2 SISTER FOOD PROCESSORS LIMITED
⚰️Wound downdissolved
03468675 · ltd · incorporated 1997-11-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (4 active, 21 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2022-10-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-10-18🏁Company dissolved
- 2022-08-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-07-22📄dissolution-application-strike-off-companydissolution · DS01
- 2022-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-07-31➖FLETCHER, Martyn Paul resigneddirector
- 2018-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-30➕KERS, Ronald Klaas Otto, Mr. appointeddirector
- 2018-06-30➕TOMKINSON, Craig Ashley appointeddirector
- 2018-06-30➖PIKE, Richard Neil resigneddirector
- 2018-04-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-21📄change-person-director-company-with-change-dateofficers · CH01
- 2017-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-23➖DAVIES, Gareth Wyn resigneddirector
- 2017-08-22➕PIKE, Richard Neil appointeddirector
- 2017-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-07-18➕DAVIES, Gareth Wyn appointeddirector
- 2017-07-18➕FLETCHER, Martyn Paul appointeddirector
- 2017-07-18➖LEADBEATER, Stephen Paul resigneddirector
- 2017-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-08-01➖HENDERSON, Stephen resigneddirector
- 2014-06-20➕LEADBEATER, Stephen Paul appointeddirector
- 2012-01-30➕HENDERSON, Stephen appointeddirector
- 2011-05-25➖SILK, Jon Stanley resignedsecretary
- 2011-05-25➖SILK, Jon Stanley resigneddirector
- 2009-10-01➕SILK, Jon Stanley appointedsecretary
- 2009-09-28➖MCMELLON, Christopher John resignedsecretary
- 2008-12-01➖DUFFIELD, Stephen Leslie resignedsecretary
- 2008-12-01➕MCMELLON, Christopher John appointedsecretary
- 2008-07-01➕SILK, Jon Stanley appointeddirector
- 2008-06-30➖GLANFIELD, Martin James resigneddirector
- 2007-12-01➕DUFFIELD, Stephen Leslie appointedsecretary
- 2007-12-01➖GLANFIELD, Martin James resignedsecretary
- 2007-01-05➕BOPARAN, Ranjit Singh appointeddirector
- 2006-01-31➕GLANFIELD, Martin James appointedsecretary
- 2006-01-31➖SILK, Jon Stanley resignedsecretary
- 2006-01-31➖SILK, Jon Stanley resigneddirector
- 2005-11-08➕GLANFIELD, Martin James appointeddirector
- 2003-12-16➖BOPARAN, Baljinder Kaur resignedsecretary
- 2003-12-16➕SILK, Jon Stanley appointedsecretary
Showing most recent 50 of 60 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-10-18
Group structure
2 Sisters Premier Division Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
2 Sisters Premier Division Limited
Corporate parent · holds 75-100% shares
⬇
2 SISTER FOOD PROCESSORS LIMITED
This company · 03468675
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 |
|---|---|---|---|---|
2 Sisters Premier Division Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
1 historic (ceased) PSC
- Mr Ranjit Singh Boparanceased 06/04/2016· 75-100% shares · 75-100% voting
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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|---|---|---|---|---|---|---|---|
| 1ST ACCESS RENTALS LIMITED→ 10861720 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2 COMMERCIAL STREET MANAGEMENT COMPANY LIMITED→ 15222130 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3M FINANCIAL LTD→ 17128047 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 40 DEGREES MARKETING LTD→ 11566432 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 50 TIMES SHARPER LIMITED→ 07059359 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 786 LTD→ 12096057 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 7A DUDLEY AVENUE1968 LIMITED→ 09031552 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 826 LIMITED→ 13915645 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A J RENTALS LIMITED→ 02565326 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| A. J. R. LYNCH AND COMPANY LIMITED→ 09869372 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A&D SLOTHERS LLP→ OC458006 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&E FINANCIAL HOLDINGS LIMITED PARTNERSHIP→ LP013288 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Statusdissolved
Typeltd
Incorporated1997-11-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Filing status
Accounts
Next due: —
Last made up to: 2021-07-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 17 resigned)
BOPARAN, Baljinder Kaur→
Activedirector · ~58y · appointed 1997-11-20
View their other companies + combined net worth →
BOPARAN, Ranjit Singh→
Activedirector · ~60y · appointed 2007-01-05
View their other companies + combined net worth →
KERS, Ronald Klaas Otto, Mr.→
Activedirector · ~57y · appointed 2018-06-30
View their other companies + combined net worth →
TOMKINSON, Craig Ashley→
Activedirector · ~44y · appointed 2018-06-30
View their other companies + combined net worth →
BOPARAN, Baljinder Kaur→
Resignedsecretary · appointed 1997-11-20 · resigned 2003-12-16
BREWER, Suzanne→
Resignednominee-secretary · appointed 1997-11-20 · resigned 1997-11-20
DUFFIELD, Stephen Leslie→
Resignedsecretary · appointed 2007-12-01 · resigned 2008-12-01
GLANFIELD, Martin James→
Resignedsecretary · appointed 2006-01-31 · resigned 2007-12-01
MCMELLON, Christopher John→
Resignedsecretary · appointed 2008-12-01 · resigned 2009-09-28
SILK, Jon Stanley→
Resignedsecretary · appointed 2009-10-01 · resigned 2011-05-25
SILK, Jon Stanley→
Resignedsecretary · appointed 2003-12-16 · resigned 2006-01-31
BOPARAN, Ranjit Singh→
Resigneddirector · ~60y · appointed 1997-11-20 · resigned 2003-12-16
BREWER, Kevin, Dr→
Resignednominee-director · ~74y · appointed 1997-11-20 · resigned 1997-11-20
DAVIES, Gareth Wyn→
Resigneddirector · ~62y · appointed 2017-07-18 · resigned 2017-08-23
FLETCHER, Martyn Paul→
Resigneddirector · ~59y · appointed 2017-07-18 · resigned 2018-07-31
GLANFIELD, Martin James→
Resigneddirector · ~67y · appointed 2005-11-08 · resigned 2008-06-30
HENDERSON, Stephen→
Resigneddirector · ~69y · appointed 2012-01-30 · resigned 2014-08-01
LEADBEATER, Stephen Paul→
Resigneddirector · ~65y · appointed 2014-06-20 · resigned 2017-07-18
PIKE, Richard Neil→
Resigneddirector · ~57y · appointed 2017-08-22 · resigned 2018-06-30
SILK, Jon Stanley→
Resigneddirector · ~65y · appointed 2008-07-01 · resigned 2011-05-25
Click a director name to see their full track record across all companies.
Recent filings (101 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-10-18
gazette-notice-voluntary
gazette · GAZ1(A)
2022-08-02
dissolution-application-strike-off-company
dissolution · DS01
2022-07-22
accounts-with-accounts-type-dormant
accounts · AA
2022-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-18
accounts-with-accounts-type-dormant
accounts · AA
2021-06-26
change-person-director-company-with-change-date
officers · CH01
2021-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-12-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-12-21
accounts-with-accounts-type-dormant
accounts · AA
2020-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-21
accounts-with-accounts-type-dormant
accounts · AA
2019-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-19
termination-director-company-with-name-termination-date
officers · TM01
2018-08-15