ABBEY LOGISTICS GROUP LIMITED
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
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.
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
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Profit before tax | £4.42M |
| Average employees | 55900 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 officers
- • 2 officers
- • 1 confirmation-statement
- • 3 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Corporate timeline (129 events)Click to expand
- 2026-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-16➕DE SMET, Birger Albert Gerard appointeddirector
- 2026-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-06➖MALE, Matthew Toby resigneddirector
- 2026-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-01➖PATTEN, David resigneddirector
- 2025-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-25➕PARSONS, Matthew James appointeddirector
- 2025-09-25➕WIGNALL-JENNINGS, Nicola appointeddirector
- 2025-07-09📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-12🔒Charge registered #28Lender: Kbc Bank Nv as Security Agent and Security Trustee for the Secured Parties
- 2024-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-12🔓Charge satisfied #26
- 2024-07-12🔓Charge satisfied #21
- 2024-07-12🔓Charge satisfied #18
- 2024-06-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-14🔒Charge registered #27Lender: Kbc Commercial Finance Nv
- 2024-05-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-21🔓Charge satisfied #24
- 2024-05-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-20🔓Charge satisfied #23
- 2024-05-20🔓Charge satisfied #22
- 2024-05-20🔓Charge satisfied #19
- 2024-05-10➖SAVILLE, Josette resigneddirector
- 2024-05-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01➕JAMIESON, Paul appointeddirector
- 2024-02-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-12🔒Charge registered #26Lender: Hsbc UK Bank PLC
- 2024-01-10📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-01🔓Charge satisfied #25
- 2023-11-01🔓Charge satisfied #20
- 2023-10-27➕SAELENS, David Robert Karel appointeddirector
- 2023-10-27➕SAELENS, Nicolas Robert Andre appointeddirector
- 2023-10-27➖GRANITE, Steven resigneddirector
- 2022-10-05➕SAVILLE, Josette appointeddirector
- 2022-05-06➖COULSON, David resigneddirector
- 2021-01-11🔓Charge satisfied #14
- 2019-09-12➕PATTEN, David appointeddirector
- 2019-04-01➕MALE, Matthew Toby appointeddirector
- 2019-01-22➖RANDLE, Tom resignedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 med ·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
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.
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 |
|---|---|---|---|---|
Axle Bidco Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 03/08/2016 |
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
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|---|---|---|---|---|---|---|---|
| 10 SAINTS TRAVELS LTD→ 16692339 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST CLASS TRAVEL U.K. LTD→ 06362005 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 22 RENTAL LIMITED→ 13025328 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 WAYS LOGISTICS LIMITED→ 16803938 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4UNNER TRANSPORT LTD→ 13397516 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A B STORAGE LTD→ 06695457 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| A E GLEN HAULAGE LIMITED→ 11229447 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A&CH LOGISTICS LTD→ 09572260 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AAN FUSION LTD→ 15471909 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBOTT SERVICES LIMITED→ 10559891 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABC TAXIS (NW) LTD→ 11937949 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABG NETWORK NW LOGISTICS LTD→ 13370965 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 · 25 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kbc Bank Nv as Security Agent and Security Trustee for the Secured Parties | A registered charge | 1 property | 12/02/2025 | — | |
| outstanding | Kbc Commercial Finance Nv | A registered charge | — | 14/06/2024 | — | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 12/02/2024 | 12/07/2024 | |
| satisfied | Northedge Capital Northedge Capital LLP | A registered charge | — | 21/09/2018 | 01/11/2023 | |
| satisfied | Northedge Capital (As Security Trustee) Northedge Capital LLP (As Security Trustee) | A registered charge | — | 26/06/2018 | 21/05/2024 | |
| satisfied | HSBC Hsbc Equipment Finance (UK) LTD | A registered charge | — | 23/03/2018 | 20/05/2024 | |
| satisfied | HSBC Hsbc Equipment Finance (UK) LTD | A registered charge | — | 26/01/2018 | 20/05/2024 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 25/01/2017 | 12/07/2024 | |
| satisfied | Northedge Capital (As Security Trustee) Northedge Capital LLP (As Security Trustee) | A registered charge | — | 03/08/2016 | 01/11/2023 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 15/03/2016 | 20/05/2024 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 25/02/2016 | 12/07/2024 | |
| satisfied | Sme Asset Finance Sme Asset Finance Limited | A registered charge | — | 31/07/2015 | 05/08/2016 | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 28/11/2013 | 30/06/2016 | |
| 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) | Mortgage | 1 property | 25/08/2011 | 18/07/2016 | |
| satisfied | Stanley Alfred Gunn and Lara Jane Gunn as Trustees of Gunns International Transport & Shipping Retirement & Death Benefit Scheme | Rent deposit agreement | 1 property | 10/06/2011 | 11/01/2021 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | All assets debenture | 1 property | 21/10/2010 | 30/06/2016 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | Fixed charge | 1 property | 21/07/2006 | 30/06/2016 | |
| 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 sale | 1 property | 10/07/2006 | 20/04/2010 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Chattel mortgage | 1 property | 02/06/2003 | 30/06/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 19/12/2002 | 28/04/2006 | |
| satisfied | Barclays Barclays Bank PLC | Mortgage | 1 property | 07/09/2001 | 07/02/2004 | |
| satisfied | Barclays Barclays Mercantile Business Finance Limited | Mortgage | 1 property | 23/10/2000 | 07/02/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 23/02/1998 | 07/02/2004 | |
| satisfied | Lombard North Central Lombard North Central PLC | Chattel mortgage | 1 property | 16/05/1997 | 22/07/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 01/05/1996 | 01/03/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 14/08/1992 | 23/06/1997 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 31/03/1992 | 23/06/1997 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 19/04/1990 | 23/06/1997 |