COOKE AQUACULTURE FRESHWATER LIMITED
Opportunity 74/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
15 live charges · 7 lenders · oldest 18.4y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 18.4 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)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
- • 1 officers
- • 1 officers
- • 1 officers
Corporate timeline (76 events)Click to expand
- 2026-03-27📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-07📄legacyaccounts · PARENT_ACC
- 2025-10-07📄legacyother · AGREEMENT2
- 2025-10-07📄legacyother · GUARANTEE2
- 2024-11-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-11📄legacyaccounts · PARENT_ACC
- 2024-10-30📄legacyother · AGREEMENT2
- 2024-10-30📄legacyother · GUARANTEE2
- 2024-10-17📄legacyother · AGREEMENT2
- 2024-10-17📄legacyother · GUARANTEE2
- 2023-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-29➖IRVING, Paul Barrie resigneddirector
- 2022-04-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-31🔒Charge registered #15Lender: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
- 2022-03-31🔒Charge registered #14Lender: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
- 2022-03-31🔒Charge registered #13Lender: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
- 2022-03-31🔒Charge registered #12Lender: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
- 2022-03-31🔒Charge registered #11Lender: Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
- 2022-01-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-31🔒Charge registered #10Lender: Dnb Bank Asa New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
- 2018-04-11🔒Charge registered #9Lender: Dnb Bank Asa New York Branch, as Administrative Agent
- 2015-09-25🔒Charge registered #8Lender: Dnb Bank Asa, New York Branch as Administrative Agent
- 2015-01-13➕BRODIES SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2015-01-13➖MACLAY MURRAY & SPENS LLP resignedcorporate-secretary
- 2014-05-13➕BLAIR, Colin Ian appointeddirector
- 2014-05-13➕COOKE, Glenn Bruce appointeddirector
- 2014-05-13➕STEWART, Leonard William appointeddirector
- 2014-05-13➕YOUNG, William appointeddirector
- 2014-05-13➖THOMPSON, Lorraine Elizabeth resignedsecretary
- 2014-05-13➕MACLAY MURRAY & SPENS LLP appointedcorporate-secretary
- 2014-05-13➕IRVING, Paul Barrie appointeddirector
- 2014-05-13➖MCINTOSH, Kenneth James resigneddirector
- 2014-05-13➖SUTHERLAND, Alan George resigneddirector
- 2014-05-13🔒Charge registered #7Lender: Dnb Bank Asa New York Branch, as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
- 2014-03-10➖MCMILLAN, David resigneddirector
- 2014-01-08🔓Charge satisfied #6
- 2013-12-04➕THOMPSON, Lorraine Elizabeth appointedsecretary
- 2013-12-04➖LEDINGHAM CHALMERS LLP resignedcorporate-secretary
- 2013-12-04➖BLAIR, Colin Ian resigneddirector
- 2013-12-04➖IRVING, Paul Barrie resigneddirector
- 2013-12-04➕MCINTOSH, Kenneth James appointeddirector
- 2013-12-04➕SUTHERLAND, Alan George appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "COOKE" — strong identity link between founder and business.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 21 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 med · 1 lowMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Cooke Aquaculture Uk 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 |
|---|---|---|---|---|
Cooke Aquaculture Uk 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
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8 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 · 14 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement | A registered charge | 1 property | 31/03/2022 | — | |
| outstanding | Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement | A registered charge | 1 property | 31/03/2022 | — | |
| outstanding | Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement | A registered charge | — | 31/03/2022 | — | |
| outstanding | Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement | A registered charge | — | 31/03/2022 | — | |
| outstanding | Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement | A registered charge | — | 31/03/2022 | — | |
| outstanding | Dnb Bank Asa New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement | A registered charge | — | 31/03/2021 | — | |
| outstanding | Dnb Bank Asa New York Branch, as Administrative Agent | A registered charge | — | 11/04/2018 | — | |
| outstanding | Dnb Bank Asa, New York Branch as Administrative Agent | A registered charge | 1 property | 25/09/2015 | — | |
| outstanding | Dnb Bank Asa New York Branch, as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement | A registered charge | — | 13/05/2014 | — | |
| satisfied | Dnb Nor Bank Asa | Bond & floating charge | 1 property | 01/02/2011 | 08/01/2014 | |
| satisfied | Dnb Nor Bank | Deed of amendment to the standard security | 1 property | 19/09/2008 | 07/03/2011 | |
| satisfied | Dnb Nor Bank Asa | Deed of amendment to the floating charge | 1 property | 19/09/2008 | 07/03/2011 | |
| satisfied | Dnb Nor Bank Asa | Deed of amendment to the floating charge | 1 property | 19/09/2008 | 07/03/2011 | |
| satisfied | Dnb Nor Bank Asa | Standard security | 1 property | 08/01/2008 | 07/03/2011 | |
| satisfied | Dnb Nor Bank Asa | Bond & floating charge | 1 property | 12/12/2007 | 07/03/2011 |