BGM LOGISTICS CONSULTANTS LIMITED
🌳Matureactive
08402403 · ltd · incorporated 2013-02-14
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 3.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£1.7k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 80/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 3.8y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.8 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £1,741
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
↑ 15% YoY
Current Assets
£150k
↑ 20% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £45.7k | £63.7k |
| Current assets | £149.6k | £125.0k |
| Net assets | £1.7k | £1.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-12➕MOULD, Fiona Jane appointeddirector
- 2026-01-12➖MOULD, Fiona Jane resigneddirector
- 2025-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-13➕MOULD, Matthew James Estevez appointeddirector
- 2025-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-18📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-04-18📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-04-13📄resolutionresolution · RESOLUTIONS
- 2024-04-13📄capital-name-of-class-of-sharescapital · SH08
- 2023-12-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-06🔒Charge registered #1Lender: Ffe Spv Limited (Co. No. 11281716)
- 2021-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2020-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-01-01➕MOULD, Brian Howard appointeddirector
- 2014-06-25➖MOULD, Brian Howard resigneddirector
- 2013-10-01➕MOULD, Brian Howard appointeddirector
- 2013-03-01➖MOULD, Matthew resigneddirector
- 2013-02-18➕MOULD, Matthew appointeddirector
- 2013-02-14🏢Company incorporatedAs BGM LOGISTICS CONSULTANTS LIMITED
- 2013-02-14➕MOULD, Fiona Jane appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Brian Howard Mould Individual · British · DOB 07/1959 · age 67 | 75–100% | — | 75-100% shares | 06/04/2016 |
Mrs Fiona Jane Mould Individual · British · DOB 09/1959 · age 67 | 25–50% | — | 25-50% shares | 29/03/2024 |
Mr Matthew James Estevez Mould Individual · British · DOB 10/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/03/2024 |
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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARC CARS LTD→ 15128660 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AVA LOGISTIC LTD→ 14812231 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AVART LTD→ 10655551 · est 2017 | — | — | — | 100 | 9y | — | — |
| BADARAU COURIERS LIMITED→ 14402588 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BD DELIVERY LTD→ 15262110 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEE GROUP LTD→ 16320610 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BEESTON COURIER LTD→ 15903970 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BIGSELLE LIMITED→ 16818429 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BILLY WHIZZ REMOVALS LIMITED→ 15919776 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BIRD LOGISTICS LTD→ 06524880 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| BIZ TRANSPORT LTD→ 10747099 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BLACK&WHITE SOLUTIONS LTD→ 10360210 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2013-02-14
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
23 Wharfedale Drive
Ilkley
West Yorkshire
LS29 8QB
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-27
Last: 2026-01-13
Officers (3 active · 3 resigned)
MOULD, Brian Howard→
Activedirector · ~67y · appointed 2017-01-01
View their other companies + combined net worth →
MOULD, Fiona Jane→
Activedirector · ~67y · appointed 2026-01-12
View their other companies + combined net worth →
MOULD, Matthew James Estevez→
Activedirector · ~38y · appointed 2025-01-13
View their other companies + combined net worth →
MOULD, Brian Howard→
Resigneddirector · ~67y · appointed 2013-10-01 · resigned 2014-06-25
MOULD, Fiona Jane→
Resigneddirector · ~67y · appointed 2013-02-14 · resigned 2026-01-12
MOULD, Matthew→
Resigneddirector · ~38y · appointed 2013-02-18 · resigned 2013-03-01
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ffe Spv (Co. No. 11281716) Ffe Spv Limited (Co. No. 11281716) | A registered charge | 2 properties | 06/10/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (50 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-14
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
second-filing-capital-allotment-shares
capital · RP04SH01
2024-04-18
second-filing-capital-allotment-shares
capital · RP04SH01
2024-04-18
resolution
resolution · RESOLUTIONS
2024-04-13
capital-name-of-class-of-shares
capital · SH08
2024-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-06