BUCHANAN FARMS LTD

🌿Early-stageactive
13620280 · ltd · incorporated 2021-09-14
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 41100Development of building projects
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 4.5y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~4.5 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: high (84/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 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
Average employees3300

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
2
filings
  • 1 resolution
  • 1 incorporation
Last 90 days
2
filings
  • 1 resolution
  • 1 incorporation
Last 180 days
4
filings
  • 2 resolution
  • 2 incorporation
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-06-06
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-06-06
    📄
    memorandum-articles
    incorporation · MA
  3. 2026-01-02
    📄
    memorandum-articles
    incorporation · MA
  4. 2025-12-31
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-12-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-12-22
    MASLEN, Oliver John appointed
    director
  7. 2025-12-22
    POWNALL, Lindsey Jane appointed
    director
  8. 2025-12-22
    WHATELY, Richard Marcus appointed
    director
  9. 2025-12-22
    HAMILTON STUBBER, Henry James resigned
    director
  10. 2025-12-22
    HEDGES, Michael Lee resigned
    director
  11. 2025-12-22
    LAING, Frederick Charles Grant resigned
    director
  12. 2025-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-12-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2025-12-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2025-12-22
    🔓
    Charge satisfied #2
  21. 2025-12-22
    🔓
    Charge satisfied #1
  22. 2025-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2024-11-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-11-07
    HEDGES, Michael Lee appointed
    director
  26. 2024-11-06
    WHATELY, Richard Marcus resigned
    director
  27. 2024-09-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  28. 2024-07-08
    📄
    memorandum-articles
    incorporation · MA
  29. 2024-07-08
    📄
    resolution
    resolution · RESOLUTIONS
  30. 2024-06-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  31. 2024-06-20
    🔒
    Charge registered #2
    Lender: Generate Lending, Llc
  32. 2023-06-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  33. 2023-06-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  34. 2021-12-30
    🔒
    Charge registered #1
    Lender: Generate Lending, Llc
  35. 2021-12-24
    AUBREY-FLETCHER, Harry Buchanan resigned
    director
  36. 2021-12-24
    HAMILTON STUBBER, Henry James appointed
    director
  37. 2021-12-24
    LAING, Frederick Charles Grant appointed
    director
  38. 2021-12-24
    WHATELY, Richard Marcus appointed
    director
  39. 2021-09-14
    🏢
    Company incorporated
    As BUCHANAN FARMS LTD
  40. 2021-09-14
    AUBREY-FLETCHER, Harry Buchanan appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HAMILTON STUBBER, Henry James resigned 2025-12-22; HEDGES, Michael Lee resigned 2025-12-22; LAING, Frederick Charles Grant resigned 2025-12-22

Group structure

Growup Farms Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Growup Farms Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BUCHANAN FARMS LTD
This company · 13620280

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%
NameSharesVoting rightsNature of controlNotified
Growup Farms Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/12/2021
1 historic (ceased) PSC
  • Mr Harry Buchanan Aubrey-Fletcherceased 30/12/2021· 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 →

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09990948 · est 2016 · no financials extracted
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15630310 · est 2024 · no financials extracted
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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
Incorporated2021-09-14
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500

Registered office

Pepperness Montagu Road
Discovery Park
Sandwich
Kent
CT13 9FA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13

Officers (3 active · 5 resigned)

MASLEN, Oliver John
director · ~30y · appointed 2025-12-22
View their other companies + combined net worth →
Active
POWNALL, Lindsey Jane
director · ~64y · appointed 2025-12-22
View their other companies + combined net worth →
Active
WHATELY, Richard Marcus
director · ~49y · appointed 2025-12-22
View their other companies + combined net worth →
Active
AUBREY-FLETCHER, Harry Buchanan
director · ~44y · appointed 2021-09-14 · resigned 2021-12-24
Resigned
HAMILTON STUBBER, Henry James
director · ~42y · appointed 2021-12-24 · resigned 2025-12-22
Resigned
HEDGES, Michael Lee
director · ~59y · appointed 2024-11-07 · resigned 2025-12-22
Resigned
LAING, Frederick Charles Grant
director · ~41y · appointed 2021-12-24 · resigned 2025-12-22
Resigned
WHATELY, Richard Marcus
director · ~49y · appointed 2021-12-24 · resigned 2024-11-06
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Generate Lending,
Generate Lending, Llc
A registered charge1 property20/06/202422/12/2025
satisfied
Generate Lending,
Generate Lending, Llc
A registered charge1 property30/12/202122/12/2025

Recent filings (35 total)

resolution
resolution · RESOLUTIONS
2026-06-06
memorandum-articles
incorporation · MA
2026-06-06
memorandum-articles
incorporation · MA
2026-01-02
resolution
resolution · RESOLUTIONS
2025-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-22
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15