2 SISTERS POULTRY LIMITED
🌳Matureactive
SC440782 · ltd · incorporated 2013-01-21
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 10.7y 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: SIC 10120
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 10.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.7 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
25 officers (2 active, 25 linked, 22 with DOB)
88
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
92 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 (70 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
- 2025-04-17📄accounts-with-accounts-type-dormantaccounts · AA
- 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
- 2024-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-01📄legacyaccounts · PARENT_ACC
- 2023-08-01📄legacyother · AGREEMENT2
- 2023-08-01📄legacyother · GUARANTEE2
- 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
- 2023-01-24➖BOPARAN, Ranjit Singh resigneddirector
- 2022-07-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-07-14📄legacyaccounts · PARENT_ACC
- 2022-07-14📄legacyother · GUARANTEE2
- 2022-07-14📄legacyother · AGREEMENT2
- 2021-07-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2019-10-16➖MCINNES, Andrew Ronald resigneddirector
- 2018-11-01➕MCINNES, Andrew Ronald appointeddirector
- 2018-11-01➖PACKER, Keith Richard resigneddirector
- 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
- 2018-04-04➖BOPARAN, Antonio Singh resigneddirector
- 2018-04-04➕PACKER, Keith Richard appointeddirector
- 2017-08-31➖DAVIES, Gareth Wyn resigneddirector
- 2017-08-22➕PIKE, Richard Neil appointeddirector
- 2017-07-25➕BOPARAN, Antonio Singh appointeddirector
- 2017-07-17➕FLETCHER, Martyn Paul appointeddirector
- 2017-07-17➖LEADBEATER, Stephen Paul resigneddirector
- 2015-08-24➕DAVIES, Gareth Wyn appointeddirector
- 2015-08-24➖MORGAN, David Steven resigneddirector
- 2015-08-04🔒Charge registered #1Lender: Hsbc Invoice Finance (UK) Limited (Including Its Successors and Assignees)
- 2015-07-31➖ELLIS, Stephen Paul resigneddirector
- 2015-03-23➕MORGAN, David Steven appointeddirector
- 2014-08-01➖HENDERSON, Stephen resigneddirector
- 2014-06-20➕LEADBEATER, Stephen Paul appointeddirector
Showing most recent 50 of 70 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 SISTERS POULTRY LIMITED
This company · SC440782
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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|---|---|---|---|---|---|---|---|
| BLAIRGOWRIE FRUIT PACKERS LIMITED→ SC225871 · est 2001 | — | — | — | 800 | 24y | 83 | 81y |
| GRANDTULLY BRIDGE GALLERIES LIMITED→ SC277888 · est 2004 | — | — | £334.8k | — | 21y | 82 | 87y |
| LETTERFINLAY FOODS LTD.→ SC192224 · est 1998 | — | — | £113.8k | — | 27y | 82 | 77y |
| MACDONALD BROS. LTD.→ SC256349 · est 2003 | — | — | — | 1500 | 22y | 82 | 66y |
| COCOA MOUNTAIN LTD.→ SC289563 · est 2005 | — | — | — | 1500 | 20y | 81 | 59y |
| HIGHLAND SPECIALITY SEAFOODS LIMITED→ SC324051 · est 2007 | — | — | — | 0 | 18y | 81 | 61y |
| ADELPHI DISTILLERY LIMITED→ SC141800 · est 1992 | — | — | £9.58M | — | 33y | 80 | 72y |
| KINRARA DISTILLERY LIMITED→ SC556955 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| OLD ORKNEY LTD→ SC667070 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ORGANIC WELLTREE LTD→ SC548235 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| R.F. & M.H.DONALDSON LIMITED→ SC071148 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
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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
Incorporated2013-01-21
Jurisdictionscotland
Primary SIC10120 — SIC 10120
Registered office
George Street
Coupar Angus
Blairgowrie
Perthshire
PH13 9LU
Filing status
Accounts
Next due: 2026-04-30
Last made up to: 2024-07-27
Confirmation statement
Next due: 2027-02-04
Last: 2026-01-21
Officers (2 active · 23 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 →
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2013-01-21 · resigned 2013-02-22
BECKERS, Peter Maria Jacobus→
Resigneddirector · ~71y · appointed 2013-02-22 · resigned 2013-03-08
BOPARAN, Antonio Singh→
Resigneddirector · ~39y · appointed 2017-07-25 · resigned 2018-04-04
BOPARAN, Ranjit Singh→
Resigneddirector · ~60y · appointed 2013-03-08 · resigned 2023-01-24
DAVIES, Gareth Wyn→
Resigneddirector · ~62y · appointed 2015-08-24 · resigned 2017-08-31
ELLIS, Stephen Paul→
Resigneddirector · ~55y · appointed 2013-03-08 · resigned 2015-07-31
FLETCHER, Martyn Paul→
Resigneddirector · ~59y · appointed 2017-07-17 · resigned 2018-07-31
HENDERSON, Stephen→
Resigneddirector · ~69y · appointed 2013-03-08 · resigned 2014-08-01
KERS, Ronald Klaas Otto, Mr.→
Resigneddirector · ~57y · appointed 2018-06-30 · resigned 2023-05-26
KUSTERS, Maarten→
Resigneddirector · ~63y · appointed 2013-02-22 · resigned 2013-03-08
LEADBEATER, Stephen Paul→
Resigneddirector · ~65y · appointed 2014-06-20 · resigned 2017-07-17
MCINNES, Andrew Ronald→
Resigneddirector · ~54y · appointed 2018-11-01 · resigned 2019-10-16
MORGAN, David Steven→
Resigneddirector · ~50y · appointed 2015-03-23 · resigned 2015-08-24
PACKER, Keith Richard→
Resigneddirector · ~59y · appointed 2018-04-04 · resigned 2018-11-01
PIKE, Richard Neil→
Resigneddirector · ~57y · appointed 2017-08-22 · resigned 2018-06-30
ROSE, Kenneth Charles→
Resigneddirector · ~63y · appointed 2013-01-21 · resigned 2013-02-22
SIMMONDS, Joanne Caroline Kershaw→
Resigneddirector · ~44y · appointed 2023-05-22 · resigned 2026-01-31
STEVEN, Mark Alexander→
Resigneddirector · ~64y · appointed 2013-02-22 · resigned 2013-03-08
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Invoice Finance (UK) Limited (Including Its Successors and Assignees) | A registered charge | — | 04/08/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (92 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
2026-01-21
accounts-with-accounts-type-dormant
accounts · AA
2025-04-17
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
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
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-08-01
legacy
accounts · PARENT_ACC
2023-08-01
legacy
other · AGREEMENT2
2023-08-01
legacy
other · GUARANTEE2
2023-08-01