BERNARD MATTHEWS FOODS (DERBY) LIMITED
🏛️Establishedactive
11899591 · ltd · incorporated 2019-03-22
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
73/100
Strong
What this business does
Primary activity: SIC 10120
Sector: Manufacturing
ALSO REGISTERED FOR
- 10130SIC 10130
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
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, 2 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
10 officers (2 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 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
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
1
filing
- • 1 mortgage
Last 180 days
2
filings
- • 1 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-02-24📄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➖BOPARAN, Ranjit Singh resigneddirector
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-13📄memorandum-articlesincorporation · MA
- 2024-09-13📄resolutionresolution · RESOLUTIONS
- 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
- 2024-01-03📄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
- 2023-06-07📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖PRICE, Paul resigneddirector
- 2023-01-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-09➕PRICE, Paul appointeddirector
- 2022-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-14📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-05-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-04-22📄legacyaccounts · PARENT_ACC
- 2022-03-30➖HAMMOND, Daniel Jeffrey resigneddirector
- 2022-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-12➖CURLE, Tolla Joanne resigneddirector
- 2021-10-12➖HAVERON, Andrew Sean resigneddirector
- 2021-10-12➖RAFFERTY, Robert John resigneddirector
- 2021-10-11➕EMMERSON, Rose-Marie appointeddirector
- 2021-10-11➕BOPARAN, Ranjit Singh appointeddirector
- 2021-10-11➕GILL, Richie Leslie appointeddirector
- 2021-10-11➖GILL, Richie Leslie resigneddirector
- 2021-10-11➕HAMMOND, Daniel Jeffrey appointeddirector
- 2019-08-06➖HENDERSON, Stephen resigneddirector
- 2019-03-22🏢Company incorporatedAs BERNARD MATTHEWS FOODS (DERBY) LIMITED
- 2019-03-22➕CURLE, Tolla Joanne appointeddirector
- 2019-03-22➕HAVERON, Andrew Sean appointeddirector
- 2019-03-22➕HENDERSON, Stephen appointeddirector
- 2019-03-22➕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
- +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.)
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 FOODS (DERBY) LIMITED
This company · 11899591
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 |
1 historic (ceased) PSC
- Amber Rei Holdings Limitedceased 05/06/2023· 75-100% shares · 75-100% 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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 2 AGRICULTURE MILLING LIMITED→ 10379729 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 SISTERS BAKERY LIMITED→ 09186634 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4CTIVE LIMITED→ 14876528 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A AND R MEATS LIMITED→ 04299559 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| A C JENNER & SON LTD→ 04509143 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AABS HERBAL LTD→ 16396478 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGROTRADE SERVICE LTD→ 15119794 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AILA INTERNATIONAL LIMITED→ 14221642 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AISHA HALAL MEAT LIMITED→ 07716412 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AL RAHMA BUTCHER LTD→ 16820341 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-FAISAL HALAL LTD→ 12493496 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AL-NOOR HALAL MEAT B'HAM LTD→ 16529233 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2019-03-22
Jurisdictionengland-wales
Primary SIC10120 — SIC 10120
Registered office
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-29
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (2 active · 8 resigned)
EMMERSON, Rose-Marie→
Activedirector · ~51y · appointed 2021-10-11
View their other companies + combined net worth →
GLEADOW, Andrew Michael→
Activedirector · ~46y · appointed 2023-09-01
View their other companies + combined net worth →
BOPARAN, Ranjit Singh→
Resigneddirector · ~60y · appointed 2021-10-11 · resigned 2025-01-09
CURLE, Tolla Joanne→
Resigneddirector · ~50y · appointed 2019-03-22 · resigned 2021-10-12
GILL, Richie Leslie→
Resigneddirector · ~47y · appointed 2021-10-11 · resigned 2021-10-11
HAMMOND, Daniel Jeffrey→
Resigneddirector · ~51y · appointed 2021-10-11 · resigned 2022-03-30
HAVERON, Andrew Sean→
Resigneddirector · ~48y · appointed 2019-03-22 · resigned 2021-10-12
HENDERSON, Stephen→
Resigneddirector · ~69y · appointed 2019-03-22 · resigned 2019-08-06
PRICE, Paul→
Resigneddirector · ~51y · appointed 2022-11-09 · resigned 2023-03-31
RAFFERTY, Robert John→
Resigneddirector · ~57y · appointed 2019-03-22 · resigned 2021-10-12
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
2026-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-16
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
accounts-with-accounts-type-full
accounts · AA
2024-10-01
memorandum-articles
incorporation · MA
2024-09-13
resolution
resolution · RESOLUTIONS
2024-09-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-full
accounts · AA
2024-01-03
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-26
appoint-person-director-company-with-name-date
officers · AP01
2023-09-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-09