BERNARD MATTHEWS FROZEN LIMITED
🏛️Establishedactive
10373131 · ltd · incorporated 2016-09-13
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
78/100
Strong
What this business does
Primary activity: SIC 10130
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 1.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
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
2
filings
- • 1 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-18🔒Charge registered #3Lender: National Westminster Bank PLC (As Security Agent)
- 2025-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-18🔒Charge registered #2Lender: National Westminster Bank PLC (As Security Agent)
- 2025-01-09➕GILL, Richard Leslie appointeddirector
- 2025-01-09➕RUSSELL, Jonathan David appointeddirector
- 2025-01-09➖EMMERSON, Rose-Marie resigneddirector
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-13📄resolutionresolution · RESOLUTIONS
- 2024-09-13📄memorandum-articlesincorporation · MA
- 2024-09-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-30🔒Charge registered #1Lender: National Westminster Bank PLC as Security Agent
- 2024-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-09-01➕GLEADOW, Andrew Michael appointeddirector
- 2023-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-04-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖PRICE, Paul resigneddirector
- 2022-12-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-11-09➕PRICE, Paul appointeddirector
- 2022-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-09➖HAVERON, Andrew Sean resigneddirector
- 2022-05-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-03-19➖RAFFERTY, Robert John resigneddirector
- 2020-03-18➕EMMERSON, Rose-Marie appointeddirector
- 2018-06-21➕HAVERON, Andrew Sean appointeddirector
- 2017-11-10➖HULLY, Ronald Erwin resigneddirector
- 2016-09-13🏢Company incorporatedAs BERNARD MATTHEWS FROZEN LIMITED
- 2016-09-13➕HULLY, Ronald Erwin appointeddirector
- 2016-09-13➕RAFFERTY, Robert John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
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
Boparan Manufacturing Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boparan Manufacturing Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
BERNARD MATTHEWS FROZEN LIMITED
This company · 10373131
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 |
|---|---|---|---|---|
Boparan Manufacturing Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/06/2023 |
3 historic (ceased) PSCs
- Amber Rei Holdings Limitedceased 05/06/2023· 75-100% shares · 75-100% voting · board control
- Mrs Baljinder Kaur Boparanceased 24/01/2020· 25-50% shares · 25-50% voting · board control
- Mr Ranjit Singh Boparanceased 24/01/2020· 25-50% shares · 25-50% 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.
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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
Statusactive
Typeltd
Incorporated2016-09-13
Jurisdictionengland-wales
Primary SIC10130 — SIC 10130
Registered office
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-28
Last made up to: 2024-12-29
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (3 active · 5 resigned)
GILL, Richard Leslie→
Activedirector · ~47y · appointed 2025-01-09
View their other companies + combined net worth →
GLEADOW, Andrew Michael→
Activedirector · ~46y · appointed 2023-09-01
View their other companies + combined net worth →
RUSSELL, Jonathan David→
Activedirector · ~58y · appointed 2025-01-09
View their other companies + combined net worth →
EMMERSON, Rose-Marie→
Resigneddirector · ~51y · appointed 2020-03-18 · resigned 2025-01-09
HAVERON, Andrew Sean→
Resigneddirector · ~48y · appointed 2018-06-21 · resigned 2022-09-09
HULLY, Ronald Erwin→
Resigneddirector · ~47y · appointed 2016-09-13 · resigned 2017-11-10
PRICE, Paul→
Resigneddirector · ~53y · appointed 2022-11-09 · resigned 2023-03-31
RAFFERTY, Robert John→
Resigneddirector · ~57y · appointed 2016-09-13 · resigned 2020-03-19
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | — | 18/02/2026 | — | |
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | — | 18/07/2025 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 30/08/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (52 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
accounts-with-accounts-type-full
accounts · AA
2025-09-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-25
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-full
accounts · AA
2024-10-01
resolution
resolution · RESOLUTIONS
2024-09-13
memorandum-articles
incorporation · MA
2024-09-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-06
accounts-with-accounts-type-full
accounts · AA
2024-01-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-26