2 SISTER FOOD SERVICES LIMITED
🌳Matureactive
03475845 · ltd · incorporated 1997-11-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 25.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Wholesale of meat and meat products
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 25.5y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 25.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
29 officers (2 active, 29 linked, 20 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
137 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
70
Active, clean filings, stable charge profile.
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
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➕KALLAR, Mandeep Singh appointeddirector
- 2026-01-31➖SIMMONDS, Joanne Caroline Kershaw resigneddirector
- 2025-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-01📄legacyaccounts · PARENT_ACC
- 2025-05-01📄legacyother · GUARANTEE2
- 2025-05-01📄legacyother · AGREEMENT2
- 2025-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-01➕FRISTON, Paul Allan appointeddirector
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖WILLIAMS, Nigel Barry resigneddirector
- 2024-07-26➖TOMKINSON, Craig Ashley resigneddirector
- 2024-07-26➕WILLIAMS, Nigel Barry appointeddirector
- 2024-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-26➖KERS, Ronald Klaas Otto, Mr. resigneddirector
- 2023-05-22➕SIMMONDS, Joanne Caroline Kershaw appointeddirector
- 2023-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-24➖BOPARAN, Ranjit Singh resigneddirector
- 2023-01-24➖KAUR BOPARAN, Baljinder resigneddirector
- 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
- 2018-07-31➖FLETCHER, Martyn Paul resigneddirector
- 2018-06-30➕KERS, Ronald Klaas Otto, Mr. appointeddirector
- 2018-06-30➖PIKE, Richard Neil resigneddirector
- 2018-06-30➕TOMKINSON, Craig Ashley appointeddirector
- 2017-08-23➖DAVIES, Gareth Wyn resigneddirector
- 2017-08-22➕PIKE, Richard Neil appointeddirector
- 2017-07-18➕DAVIES, Gareth Wyn appointeddirector
- 2017-07-18➕FLETCHER, Martyn Paul appointeddirector
- 2017-07-18➖LEADBEATER, Stephen Paul resigneddirector
- 2014-08-01➖HENDERSON, Stephen resigneddirector
- 2014-06-20➕LEADBEATER, Stephen Paul appointeddirector
- 2012-04-05➕HENDERSON, Stephen appointeddirector
- 2011-05-25➖SILK, Jon Stanley resignedsecretary
- 2011-05-25➖SILK, Jon Stanley resigneddirector
- 2011-05-06🔓Charge satisfied #1
- 2009-09-28➖MCMELLON, Christopher John resignedsecretary
- 2009-09-28➕SILK, Jon Stanley appointedsecretary
- 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
Showing most recent 50 of 78 events
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 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boparan Holdings Limited
Corporate parent · holds 75-100% shares
⬇
2 SISTER FOOD SERVICES LIMITED
This company · 03475845
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 Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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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|---|---|---|---|---|---|---|---|
| 12TH APRIL SOLUTIONS LTD→ 16828407 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1512 DESIGN LIMITED→ 08014402 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 346 ONLINE LTD→ 11594596 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 360 CLICKS LIMITED→ 04444207 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 4R PRODUCTS LIMITED→ 07336070 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| A JAN ENTERPRISE LIMITED→ 15733801 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.C.E. INDUSTRIAL PLASTICS LIMITED→ 00744432 · est 1962 · no financials extracted | — | — | — | — | 63y | — | — |
| A.HINCHLIFFE & CO LIMITED→ 12231075 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AA TRADE GROUP LIMITED→ 14989519 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAB TRADING LTD→ 16762834 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARIZ TRADERS LTD→ 15329629 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBEY INDUSTRIAL SOLUTIONS LTD→ 02423649 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1997-11-28
Jurisdictionengland-wales
Primary SIC46320 — Wholesale of meat and meat products
Registered office
Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Filing status
Accounts
Next due: 2026-04-30
Last made up to: 2024-07-27
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28
Officers (2 active · 27 resigned)
FRISTON, Paul Allan→
Activedirector · ~53y · appointed 2025-02-01
View their other companies + combined net worth →
KALLAR, Mandeep Singh→
Activedirector · ~44y · appointed 2026-01-31
View their other companies + combined net worth →
BOPARAN, Ranjit Singh→
Resignedsecretary · appointed 2002-11-01 · resigned 2003-12-16
BOPARAN, Ranjit Singh→
Resignedsecretary · appointed 1997-11-28 · resigned 1999-08-01
BREWER, Suzanne→
Resignednominee-secretary · appointed 1997-11-28 · resigned 1997-11-28
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
NOBLE, Barry→
Resignedsecretary · appointed 1999-04-25 · resigned 2002-11-01
SILK, Jon Stanley→
Resignedsecretary · appointed 2009-09-28 · resigned 2011-05-25
SILK, Jon Stanley→
Resignedsecretary · appointed 2003-12-16 · resigned 2006-01-31
BOPARAN, Baljit Singh→
Resigneddirector · ~62y · appointed 1997-11-28 · resigned 1998-09-04
BOPARAN, Ranjit Singh→
Resigneddirector · ~60y · appointed 1997-11-28 · resigned 2023-01-24
BOPARAN, Surinder Kaur→
Resigneddirector · ~63y · appointed 1997-11-28 · resigned 1998-09-04
BREWER, Kevin, Dr→
Resignednominee-director · ~74y · appointed 1997-11-28 · resigned 1997-11-28
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 2012-04-05 · resigned 2014-08-01
KAUR BOPARAN, Baljinder→
Resigneddirector · ~58y · appointed 1997-11-28 · resigned 2023-01-24
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 03/11/2000 | 06/05/2011 |
Recent filings (137 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
accounts-with-accounts-type-dormant
accounts · AA
2025-05-01
legacy
accounts · PARENT_ACC
2025-05-01
legacy
other · GUARANTEE2
2025-05-01
legacy
other · AGREEMENT2
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
appoint-person-director-company-with-name-date
officers · AP01
2024-07-26
termination-director-company-with-name-termination-date
officers · TM01
2024-07-26
accounts-with-accounts-type-dormant
accounts · AA
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-29
accounts-with-accounts-type-dormant
accounts · AA
2023-07-28