CONSUMER FOODS VAN SALES LIMITED
🏛️Establishedactive
NI678671 · ltd · incorporated 2021-04-21
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
66/100
Strong
What this business does
Primary activity: Non-specialised wholesale of food, beverages and tobacco
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)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
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-02➕SANTOS SILVA, Eduardo appointeddirector
- 2026-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖ROBINSON, Nicholas John resigneddirector
- 2025-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-04-03📄legacycapital · SH20
- 2024-04-03⚠️legacyinsolvency · CAP-SS
- 2024-04-03📄resolutionresolution · RESOLUTIONS
- 2024-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01➖BEADLE, Karen resigneddirector
- 2024-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-02➕FERNANDES SIQUEIRA, Ivan appointeddirector
- 2023-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-30➖SCANNELL, Kevin Timothy resigneddirector
- 2022-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-21➕BEADLE, Karen appointeddirector
- 2022-01-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-09-24➕GALVANONI, Matthew Robert appointeddirector
- 2021-09-24➖DEASY, Ronan resignedsecretary
- 2021-09-24➖DEASY, Ronan resigneddirector
- 2021-09-24➖HORAN, Trevor James resigneddirector
- 2021-09-24➕ROBINSON, Nicholas John appointeddirector
- 2021-09-24➖SALMON, Claire resigneddirector
- 2021-09-24➕SCANNELL, Kevin Timothy appointeddirector
- 2021-04-21🏢Company incorporatedAs CONSUMER FOODS VAN SALES LIMITED
- 2021-04-21➕DEASY, Ronan appointedsecretary
- 2021-04-21➕DEASY, Ronan appointeddirector
- 2021-04-21➕HORAN, Trevor James appointeddirector
- 2021-04-21➕SALMON, Claire appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-04-03: legacy
Group structure
Onix Investments Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Onix Investments Uk Ltd
Corporate parent · holds 75-100% shares · board control
⬇
CONSUMER FOODS VAN SALES LIMITED
This company · NI678671
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 |
|---|---|---|---|---|
Onix Investments Uk Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/09/2021 |
1 historic (ceased) PSC
- Kerry Holdings (U.K.) Limitedceased 24/09/2021· 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 →Similar companies
Active · Wholesale & distribution · BT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| L&L RETAIL LTD→ NI726726 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| LHS SOFTWARE LTD→ NI673995 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LIVIRON LTD→ NI720372 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| LIZHIZHI LTD→ NI725023 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| LOWER GORTGONIS HOUSE LTD→ NI729982 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LU-BIT LIMITED→ NI046868 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| LULKJFZGS LIMITED→ NI731703 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LXLDHJ LTD→ NI715173 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MAJA CONSULTANCY LTD→ NI736906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MARCRO SERVICES LTD→ NI728686 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MARKETDOCK LTD→ NI682415 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| MARKETHILL LIVESTOCK & FARM SALES LTD→ NI040006 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated2021-04-21
Jurisdictionnorthern-ireland
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
The Food Park
39 Seagoe Industrial Estate
Craigavon
County Armagh
BT63 5QE
Northern Ireland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20
Officers (3 active · 7 resigned)
FERNANDES SIQUEIRA, Ivan→
Activedirector · ~50y · appointed 2024-01-02
View their other companies + combined net worth →
GALVANONI, Matthew Robert→
Activedirector · ~54y · appointed 2021-09-24
View their other companies + combined net worth →
SANTOS SILVA, Eduardo→
Activedirector · ~48y · appointed 2026-03-02
View their other companies + combined net worth →
DEASY, Ronan→
Resignedsecretary · appointed 2021-04-21 · resigned 2021-09-24
BEADLE, Karen→
Resigneddirector · ~59y · appointed 2022-07-21 · resigned 2024-03-01
DEASY, Ronan→
Resigneddirector · ~62y · appointed 2021-04-21 · resigned 2021-09-24
HORAN, Trevor James→
Resigneddirector · ~54y · appointed 2021-04-21 · resigned 2021-09-24
ROBINSON, Nicholas John→
Resigneddirector · ~58y · appointed 2021-09-24 · resigned 2025-12-31
SALMON, Claire→
Resigneddirector · ~50y · appointed 2021-04-21 · resigned 2021-09-24
SCANNELL, Kevin Timothy→
Resigneddirector · ~49y · appointed 2021-09-24 · resigned 2023-01-30
Click a director name to see their full track record across all companies.
Recent filings (40 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2025-10-20
accounts-with-accounts-type-full
accounts · AA
2025-09-30
change-person-director-company-with-change-date
officers · CH01
2025-09-18
change-person-director-company-with-change-date
officers · CH01
2025-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-20
accounts-with-accounts-type-full
accounts · AA
2024-09-30
change-person-director-company-with-change-date
officers · CH01
2024-07-24
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-03
legacy
capital · SH20
2024-04-03
legacy
insolvency · CAP-SS
2024-04-03
resolution
resolution · RESOLUTIONS
2024-04-03
termination-director-company-with-name-termination-date
officers · TM01
2024-03-04