ACTIVE CARRIERS LIMITED

🌳Matureactive
02464024 · ltd · incorporated 1990-01-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Active trading company with a 62-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 34.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 34.0 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (6 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£377k£755k£1.1m£1.5m£1.9mFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-282024-02-29
Total assets£925.5k
Current assets£1.89M
Cash£791.5k
Debtors£1.10M
Net assets£709.7k
Average employees5700

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
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-01-23
    ADAMS, Sandra resigned
    director
  2. 2026-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2025-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-03-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2025-03-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-03-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2025-03-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-10-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-11-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-05-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2022-05-18
    🔒
    Charge registered #4
    Lender: Lloyds Bank PLC
  15. 2021-09-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2021-09-08
    🔓
    Charge satisfied #3
  17. 2021-08-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-08-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-08-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2019-08-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2019-08-13
    🔓
    Charge satisfied #2
  23. 2019-08-13
    🔓
    Charge satisfied #1
  24. 2012-11-19
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Bank PLC (The Bank)
  25. 2009-10-01
    ADAMS, Sandra appointed
    director
  26. 2006-09-26
    ADAMS, Teresa appointed
    director
  27. 2006-09-26
    ADAMS, Sandra appointed
    director
  28. 2003-11-20
    ADAMS, Sandra appointed
    secretary
  29. 2003-11-20
    ADAMS, Teresa appointed
    secretary
  30. 2003-11-20
    ADAMS, Paul resigned
    secretary
  31. 1999-08-27
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Bank PLC
  32. 1992-05-26
    🔒
    Charge registered #1
    Lender: Tsb Bank PLC
  33. 1990-01-26
    🏢
    Company incorporated
    As ACTIVE CARRIERS LIMITED

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
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.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️
Active Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
ACTIVE CARRIERS LIMITED
This company · 02464024

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
Active Holdings Limited
Corporate entity
75100%
75-100% shares11/01/2017

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

6 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
Incorporated1990-01-26
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

Unit 36 Coneygre Industrial Estate
Tipton
West Midlands
DY4 8XP
United Kingdom

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-01-25
Last: 2026-01-11

Officers (6 active · 2 resigned)

ADAMS, Sandra
secretary · appointed 2003-11-20
View their other companies + combined net worth →
Active
ADAMS, Teresa
secretary · appointed 2003-11-20
View their other companies + combined net worth →
Active
ADAMS, Mark
director · ~61y
View their other companies + combined net worth →
Active
ADAMS, Paul
director · ~62y
View their other companies + combined net worth →
Active
ADAMS, Sandra
director · ~61y · appointed 2009-10-01
View their other companies + combined net worth →
Active
ADAMS, Teresa
director · ~61y · appointed 2006-09-26
View their other companies + combined net worth →
Active
ADAMS, Paul
secretary · resigned 2003-11-20
Resigned
ADAMS, Sandra
director · ~61y · appointed 2006-09-26 · resigned 2026-01-23
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property18/05/2022
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (The Bank)
Mortgage1 property19/11/201208/09/2021
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property27/08/199913/08/2019
satisfied
Lloyds Banking Group
Tsb Bank PLC
Mortgage debenture1 property26/05/199213/08/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (107 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
termination-director-company-with-name-termination-date
officers · TM01
2026-01-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-25