CAMPBELLS CAKE COMPANY LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 79/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
11 live charges · 8 lenders · oldest 31.7y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 31.7 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 5 mortgage
- • 1 accounts
- • 5 mortgage
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (101 events)Click to expand
- 2026-03-27📄accounts-with-accounts-type-smallaccounts · AA
- 2026-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-12🔓Charge satisfied #15
- 2026-02-12🔓Charge satisfied #14
- 2026-02-12🔓Charge satisfied #13
- 2026-02-12🔓Charge satisfied #12
- 2026-02-12🔓Charge satisfied #11
- 2025-03-17📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-06➕HILL, Steven Paul appointeddirector
- 2023-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-09📄accounts-with-accounts-type-fullaccounts · AA
- 2020-01-20📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-03📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-04-03📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-02➕ONE ADVISORY LIMITED appointedcorporate-secretary
- 2019-03-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-03-04➖HEENEY, Caroline resignedsecretary
- 2017-09-13➕HEENEY, Caroline appointedsecretary
- 2017-06-15➖COX, Melanie Rachel resignedsecretary
- 2015-12-31➕COX, Melanie Rachel appointedsecretary
- 2015-12-31➖CITY GROUP PLC resignedcorporate-secretary
- 2014-10-30🔒Charge registered #15Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2013-04-08➕CHREE, Ian Charles Gordon appointeddirector
- 2013-04-06➖CUNNINGHAM, Archibald Macdonald resigneddirector
- 2010-04-01➖MORGAN, Lisa Margaret Wendy resigneddirector
- 2010-01-20➕BOYD, Stephen Alexander appointeddirector
- 2009-10-19➕DUFFY, John Gerald appointeddirector
- 2009-05-07🔒Charge registered #14Lender: Hsbc Bank PLC
- 2008-09-29➖BROOKS, David Gary resigneddirector
- 2006-10-01➕MORGAN, Lisa Margaret Wendy appointeddirector
- 2006-09-30➖LOMER, John Antony resigneddirector
- 2006-03-09➕CUNNINGHAM, Archibald Macdonald appointeddirector
- 2006-02-01🔓Charge satisfied #9
- 2006-01-12🔓Charge satisfied #10
- 2006-01-12🔓Charge satisfied #7
- 2005-11-18➖MCKEE, Martin Jack resignedsecretary
- 2005-11-18➕CITY GROUP PLC appointedcorporate-secretary
- 2005-11-18➖BEATTIE, David resigneddirector
- 2005-11-18➕BROOKS, David Gary appointeddirector
- 2005-11-18➖INGLIS, Alan James resigneddirector
- 2005-11-18➕LOMER, John Antony appointeddirector
- 2005-11-18➖MCCORMICK, John Robert resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Campbells Cake Company (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Campbells Cake Company (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Food & drink · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DAVIDSON BROTHERS (SHOTTS) LIMITED→ SC025270 · est 1947 | £13.67M £10.07M–£17.27M | — | — | 69 | 79y | 84 | 79y |
| BLAIRMHOR DISTILLERS LIMITED→ SC140080 · est 1992 | — | — | £0 | — | 33y | 83 | 77y |
| BLAIRMHOR LIMITED→ SC099017 · est 1986 | — | — | £9.05M | — | 39y | 83 | 77y |
| LAZY DAY FOODS LIMITED→ SC298222 · est 2006 | — | — | £2.52M | — | 20y | 83 | 71y |
| CENTRAL BAKERY SUPPLIES LTD.→ SC370821 · est 2010 | — | — | — | 900 | 16y | 82 | 65y |
| GARDINERS OF SCOTLAND LIMITED→ SC207381 · est 2000 | — | — | £2.80M | — | 25y | 82 | 85y |
| BRAND NEW CAKE LIMITED→ SC379264 · est 2010 | — | — | — | — | 15y | 80 | 61y |
| CALIFORNIA CAKE COMPANY LIMITED→ SC204757 · est 2000 · no financials extracted | — | — | — | — | 26y | 80 | 64y |
| CAMPBELLS FUDGE LIMITED→ SC394263 · est 2011 | — | — | — | 200 | 15y | 80 | 62y |
| DENHOLM BAKERS LTD→ SC358592 · est 2009 | — | — | £149.5k | — | 17y | 80 | 74y |
| INVER HOUSE DISTILLERS LIMITED→ SC040036 · est 1964 · no financials extracted | — | — | — | — | 62y | 80 | 72y |
| JINXY LIMITED→ SC254032 · est 2003 | — | — | £56.3k | — | 22y | 80 | 72y |
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 →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
Registered office
Filing status
Officers (5 active · 28 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | 2 properties | 30/10/2014 | 12/02/2026 | |
| satisfied | HSBC Hsbc Bank PLC | Legal assignment | 1 property | 07/05/2009 | 12/02/2026 | |
| satisfied | HSBC Hsbc Bank PLC | Floating charge | 1 property | 18/11/2005 | 12/02/2026 | |
| satisfied | HSBC Hsbc Equipment Finance (UK) Limited | Floating charge | 1 property | 18/11/2005 | 12/02/2026 | |
| satisfied | HSBC Hsbc Asset Finance (UK) Limited | Floating charge | 1 property | 18/11/2005 | 12/02/2026 | |
| satisfied | Aberdeen Asset Managers Aberdeen Asset Managers Limited | Floating charge | 1 property | 03/10/2003 | 12/01/2006 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 21/05/2002 | 01/02/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 02/10/2000 | 24/01/2003 | |
| satisfied | The British Linen Bank The British Linen Bank Limited | Fixed charge | 1 property | 08/05/1999 | 12/01/2006 | |
| satisfied | The British Linen Bank The British Linen Bank Limited | Bond & floating charge | 1 property | 08/05/1999 | 18/10/2000 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 26/08/1994 | 19/05/1999 |