ALLIANCE FLOORING DISTRIBUTION LIMITED

🌳Matureactive
05410587 · ltd · incorporated 2005-04-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
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 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 5 lenders · oldest 18.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.2 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
21 officers (5 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-01-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-12-10
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-12-10
    📄
    legacy
    other · GUARANTEE2
  4. 2025-12-10
    📄
    legacy
    other · AGREEMENT2
  5. 2025-09-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-08-22
    🔒
    Charge registered #5
    Lender: Glas Trust Corporation Limited as Security Agent
  7. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-07-23
    PRATT, Alexander Robert Gammack appointed
    director
  10. 2025-07-23
    MORGAN, Brian resigned
    director
  11. 2024-12-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-12-11
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-12-11
    📄
    legacy
    other · AGREEMENT2
  14. 2024-12-11
    📄
    legacy
    other · GUARANTEE2
  15. 2024-01-31
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2024-01-31
    📄
    legacy
    accounts · PARENT_ACC
  17. 2024-01-31
    📄
    legacy
    other · GUARANTEE2
  18. 2024-01-31
    📄
    legacy
    other · AGREEMENT2
  19. 2024-01-18
    📄
    legacy
    accounts · PARENT_ACC
  20. 2024-01-18
    📄
    legacy
    other · GUARANTEE2
  21. 2024-01-18
    📄
    legacy
    other · AGREEMENT2
  22. 2023-12-31
    📄
    legacy
    accounts · PARENT_ACC
  23. 2023-12-31
    📄
    legacy
    other · AGREEMENT2
  24. 2023-12-31
    📄
    legacy
    other · GUARANTEE2
  25. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2022-08-22
    MORGAN, Brian appointed
    director
  27. 2022-08-22
    SCOTT, Michael Andrew resigned
    director
  28. 2022-07-28
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC as Security Agent
  29. 2021-12-23
    RESTALL, Gary resigned
    secretary
  30. 2021-12-23
    RESTALL, Gary resigned
    director
  31. 2021-12-13
    STEPHENS, Alastair William appointed
    director
  32. 2020-03-27
    BYRNE, Stephen Maurice Martin resigned
    director
  33. 2019-03-29
    CHARLESWORTH, Edward resigned
    director
  34. 2018-12-03
    HAMERS, Philippe Marie appointed
    director
  35. 2018-12-03
    YATES, Philip appointed
    director
  36. 2018-12-03
    MATTHEWS, Christine resigned
    secretary
  37. 2018-12-03
    RESTALL, Gary appointed
    secretary
  38. 2018-12-03
    BYRNE, Stephen Maurice Martin appointed
    director
  39. 2018-12-03
    DIGHT, Robert resigned
    director
  40. 2018-12-03
    PEACE, Martin resigned
    director
  41. 2018-12-03
    RESTALL, Gary appointed
    director
  42. 2018-12-03
    SCOTT, Michael Andrew appointed
    director
  43. 2018-09-11
    PHILLIPS, Simon John resigned
    director
  44. 2018-08-16
    🔓
    Charge satisfied #3
  45. 2018-08-16
    🔓
    Charge satisfied #2
  46. 2018-08-10
    TAYLOR, James Joseph resigned
    director
  47. 2018-01-09
    PHILLIPS, Simon John appointed
    director
  48. 2017-11-15
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC (As Security Agent)
  49. 2016-09-27
    🔓
    Charge satisfied #1
  50. 2015-04-10
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
Showing most recent 50 of 68 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
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

Abingdon Flooring Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abingdon Flooring Ltd
Corporate parent · holds 75-100% shares
ultimate parent
ALLIANCE FLOORING DISTRIBUTION LIMITED
This company · 05410587

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
Abingdon Flooring Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated2005-04-01
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

Unit 7 Curlews End
Worcester Six Business Park
Worcester
WR4 0AN
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-08
Last: 2026-03-25

Officers (5 active · 16 resigned)

HAMERS, Philippe Marie
director · ~63y · appointed 2018-12-03
View their other companies + combined net worth →
Active
PRATT, Alexander Robert Gammack
director · ~40y · appointed 2025-07-23
View their other companies + combined net worth →
Active
STEPHENS, Alastair William
director · ~51y · appointed 2021-12-13
View their other companies + combined net worth →
Active
WILDING, Geoffrey Brendon
director · ~63y · appointed 2014-09-30
View their other companies + combined net worth →
Active
YATES, Philip
director · ~51y · appointed 2018-12-03
View their other companies + combined net worth →
Active
MARLEY, Joanne Marie
secretary · appointed 2005-04-13 · resigned 2006-09-06
Resigned
MATTHEWS, Christine
secretary · appointed 2006-09-06 · resigned 2018-12-03
Resigned
RESTALL, Gary
secretary · appointed 2018-12-03 · resigned 2021-12-23
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2005-04-01 · resigned 2005-04-13
Resigned
BYRNE, Stephen Maurice Martin
director · ~66y · appointed 2018-12-03 · resigned 2020-03-27
Resigned
CHARLESWORTH, Edward
director · ~71y · appointed 2005-04-13 · resigned 2019-03-29
Resigned
DIGHT, Robert
director · ~71y · appointed 2006-09-06 · resigned 2018-12-03
Resigned
MORGAN, Brian
director · ~54y · appointed 2022-08-22 · resigned 2025-07-23
Resigned
PEACE, Martin
director · ~66y · appointed 2006-09-06 · resigned 2018-12-03
Resigned
PHILLIPS, Simon John
director · ~54y · appointed 2018-01-09 · resigned 2018-09-11
Resigned
RESTALL, Gary
director · ~53y · appointed 2018-12-03 · resigned 2021-12-23
Resigned
SCOTT, Michael Andrew
director · ~46y · appointed 2018-12-03 · resigned 2022-08-22
Resigned
SILVA MARQUES ROLA, Pedro Bruno, Dr
director · ~56y · appointed 2005-04-08 · resigned 2006-09-06
Resigned
TAYLOR, James Joseph
director · ~72y · appointed 2005-04-13 · resigned 2018-08-10
Resigned
WOLFF, Robert Geoffrey
director · ~84y · appointed 2005-04-13 · resigned 2006-09-06
Resigned

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

Mortgages & charges

5
Total charges
2
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Glas Trust Corporation as Security Agent
Glas Trust Corporation Limited as Security Agent
A registered charge22/08/2025
outstanding
National Westminster Bank as Security Agent
National Westminster Bank PLC as Security Agent
A registered charge28/07/2022
satisfied
Barclays
Barclays Bank PLC (As Security Agent)
A registered charge15/11/201716/08/2018
satisfied
Barclays
Barclays Bank PLC
A registered charge10/04/201516/08/2018
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property27/03/200827/09/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (123 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-08
legacy
accounts · PARENT_ACC
2025-12-10
legacy
other · GUARANTEE2
2025-12-10
legacy
other · AGREEMENT2
2025-12-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-11
legacy
accounts · PARENT_ACC
2024-12-11
legacy
other · AGREEMENT2
2024-12-11
legacy
other · GUARANTEE2
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-31