ALVERON LOGISTICS LTD

🌳Matureactive

06524740 · ltd · incorporated 2008-03-05

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 Mar 2025

Net worth

£-38.8k

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: SIC 45200

Sector: Wholesale & retail

ALSO REGISTERED FOR

49410Freight transport by road

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (70/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -36% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (3 active, 5 linked, 2 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

5 connected companies via shared directors

Filing history

49 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Negative net assets

Liabilities exceed assets by £38,845

Very low cash

Cash position: £82

Cash YoY

-36%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£82

↓ 36% YoY

Net Worth

-£39k

↓ 5.1% YoY

Current Assets

£3k

↑ 1.8% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Total assets	£-38.8k	£-37.0k
Current assets	£2.8k	£2.7k
Cash	£82	£129
Net assets	£-38.8k	£-37.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days

filings

Last 90 days

filings

• 2 confirmation-statement
• 1 change-of-name

Last 180 days

filings

• 2 confirmation-statement
• 1 change-of-name
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (23 events)Click to expand

2026-03-10
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-12-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-10
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-06-10
📄
change-person-secretary-company-with-change-date
officers · CH03
2021-06-10
📄
change-person-director-company-with-change-date
officers · CH01
2021-06-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-27
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-10-01
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-09-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2008-03-05
🏢
Company incorporated
As ALVERON LOGISTICS LTD
2008-03-05
➕
DOWLE, Carol appointed
secretary
2008-03-05
➕
CHISWELL, Dean David appointed
director
2008-03-05
➕
DOWLE, Carol appointed
director
2008-03-05
➕
Sameday Company Services Limited appointed
corporate-secretary
2008-03-05
➖
Sameday Company Services Limited resigned
corporate-secretary
2008-03-05
➕
Wildman & Battell Limited appointed
corporate-director
2008-03-05
➖
Wildman & Battell Limited resigned
corporate-director

Owner dependency

76/100

High — earn-out structure required

Material 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 18 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

69/100

Strong succession signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 18 years.
secondaryStable-but-static management: Company is 18 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

1 med ·

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-03-10: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Dean David Chiswell Individual · British · DOB 10/1969 · age 57	75–100%	—	75-100% shares	06/04/2016
Ms Carol Dowle Individual · British · DOB 12/1965 · age 61	—	—	sig. influencesignificant 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 →

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ANDRADE RESCUER MOTORS & SERVICES LTD→ 16158330 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
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ASR CAR & COMMERCIALS LTD→ 16367848 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ASSIS MAINTENANCE & RECOVERY LTD→ 15201979 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ATLAS AT CARS LTD→ 15709301 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ATR-7 LIMITED→ 16520937 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated2008-03-05

Jurisdictionengland-wales

Primary SIC45200 — SIC 45200

Registered office

20a Charlton Park

Keynsham

Bristol

Somerset

BS31 2ND

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-23

Last: 2026-03-09

Officers (3 active · 2 resigned)

DOWLE, Carol→

secretary · appointed 2008-03-05

View their other companies + combined net worth →

Active

CHISWELL, Dean David→

director · ~57y · appointed 2008-03-05

View their other companies + combined net worth →

Active

DOWLE, Carol→

director · ~61y · appointed 2008-03-05

View their other companies + combined net worth →

Active

Sameday Company Services Limited→

corporate-secretary · appointed 2008-03-05 · resigned 2008-03-05

Resigned

Wildman & Battell Limited→

corporate-director · appointed 2008-03-05 · resigned 2008-03-05

Resigned

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

Recent filings (49 total)

certificate-change-of-name-company

change-of-name · CERTNM

2026-03-10

confirmation-statement-with-updates

confirmation-statement · CS01

2026-03-09

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-27