WILLIAM FOULDS & CO. LIMITED

🌳Matureactive
SC265657 · ltd · incorporated 2004-03-29
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
79/100
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: SIC 47250
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Average employees0800

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-10-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-06-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-10-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-01-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-10-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2018-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2017-10-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2017-01-11
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  11. 2017-01-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2016-12-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2016-07-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2016-04-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2016-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2016-04-01
    BEARD, John Edward appointed
    director
  17. 2016-03-31
    BANKIER, Ian Patrick appointed
    secretary
  18. 2016-03-31
    SERVICE, Catherine Elizabeth resigned
    secretary
  19. 2016-03-31
    TORRANCE, Andrew resigned
    director
  20. 2013-05-01
    BANKIER, Ian Patrick appointed
    director
  21. 2013-05-01
    JOYNSON, Lyndsay Frances resigned
    secretary
  22. 2013-05-01
    SERVICE, Catherine Elizabeth appointed
    secretary
  23. 2013-05-01
    JOYNSON, Lyndsay Frances resigned
    director
  24. 2013-05-01
    JOYNSON, Richard Colin resigned
    director
  25. 2013-05-01
    TORRANCE, Andrew appointed
    director
  26. 2004-03-29
    🏢
    Company incorporated
    As WILLIAM FOULDS & CO. LIMITED
  27. 2004-03-29
    JOYNSON, Lyndsay Frances appointed
    secretary
  28. 2004-03-29
    JOYNSON, Lyndsay Frances appointed
    director
  29. 2004-03-29
    JOYNSON, Richard Colin appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

89/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 22 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

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

Group structure

Loch Fyne Whiskies Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Loch Fyne Whiskies Limited
Corporate parent · holds 75-100% shares
ultimate parent
WILLIAM FOULDS & CO. LIMITED
This company · SC265657

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%
NameSharesVoting rightsNature of controlNotified
Loch Fyne Whiskies Limited
Corporate entity
75100%
75-100% shares06/04/2016

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

Active · Retail · PA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ASTS ENTERPRISES UK LIMITED
SC795576 · est 2024 · no financials extracted
2y
AYEZA COLLECTION LTD
SC822518 · est 2024 · no financials extracted
1y
AZZA UK CONSULTANTS LTD
SC478824 · est 2014 · no financials extracted
11y
B2 CONVENIENCE LTD
SC857676 · est 2025 · no financials extracted
BALNANCY L A LIMITED
SC454057 · est 2013 · no financials extracted
12y
BARGAINBAY UK LIMITED
SC878414 · est 2026 · no financials extracted
BARRS COTTAGE LTD
SC501195 · est 2015 · no financials extracted
11y
BATTLE CITY GAMING LTD
SC815818 · est 2024 · no financials extracted
1y
BEDBIBZ LIMITED
SC802809 · est 2024 · no financials extracted
2y
BEDERAC LIMITED
SC149315 · est 1994 · no financials extracted
32y
BEE SWEET (ARGYLL) LIMITED
SC749963 · est 2022 · no financials extracted
3y
BELLE & BEAU LTD
SC615936 · est 2018 · no financials extracted
7y
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
Incorporated2004-03-29
Jurisdictionscotland
Primary SIC47250 — SIC 47250

Registered office

Loch Fyne Whiskies
Main Street West
Inveraray
Argyll
PA32 8UD
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-04-12
Last: 2026-03-29

Officers (3 active · 5 resigned)

BANKIER, Ian Patrick
secretary · appointed 2016-03-31
View their other companies + combined net worth →
Active
BANKIER, Ian Patrick
director · ~74y · appointed 2013-05-01
View their other companies + combined net worth →
Active
BEARD, John Edward
director · ~64y · appointed 2016-04-01
View their other companies + combined net worth →
Active
JOYNSON, Lyndsay Frances
secretary · appointed 2004-03-29 · resigned 2013-05-01
Resigned
SERVICE, Catherine Elizabeth
secretary · appointed 2013-05-01 · resigned 2016-03-31
Resigned
JOYNSON, Lyndsay Frances
director · ~69y · appointed 2004-03-29 · resigned 2013-05-01
Resigned
JOYNSON, Richard Colin
director · ~67y · appointed 2004-03-29 · resigned 2013-05-01
Resigned
TORRANCE, Andrew
director · ~47y · appointed 2013-05-01 · resigned 2016-03-31
Resigned

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

Recent filings (61 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-small
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-15