A.J. MAIDEN AND SON LIMITED

🌳Matureactive
01637540 · ltd · incorporated 1982-05-24
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
£14.08M
year to Dec 2024
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

11 live charges · 6 lenders · oldest 9.0y

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 9.0 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
140 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
80/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £33,003
Turnover YoY
+11%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Turnover£14.08M£12.71M
Gross profit£1.93M£1.87M
Operating profit£82.8k£-149.9k
Profit before tax£-33.0k£-251.5k
Average employees98009100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-01
    BLAKELEY, Allan appointed
    director
  3. 2026-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-10
    GERMANY, Barry John resigned
    director
  5. 2025-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-04-07
    COX, Graham John appointed
    director
  7. 2025-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-03-14
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  9. 2025-01-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2025-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-12-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2024-12-21
    JENKINS, Gareth appointed
    director
  17. 2024-12-21
    WARRILLOW, Benjamin James appointed
    director
  18. 2024-12-21
    FIELDS, Peter Richard resigned
    director
  19. 2024-12-21
    GERMANY, Barry John appointed
    director
  20. 2024-12-21
    NORFOLK, Graham Richard resigned
    director
  21. 2024-12-21
    🔒
    Charge registered #11
    Lender: Apex Group Hold Co (UK) Limited
  22. 2023-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2023-05-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2023-05-24
    🔒
    Charge registered #10
    Lender: Hsbc Invoice Finance (UK) LTD
  25. 2022-08-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2022-03-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2022-03-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2022-03-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2022-03-15
    🔓
    Charge satisfied #8
  30. 2022-03-15
    🔓
    Charge satisfied #7
  31. 2022-03-15
    🔓
    Charge satisfied #5
  32. 2022-03-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  33. 2022-03-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  34. 2022-03-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  35. 2022-03-10
    🔓
    Charge satisfied #4
  36. 2022-03-10
    🔓
    Charge satisfied #3
  37. 2022-03-10
    🔓
    Charge satisfied #2
  38. 2022-03-10
    🔓
    Charge satisfied #1
  39. 2022-03-03
    🔒
    Charge registered #9
    Lender: Sanne Group (UK) Limited
  40. 2021-12-17
    🔒
    Charge registered #8
    Lender: Sanne Fiduciary Services Limited for Itself and as Security Agent.
  41. 2021-02-17
    🔒
    Charge registered #7
    Lender: Sanne Fiduciary Services Limited (As Security Agent)
  42. 2019-07-10
    🔒
    Charge registered #6
    Lender: Hsbc Invoice Finance (UK) LTD
  43. 2019-04-30
    MAIDEN, Arthur John resigned
    secretary
  44. 2019-04-30
    MAIDEN, Arthur John resigned
    director
  45. 2019-04-05
    🔒
    Charge registered #5
    Lender: Sanne Fiduciary Services Limited (As Security Agent)
  46. 2018-10-04
    🔒
    Charge registered #4
    Lender: Sanne Fiduciary Services Limited (As Security Agent)
  47. 2017-05-26
    🔒
    Charge registered #3
    Lender: Sanne Fiduciary Services Limited
  48. 2017-05-26
    🔒
    Charge registered #2
    Lender: Sanne Fiduciary Services Limited
  49. 2017-05-26
    🔒
    Charge registered #1
    Lender: Sanne Fiduciary Services Limited
  50. 2017-05-25
    FIELDS, Peter Richard appointed
    director
Showing most recent 50 of 54 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "MAIDEN" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Kinaxia Transport And Warehousing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Kinaxia Transport And Warehousing Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
A.J. MAIDEN AND SON LIMITED
This company · 01637540

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%
NameSharesVoting rightsNature of controlNotified
Kinaxia Transport And Warehousing Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/05/2017
1 historic (ceased) PSC
  • Mr Arthur John Maidenceased 25/05/2017· 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated1982-05-24
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

A J Maiden & Son Deer Park Court
Donnington Wood
Telford
Shropshire
TF2 7NA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05

Officers (5 active · 6 resigned)

BLAKELEY, Allan
director · ~55y · appointed 2026-02-01
View their other companies + combined net worth →
Active
COX, Graham John
director · ~58y · appointed 2025-04-07
View their other companies + combined net worth →
Active
JENKINS, Gareth
director · ~59y · appointed 2024-12-21
View their other companies + combined net worth →
Active
MAIDEN, Arthur John Coxill
director · ~42y · appointed 2004-01-16
View their other companies + combined net worth →
Active
WARRILLOW, Benjamin James
director · ~52y · appointed 2024-12-21
View their other companies + combined net worth →
Active
MAIDEN, Arthur John
secretary · resigned 2019-04-30
Resigned
FIELDS, Peter Richard
director · ~66y · appointed 2017-05-25 · resigned 2024-12-21
Resigned
GERMANY, Barry John
director · ~58y · appointed 2024-12-21 · resigned 2025-12-10
Resigned
MAIDEN, Arthur John
director · ~70y · resigned 2019-04-30
Resigned
MAIDEN, Joseph Arthur Reader
director · ~93y · resigned 2004-08-24
Resigned
NORFOLK, Graham Richard
director · ~65y · appointed 2017-05-25 · resigned 2024-12-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

11
Total charges
4
Outstanding
3
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
outstanding
Apex Group Hold Co (UK)
Apex Group Hold Co (UK) Limited
A registered charge1 property21/12/2024
outstanding
HSBC
Hsbc Invoice Finance (UK) LTD
A registered charge24/05/2023
outstanding
Sanne Group (UK)
Sanne Group (UK) Limited
A registered charge1 property03/03/2022
satisfied
Sanne Fiduciary Services for Itself and as Security Agent.
Sanne Fiduciary Services Limited for Itself and as Security Agent.
A registered charge1 property17/12/202115/03/2022
satisfied
Sanne Fiduciary Services (As Security Agent)
Sanne Fiduciary Services Limited (As Security Agent)
A registered charge1 property17/02/202115/03/2022
outstanding
HSBC
Hsbc Invoice Finance (UK) LTD
A registered charge10/07/2019
satisfied
Sanne Fiduciary Services (As Security Agent)
Sanne Fiduciary Services Limited (As Security Agent)
A registered charge1 property05/04/201915/03/2022
satisfied
Sanne Fiduciary Services (As Security Agent)
Sanne Fiduciary Services Limited (As Security Agent)
A registered charge1 property04/10/201810/03/2022
satisfied
Sanne Fiduciary Services
Sanne Fiduciary Services Limited
A registered charge1 property26/05/201710/03/2022
satisfied
Sanne Fiduciary Services
Sanne Fiduciary Services Limited
A registered charge1 property26/05/201710/03/2022
satisfied
Sanne Fiduciary Services
Sanne Fiduciary Services Limited
A registered charge1 property26/05/201710/03/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (140 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-full
accounts · AA
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-04-07
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-full
accounts · AA
2025-01-31
termination-director-company-with-name-termination-date
officers · TM01
2025-01-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-03
appoint-person-director-company-with-name-date
officers · AP01
2025-01-03
appoint-person-director-company-with-name-date
officers · AP01
2025-01-03
appoint-person-director-company-with-name-date
officers · AP01
2025-01-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09