ALDWYCH LOGISTICS INVESTMENTS LIMITED

🌳Matureactive
07379973 · ltd · incorporated 2010-09-17
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
79/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-07-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-06-30
    ➕
    ATWAL, Munroop appointed
    director
  8. 2022-06-30
    ➖
    RODRIGUES, Daniel Gama resigned
    director
  9. 2022-05-11
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  10. 2022-01-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-06-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-05-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-05-06
    ➖
    MUNRO, Steven John resigned
    director
  14. 2020-05-06
    ➕
    RODRIGUES, Daniel Gama appointed
    director
  15. 2020-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-02-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-02-12
    ➕
    JOHNSON, Lucinda Mary appointed
    director
  21. 2019-02-12
    ➖
    BULL, George Sebastian Matthew resigned
    director
  22. 2018-10-09
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  23. 2018-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-06-29
    ➖
    COOPER, James Nigel Shelley resigned
    director
  25. 2018-06-29
    ➕
    MUNRO, Steven John appointed
    director
  26. 2015-07-16
    ➕
    ABP SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  27. 2015-07-16
    ➖
    MASON, Geoffrey Keith Howard resigned
    secretary
  28. 2015-02-17
    ➖
    DIBBEN, Ann resigned
    secretary
  29. 2014-03-25
    ➕
    MASON, Geoffrey Keith Howard appointed
    secretary
  30. 2014-01-17
    ➖
    RICHARDSON, Elaine resigned
    secretary
  31. 2013-11-27
    ➕
    RICHARDSON, Elaine appointed
    secretary
  32. 2013-04-02
    ➕
    COOPER, James Nigel Shelley appointed
    director
  33. 2013-04-02
    ➖
    JONES, Peter Anthony resigned
    director
  34. 2011-02-25
    ➕
    BULL, George Sebastian Matthew appointed
    director
  35. 2011-02-25
    ➖
    KHAN, Zafar Iqbal resigned
    director
  36. 2010-09-17
    🏢
    Company incorporated
    As ALDWYCH LOGISTICS INVESTMENTS LIMITED
  37. 2010-09-17
    ➕
    DIBBEN, Ann appointed
    secretary
  38. 2010-09-17
    ➕
    JONES, Peter Anthony appointed
    director
  39. 2010-09-17
    ➕
    KHAN, Zafar Iqbal appointed
    director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Associated British Ports is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Associated British Ports
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ALDWYCH LOGISTICS INVESTMENTS LIMITED
This company · 07379973

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
Associated British Ports
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

7 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
Incorporated2010-09-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

25 Bedford Street
London
WC2E 9ES
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-06-28
Last: 2026-06-14

Officers (3 active · 9 resigned)

ABP SECRETARIAT SERVICES LIMITED→
corporate-secretary · appointed 2015-07-16
View their other companies + combined net worth →
Active
ATWAL, Munroop→
director · ~50y · appointed 2022-06-30
View their other companies + combined net worth →
Active
JOHNSON, Lucinda Mary→
director · ~70y · appointed 2019-02-12
View their other companies + combined net worth →
Active
DIBBEN, Ann→
secretary · appointed 2010-09-17 · resigned 2015-02-17
Resigned
MASON, Geoffrey Keith Howard→
secretary · appointed 2014-03-25 · resigned 2015-07-16
Resigned
RICHARDSON, Elaine→
secretary · appointed 2013-11-27 · resigned 2014-01-17
Resigned
BULL, George Sebastian Matthew→
director · ~66y · appointed 2011-02-25 · resigned 2019-02-12
Resigned
COOPER, James Nigel Shelley→
director · ~65y · appointed 2013-04-02 · resigned 2018-06-29
Resigned
JONES, Peter Anthony→
director · ~71y · appointed 2010-09-17 · resigned 2013-04-02
Resigned
KHAN, Zafar Iqbal→
director · ~58y · appointed 2010-09-17 · resigned 2011-02-25
Resigned
MUNRO, Steven John→
director · ~54y · appointed 2018-06-29 · resigned 2020-05-06
Resigned
RODRIGUES, Daniel Gama→
director · ~44y · appointed 2020-05-06 · resigned 2022-06-30
Resigned

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
2026-06-23
accounts-with-accounts-type-dormant
accounts · AA
2026-05-20
accounts-with-accounts-type-dormant
accounts · AA
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
accounts-with-accounts-type-dormant
accounts · AA
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
accounts-with-accounts-type-dormant
accounts · AA
2023-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16
termination-director-company-with-name-termination-date
officers · TM01
2022-07-08
appoint-person-director-company-with-name-date
officers · AP01
2022-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-17
change-corporate-secretary-company-with-change-date
officers · CH04
2022-05-11
accounts-with-accounts-type-dormant
accounts · AA
2022-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-22
accounts-with-accounts-type-dormant
accounts · AA
2021-06-19