ACF WORKFORCE LIMITED

🌳Matureactive
08349633 · ltd · incorporated 2013-01-07
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 7.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-30
Average employees21

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-02-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-17
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-01-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-01-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-06-14
    📄
    memorandum-articles
    incorporation · MA
  7. 2022-06-14
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2022-06-10
    📄
    capital-name-of-class-of-shares
    capital · SH08
  9. 2022-06-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2022-01-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-01-27
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  13. 2020-01-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-10-22
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  15. 2019-01-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2018-11-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2018-11-16
    🔒
    Charge registered #1
    Lender: Ultimate Finance Limited
  18. 2018-10-15
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  19. 2018-01-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2013-04-06
    FREEMAN, Charlotte Louise appointed
    secretary
  21. 2013-04-06
    FREEMAN, Charlotte Louise appointed
    director
  22. 2013-04-06
    FREEMAN, Robert Andrew Pannell appointed
    director
  23. 2013-04-06
    FREEMAN, Andrew Manton Pannell resigned
    director
  24. 2013-01-07
    🏢
    Company incorporated
    As ACF WORKFORCE LIMITED
  25. 2013-01-07
    FREEMAN, Andrew Manton Pannell appointed
    director

Owner dependency

74/100
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.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

54/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-01-21

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Charlotte Louise Freeman
Individual · British · DOB 12/1968 · age 58
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mr Robert Andrew Pannell Freemanceased 03/08/2021· 25-50% shares · 25-50% voting

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
Incorporated2013-01-07
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

Rutland House Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ

Filing status

Accounts
Next due: 2026-10-25
Last made up to: 2025-01-30
Confirmation statement
Next due: 2026-01-21OVERDUE
Last: 2025-01-07

Officers (3 active · 1 resigned)

FREEMAN, Charlotte Louise
secretary · appointed 2013-04-06
View their other companies + combined net worth →
Active
FREEMAN, Charlotte Louise
director · ~58y · appointed 2013-04-06
View their other companies + combined net worth →
Active
FREEMAN, Robert Andrew Pannell
director · ~35y · appointed 2013-04-06
View their other companies + combined net worth →
Active
FREEMAN, Andrew Manton Pannell
director · ~62y · appointed 2013-01-07 · resigned 2013-04-06
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Ultimate Finance
Ultimate Finance Limited
A registered charge1 property16/11/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (43 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-25
memorandum-articles
incorporation · MA
2022-06-14
resolution
resolution · RESOLUTIONS
2022-06-14
capital-name-of-class-of-shares
capital · SH08
2022-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-11
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-26