1675 LOGISTICS LIMITED

📈Growthactive
01955622 · ltd · incorporated 1985-11-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
£1.20M
year to Jul 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
Investor take
Pursue
Conservative operator with a 80-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

Data confidence

Overall: high (81/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (7 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
114 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
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £63,292
Turnover YoY
-0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Turnover£1.20M£1.20M
Gross profit£447.9k£452.9k
Operating profit£98.3k£62.5k
Profit before tax£63.3k£27.5k
Average employees0600

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

🔒Filing-note intelligence

2 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
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-04-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-04-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-04-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2024-04-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-04-27
    COOKSON, Mark Thomas appointed
    secretary
  7. 2023-04-27
    COOKSON, Mark Thomas appointed
    director
  8. 2023-04-27
    MELLOR, Peter Matthew resigned
    secretary
  9. 2023-04-27
    MELLOR, Peter Matthew resigned
    director
  10. 2023-04-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2023-04-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2023-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-04-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2022-04-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2021-04-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2020-04-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2019-12-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-06-28
    MELLOR, Peter Matthew appointed
    director
  20. 2019-06-28
    WARR, David resigned
    director
  21. 2019-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2019-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2019-04-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2018-12-01
    MELLOR, Peter Matthew appointed
    secretary
  25. 2018-12-01
    WARR, David resigned
    secretary
  26. 2017-12-08
    CROUCHER, Derek Charles appointed
    director
  27. 2017-11-30
    BAXTER, David Wallace appointed
    director
  28. 2017-11-30
    BORROWDALE, John Mark appointed
    director
  29. 2017-11-30
    LEA, James John appointed
    director
  30. 2017-11-30
    WARR, David appointed
    director
  31. 2001-07-27
    LEA, Philip resigned
    director
  32. 1994-11-01
    JONES, Alan Gordon resigned
    secretary
  33. 1994-11-01
    WARR, David appointed
    secretary
  34. 1985-11-07
    🏢
    Company incorporated
    As 1675 LOGISTICS LIMITED

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Agri Food Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Agri Food Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
1675 LOGISTICS LIMITED
This company · 01955622

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
Agri Food Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/04/2024
1 historic (ceased) PSC
  • Morning Foods Limitedceased 05/04/2024· 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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12292415 · est 2019 · no financials extracted
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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
Incorporated1985-11-07
Jurisdictionengland-wales
Primary SIC52103 — SIC 52103

Registered office

North Western Mills
Crewe
Cheshire
CW2 6HP

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29

Officers (7 active · 6 resigned)

COOKSON, Mark Thomas
secretary · appointed 2023-04-27
View their other companies + combined net worth →
Active
BAXTER, David Wallace
director · ~59y · appointed 2017-11-30
View their other companies + combined net worth →
Active
BORROWDALE, John Mark
director · ~43y · appointed 2017-11-30
View their other companies + combined net worth →
Active
COOKSON, Mark Thomas
director · ~44y · appointed 2023-04-27
View their other companies + combined net worth →
Active
CROUCHER, Derek Charles
director · ~60y · appointed 2017-12-08
View their other companies + combined net worth →
Active
LEA, James John
director · ~46y · appointed 2017-11-30
View their other companies + combined net worth →
Active
LEA, John Edward
director · ~80y
View their other companies + combined net worth →
Active
JONES, Alan Gordon
secretary · resigned 1994-11-01
Resigned
MELLOR, Peter Matthew
secretary · appointed 2018-12-01 · resigned 2023-04-27
Resigned
WARR, David
secretary · appointed 1994-11-01 · resigned 2018-12-01
Resigned
LEA, Philip
director · ~111y · resigned 2001-07-27
Resigned
MELLOR, Peter Matthew
director · ~48y · appointed 2019-06-28 · resigned 2023-04-27
Resigned
WARR, David
director · ~74y · appointed 2017-11-30 · resigned 2019-06-28
Resigned

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

Recent filings (114 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-full
accounts · AA
2025-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-30
accounts-with-accounts-type-small
accounts · AA
2024-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-05
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-27
appoint-person-secretary-company-with-name-date
officers · AP03
2023-04-27
appoint-person-director-company-with-name-date
officers · AP01
2023-04-27
termination-director-company-with-name-termination-date
officers · TM01
2023-04-27
accounts-with-accounts-type-small
accounts · AA
2023-04-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-05
accounts-with-accounts-type-small
accounts · AA
2022-04-25