ARRIVA EAST HERTS & ESSEX LIMITED
⚰️Wound downdissolved
02294927 · ltd · incorporated 1988-09-12
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
50/100
Worth a look
What this business does
Primary activity: SIC 49319
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
13 live charges · 9 lenders · oldest 37.0y
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 37.0 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · 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
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
45 officers (1 active, 45 linked, 38 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
262 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
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 (132 events)Click to expand
- 2024-12-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-12-24🏁Company dissolved
- 2024-10-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-09-25📄dissolution-application-strike-off-companydissolution · DS01
- 2024-03-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-03-18⚠️legacyinsolvency · CAP-SS
- 2024-03-18📄resolutionresolution · RESOLUTIONS
- 2024-03-18📄legacycapital · SH20
- 2024-01-12➖SEEBER, Helen Mary resigneddirector
- 2024-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-09➕STENTON, Helen Elizabeth appointeddirector
- 2023-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-17➖EDWARDS, Lorna resigneddirector
- 2020-06-17➕SEEBER, Helen Mary appointeddirector
- 2020-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-06-12➖EDWARDS, Lorna resignedsecretary
- 2019-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-28➕EDWARDS, Lorna appointeddirector
- 2016-06-28➖WILLIAMS, Heath resigneddirector
- 2016-05-10🔓Charge satisfied #13
- 2016-05-10🔓Charge satisfied #11
- 2016-05-10🔓Charge satisfied #10
- 2016-01-18➖ADCOCK, Paul Stephen resigneddirector
- 2015-12-22➖BOWLER, Richard Anthony resigneddirector
- 2015-07-03➖YEXLEY, Mark David James resigneddirector
- 2015-06-04➖HAWKINS, Kevin Paul resigneddirector
- 2014-08-06➖BARRACLOUGH, Brian resigneddirector
- 2014-05-30➖MELLOR, Nathanael Christopher resigneddirector
- 2013-12-16➖DAVIES, Elizabeth Anne resignedsecretary
- 2013-12-16➕EDWARDS, Lorna appointedsecretary
- 2013-08-29➖LAWSON, Beverley Elizabeth resigneddirector
- 2013-08-29➕MELLOR, Nathanael Christopher appointeddirector
- 2013-08-16➖BOWD, Mark Antony resigneddirector
- 2013-07-26🔓Charge satisfied #12
- 2010-11-01➕BARRACLOUGH, Brian appointeddirector
- 2010-11-01➕WILLIAMS, Heath appointeddirector
- 2010-11-01➕YEXLEY, Mark David James appointeddirector
- 2010-10-29➕HAWKINS, Kevin Paul appointeddirector
- 2010-10-29➕LAWSON, Beverley Elizabeth appointeddirector
- 2010-10-29➖SEVERN, Alan William resigneddirector
- 2010-06-28🔒Charge registered #13Lender: Lombard North Central PLC
Showing most recent 50 of 132 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 2024-12-24
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-03-18: legacy
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 EAST HERTS & ESSEX LIMITED
This company · 02294927
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 | — | — |
| ANDREW BENNETT LOGISTICS LTD→ 16245766 · est 2025 · 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 | — | — |
| ARRIVA MERSEYSIDE LIMITED→ 01990871 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| ARRIVA MIDLANDS NORTH LIMITED→ 01556305 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
| ARRIVA NORTHUMBRIA LIMITED→ 00237558 · est 1929 · no financials extracted | — | — | — | — | 97y | — | — |
| ARRIVA RAIL LO LIMITED→ 04165863 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated1988-09-12
Jurisdictionengland-wales
Primary SIC49319 — SIC 49319
Registered office
Admiral Way Doxford
International Business Park
Sunderland
Tyne& Wear
SR3 3XP
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-11-09
Officers (0 active · 44 resigned)
STENTON, Helen Elizabeth→
Activedirector · ~55y · appointed 2024-01-09
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
RACE, Philip→
Resignedsecretary · appointed 1993-09-06 · resigned 1994-10-07
RACE, Philip→
Resignedsecretary · resigned 1993-08-16
RICHARDS, Lewis→
Resignedsecretary · appointed 1994-10-07 · resigned 1996-02-28
TURNER, David Paul→
Resignedsecretary · appointed 1996-02-28 · resigned 2005-01-18
WILLETT, Graham John→
Resignedsecretary · appointed 1993-08-16 · resigned 1993-09-06
ADCOCK, Paul Stephen→
Resigneddirector · ~55y · appointed 2010-02-01 · resigned 2016-01-18
BARRACLOUGH, Brian→
Resigneddirector · ~71y · appointed 2010-11-01 · resigned 2014-08-06
BOWD, Mark Antony→
Resigneddirector · ~64y · appointed 2002-05-02 · resigned 2013-08-16
BOWLER, Richard Anthony→
Resigneddirector · ~73y · appointed 2000-07-27 · resigned 2015-12-22
CLAYTON, Stephen John→
Resigneddirector · ~73y · appointed 1996-02-28 · resigned 2002-05-02
COLSTON, Donald→
Resigneddirector · ~86y · appointed 1994-10-07 · resigned 1995-08-04
DAVIES, Robert John→
Resigneddirector · ~78y · appointed 1998-12-30 · resigned 2002-03-26
DUFFY, Joseph Thomas→
Resigneddirector · ~78y · appointed 1995-09-20 · resigned 1995-11-27
EDWARDS, Lorna→
Resigneddirector · ~42y · appointed 2016-06-28 · resigned 2020-06-17
GWILT, Michael Peter→
Resigneddirector · ~69y · appointed 1998-05-20 · resigned 1998-06-12
HAWKINS, Kevin Paul→
Resigneddirector · ~67y · appointed 2010-10-29 · resigned 2015-06-04
HODGSON, Gordon William→
Resigneddirector · ~95y · appointed 1996-02-28 · resigned 1998-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
0
Outstanding
0
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lombard North Central Lombard North Central PLC | Chattel mortgage | 1 property | 28/06/2010 | 10/05/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 10/10/2008 | 26/07/2013 | |
| satisfied | Barclays Barclays Bank PLC | Mortgage | 1 property | 19/05/2008 | 10/05/2016 | |
| satisfied | Ing Lease (UK) Ing Lease (UK) Limited | Mortgage | 1 property | 23/11/2006 | 10/05/2016 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge | 1 property | 19/07/1996 | 21/04/1998 | |
| satisfied | Barclays Barclays Bank PLC | Floating charge | 1 property | 19/07/1996 | 21/04/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Debenture | 1 property | 31/01/1995 | 16/03/1996 | |
| satisfied | Allied Trust Bank Allied Trust Bank Limited | Legal charge | 2 properties | 15/09/1993 | 28/02/1996 | |
| satisfied | Allied Trust Bank Allied Trust Bank Limited | Debenture | 1 property | 06/04/1993 | 28/02/1996 | |
| satisfied | Allied Trust Bank Allied Trust Bank Limited | Legal charge | 1 property | 06/04/1993 | 28/02/1996 | |
| satisfied | The Ajs Group The Ajs Group Limited | Transfer | 1 property | 04/02/1991 | 15/08/2007 | |
| satisfied | The South of England Travel Group The South of England Travel Group Limited | Guarantee & debenture | 1 property | 15/10/1990 | 12/10/1994 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 09/06/1989 | 22/11/1996 |
Recent filings (262 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-12-24
gazette-notice-voluntary
gazette · GAZ1(A)
2024-10-08
dissolution-application-strike-off-company
dissolution · DS01
2024-09-25
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-03-18
legacy
insolvency · CAP-SS
2024-03-18
resolution
resolution · RESOLUTIONS
2024-03-18
legacy
capital · SH20
2024-03-18
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12
appoint-person-director-company-with-name-date
officers · AP01
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
change-person-director-company-with-change-date
officers · CH01
2023-10-09
accounts-with-accounts-type-dormant
accounts · AA
2023-05-22
accounts-with-accounts-type-dormant
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
accounts-with-accounts-type-dormant
accounts · AA
2021-11-17