ABBEY LOGISTICS GROUP LIMITED

🌳Matureactive
02484251 · ltd · incorporated 1990-03-22
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 Dec 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 20 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (57/100).

🏦

Refinance opportunity

28 live charges · 20 lenders · oldest 36.1y

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 36.1 years old — likely at or near maturity.
  • · 20 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
28 charges (28/28 with lender, 28/28 with type)
90
Directors & officers
32 officers (7 active, 32 linked, 27 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
257 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
74/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £4,420,090

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£4.42M
Average employees55900

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

🔒Filing-note intelligence

3 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
1
filing
  • 1 officers
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
5
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (129 events)Click to expand
  1. 2026-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-16
    DE SMET, Birger Albert Gerard appointed
    director
  3. 2026-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-06
    MALE, Matthew Toby resigned
    director
  5. 2026-01-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-01-01
    PATTEN, David resigned
    director
  7. 2025-12-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2025-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-09-25
    PARSONS, Matthew James appointed
    director
  11. 2025-09-25
    WIGNALL-JENNINGS, Nicola appointed
    director
  12. 2025-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2025-02-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2025-02-12
    🔒
    Charge registered #28
    Lender: Kbc Bank Nv as Security Agent and Security Trustee for the Secured Parties
  15. 2024-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2024-07-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2024-07-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2024-07-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2024-07-12
    🔓
    Charge satisfied #26
  20. 2024-07-12
    🔓
    Charge satisfied #21
  21. 2024-07-12
    🔓
    Charge satisfied #18
  22. 2024-06-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2024-06-14
    🔒
    Charge registered #27
    Lender: Kbc Commercial Finance Nv
  24. 2024-05-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2024-05-21
    🔓
    Charge satisfied #24
  26. 2024-05-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2024-05-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2024-05-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2024-05-20
    🔓
    Charge satisfied #23
  30. 2024-05-20
    🔓
    Charge satisfied #22
  31. 2024-05-20
    🔓
    Charge satisfied #19
  32. 2024-05-10
    SAVILLE, Josette resigned
    director
  33. 2024-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2024-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2024-03-01
    JAMIESON, Paul appointed
    director
  36. 2024-02-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  37. 2024-02-12
    🔒
    Charge registered #26
    Lender: Hsbc UK Bank PLC
  38. 2024-01-10
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  39. 2023-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  40. 2023-11-01
    🔓
    Charge satisfied #25
  41. 2023-11-01
    🔓
    Charge satisfied #20
  42. 2023-10-27
    SAELENS, David Robert Karel appointed
    director
  43. 2023-10-27
    SAELENS, Nicolas Robert Andre appointed
    director
  44. 2023-10-27
    GRANITE, Steven resigned
    director
  45. 2022-10-05
    SAVILLE, Josette appointed
    director
  46. 2022-05-06
    COULSON, David resigned
    director
  47. 2021-01-11
    🔓
    Charge satisfied #14
  48. 2019-09-12
    PATTEN, David appointed
    director
  49. 2019-04-01
    MALE, Matthew Toby appointed
    director
  50. 2019-01-22
    RANDLE, Tom resigned
    secretary
Showing most recent 50 of 129 events

Owner dependency

56/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MALE, Matthew Toby resigned 2026-04-06; PATTEN, David resigned 2026-01-01

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.

Group structure

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

🏛️
Axle Bidco Limited
Corporate parent · holds 75-100% shares
ultimate parent
ABBEY LOGISTICS GROUP LIMITED
This company · 02484251

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
Axle Bidco Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting · firm interest03/08/2016

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 →

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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
Incorporated1990-03-22
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

Suite 11, Stone Cross Place Stone Cross Lane North
Lowton
Warrington
WA3 2SH
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07

Officers (7 active · 25 resigned)

DE SMET, Birger Albert Gerard
director · ~41y · appointed 2026-04-16
View their other companies + combined net worth →
Active
ELLIS, Richard Michael
director · ~63y · appointed 2017-01-09
View their other companies + combined net worth →
Active
JAMIESON, Paul
director · ~41y · appointed 2024-03-01
View their other companies + combined net worth →
Active
PARSONS, Matthew James
director · ~47y · appointed 2025-09-25
View their other companies + combined net worth →
Active
SAELENS, David Robert Karel
director · ~51y · appointed 2023-10-27
View their other companies + combined net worth →
Active
SAELENS, Nicolas Robert Andre
director · ~45y · appointed 2023-10-27
View their other companies + combined net worth →
Active
WIGNALL-JENNINGS, Nicola
director · ~52y · appointed 2025-09-25
View their other companies + combined net worth →
Active
GRANITE, Steve
secretary · appointed 2004-12-21 · resigned 2009-05-26
Resigned
JAMIESON, Paul
secretary · appointed 2009-05-26 · resigned 2017-11-08
Resigned
LUCY, Stephen Joseph
secretary · resigned 1997-10-22
Resigned
RANDLE, Tom
secretary · appointed 2017-11-08 · resigned 2019-01-22
Resigned
TAYLOR, Richard Mark
secretary · appointed 1997-10-22 · resigned 2004-12-21
Resigned
CHAMBERS, Christopher James
director · ~54y · appointed 2017-09-08 · resigned 2018-11-16
Resigned
CONROY, Harry
director · ~79y · appointed 2001-10-08 · resigned 2010-12-01
Resigned
COULSON, David
director · ~62y · appointed 2002-07-25 · resigned 2022-05-06
Resigned
FARRELL, Stephen
director · ~59y · appointed 2011-01-06 · resigned 2014-07-04
Resigned
GRANITE, Steven
director · ~47y · appointed 2004-12-21 · resigned 2023-10-27
Resigned
HOLLUND, Bernhard Stewart
director · ~77y · appointed 2002-08-01 · resigned 2009-07-03
Resigned
HUDSON, Karl
director · ~58y · appointed 2014-03-03 · resigned 2015-09-18
Resigned
JONGKIND, Rudolph
director · ~83y · appointed 1999-09-03 · resigned 2001-10-08
Resigned

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

Mortgages & charges

28
Total charges
2
Outstanding
2
Active lenders
Status:Lender:28 of 28 shown
TypeProperties
outstanding
Kbc Bank Nv as Security Agent and Security Trustee for the Secured Parties
A registered charge1 property12/02/2025
outstanding
Kbc Commercial Finance Nv
A registered charge14/06/2024
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property12/02/202412/07/2024
satisfied
Northedge Capital
Northedge Capital LLP
A registered charge21/09/201801/11/2023
satisfied
Northedge Capital (As Security Trustee)
Northedge Capital LLP (As Security Trustee)
A registered charge26/06/201821/05/2024
satisfied
HSBC
Hsbc Equipment Finance (UK) LTD
A registered charge23/03/201820/05/2024
satisfied
HSBC
Hsbc Equipment Finance (UK) LTD
A registered charge26/01/201820/05/2024
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property25/01/201712/07/2024
satisfied
Northedge Capital (As Security Trustee)
Northedge Capital LLP (As Security Trustee)
A registered charge03/08/201601/11/2023
satisfied
HSBC
Hsbc Invoice Finance (UK) LTD
A registered charge15/03/201620/05/2024
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property25/02/201612/07/2024
satisfied
Sme Asset Finance
Sme Asset Finance Limited
A registered charge31/07/201505/08/2016
satisfied
Aldermore
Aldermore Bank PLC
A registered charge1 property28/11/201330/06/2016
satisfied
The Trustees of the Abbey Road Tanks Retirement and Death Benefits Scheme (The Lender)
The Trustees of the Abbey Road Tanks Limited Retirement and Death Benefits Scheme (The Lender)
Mortgage1 property25/08/201118/07/2016
satisfied
Stanley Alfred Gunn and Lara Jane Gunn as Trustees of Gunns International Transport & Shipping Retirement & Death Benefit Scheme
Rent deposit agreement1 property10/06/201111/01/2021
satisfied
NatWest Group
Rbs Invoice Finance Limited
All assets debenture1 property21/10/201030/06/2016
satisfied
NatWest Group
Rbs Invoice Finance Limited
Fixed charge1 property21/07/200630/06/2016
satisfied
Stephen Lucy, Mark Anthony Lucy and Rowanmoore Trustees as Trustees of the Abbey Road Tanks Retirement and Death Benefits Scheme
Stephen Lucy, Mark Anthony Lucy and Rowanmoore Trustees LTD as Trustees of the Abbey Road Tanks Retirement and Death Benefits Scheme
Bill of sale1 property10/07/200620/04/2010
satisfied
Virgin Money
Yorkshire Bank PLC
Chattel mortgage1 property02/06/200330/06/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property19/12/200228/04/2006
satisfied
Barclays
Barclays Bank PLC
Mortgage1 property07/09/200107/02/2004
satisfied
Barclays
Barclays Mercantile Business Finance Limited
Mortgage1 property23/10/200007/02/2004
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property23/02/199807/02/2004
satisfied
Lombard North Central
Lombard North Central PLC
Chattel mortgage1 property16/05/199722/07/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property01/05/199601/03/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property14/08/199223/06/1997
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property31/03/199223/06/1997
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property19/04/199023/06/1997
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (257 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
termination-director-company-with-name-termination-date
officers · TM01
2026-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-09
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
accounts-with-accounts-type-full
accounts · AA
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-17
accounts-with-accounts-type-full
accounts · AA
2024-09-20
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-19