ARRIVA GUILDFORD & WEST SURREY LIMITED
Opportunity 44/100 (watch), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (35/100). Current lenders should be on monthly review.
Refinance opportunity
9 live charges · 8 lenders · oldest 35.6y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 35.6 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (102 events)Click to expand
- 2017-12-25⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-12-25🏁Company dissolved
- 2017-11-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-09-25⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2017-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-03-09⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2017-03-09⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-03-09📄resolutionresolution · RESOLUTIONS
- 2016-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-27➕EDWARDS, Lorna appointeddirector
- 2016-06-27➖LAWSON, Beverley Elizabeth resigneddirector
- 2016-06-27➖WILLIAMS, Heath resigneddirector
- 2016-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-05-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-05-10🔓Charge satisfied #9
- 2015-12-22➖BOWLER, Richard Anthony resigneddirector
- 2015-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-30➖HAWKINS, Kevin Paul resigneddirector
- 2015-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2014-09-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-06➖BARRACLOUGH, Brian resigneddirector
- 2014-08-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2013-12-17📄appoint-person-secretary-company-with-nameofficers · AP03
- 2013-12-17📄termination-secretary-company-with-nameofficers · TM02
- 2013-12-16➕EDWARDS, Lorna appointedsecretary
- 2013-12-16➖DAVIES, Elizabeth Anne resignedsecretary
- 2013-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2013-09-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2011-06-08🔓Charge satisfied #8
- 2010-04-07➕BARRACLOUGH, Brian appointeddirector
- 2010-04-07➖WARD, Anthony Peter resigneddirector
- 2008-05-19🔒Charge registered #9Lender: Barclays Bank PLC
- 2006-05-10🔒Charge registered #8Lender: Barclays Mercantile Business Finance Limited
- 2005-10-31➖FERNS, Stephen John resigneddirector
- 2005-07-01➖SCOWEN, Robert resigneddirector
- 2005-07-01➕WILLIAMS, Heath appointeddirector
- 2005-04-29➖JOHNSTONE, David Graham resigneddirector
- 2005-04-29➖TURNER, David Paul resigneddirector
- 2005-01-18➕DAVIES, Elizabeth Anne appointedsecretary
- 2005-01-18➖TURNER, David Paul resignedsecretary
- 2004-10-06➕JOHNSTONE, David Graham appointeddirector
- 2004-10-06➕TURNER, David Paul appointeddirector
- 2003-01-10➕FERNS, Stephen John appointeddirector
- 2003-01-10➕HAWKINS, Kevin Paul appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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
2 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-12-25
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-12-25: gazette-dissolved-liquidation; 2017-09-25: liquidation-voluntary-members-return-of-final-meeting
Multiple 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.
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% shares | 06/04/2016 |
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
Active · Transport & logistics · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CATA FLORY TRANSPORT LTD→ 17129220 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CON-STRICTORS AIR LTD→ 16477916 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CUSTOM VEHICLE LOGISTICS LTD→ 15602658 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DANALEKS LTD→ 13744216 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DASH PRIVATE HIRE LTD→ 14521417 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DEISM LTD→ 16969597 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DELIA SHIPPING UK LTD→ 15981355 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DELY DELIVERY LTD→ 12984598 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DG EUROPEAN LTD→ 14472692 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DIAL A RIDE (SCARBOROUGH & DISTRICT)→ 05233119 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| DINS MINIBUSES LTD→ 16806931 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DIRECT DELIVERIES (RYEDALE) LIMITED→ 11659571 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
10 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 (0 active · 31 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Mortgage | 1 property | 19/05/2008 | 10/05/2016 | |
| satisfied | Barclays Barclays Mercantile Business Finance Limited | Mortgage | 3 properties | 10/05/2006 | 08/06/2011 | |
| satisfied | The First National Bank of Boston,as Agent and Trustee for Each of the Beneficiaries(As Defined) | Fixed and floating charge | 3 properties | 22/12/1994 | 01/05/1998 | |
| satisfied | Lloyds Banking Group The Governor and Compant of the Bank of Scotland | Letter of charge and set-off | 1 property | 15/08/1994 | 06/07/1995 | |
| satisfied | The First National Bank of Boston("the Agent") | Fixed and floating charge | 1 property | 04/05/1994 | 01/05/1998 | |
| satisfied | The First National Bank of Boston | Fixed and floating charge | 1 property | 10/12/1992 | 17/09/1994 | |
| satisfied | The First National Bank of Boston | Fixed and floating charge | 1 property | 17/07/1992 | 17/09/1994 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 17/07/1992 | 17/09/1994 | |
| satisfied | Alder Valley Alder Valley Limited | Debenture | 1 property | 17/12/1990 | 23/05/1992 |