AEGEAN HERITAGE FOODS LIMITED

🌳Matureactive
08859863 · ltd · incorporated 2014-01-24
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
—
year to Dec 2024
Net worth
£7.5k
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: Non-specialised wholesale of food, beverages and tobacco
Sector: Wholesale & retail
Investor take
Special-situation opportunity
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 69/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
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 £7,509

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£8k
~ YoY
Current Assets
—
Current Liabilities
—
£0£2k£3k£5k£6k£8kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£7.5k£7.5k
Debtors£7.5k£7.5k
Net assets£7.5k£7.5k

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
2
filings
  • • 1 gazette
  • • 1 dissolution
Last 180 days
3
filings
  • • 1 gazette
  • • 1 dissolution
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-04-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-04-08
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  3. 2025-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-03-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-03-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-03-14
    ➕
    CONSTANTINE, Leonardo George appointed
    director
  8. 2024-03-14
    ➕
    CONSTANTINE, Oliver Ilias Leon appointed
    director
  9. 2023-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-08-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-08-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2021-11-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-11-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-11-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2018-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-08-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2018-08-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2016-04-13
    ➕
    CONSTANTINE, Anna Frances appointed
    director
  22. 2014-01-24
    🏢
    Company incorporated
    As AEGEAN HERITAGE FOODS LIMITED
  23. 2014-01-24
    ➕
    CONSTANTINE, Pierce Ralph Connie appointed
    director
  24. 2014-01-24
    ➕
    KAHAN, Barbara appointed
    director
  25. 2014-01-24
    ➖
    KAHAN, Barbara resigned
    director

Owner dependency

56/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-07

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Pierce Ralph Constantine
Individual · Greek · DOB 04/1964 · age 62
——sig. influencesignificant influence06/04/2016

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

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
Incorporated2014-01-24
Jurisdictionengland-wales
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco

Registered office

3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-02-07OVERDUE
Last: 2025-01-24

Officers (4 active · 1 resigned)

CONSTANTINE, Anna Frances→
director · ~60y · appointed 2016-04-13
View their other companies + combined net worth →
Active
CONSTANTINE, Leonardo George→
director · ~27y · appointed 2024-03-14
View their other companies + combined net worth →
Active
CONSTANTINE, Oliver Ilias Leon→
director · ~31y · appointed 2024-03-14
View their other companies + combined net worth →
Active
CONSTANTINE, Pierce Ralph Connie→
director · ~62y · appointed 2014-01-24
View their other companies + combined net worth →
Active
KAHAN, Barbara→
director · ~95y · appointed 2014-01-24 · resigned 2014-01-24
Resigned

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

Recent filings (44 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-21
dissolution-application-strike-off-company
dissolution · DS01
2026-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-18
appoint-person-director-company-with-name-date
officers · AP01
2024-03-15
appoint-person-director-company-with-name-date
officers · AP01
2024-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-18
change-person-director-company-with-change-date
officers · CH01
2021-11-30
change-person-director-company-with-change-date
officers · CH01
2021-11-30