1675 LOGISTICS LIMITED
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.
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 →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| 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 employees | 0 | 600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (34 events)Click to expand
- 2026-04-16📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-25📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-27➕COOKSON, Mark Thomas appointedsecretary
- 2023-04-27➕COOKSON, Mark Thomas appointeddirector
- 2023-04-27➖MELLOR, Peter Matthew resignedsecretary
- 2023-04-27➖MELLOR, Peter Matthew resigneddirector
- 2023-04-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-04-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-17📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-25📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-22📄accounts-with-accounts-type-smallaccounts · AA
- 2020-04-08📄accounts-with-accounts-type-smallaccounts · AA
- 2019-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2019-06-28➕MELLOR, Peter Matthew appointeddirector
- 2019-06-28➖WARR, David resigneddirector
- 2019-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-16📄accounts-with-accounts-type-smallaccounts · AA
- 2018-12-01➕MELLOR, Peter Matthew appointedsecretary
- 2018-12-01➖WARR, David resignedsecretary
- 2017-12-08➕CROUCHER, Derek Charles appointeddirector
- 2017-11-30➕BAXTER, David Wallace appointeddirector
- 2017-11-30➕BORROWDALE, John Mark appointeddirector
- 2017-11-30➕LEA, James John appointeddirector
- 2017-11-30➕WARR, David appointeddirector
- 2001-07-27➖LEA, Philip resigneddirector
- 1994-11-01➖JONES, Alan Gordon resignedsecretary
- 1994-11-01➕WARR, David appointedsecretary
- 1985-11-07🏢Company incorporatedAs 1675 LOGISTICS LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- 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
cleanGroup structure
Agri Food Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Agri Food Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/04/2024 |
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.
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 · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.T.TRANS UK LTD.→ 10098840 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALIN MARIN LTD→ 12292415 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| B-MANGA LTD→ 13753015 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| B1 HAULAGE LIMITED→ 05452036 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BAIRAM LTD→ 16415551 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BETCHTON MOTORS SERVICES LIMITED→ 07993389 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BHD TRANSPORT LTD→ 16791168 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BID LOGISTICS LIMITED→ 16340081 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLINK TAXIS LTD→ 16715536 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUE SKIES LOGISTICS LIMITED→ 16903126 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BM FULFILMENT LTD→ 16055198 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BMP LOGISTICS LTD→ 11928266 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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 →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
Registered office
Filing status
Officers (7 active · 6 resigned)
Click a director name to see their full track record across all companies.