-20
Last: 2025-08-06
Officers (4 active · 1 resigned)
Active
KENT, Michael Ian→
Activedirector · ~64y · appointed 2024-06-14
View their other companies + combined net worth →
WILLIAMS, Lloyd→
Activedirector · ~57y · appointed 2024-04-26
View their other companies + combined net worth →
Active
WOOD, David Anthony→
Resigneddirector · ~58y · appointed 2008-08-06 · resigned 2026-04-10
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
2
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | — | 22/04/2024 | — | |
| outstanding | Leumi UK Group Leumi UK Group Limited | A registered charge | — | 26/01/2023 | — | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 04/08/2014 | 01/05/2024 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Chattel mortgage | 1 property | 31/12/2011 | 19/05/2015 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Master chattel mortgage | 1 property | 09/11/2010 | 19/05/2015 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Debenture | 1 property | 04/12/2009 | 19/05/2015 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Legal mortgage | 1 property | 15/09/2008 | 19/05/2015 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (74 total)
memorandum-articles
incorporation · MA
2026-05-17
resolution
resolution · RESOLUTIONS
2026-05-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-22
termination-director-company-with-name-termination-date
officers · TM01
2026-04-22
memorandum-articles
incorporation · MA
2025-11-14
resolution
resolution · RESOLUTIONS
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-full
accounts · AA
2025-04-01
change-account-reference-date-company-current-extended
accounts · AA01
2024-11-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
appoint-person-director-company-with-name-date
officers · AP01
2024-06-14
resolution
resolution · RESOLUTIONS
2024-05-20