ARRIVA NORTH WEST LIMITED
🌳Matureactive
00523376 · ltd · incorporated 1953-09-05
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 49319
Sector: Transportation & storage
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 16 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
27 live charges · 14 lenders · oldest 38.2y
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 38.2 years old — likely at or near maturity.
- · 14 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (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
27 charges (27/27 with lender, 27/27 with type)
90
Directors & officers
45 officers (3 active, 45 linked, 40 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
301 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review 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 (155 events)Click to expand
- 2026-01-20➕MARSHALL, Adam Christopher appointeddirector
- 2026-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-17➖BRADLEY, Nicholas John resigneddirector
- 2025-12-02➖HOARE, Richard James resigneddirector
- 2025-12-02📄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 #27Lender: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
- 2024-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-29🔓Charge satisfied #26
- 2024-11-29🔓Charge satisfied #23
- 2024-11-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-26🔓Charge satisfied #24
- 2024-10-09➕ROONEY, Francis appointeddirector
- 2024-10-09➕SUNLEY, Thomas appointeddirector
- 2024-10-09➖CUMMINS, Philip resigneddirector
- 2024-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-23📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2024-03-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-28➖FARRALL, Howard Edge resigneddirector
- 2023-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-08➖THOMPSON, John Ian resigneddirector
- 2023-03-06➕BRADLEY, Nicholas John appointeddirector
- 2022-02-28➖MORTON, Michael John resigneddirector
- 2021-08-13➖EDWARDS, Tina Colleen resigneddirector
- 2021-03-31➖STONE, Philip Martin resigneddirector
- 2020-07-01➕MORTON, Michael John appointeddirector
- 2020-06-30➖THORNLEY, Mark Andrew resigneddirector
- 2020-06-12➖EDWARDS, Lorna resignedsecretary
- 2020-06-01➕HOARE, Richard James appointeddirector
- 2020-04-01➖ASHCROFT, Alison resigneddirector
- 2020-04-01➕THORNLEY, Mark Andrew appointeddirector
- 2019-10-11➕ASHCROFT, Alison appointeddirector
- 2018-04-13➖LINFORTH, Julie Ann resigneddirector
- 2018-04-09➕THOMPSON, John Ian appointeddirector
- 2018-03-29➖MILLS, Simon Peter resigneddirector
- 2016-08-12➕LINFORTH, Julie Ann appointeddirector
- 2016-01-11➕EDWARDS, Tina Colleen appointeddirector
Showing most recent 50 of 155 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
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BRADLEY, Nicholas John resigned 2025-12-17; HOARE, Richard James resigned 2025-12-02
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 NORTH WEST LIMITED
This company · 00523376
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 |
|---|---|---|---|---|---|---|---|
| ABLETRANSFER LIMITED→ 02891885 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| AJ LAWRENCE LOGISTICS LTD→ 16096110 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AM ROBSON LOGISTICS LTD→ 16627815 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAX ASSIST LIMITED→ 15932501 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW BENNETT LOGISTICS LTD→ 16245766 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APG LOGISTICS & ENGINEERING LTD→ 15970514 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APPLEBEEZ PROPERTY CLEARANCE LTD→ 15914991 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARRIVA CYMRU LIMITED→ 00155374 · est 1919 · no financials extracted | — | — | — | — | 106y | — | — |
| ARRIVA KENT & SURREY LIMITED→ 00114841 · est 1911 · no financials extracted | — | — | — | — | 115y | — | — |
| ARRIVA KENT THAMESIDE LIMITED→ 02005266 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| ARRIVA LONDON NORTH LIMITED→ 02328559 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ARRIVA LONDON SOUTH LIMITED→ 02328467 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
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
Incorporated1953-09-05
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: 2026-11-08
Last: 2025-10-25
Officers (3 active · 42 resigned)
MARSHALL, Adam Christopher→
Activedirector · ~34y · appointed 2026-01-20
View their other companies + combined net worth →
ROONEY, Francis→
Activedirector · ~54y · appointed 2024-10-09
View their other companies + combined net worth →
SUNLEY, Thomas→
Activedirector · ~39y · appointed 2024-10-09
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
STONE, Philip Martin→
Resignedsecretary · resigned 1995-06-30
TURNER, David Paul→
Resignedsecretary · appointed 1996-08-01 · resigned 2005-01-18
BRITISH BUS (COMPANY SECRETARIES) LIMITED→
Resignedcorporate-secretary · appointed 1995-06-30 · resigned 1996-08-01
ASHCROFT, Alison→
Resigneddirector · ~62y · appointed 2019-10-11 · resigned 2020-04-01
BALSHAW, Thomas Robert→
Resigneddirector · ~77y · appointed 2000-09-01 · resigned 2009-03-31
BAYFIELD, Stephen→
Resigneddirector · ~72y · appointed 1996-07-04 · resigned 1997-02-28
BOWLER, Richard Anthony→
Resigneddirector · ~73y · appointed 2000-07-27 · resigned 2015-12-22
BOWLER, Richard Charles→
Resigneddirector · ~79y · appointed 1994-07-27 · resigned 1995-09-11
BRADLEY, Nicholas John→
Resigneddirector · ~39y · appointed 2023-03-06 · resigned 2025-12-17
CLAYTON, Stephen John→
Resigneddirector · ~73y · appointed 1998-04-28 · resigned 2002-05-01
CUMMINS, Philip→
Resigneddirector · ~58y · appointed 2010-08-11 · resigned 2024-10-09
DAVIES, Robert John→
Resigneddirector · ~78y · appointed 1998-12-30 · resigned 2002-03-26
EDWARDS, Tina Colleen→
Resigneddirector · ~44y · appointed 2016-01-11 · resigned 2021-08-13
FARRALL, Howard Edge→
Resigneddirector · ~66y · appointed 2010-04-01 · resigned 2023-04-28
GILKERSON, Malcolm→
Resigneddirector · ~71y · appointed 1997-12-01 · resigned 2010-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
27
Total charges
1
Outstanding
1
Active lenders
Status:Lender:27 of 27 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 | Lombard North Central Lombard North Central PLC | Chattel mortgage | 1 property | 28/06/2010 | 29/11/2024 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 10/10/2008 | 26/07/2013 | |
| satisfied | Barclays The Governor & Company of the Bank of Ireland / Yorkshire Bank PLC / Barclays Bank PLC | Mortgage | 1 property | 19/05/2008 | 26/11/2024 | |
| satisfied | Ing Lease (UK) Ing Lease (UK) Limited | Mortgage | 1 property | 23/11/2006 | 29/11/2024 | |
| satisfied | Barclays Barclays Mercantile Business Finance Limited | Mortgage | 3 properties | 10/05/2006 | 08/06/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of charge and set-off over credit balances | 1 property | 15/08/1994 | 06/07/1995 | |
| satisfied | The First National Bank of Boston("the Agent") | Fixed and floating charge | 1 property | 04/05/1994 | 01/05/1998 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 12/01/1994 | 06/07/1995 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 12/01/1994 | 06/07/1995 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 12/01/1994 | 06/07/1995 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 12/01/1994 | 06/07/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 10/12/1992 | 02/05/1998 | |
| satisfied | Drawlane Transport Group Drawlane Transport Group PLC | Legal charge | 1 property | 10/12/1992 | 17/09/1994 | |
| satisfied | The First National Bank of Boston | Fixed and floating charge | 1 property | 10/12/1992 | 01/05/1998 | |
| satisfied | The First National Bank of Boston | Fixed charge | 1 property | 10/12/1992 | 01/05/1998 | |
| satisfied | The First National Bank of Boston | Fixed charge | 1 property | 10/12/1992 | 01/05/1998 | |
| satisfied | The First National Bank of Boston | Fixed charge | 1 property | 10/12/1992 | 01/05/1998 | |
| satisfied | The First National Bank of Boston | Fixed charge | 1 property | 10/12/1992 | 01/05/1998 | |
| satisfied | The First National Bank of Boston | Fixed charge | 1 property | 10/12/1992 | 17/09/1994 | |
| satisfied | The National Bank of Boston | Fixed and floating charge | 1 property | 17/07/1992 | 01/05/1998 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture containing fixed and floating charges | 1 property | 12/09/1990 | 17/09/1994 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 20/10/1989 | 02/05/1998 | |
| satisfied | Ribble Motor Services Ribble Motor Services Limited | Mortgage | 1 property | 20/10/1989 | 02/05/1998 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 20/10/1989 | 17/09/1994 | |
| satisfied | The First National Bank of Boston | Fixed and floating charge | 1 property | 03/05/1989 | 17/09/1994 | |
| satisfied | The First National Bank of Boston The First National Bank of Boston Limited | Fixed and floating charge | 1 property | 16/03/1988 | 17/09/1994 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (301 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-20
termination-director-company-with-name-termination-date
officers · TM01
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-12-02
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
2024-12-11
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-29
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-29
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-26