ARRIVA MOTOR HOLDINGS LIMITED
🌳Matureactive
02368266 · ltd · incorporated 1989-04-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 36.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 36.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 36.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2025-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-01-23📄legacycapital · SH20
- 2025-01-23⚠️legacyinsolvency · CAP-SS
- 2025-01-23📄resolutionresolution · RESOLUTIONS
- 2024-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-14➖JOHNSTONE, David Graham resigneddirector
- 2022-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-12➕BULBECK, Malcolm appointeddirector
- 2022-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-06-12➕SEEBER, Helen Mary appointeddirector
- 2020-06-12➖EDWARDS, Lorna resignedsecretary
- 2020-06-12➖EDWARDS, Lorna resigneddirector
- 2017-06-02➖HIBBERT, Martin James resigneddirector
- 2016-03-31➖CARLAW, Kenneth Mcintyre resigneddirector
- 2016-03-31➕EDWARDS, Lorna appointeddirector
- 2013-12-16➖DAVIES, Elizabeth Anne resignedsecretary
- 2013-12-16➕EDWARDS, Lorna appointedsecretary
- 2012-08-28➕CARLAW, Kenneth Mcintyre appointeddirector
- 2010-12-16➕HIBBERT, Martin James appointeddirector
- 2010-12-16➖LONSDALE, Stephen Philip resigneddirector
- 2006-04-19➖DAVIES, Robert John resigneddirector
- 2006-01-27➕JOHNSTONE, David Graham appointeddirector
- 2005-01-18➕DAVIES, Elizabeth Anne appointedsecretary
- 2005-01-18➖TURNER, David Paul resignedsecretary
- 2003-07-04➖RAY, John Alfred resigneddirector
- 2002-07-30🔓Charge satisfied #2
- 2002-03-26➕DAVIES, Robert John appointeddirector
- 1998-12-31➖HODGSON, Gordon William resigneddirector
- 1998-09-22➕RAY, John Alfred appointeddirector
- 1997-04-05➖PYKETT, Terrance Neil resigneddirector
- 1993-12-31➖COWIE, Thomas, Sir resigneddirector
- 1992-06-29🔓Charge satisfied #1
- 1992-06-22🔒Charge registered #2Lender: Samuel Montagu & Co Limited (As Security Trustee for the Secured Parties)
- 1991-09-09➕LONSDALE, Stephen Philip appointeddirector
- 1989-09-08🔒Charge registered #1Lender: Canadian Imperial Bank of Commerceas Agent for Itself and the Banks as Defined
- 1989-04-04🏢Company incorporatedAs ARRIVA MOTOR HOLDINGS LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-01-23: legacy
Group structure
Arriva Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Arriva Limited
Corporate parent
⬇
ARRIVA MOTOR HOLDINGS LIMITED
This company · 02368266
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 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 · Holding company · SR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARRIVA HOLDCO LIMITED→ 15148608 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARRIVA INTERNATIONAL GROUP LIMITED→ 15148687 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASHBROOKE HALL FREEHOLD MANAGEMENT LIMITED→ 11345476 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASSET ORGANISATION LTD→ 09717925 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BIDFORTUNE PROPERTY MANAGEMENT LIMITED→ 01734570 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| BRAINES GROUP HOLDINGS LIMITED→ 15839292 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BROWNES HEARING SOLUTIONS HOLDINGS LTD→ 15590845 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BYRON PROPERTY MANAGEMENT LTD→ 06972577 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CEDAR FAMILY INVESTMENTS LIMITED→ 12752212 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CEREZZOLA LIMITED→ 15175709 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CITY HOUSING GROUP LIMITED→ 14663312 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CITY LEASING (HOLDINGS) LIMITED→ 14980143 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1989-04-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne& Wear
SR3 3XP
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-17
Last: 2026-05-03
Officers (2 active · 13 resigned)
BULBECK, Malcolm→
Activedirector · ~49y · appointed 2022-12-12
View their other companies + combined net worth →
SEEBER, Helen Mary→
Activedirector · ~43y · appointed 2020-06-12
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
TURNER, David Paul→
Resignedsecretary · resigned 2005-01-18
CARLAW, Kenneth Mcintyre→
Resigneddirector · ~64y · appointed 2012-08-28 · resigned 2016-03-31
COWIE, Thomas, Sir→
Resigneddirector · ~104y · resigned 1993-12-31
DAVIES, Robert John→
Resigneddirector · ~78y · appointed 2002-03-26 · resigned 2006-04-19
EDWARDS, Lorna→
Resigneddirector · ~42y · appointed 2016-03-31 · resigned 2020-06-12
HIBBERT, Martin James→
Resigneddirector · ~59y · appointed 2010-12-16 · resigned 2017-06-02
HODGSON, Gordon William→
Resigneddirector · ~95y · resigned 1998-12-31
JOHNSTONE, David Graham→
Resigneddirector · ~63y · appointed 2006-01-27 · resigned 2022-12-14
LONSDALE, Stephen Philip→
Resigneddirector · ~69y · appointed 1991-09-09 · resigned 2010-12-16
PYKETT, Terrance Neil→
Resigneddirector · ~78y · resigned 1997-04-05
RAY, John Alfred→
Resigneddirector · ~75y · appointed 1998-09-22 · resigned 2003-07-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Samuel Montagu & Co (As Security Trustee for the Secured Parties) Samuel Montagu & Co Limited (As Security Trustee for the Secured Parties) | Debenture | 1 property | 22/06/1992 | 30/07/2002 | |
| satisfied | Canadian Imperial Bank of Commerceas Agent for Itself and the Banks as Defined | Supplemental guarantee & debenture | 1 property | 08/09/1989 | 29/06/1992 |
Recent filings (152 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
accounts-with-accounts-type-dormant
accounts · AA
2025-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-01-23
legacy
capital · SH20
2025-01-23
legacy
insolvency · CAP-SS
2025-01-23
resolution
resolution · RESOLUTIONS
2025-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-dormant
accounts · AA
2024-05-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-31
change-person-director-company-with-change-date
officers · CH01
2023-10-09
accounts-with-accounts-type-dormant
accounts · AA
2023-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-dormant
accounts · AA
2023-01-07
termination-director-company-with-name-termination-date
officers · TM01
2022-12-14