ARRIVA KENT & SURREY LIMITED
🌳Matureactive
00114841 · ltd · incorporated 1911-03-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 49319
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 62/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
15 live charges · 6 lenders · oldest 39.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 39.6 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (58/100)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
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
60 officers (3 active, 60 linked, 55 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
285 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
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
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (163 events)Click to expand
- 2026-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05➕JENNINGS, Michael John appointeddirector
- 2025-12-19➖BURLEY, Christopher David resigneddirector
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-02📄legacyaccounts · PARENT_ACC
- 2025-09-02📄legacyother · GUARANTEE2
- 2025-09-02📄legacyother · AGREEMENT2
- 2025-01-08📄memorandum-articlesincorporation · MA
- 2025-01-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-02📄resolutionresolution · RESOLUTIONS
- 2024-12-20🔒Charge registered #15Lender: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
- 2024-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-19➕TOMKINS, Leighsen appointeddirector
- 2024-08-19➖PERKIN, Jason Mathew resigneddirector
- 2024-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-03📄capital-allotment-sharescapital · SH01
- 2024-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08➖BLAND, Nicholas Charles resigneddirector
- 2023-12-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-08-10🔓Charge satisfied #14
- 2023-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-27➕HALL, Leon Wayne appointeddirector
- 2023-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-02➖O'LEARY, Kevin Liam resigneddirector
- 2023-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-09➕BLAND, Nicholas Charles appointeddirector
- 2023-02-01➖MATHIESON, Simon William resigneddirector
- 2023-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-28➕BURLEY, Christopher David appointeddirector
- 2022-02-28➖FINNIE, Simon Joseph resigneddirector
- 2022-02-28➕MATHIESON, Simon William appointeddirector
- 2021-10-11➖ASHCROFT, Alison resigneddirector
- 2021-03-31➖BOWD, Mark Antony resigneddirector
- 2021-03-31➖GODLEY, Andrew resigneddirector
- 2020-11-24➖MONAHAN, Oliver Joseph resigneddirector
- 2020-06-12➖EDWARDS, Lorna resignedsecretary
- 2020-04-01➕ASHCROFT, Alison appointeddirector
- 2020-04-01➕GODLEY, Andrew appointeddirector
- 2020-04-01➖MINNS, Emily Kate resigneddirector
- 2020-03-31➖WAKEFIELD, Laura Kiri resigneddirector
- 2020-03-10➖BUSH, Jason resigneddirector
- 2020-03-09➕O'LEARY, Kevin Liam appointeddirector
- 2020-03-06➕FINNIE, Simon Joseph appointeddirector
- 2020-03-06➖HUNTER, Gavin Craig resigneddirector
- 2019-08-30➖CLEGGETT, Adam resigneddirector
- 2019-08-30➕PERKIN, Jason Mathew appointeddirector
Showing most recent 50 of 163 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Arriva Uk Bus Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Arriva Uk Bus Holdings Limited
Corporate parent
⬇
ARRIVA KENT & SURREY LIMITED
This company · 00114841
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 |
|---|---|---|---|---|
Arriva Uk Bus Holdings Limited Corporate entity | — | 75–100% | 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
Active · Transport & logistics · SR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| APPLEBEEZ PROPERTY CLEARANCE LTD→ 15914991 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARRIVA CYMRU LIMITED→ 00155374 · est 1919 · no financials extracted | — | — | — | — | 106y | — | — |
| ARRIVA KENT THAMESIDE LIMITED→ 02005266 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| ARRIVA LONDON NORTH LIMITED→ 02328559 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ARRIVA MERSEYSIDE LIMITED→ 01990871 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| ARRIVA NORTHUMBRIA LIMITED→ 00237558 · est 1929 · no financials extracted | — | — | — | — | 97y | — | — |
| ARRIVA TRANSPORT SOLUTIONS LIMITED→ 00878006 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
| BBTIPPERS LIMITED→ 10032503 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BIKRAM SIDHU LOGISTICS LTD→ 16530511 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BILL SCOTT TAXIS LTD→ 10251216 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BUFFALO HAULAGE LTD→ 16161274 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| C COXON LTD→ 17125859 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1911-03-22
Jurisdictionengland-wales
Primary SIC49319 — SIC 49319
Registered office
1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23
Officers (3 active · 57 resigned)
HALL, Leon Wayne→
Activedirector · ~54y · appointed 2023-03-27
View their other companies + combined net worth →
JENNINGS, Michael John→
Activedirector · ~42y · appointed 2026-01-05
View their other companies + combined net worth →
TOMKINS, Leighsen→
Activedirector · ~57y · appointed 2024-08-19
View their other companies + combined net worth →
DAVIES, Elizabeth Anne→
Resignedsecretary · appointed 2005-01-18 · resigned 2013-12-16
EDWARDS, Lorna→
Resignedsecretary · appointed 2013-12-16 · resigned 2020-06-12
LIM, Eileen Frances→
Resignedsecretary · resigned 1995-04-13
TURNER, David Paul→
Resignedsecretary · appointed 1996-08-01 · resigned 2005-01-18
BRITISH BUS (COMPANY SECRETARIES) LIMITED→
Resignedcorporate-secretary · appointed 1995-04-13 · resigned 1996-08-01
ASHCROFT, Alison→
Resigneddirector · ~62y · appointed 2020-04-01 · resigned 2021-10-11
ASPINALL, David Michael→
Resigneddirector · ~64y · appointed 2015-11-04 · resigned 2016-08-15
BARRACLOUGH, Brian→
Resigneddirector · ~71y · appointed 2010-04-07 · resigned 2014-08-06
BAXTER, Simon Scott→
Resigneddirector · ~57y · appointed 2015-11-04 · resigned 2017-05-03
BAYFIELD, Stephen→
Resigneddirector · ~72y · appointed 1996-07-01 · resigned 1997-02-28
BLAND, Nicholas Charles→
Resigneddirector · ~60y · appointed 2023-02-09 · resigned 2024-01-08
BOWD, Mark Antony→
Resigneddirector · ~64y · appointed 2019-08-23 · resigned 2021-03-31
BOWLER, Richard Anthony→
Resigneddirector · ~73y · appointed 2000-07-27 · resigned 2015-12-22
BURLEY, Christopher David→
Resigneddirector · ~43y · appointed 2022-02-28 · resigned 2025-12-19
BUSH, Jason→
Resigneddirector · ~59y · appointed 2017-02-08 · resigned 2020-03-10
CLAYTON, Stephen John→
Resigneddirector · ~73y · appointed 1998-04-28 · resigned 2002-04-30
CLEGGETT, Adam→
Resigneddirector · ~47y · appointed 2019-06-03 · resigned 2019-08-30
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
2
Outstanding
2
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kroll Trustee Services (And Its Successors in Title and Permitted Transferees) Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 20/12/2024 | — | |
| satisfied | Barclays Barclays Bank PLC | Mortgage | 1 property | 19/05/2008 | 10/08/2023 | |
| satisfied | Barclays Barclays Mercantile Business Finance Limited | Mortgage | 3 properties | 10/05/2006 | 08/06/2011 | |
| satisfied | The First National Bank of Bostonhe Beneficiaries (As Defined Therein)("the Agent") as Agent and Trustee for Each of T | Fixed and floating charge | 1 property | 15/06/1995 | 01/05/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 07/11/1986 | 17/05/1989 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | 6EGAL mortgage | 1 property | 07/11/1986 | 15/06/1989 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 2 properties | 07/11/1986 | 23/07/1994 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 07/11/1986 | 17/05/1989 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 07/11/1986 | 17/05/1989 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 07/11/1986 | 10/12/1993 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 07/11/1986 | 17/05/1989 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 07/11/1986 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 07/11/1986 | 17/05/1989 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 07/11/1986 | 17/05/1989 | |
| satisfied | National Bus Company | Debenture | 1 property | 07/11/1986 | 28/11/1990 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (285 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-07
legacy
accounts · PARENT_ACC
2025-09-02
legacy
other · GUARANTEE2
2025-09-02
legacy
other · AGREEMENT2
2025-09-02
memorandum-articles
incorporation · MA
2025-01-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-08
resolution
resolution · RESOLUTIONS
2025-01-02
accounts-with-accounts-type-full
accounts · AA
2024-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-24
termination-director-company-with-name-termination-date
officers · TM01
2024-08-19
appoint-person-director-company-with-name-date
officers · AP01
2024-08-19
capital-allotment-shares
capital · SH01
2024-05-03