BEVERLEY HOUSE FOOD GROUP LIMITED

🌳Matureactive
FC025016 · oversea-company · incorporated 2003-09-05
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
69/100
Strong
🔔
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Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
35 officers (4 active, 35 linked, 25 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
19 connected companies via shared directors
90
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • • 4 officers
Last 180 days
4
filings
  • • 4 officers
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
  1. 2026-02-25
    📄
    appoint-person-secretary-overseas-company-with-appointment-date
    officers · OSAP03
  2. 2026-02-25
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  3. 2026-02-24
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  4. 2026-02-24
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  5. 2026-01-31
    ➕
    KALLAR, Mandeep Singh appointed
    secretary
  6. 2026-01-31
    ➕
    KALLAR, Mandeep Singh appointed
    director
  7. 2026-01-31
    ➖
    SIMMONDS, Joanne Caroline Kershaw resigned
    secretary
  8. 2026-01-31
    ➖
    SIMMONDS, Joanne Caroline Kershaw resigned
    director
  9. 2025-03-25
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  10. 2025-03-25
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  11. 2025-03-25
    📄
    appoint-person-secretary-overseas-company-with-appointment-date
    officers · OSAP03
  12. 2025-03-25
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  13. 2025-02-01
    ➕
    FRISTON, Paul Allan appointed
    director
  14. 2024-12-31
    ➕
    SIMMONDS, Joanne Caroline Kershaw appointed
    secretary
  15. 2024-12-31
    ➖
    WILLIAMS, Nigel Barry resigned
    secretary
  16. 2024-12-31
    ➖
    WILLIAMS, Nigel Barry resigned
    director
  17. 2024-10-08
    📄
    appoint-person-secretary-overseas-company-with-appointment-date
    officers · OSAP03
  18. 2024-10-03
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  19. 2024-10-03
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  20. 2024-10-03
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  21. 2024-07-26
    ➖
    TOMKINSON, Craig Ashley resigned
    secretary
  22. 2024-07-26
    ➕
    WILLIAMS, Nigel Barry appointed
    secretary
  23. 2024-07-26
    ➖
    TOMKINSON, Craig Ashley resigned
    director
  24. 2024-07-26
    ➕
    WILLIAMS, Nigel Barry appointed
    director
  25. 2023-06-28
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  26. 2023-06-28
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  27. 2023-06-28
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  28. 2023-04-30
    ➖
    KERS, Ronald Klaas Otto, Mr. resigned
    director
  29. 2023-04-30
    ➕
    SIMMONDS, Joanne Caroline Kershaw appointed
    director
  30. 2023-04-18
    ➖
    CHURCH, Nigel Jonathan resigned
    director
  31. 2022-11-18
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  32. 2022-11-18
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  33. 2022-10-26
    📄
    termination-person-director-overseas-company
    officers · OSTM01
  34. 2022-10-18
    📄
    change-company-details-overseas-company-with-change-details
    other · OSCH02
  35. 2020-12-31
    ➕
    O'DONOVAN, Patrick appointed
    director
  36. 2020-12-31
    ➕
    CHURCH, Nigel Jonathan appointed
    director
  37. 2020-02-11
    ✏️
    change-of-name-overseas-by-resolution-with-date
    change-of-name · OSNM01
  38. 2020-01-13
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  39. 2018-09-27
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  40. 2018-09-27
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  41. 2018-09-27
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  42. 2018-09-27
    📄
    appoint-person-secretary-overseas-company-with-appointment-date
    officers · OSAP03
  43. 2018-07-31
    ➖
    FLETCHER, Martyn Paul resigned
    director
  44. 2018-06-30
    ➖
    PIKE, Richard Neil resigned
    secretary
  45. 2018-06-30
    ➕
    TOMKINSON, Craig Ashley appointed
    secretary
  46. 2018-06-30
    ➕
    KERS, Ronald Klaas Otto, Mr. appointed
    director
  47. 2018-06-30
    ➖
    PIKE, Richard Neil resigned
    director
  48. 2018-06-30
    ➕
    TOMKINSON, Craig Ashley appointed
    director
  49. 2017-08-31
    ➖
    DAVIES, Gareth Wyn resigned
    secretary
  50. 2017-08-31
    ➕
    PIKE, Richard Neil appointed
    secretary
Showing most recent 50 of 92 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: SIMMONDS, Joanne Caroline Kershaw resigned 2026-01-31; SIMMONDS, Joanne Caroline Kershaw resigned 2026-01-31

🔒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 →
🔒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
Typeoversea-company
Incorporated2003-09-05
Jurisdictionunited-kingdom
Primary SIC—

Registered office

C/O Dhkn Galway Financial Services Centre
Moneenageisha Road
Galway
County Galway
Ireland

Filing status

Accounts
Next due: —
Last made up to: 2011-04-02
Confirmation statement
Next due: —
Last: —

Officers (4 active · 31 resigned)

KALLAR, Mandeep Singh→
secretary · appointed 2026-01-31
View their other companies + combined net worth →
Active
FRISTON, Paul Allan→
director · ~53y · appointed 2025-02-01
View their other companies + combined net worth →
Active
KALLAR, Mandeep Singh→
director · ~44y · appointed 2026-01-31
View their other companies + combined net worth →
Active
O'DONOVAN, Patrick→
director · ~46y · appointed 2020-12-31
View their other companies + combined net worth →
Active
DAVIES, Gareth Wyn→
secretary · appointed 2015-09-04 · resigned 2017-08-31
Resigned
MORGAN, David Steven→
secretary · appointed 2012-10-09 · resigned 2015-09-04
Resigned
PIKE, Richard Neil→
secretary · appointed 2017-08-31 · resigned 2018-06-30
Resigned
QUAYLE, Huan→
secretary · appointed 2011-05-18 · resigned 2012-10-09
Resigned
SIMMONDS, Joanne Caroline Kershaw→
secretary · appointed 2024-12-31 · resigned 2026-01-31
Resigned
TOMKINSON, Craig Ashley→
secretary · appointed 2018-06-30 · resigned 2024-07-26
Resigned
WILD, Julian Nicholas→
secretary · appointed 2004-01-30 · resigned 2005-05-31
Resigned
WILLIAMS, Carol→
secretary · appointed 2005-05-31 · resigned 2011-05-18
Resigned
WILLIAMS, Nigel Barry→
secretary · appointed 2024-07-26 · resigned 2024-12-31
Resigned
CHRISTIE, Michael Sean→
director · ~69y · appointed 2004-01-30 · resigned 2004-10-22
Resigned
CHURCH, Nigel Jonathan→
director · ~58y · appointed 2020-12-31 · resigned 2023-04-18
Resigned
CURLE, Tolla Joanne→
director · ~50y · appointed 2012-11-19 · resigned 2014-09-26
Resigned
DAVIES, Gareth Wyn→
director · ~62y · appointed 2015-09-04 · resigned 2017-08-31
Resigned
DUNSFORD, John Alexander→
director · ~50y · appointed 2014-09-26 · resigned 2016-04-29
Resigned
ELLIS, Ian Anthony→
director · ~63y · appointed 2005-02-21 · resigned 2006-05-12
Resigned
FLETCHER, Martyn Paul→
director · ~59y · appointed 2017-07-18 · resigned 2018-07-31
Resigned

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

Recent filings (91 total)

appoint-person-secretary-overseas-company-with-appointment-date
officers · OSAP03
2026-02-25
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2026-02-25
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2026-02-24
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2026-02-24
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-03-25
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-03-25
appoint-person-secretary-overseas-company-with-appointment-date
officers · OSAP03
2025-03-25
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2025-03-25
appoint-person-secretary-overseas-company-with-appointment-date
officers · OSAP03
2024-10-08
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2024-10-03
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-10-03
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-10-03
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2023-06-28
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2023-06-28
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-06-28