BEVRY SHIPPING (UK) LIMITED
🌳Matureactive
08088405 · ltd · incorporated 2012-05-30
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
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. 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
10 officers (5 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-10-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-01➕GONTHA, Samuel Ari appointeddirector
- 2022-07-01➖OFER, David Mark resigneddirector
- 2021-09-24📄accounts-with-accounts-type-smallaccounts · AA
- 2020-10-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2019-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-06📄accounts-with-accounts-type-smallaccounts · AA
- 2018-09-07📄accounts-with-accounts-type-smallaccounts · AA
- 2017-12-01➖KLEIN, Ariel Samuel resigneddirector
- 2017-06-26➕DESSY, Luca appointeddirector
- 2014-11-03➕AMER, James Nadim appointedsecretary
- 2014-11-03➖KLEIN, Chaim resignedsecretary
- 2014-11-03➕KLEIN, Ariel Samuel appointeddirector
- 2014-11-03➖KLEIN, Chaim resigneddirector
- 2013-11-30➕OFER, David Mark appointeddirector
- 2013-11-30➖ZINGHER, Rami, Captain resigneddirector
- 2012-05-30🏢Company incorporatedAs BEVRY SHIPPING (UK) LIMITED
- 2012-05-30➕OFER, Daniel appointeddirector
- 2012-05-30➕WEEKS, Neil Law appointeddirector
- 2012-05-30➕KLEIN, Chaim appointedsecretary
- 2012-05-30➕KLEIN, Chaim appointeddirector
- 2012-05-30➕ZINGHER, Rami, Captain appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 14 years.
- 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 Markus Heeb Individual · Swiss · DOB 09/1968 · age 58 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest | 20/10/2025 |
1 historic (ceased) PSC
- Mr Marshall Eisenbergceased 20/10/2025· 75-100% shares · 75-100% voting · board control · significant influence · trust interest
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BEEYOND TRAVEL LTD→ 16741349 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELGRAVIA VIP CHAUFFEURS LTD→ 14431828 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BELLA PACKAGING & LOGISTICS LTD→ 16873688 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BERIN LIMITED→ 06656194 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BERNACKI TRANS LTD→ 15565583 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BESPOKE EVENT PRODUCTIONS LIMITED→ 11133742 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BEST CLEARANCE LTD→ 08206501 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BEST GO LIMITED→ 10073349 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BEST TRAVEL SERVICES LTD→ 11926957 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BETHANY SERVICES LTD→ 15604758 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BGL ZEUS SALVAGE LIMITED→ 14507851 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BHAGAWATI & SONS LIMITED→ 14965238 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2012-05-30
Jurisdictionengland-wales
Primary SIC50200 — SIC 50200
Registered office
5th Floor Portman House
2 Portman Street
London
W1H 6DU
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-13
Last: 2026-05-30
Officers (5 active · 5 resigned)
Active
Active
GONTHA, Samuel Ari→
Activedirector · ~45y · appointed 2022-07-01
View their other companies + combined net worth →
OFER, Daniel→
Activedirector · ~46y · appointed 2012-05-30
View their other companies + combined net worth →
WEEKS, Neil Law→
Activedirector · ~64y · appointed 2012-05-30
View their other companies + combined net worth →
KLEIN, Chaim→
Resignedsecretary · appointed 2012-05-30 · resigned 2014-11-03
KLEIN, Ariel Samuel→
Resigneddirector · ~54y · appointed 2014-11-03 · resigned 2017-12-01
KLEIN, Chaim→
Resigneddirector · ~79y · appointed 2012-05-30 · resigned 2014-11-03
OFER, David Mark→
Resigneddirector · ~43y · appointed 2013-11-30 · resigned 2022-07-01
ZINGHER, Rami, Captain→
Resigneddirector · ~78y · appointed 2012-05-30 · resigned 2013-11-30
Click a director name to see their full track record across all companies.
Recent filings (53 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-22
accounts-with-accounts-type-small
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-05
accounts-with-accounts-type-small
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
accounts-with-accounts-type-small
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
accounts-with-accounts-type-small
accounts · AA
2022-09-30
change-person-director-company-with-change-date
officers · CH01
2022-09-25
appoint-person-director-company-with-name-date
officers · AP01
2022-07-13
termination-director-company-with-name-termination-date
officers · TM01
2022-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13