ARCADIA AGRI LIMITED
🏛️Establishedactive
10608454 · ltd · incorporated 2017-02-08
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 7.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
9 officers (3 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-03-24🔓Charge satisfied #1
- 2023-03-23➕MILLS, Benjamin William appointeddirector
- 2023-03-23➖AURSTAD, Thorolf Peder resigneddirector
- 2023-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-17➖O'CONNOR, David resigneddirector
- 2022-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-01➖BAKER, Graham James resigneddirector
- 2022-08-01➕O'CONNOR, David appointeddirector
- 2022-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-22➕MILLS-WEBB, Edward Henry appointeddirector
- 2021-04-22➕AURSTAD, Thorolf Peder appointeddirector
- 2020-01-29➖BYSHKOVA, Marianna resigneddirector
- 2019-05-28➖ADAMS, Paul Henry resigneddirector
- 2018-09-25🔒Charge registered #1Lender: Ing Belgium, Brussels, Geneva Branch
- 2017-09-05➕BAKER, Graham James appointeddirector
- 2017-08-02➖FRANCISCO, Thomas Lawther resigneddirector
- 2017-02-08🏢Company incorporatedAs ARCADIA AGRI LIMITED
- 2017-02-08➕CORNHILL SECRETARIES LIMITED appointedcorporate-secretary
- 2017-02-08➕ADAMS, Paul Henry appointeddirector
- 2017-02-08➕BYSHKOVA, Marianna appointeddirector
- 2017-02-08➕FRANCISCO, Thomas Lawther appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Christakis Theodoulou Individual · Cypriot · DOB 05/1983 · age 43 | — | — | sig. influencesignificant influence · trust interest | 22/01/2024 |
5 historic (ceased) PSCs
- Timothy Nicholas Scott Warrenceased 01/02/2019· significant influence · trust interest
- Eirini Santhi Theocharousceased 31/12/2023· significant influence · trust interest
- Spyros Demou Episkopouceased 31/01/2024· significant influence · trust interest
- Jean-Luc Patrick Piazzaceased 13/03/2024· significant influence · trust interest
- John Fredriksenceased 22/01/2024· significant influence · trust interest
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 · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARENSKI FINE ART LIMITED→ 03055632 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ARGENTA INTERNATIONAL LIMITED→ 15182825 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARGENTA NO.17 LIMITED→ 15181000 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARGO GP LIMITED→ 14305952 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARGYLE TRUSTEES→ 00921462 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| ARGYLL ROAD PROPERTY LIMITED→ 08610530 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ARICOM UK LIMITED→ 06134005 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ARISE PLANNER LTD→ 11534094 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARK GUARDING SOLUTIONS LTD→ 16876176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARK WEALTH MANAGEMENT LTD→ 16834545 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARKELSO LIMITED→ 09304057 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ARKENSTONE INTERNATIONAL LTD.→ 13839172 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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.
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
Incorporated2017-02-08
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
4th Floor 10 Eastcheap
London
EC3M 1AJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07
Officers (3 active · 6 resigned)
CORNHILL SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2017-02-08
View their other companies + combined net worth →
MILLS, Benjamin William→
Activedirector · ~57y · appointed 2023-03-23
View their other companies + combined net worth →
MILLS-WEBB, Edward Henry→
Activedirector · ~48y · appointed 2021-04-22
View their other companies + combined net worth →
ADAMS, Paul Henry→
Resigneddirector · ~67y · appointed 2017-02-08 · resigned 2019-05-28
AURSTAD, Thorolf Peder→
Resigneddirector · ~48y · appointed 2021-04-22 · resigned 2023-03-23
BAKER, Graham James→
Resigneddirector · ~66y · appointed 2017-09-05 · resigned 2022-08-01
BYSHKOVA, Marianna→
Resigneddirector · ~57y · appointed 2017-02-08 · resigned 2020-01-29
FRANCISCO, Thomas Lawther→
Resigneddirector · ~43y · appointed 2017-02-08 · resigned 2017-08-02
O'CONNOR, David→
Resigneddirector · ~44y · appointed 2022-08-01 · resigned 2023-03-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ing Belgium, Brussels, Geneva Branch | A registered charge | 1 property | 25/09/2018 | 24/03/2023 |
Recent filings (50 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-19
accounts-with-accounts-type-full
accounts · AA
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-full
accounts · AA
2025-01-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
accounts-with-accounts-type-full
accounts · AA
2023-10-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-21
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
appoint-person-director-company-with-name-date
officers · AP01
2023-04-13