PAUL DAVIS FREIGHT SERVICES LIMITED
⚰️Wound downdissolved
01408685 · ltd · incorporated 1979-01-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 50/100. Strong seller-intent signal (75/100, director aged 60). Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 41.4y
40/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 41.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (57/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
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 (45 events)Click to expand
- 2023-06-21⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-06-21🏁Company dissolved
- 2023-03-21⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2022-05-09⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-11-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-27⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-03-05⚠️liquidation-in-administration-move-to-creditors-voluntary-liquidationinsolvency · AM22
- 2020-11-27⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2020-06-15⚠️liquidation-in-administration-proposalsinsolvency · AM03
- 2020-06-12⚠️liquidation-in-administration-proposalsinsolvency · AM03
- 2020-06-02⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · AM02
- 2020-05-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-05⚠️liquidation-in-administration-appointment-of-administratorinsolvency · AM01
- 2019-11-04📄accounts-with-accounts-type-smallaccounts · AA
- 2019-05-24📄accounts-with-accounts-type-smallaccounts · AA
- 2019-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-17➖COOK, Andrew David resignedsecretary
- 2019-02-17➖COOK, Andrew David resigneddirector
- 2018-11-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-11-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-11-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-04-26📄accounts-with-accounts-type-fullaccounts · AA
- 2017-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-05➕FULLERTON, Henry Robert Downing appointeddirector
- 2017-04-05➕COOK, Andrew David appointedsecretary
- 2017-04-05➖DAVIS, Paul Nigel resignedsecretary
- 2017-04-05➕COOK, Andrew David appointeddirector
- 2017-04-05➖DAVIS, Paul Nigel resigneddirector
- 2017-04-05➖HUGGETT, Susan Jane resigneddirector
- 2015-05-31➖DUTSON, Nigel James resigneddirector
- 2009-01-01➕BAKER, Nigel Paul appointeddirector
- 1998-06-30➖VOWLES, David Barrington resigneddirector
- 1997-12-01➕DUTSON, Nigel James appointeddirector
- 1996-03-15➕VOWLES, David Barrington appointeddirector
- 1992-09-22🔓Charge satisfied #2
- 1992-09-22🔓Charge satisfied #1
- 1992-04-30➕DAVIS, Paul Nigel appointedsecretary
- 1992-04-30➖STARKE, Colin Barrymore resignedsecretary
- 1992-04-30➖STARKE, Colin Barrymore resigneddirector
- 1990-11-14🔒Charge registered #3Lender: Barclays Bank PLC
- 1989-08-23🔒Charge registered #2Lender: Lombard North Central PLC
- 1985-01-23🔒Charge registered #1Lender: Barclays Bank PLC
- 1979-01-11🏢Company incorporatedAs PAUL DAVIS FREIGHT SERVICES LIMITED
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 47 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
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-06-21
10 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-06-21: gazette-dissolved-liquidation; 2023-03-21: liquidation-voluntary-creditors-return-of-final-meeting
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
Gerimar Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gerimar Limited
Corporate parent · holds 75-100% shares
⬇
PAUL DAVIS FREIGHT SERVICES LIMITED
This company · 01408685
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 |
|---|---|---|---|---|
Gerimar Limited Corporate entity | 75–100% | — | 75-100% shares | 23/05/2018 |
2 historic (ceased) PSCs
- Rockayne (Jersey) Ltdceased 23/05/2018· 75-100% shares
- Charon Holdings Ltdceased 05/04/2017· 75-100% shares
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 · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J H COURIERS LTD→ 11308135 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A K LOGISTICS LIMITED→ 10875437 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AFA DELIVERIES LTD→ 14539455 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFRICA TRADING & SERVICES COMPANY LTD→ 14015788 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AFS GLOBAL LTD→ 06074725 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AGENCY OF THE NORTH LIMITED→ 07761704 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AGMT LOGISTICS LIMITED→ 15707525 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGT CUSTOMS LIMITED→ 13363470 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AH CAB SERVICES LTD→ 17007330 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AH CAR SERVICES LTD→ 16577556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AH LOGISTIC SOLUTIONS LTD→ 16543106 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AH TRANSPORTER LTD→ 12556922 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated1979-01-11
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
BAKER, Nigel Paul→
Activedirector · ~60y · appointed 2009-01-01
View their other companies + combined net worth →
FULLERTON, Henry Robert Downing→
Activedirector · ~59y · appointed 2017-04-05
View their other companies + combined net worth →
COOK, Andrew David→
Resignedsecretary · appointed 2017-04-05 · resigned 2019-02-17
DAVIS, Paul Nigel→
Resignedsecretary · appointed 1992-04-30 · resigned 2017-04-05
STARKE, Colin Barrymore→
Resignedsecretary · resigned 1992-04-30
COOK, Andrew David→
Resigneddirector · ~64y · appointed 2017-04-05 · resigned 2019-02-17
DAVIS, Paul Nigel→
Resigneddirector · ~71y · resigned 2017-04-05
DUTSON, Nigel James→
Resigneddirector · ~68y · appointed 1997-12-01 · resigned 2015-05-31
HUGGETT, Susan Jane→
Resigneddirector · ~80y · resigned 2017-04-05
STARKE, Colin Barrymore→
Resigneddirector · ~100y · resigned 1992-04-30
VOWLES, David Barrington→
Resigneddirector · ~75y · appointed 1996-03-15 · resigned 1998-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 14/11/1990 | — | |
| satisfied | Lombard North Central Lombard North Central PLC | Mortgage | 1 property | 23/08/1989 | 22/09/1992 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 23/01/1985 | 22/09/1992 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (131 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-06-21
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2023-03-21
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-05-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-15
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-03-27
liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency · AM22
2021-03-05
liquidation-in-administration-progress-report
insolvency · AM10
2020-11-27
liquidation-in-administration-proposals
insolvency · AM03
2020-06-15
liquidation-in-administration-proposals
insolvency · AM03
2020-06-12
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · AM02
2020-06-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-05-14
liquidation-in-administration-appointment-of-administrator
insolvency · AM01
2020-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-12
accounts-with-accounts-type-small
accounts · AA
2019-11-04
accounts-with-accounts-type-small
accounts · AA
2019-05-24