ABC FREIGHT FORWARDING LIMITED
🌳Matureactive
05029036 · ltd · incorporated 2004-01-29
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
73/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 4 with DOB)
80
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-07📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-02-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-04➖WILLIAMS, David John resigneddirector
- 2022-05-03➕MORRIS, Michael James appointeddirector
- 2022-05-03➕MULLIGAN, Robert Matthew appointeddirector
- 2021-11-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-04-03➖VRKLJAN, Tihomil resignedsecretary
- 2012-04-03➖MCNAMARA, Snjezana resigneddirector
- 2012-04-03➕WILLIAMS, David John appointeddirector
- 2004-07-20➖HAISTOR, Sinisa resignedsecretary
- 2004-07-20➕VRKLJAN, Tihomil appointedsecretary
- 2004-01-29🏢Company incorporatedAs ABC FREIGHT FORWARDING LIMITED
- 2004-01-29➕HAISTOR, Sinisa appointedsecretary
- 2004-01-29➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2004-01-29➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2004-01-29➕MCNAMARA, Snjezana appointeddirector
- 2004-01-29➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 2004-01-29➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
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 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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|---|---|---|---|---|---|---|---|
| A&A STORE AND GO LIMITED→ 07092642 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A2 LOGISTICS LTD→ 13621321 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2B COURIERS SERVICE LTD→ 16362294 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A6144 SELF STORAGE LIMITED→ 16309231 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABB AVIATION LTD→ 10301520 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABDULLAHI ALI LTD→ 16868136 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABF GLOBAL LIMITED→ 12447239 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABIFOL GLOBAL BUSINESS LTD→ 14463692 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABIONA VENTURES LIMITED→ 16044544 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABOUT TOWN CARRIAGES LIMITED→ 07176882 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ABUNDANCE RESOURCES LTD→ 16839940 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCESS HIRE & FINANCE LTD→ 05032328 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2004-01-29
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
Rhenus Logistics Liverpool Road
Eccles
Manchester
M30 7RF
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (2 active · 6 resigned)
MORRIS, Michael James→
Activedirector · ~55y · appointed 2022-05-03
View their other companies + combined net worth →
MULLIGAN, Robert Matthew→
Activedirector · ~57y · appointed 2022-05-03
View their other companies + combined net worth →
HAISTOR, Sinisa→
Resignedsecretary · appointed 2004-01-29 · resigned 2004-07-20
VRKLJAN, Tihomil→
Resignedsecretary · appointed 2004-07-20 · resigned 2012-04-03
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-01-29 · resigned 2004-01-29
MCNAMARA, Snjezana→
Resigneddirector · ~72y · appointed 2004-01-29 · resigned 2012-04-03
WILLIAMS, David John→
Resigneddirector · ~61y · appointed 2012-04-03 · resigned 2022-05-04
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2004-01-29 · resigned 2004-01-29
Click a director name to see their full track record across all companies.
Recent filings (65 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
accounts-with-accounts-type-dormant
accounts · AA
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-dormant
accounts · AA
2023-09-21
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-02-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-08
accounts-with-accounts-type-dormant
accounts · AA
2022-09-23
termination-director-company-with-name-termination-date
officers · TM01
2022-05-16
appoint-person-director-company-with-name-date
officers · AP01
2022-05-16
appoint-person-director-company-with-name-date
officers · AP01
2022-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-11
change-person-director-company-with-change-date
officers · CH01
2021-11-04