SUGARIN UK LIMITED

🏛️Establishedactive
SC655277 · ltd · incorporated 2020-02-21
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
year to Jul 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Wholesale of sugar and chocolate and sugar confectionery
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£6k£11k£17k£22k£28kJul 2023Jul 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-07-312023-07-31
Total assets£27.9k
Current assets£3.5k
Net assets£27.9k
Average employees200

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2025-04-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-05-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-06-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-04-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-11-18
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  6. 2020-02-21
    🏢
    Company incorporated
    As SUGARIN UK LIMITED
  7. 2020-02-21
    HENDERSON, Allan Kenneth appointed
    director
  8. 2020-02-21
    HENDERSON, Angela Rosemary appointed
    director
  9. 2020-02-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

86/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Angela Rosemary Henderson
Individual · British · DOB 09/1960 · age 66
5075%
50–75%50-75% shares · 50-75% voting21/02/2020
Mr Allan Kenneth Henderson
Individual · British · DOB 03/1957 · age 69
2550%
25–50%25-50% shares · 25-50% voting21/02/2020

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 · KY postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
NATURECOCO UK LIMITED
SC884287 · est 2026 · no financials extracted
ROSS & MACKAY WHISKY CO LTD
SC654118 · est 2020 · no financials extracted
6y
ROWAN GROUP LIMITED
SC064156 · est 1978 · no financials extracted
48y
RR WHISKY LTD
SC602448 · est 2018 · no financials extracted
7y
S.I.I.S. LIMITED
SC263726 · est 2004 · no financials extracted
22y
SALTIRE SECURITY PRODUCTS LIMITED
SC200505 · est 1999 · no financials extracted
26y
SCOTEC LIMITED
SC327267 · est 2007 · no financials extracted
18y
SHOP N SAVE 786 LTD
SC711134 · est 2021 · no financials extracted
4y
SUREFIT DESIGN LIMITED
SC469084 · est 2014 · no financials extracted
12y
TAI CHI TRADING LIMITED
SC683905 · est 2020 · no financials extracted
5y
TAYSIDE GARDEN BUILDINGS LTD
SC879727 · est 2026 · no financials extracted
TECH IT EZ LIMITED
SC851445 · est 2025 · no financials extracted
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
Incorporated2020-02-21
Jurisdictionscotland
Primary SIC46360 — Wholesale of sugar and chocolate and sugar confectionery

Registered office

Thornton House 1 Perth Road
Milnathort
Kinross
Kinross-Shire
KY13 9XU
United Kingdom

Filing status

Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-04-29
Last: 2025-04-15

Officers (2 active · 0 resigned)

HENDERSON, Allan Kenneth
director · ~69y · appointed 2020-02-21
View their other companies + combined net worth →
Active
HENDERSON, Angela Rosemary
director · ~66y · appointed 2020-02-21
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-29
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-11
change-account-reference-date-company-previous-extended
accounts · AA01
2021-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-15
incorporation-company
incorporation · NEWINC
2020-02-21