BORDERLINE TAXIS LIMITED
🌳Matureactive
05176353 · ltd · incorporated 2004-07-12
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 Apr 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)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
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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 | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 400 | 500 |
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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-29📄capital-name-of-class-of-sharescapital · SH08
- 2025-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-07➖BEST, Megan Elizabeth resigneddirector
- 2025-01-07📄capital-allotment-sharescapital · SH01
- 2025-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-23➕BEST, Megan Elizabeth appointeddirector
- 2023-11-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-25➕BEST, John Neil appointeddirector
- 2022-02-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-01-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2004-11-01➖BEST, John George resigneddirector
- 2004-07-12🏢Company incorporatedAs BORDERLINE TAXIS LIMITED
- 2004-07-12➕BEST, John George appointedsecretary
- 2004-07-12➕BEST, John appointeddirector
- 2004-07-12➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2004-07-12➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2004-07-12➕BEST, John George appointeddirector
- 2004-07-12➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 2004-07-12➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
26/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — BEST, John Neil (same surname) appointed 2022-11-25. Pattern consistent with intra-family handover.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Best Individual · British · DOB 01/1969 · age 57 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
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 →Similar companies
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| BRANDON TBJ LTD→ 16911137 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BROADWAY CABS LIMITED→ 15370703 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BRUCE EXPRESS LIMITED→ 02335586 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| BUDGET BUSES LIMITED→ 10989933 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BURNOPFIELD CONTRACT HIRE LTD→ 10841649 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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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
Incorporated2004-07-12
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
Swallow House
Parsons Road
Washington
Tyne And Wear
NE37 1EZ
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08
Officers (3 active · 4 resigned)
Active
BEST, John Neil→
Activedirector · ~23y · appointed 2022-11-25
View their other companies + combined net worth →
Active
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-07-12 · resigned 2004-07-12
BEST, John George→
Resigneddirector · ~85y · appointed 2004-07-12 · resigned 2004-11-01
BEST, Megan Elizabeth→
Resigneddirector · ~33y · appointed 2024-09-23 · resigned 2025-01-07
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-07-12 · resigned 2004-07-12
Click a director name to see their full track record across all companies.
Recent filings (58 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-08
capital-name-of-class-of-shares
capital · SH08
2025-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-09
change-person-director-company-with-change-date
officers · CH01
2025-01-09
capital-allotment-shares
capital · SH01
2025-01-07
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-18
appoint-person-director-company-with-name-date
officers · AP01
2022-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-14