UGG FOODS LIMITED

⚰️Wound downdissolved
08356439 · ltd · incorporated 2013-01-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
year to May 2019
Net worth
£18.6k
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: Other food services
Sector: Accommodation & food service
Investor take
Special-situation opportunity
Distressed hospitality with salvageable qualities — special-situations priority.

Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (65/100).

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 15 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £18,560

Key financials

1 year extracted from filed iXBRL accounts
Cash
£12k
Net Worth
£19k
Current Assets
£20k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2019-05-31
Total assets£18.6k
Current assets£20.1k
Cash£12.4k
Debtors£956
Net assets£18.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (51 events)Click to expand
  1. 2020-09-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-09-22
    🏁
    Company dissolved
  3. 2020-02-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-01-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2020-01-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2019-09-26
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  7. 2019-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2018-09-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2017-12-31
    BAILEY, Christine Margaret resigned
    director
  10. 2017-05-06
    ANDERSON, George Mcpherson Bruce resigned
    director
  11. 2017-05-06
    LLOYD, David John Owen resigned
    director
  12. 2017-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2017-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2017-05-03
    GILLMAN, Clare Marie resigned
    director
  16. 2017-04-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-04-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2017-04-17
    BOND, Geoffrey Vladimir resigned
    director
  19. 2017-02-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2017-02-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2017-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2017-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2016-09-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  25. 2016-06-02
    BOND, Geoffrey Vladimir appointed
    director
  26. 2016-06-01
    BOND, Edith Nicole resigned
    director
  27. 2016-06-01
    BOND, Geoffrey Vladimir resigned
    director
  28. 2016-06-01
    CONNOLLY, Pam resigned
    director
  29. 2016-01-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  30. 2016-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2016-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2015-09-01
    HOUGHTON, Julie Ann resigned
    director
  33. 2015-09-01
    HOUGHTON, Tiffany Louise resigned
    director
  34. 2015-09-01
    MCCREDIE, Richard Neil resigned
    director
  35. 2015-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2014-11-29
    PARKINSON, Sara Jane resigned
    director
  37. 2014-07-23
    ROSE, Philip John appointed
    director
  38. 2014-07-22
    BAILEY, Christine Margaret appointed
    director
  39. 2014-04-29
    HOUGHTON, Tiffany Louise appointed
    director
  40. 2013-10-01
    CONNOLLY, Declan Sean appointed
    director
  41. 2013-10-01
    ANDERSON, George Mcpherson Bruce appointed
    director
  42. 2013-10-01
    CONNOLLY, Pam appointed
    director
  43. 2013-02-14
    BOND, Edith Nicole appointed
    director
  44. 2013-02-14
    BOND, Geoffrey Vladimir appointed
    director
  45. 2013-02-14
    GILLMAN, Clare Marie appointed
    director
  46. 2013-02-14
    HOUGHTON, Julie Ann appointed
    director
  47. 2013-02-14
    MCCREDIE, Richard Neil appointed
    director
  48. 2013-02-14
    PARKINSON, Sara Jane appointed
    director
  49. 2013-01-11
    🏢
    Company incorporated
    As UGG FOODS LIMITED
  50. 2013-01-11
    LLOYD, Kim Marie, Dr appointed
    director
Showing most recent 50 of 51 events

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
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-09-22

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Dr Kim Marie Lloyd
Individual · British · DOB 04/1964 · age 62
5075%
50–75%50-75% shares · 50-75% voting06/04/2016

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 →

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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
Incorporated2013-01-11
Jurisdictionengland-wales
Primary SIC56290 — Other food services

Registered office

59 Chilton Road
Long Crendon
Aylesbury
Buckinghamshire
HP18 9BZ

Filing status

Accounts
Next due:
Last made up to: 2019-05-31
Confirmation statement
Next due:
Last:

Officers (0 active · 12 resigned)

CONNOLLY, Declan Sean
director · ~70y · appointed 2013-10-01
View their other companies + combined net worth →
Active
LLOYD, Kim Marie, Dr
director · ~62y · appointed 2013-01-11
View their other companies + combined net worth →
Active
ROSE, Philip John
director · ~56y · appointed 2014-07-23
View their other companies + combined net worth →
Active
ANDERSON, George Mcpherson Bruce
director · ~48y · appointed 2013-10-01 · resigned 2017-05-06
Resigned
BAILEY, Christine Margaret
director · ~56y · appointed 2014-07-22 · resigned 2017-12-31
Resigned
BOND, Edith Nicole
director · ~89y · appointed 2013-02-14 · resigned 2016-06-01
Resigned
BOND, Geoffrey Vladimir
director · ~83y · appointed 2016-06-02 · resigned 2017-04-17
Resigned
BOND, Geoffrey Vladimir
director · ~83y · appointed 2013-02-14 · resigned 2016-06-01
Resigned
CONNOLLY, Pam
director · ~66y · appointed 2013-10-01 · resigned 2016-06-01
Resigned
GILLMAN, Clare Marie
director · ~48y · appointed 2013-02-14 · resigned 2017-05-03
Resigned
HOUGHTON, Julie Ann
director · ~62y · appointed 2013-02-14 · resigned 2015-09-01
Resigned
HOUGHTON, Tiffany Louise
director · ~32y · appointed 2014-04-29 · resigned 2015-09-01
Resigned
LLOYD, David John Owen
director · ~64y · appointed 2013-01-11 · resigned 2017-05-06
Resigned
MCCREDIE, Richard Neil
director · ~70y · appointed 2013-02-14 · resigned 2015-09-01
Resigned
PARKINSON, Sara Jane
director · ~52y · appointed 2013-02-14 · resigned 2014-11-29
Resigned

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

Recent filings (54 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
gazette-notice-voluntary
gazette · GAZ1(A)
2020-02-11
dissolution-application-strike-off-company
dissolution · DS01
2020-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-24
change-account-reference-date-company-previous-extended
accounts · AA01
2019-09-26
termination-director-company-with-name-termination-date
officers · TM01
2019-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2019-01-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2018-01-19
termination-director-company-with-name-termination-date
officers · TM01
2017-05-06
termination-director-company-with-name-termination-date
officers · TM01
2017-05-06
termination-director-company-with-name-termination-date
officers · TM01
2017-05-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-04-19
termination-director-company-with-name-termination-date
officers · TM01
2017-04-18
appoint-person-director-company-with-name-date
officers · AP01
2017-02-22