ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)
🌳Matureactive
00015743 · ltd · incorporated 1881-07-30
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 40.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 82/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 40.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 40.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
8 officers (4 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-20➕BEEFORTH, Deborah appointedsecretary
- 2020-07-20➖SWIERS, Barry Peter resignedsecretary
- 2020-07-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-07-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2016-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2016-03-02📄change-person-secretary-company-with-change-dateofficers · CH03
- 2003-07-29➕GUTHRIE, Peter John appointeddirector
- 2003-07-29➕GUTHRIE, Richard appointeddirector
- 2003-07-29➖JOHNSON, James Martin resignedsecretary
- 2003-07-29➕SWIERS, Barry Peter appointedsecretary
- 2003-07-29➖BALL, Kenneth Francis resigneddirector
- 2003-07-29➖JOHNSON, James Martin resigneddirector
- 1991-11-16🔓Charge satisfied #1
- 1986-01-03🔒Charge registered #1Lender: The Governor & Company of the Bank of Scotland
- 1881-07-30🏢Company incorporatedAs ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 90 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 90 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 145 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Richard Guthrie Individual · British · DOB 08/1972 · age 54 | 75–100% | — | 75-100% shares | 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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|---|---|---|---|---|---|---|---|
| AEROSTAR TECHNOLOGIES LIMITED→ 16188034 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLOYPLANT LIMITED→ 02920611 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ALTIA LIMITED→ 11546282 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARMAC HOLDINGS LIMITED→ 12500724 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARTIST CHARTER LIMITED→ 11392907 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASCLEPIUS (INTERNATIONAL) LTD→ 12001960 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASH TREE VETERINARY PRACTICE LIMITED→ 09237223 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ASHLEIGH VETERINARY CLINIC LIMITED→ 07402286 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ASHTREE HOUSE (YORK) MANAGEMENT COMPANY LIMITED→ 06571197 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ASPECT HOMES LIMITED→ 00813396 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| ASPIRE HOMES (YORKSHIRE) LIMITED→ 08347368 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ASSOCIATION OF LOCAL ENVIRONMENTAL RECORDS CENTRES CIC→ 06951023 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated1881-07-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14
Officers (4 active · 4 resigned)
Active
Active
GUTHRIE, Peter John→
Activedirector · ~55y · appointed 2003-07-29
View their other companies + combined net worth →
GUTHRIE, Richard→
Activedirector · ~54y · appointed 2003-07-29
View their other companies + combined net worth →
JOHNSON, James Martin→
Resignedsecretary · resigned 2003-07-29
SWIERS, Barry Peter→
Resignedsecretary · appointed 2003-07-29 · resigned 2020-07-20
BALL, Kenneth Francis→
Resigneddirector · ~85y · resigned 2003-07-29
JOHNSON, James Martin→
Resigneddirector · ~84y · resigned 2003-07-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor & Company of the Bank of Scotland | Letter of offset | 1 property | 03/01/1986 | 16/11/1991 |
Recent filings (113 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-16
accounts-with-accounts-type-dormant
accounts · AA
2024-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-dormant
accounts · AA
2023-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-14
accounts-with-accounts-type-dormant
accounts · AA
2022-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-17
accounts-with-accounts-type-dormant
accounts · AA
2021-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-15
appoint-person-secretary-company-with-name-date
officers · AP03
2020-07-20
termination-secretary-company-with-name-termination-date
officers · TM02
2020-07-20
accounts-with-accounts-type-dormant
accounts · AA
2019-12-12