ADVANCED SUPPLY CHAIN GROUP LIMITED

🌳Matureactive

07889139 · ltd · incorporated 2011-12-21

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: SIC 52103

Sector: Transportation & storage

ALSO REGISTERED FOR

64209Activities of other holding companies n.e.c.

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. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 12.1y

35/100

too messy

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

· Oldest live charge is 12.1 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

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

No iXBRL financials extracted

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

11 officers (5 active, 11 linked, 11 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

21 connected companies via shared directors

Filing history

100 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

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

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (45 events)Click to expand

2025-12-15
📄
accounts-with-accounts-type-group
accounts · AA
2025-10-13
➕
LAWRENCE, Keith appointed
director
2025-10-13
➖
QUINN, Claire resigned
director
2025-10-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-09
➖
SULLIVAN, John Terence resigned
director
2025-05-01
➕
VINCENT, Philip James appointed
director
2024-10-24
📄
accounts-with-accounts-type-group
accounts · AA
2023-11-22
📄
accounts-with-accounts-type-group
accounts · AA
2023-03-02
📄
change-person-director-company-with-change-date
officers · CH01
2023-02-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-21
➕
WAKELEY, Guy Richard appointed
director
2022-11-18
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-11-09
🔒
Charge registered #4
Lender: Kroll Trustee Services Limited
2022-10-26
📄
accounts-with-accounts-type-group
accounts · AA
2022-08-09
📄
capital-allotment-shares
capital · SH01
2022-07-28
📄
mortgage-satisfy-charge-full
mortgage · MR04
2022-07-28
🔓
Charge satisfied #3
2022-04-01
📄
capital-return-purchase-own-shares
capital · SH03
2022-04-01
📄
capital-return-purchase-own-shares
capital · SH03
2022-02-16
📄
capital-cancellation-shares
capital · SH06
2021-12-10
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-10
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-10
🔓
Charge satisfied #2
2021-12-10
🔓
Charge satisfied #1
2021-12-09
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-12-02
🔒
Charge registered #3
Lender: Macquarie Euro Limited as Security Agent
2021-09-21
➕
COX, Paul Anthony appointed
director
2021-09-21
➖
CHOHAN, Mohsin Pervez resigned
director
2021-09-21
➖
DANBY, Michael David resigned
director
2021-09-21
➕
SULLIVAN, John Terence appointed
director
2018-12-03
➕
QUINN, Claire appointed
director
2018-12-03
➖
ROGAN, David Glyn resigned
director
2018-11-27
🔒
Charge registered #2
Lender: Barclays Security Trustee Limited
2017-06-12
➕
BALFOUR, Benjamin Edward appointed
director
2017-06-08
➕
CHOHAN, Mohsin Pervez appointed
director
2014-04-30
🔒
Charge registered #1
Lender: Barclays Bank PLC
2014-04-15
➖
RANDHAWA, Randhir Singh resigned
director
2014-04-14
➕
DANBY, Michael David appointed
director
2014-04-14
➕
ROGAN, David Glyn appointed
director
2011-12-21
🏢
Company incorporated
As ADVANCED SUPPLY CHAIN GROUP LIMITED
2011-12-21
➕
RANDHAWA, Randhir Singh appointed
director

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 58 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

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

Os Phoenix Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Os Phoenix Bidco Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ADVANCED SUPPLY CHAIN GROUP LIMITED

This company · 07889139

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%

Name	Shares	Voting rights	Nature of control	Notified
Os Phoenix Bidco Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	21/09/2021

3 historic (ceased) PSCs

Mr Mohsin Pervez Chohanceased 21/09/2021· 25-50% shares
Mr Michael David Danbyceased 21/09/2021· 25-50% shares
Mr David Glyn Roganceased 03/12/2018· 25-50% shares

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

Active · Transport & logistics · TF postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
002-02092021 LTD→ 13603665 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
A TRANSPORT SERVICES LTD→ 12403699 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
A-STAR TRANSPORT MIDLANDS LTD→ 04653606 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
ACEPOR LTD→ 11290428 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
ACME TRUCKING LTD→ 13515885 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ADG HAULAGE LTD→ 16053659 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ADVANCED PROCESSING LIMITED→ 03373894 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
ADVANCED SUPPLY CHAIN (COR) LTD→ 10176181 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AGARTHA CONTRACTING LTD→ 10950995 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
AIR RESCUE UK LTD→ 09741517 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
AJS DELIVERS LTD→ 16494858 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALEKSAS DOMKUS LIMITED→ 10772796 · est 2017 · no financials extracted	—	—	—	—	8y	—	—

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.

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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.

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Company details

Statusactive

Typeltd

Incorporated2011-12-21

Jurisdictionengland-wales

Primary SIC52103 — SIC 52103

Registered office

Kelsall House Stafford Court

Stafford Park 1

Telford

Shropshire

TF3 3BD

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-27

Last: 2025-11-13