ALGARVE REMOVALS LIMITED
🌳Matureactive
08898858 · ltd · incorporated 2014-02-17
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
—
year to Feb 2025
Net worth
£10
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 79/100 (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 (73/100).
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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £10
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£10
~ YoY
Current Assets
£10
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £10 | £10 |
| Current assets | £10 | £10 |
| Net assets | £10 | £10 |
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-11-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-14📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-02-14📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-02-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-02-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-12➕SCOTT, John Ronald appointeddirector
- 2014-02-17🏢Company incorporatedAs ALGARVE REMOVALS LIMITED
- 2014-02-17➕SCOTT, Tracy appointeddirector
Owner dependency
79/100
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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 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.)
Group structure
Exclusive Holdings Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Exclusive Holdings Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALGARVE REMOVALS LIMITED
This company · 08898858
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 |
|---|---|---|---|---|
Exclusive Holdings Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/10/2024 |
2 historic (ceased) PSCs
- Mr John Ronald Scottceased 03/10/2024· 75-100% shares
- Mrs Tracy Scottceased 13/02/2022· 75-100% 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 · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A P LEGGETT TRANSPORT LTD→ 12511854 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL CAR CABS LTD→ 16140104 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALMA LOGISTICS LTD→ 15156260 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMARCOL LIMITED→ 09072774 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMG INTERFREIGHT LIMITED→ 01194262 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| AMG NORTH WEALD LIMITED→ 01412282 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
| ANA 24 LOGISTICS LIMITED→ 11715164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANASTASIA SOLUTION LTD→ 09648630 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANDRE LOGISTICS & DISTRIBUTION LIMITED→ 10804510 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANDY'S AGGREGATE & SITE SERVICES LIMITED→ 16441203 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELA OLIVIA LTD→ 12032883 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANGELBARRACKS LIMITED→ 10784380 · 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.
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
Incorporated2014-02-17
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17
Officers (2 active · 0 resigned)
SCOTT, John Ronald→
Activedirector · ~62y · appointed 2019-06-12
View their other companies + combined net worth →
SCOTT, Tracy→
Activedirector · ~62y · appointed 2014-02-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (38 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-06
change-person-director-company-with-change-date
officers · CH01
2024-09-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-07
accounts-with-accounts-type-dormant
accounts · AA
2023-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-14
accounts-with-accounts-type-dormant
accounts · AA
2022-08-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-25
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2022-02-14