ABC LOGISTICS CONSULTANCY LTD
🌳Matureactive
08644744 · ltd · incorporated 2013-08-09
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
—
year to Dec 2024
Net worth
£127.5k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (72/100)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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £127,537
Key financials
1 year extracted from filed iXBRL accountsCash
£139k
Net Worth
£128k
Current Assets
£172k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Total assets | £127.8k |
| Current assets | £171.7k |
| Cash | £138.6k |
| Debtors | £33.1k |
| Net assets | £127.5k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-12📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-13📄resolutionresolution · RESOLUTIONS
- 2017-03-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-08-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-08-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-08-09🏢Company incorporatedAs ABC LOGISTICS CONSULTANCY LTD
- 2013-08-09➕COX, Claire Yvette appointeddirector
- 2013-08-09➕COX, Darren Anthony appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Darren Anthony Cox Individual · British · DOB 07/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/08/2016 |
Mrs Claire Yvette Cox Individual · British · DOB 06/1971 · age 55 | 25–50% | — | 25-50% shares | 09/08/2016 |
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 →Similar companies
Active · Professional services · EX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 19C SURVEYS LTD→ 13783228 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3C CONSULTANCY SERVICES LTD→ 12253221 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3SGROUP LIMITED→ 05143582 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A1 ACCOUNTS & TAXATION LIMITED→ 15178337 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AASW LTD→ 16213158 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEYSIDE CONSULTING LTD→ 16190296 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBOTT AEROSPACE UK LTD→ 13937703 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABHASSOCIATES LTD→ 07741007 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABINGER ENGINEERING CONSULTANTS LIMITED→ 11294663 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABOULTON CONSULTANCY LTD→ 16394221 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABR FINANCIAL SOLUTIONS LTD→ 16362796 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSOLUTE PR AND MARKETING LIMITED→ 09353664 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2013-08-09
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
19 Eastdown Park
Hartland
Bideford
Devon
EX39 6AQ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (2 active · 0 resigned)
COX, Claire Yvette→
Activedirector · ~55y · appointed 2013-08-09
View their other companies + combined net worth →
COX, Darren Anthony→
Activedirector · ~55y · appointed 2013-08-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-30
change-account-reference-date-company-current-extended
accounts · AA01
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-05-17