AMD LOGISTICS LTD
🌳Matureactive
08956606 · ltd · incorporated 2014-03-25
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 Mar 2025
Net worth
£100
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueAsset-holding vehicle with a 68-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
30 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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £100
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£100
Current Assets
£100
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 | £100 | — |
| Current assets | £100 | — |
| Net assets | £100 | — |
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
- 2025-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-03-25🏢Company incorporatedAs AMD LOGISTICS LTD
- 2014-03-25➕DUNKLEY, Mary appointeddirector
- 2014-03-25➕DUNKLEY, Stephen appointeddirector
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +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
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Mary Dunkley Individual · British · DOB 10/1962 · age 64 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/07/2019 |
Mr Stephen Dunkley Individual · British · DOB 12/1958 · age 68 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
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
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| AMJOA LTD→ 16743103 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGEL LUCK LTD→ 15833374 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGELS-TOUCH CARE LTD→ 14451146 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANIMAL FOCUSED ALLIANCE LTD→ 16366687 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANIMAL HEALTH & HYGIENE LIMITED→ 13517941 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANTHONYBOBBIE LIMITED→ 08893650 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| APEX GUTTER & DRAINAGE LIMITED→ 02555404 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| APF1960 CONSULTING LTD→ 07870727 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| APTEC IT SOLUTIONS LIMITED→ 08637431 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AQUALIGHT SWIM LLP→ OC458748 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUASERVE CONTRACTING LIMITED→ 12422374 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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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
Incorporated2014-03-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Pytchley Cottage Main Street
Holcot
Northampton
NN6 9SP
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12
Officers (2 active · 0 resigned)
DUNKLEY, Mary→
Activedirector · ~64y · appointed 2014-03-25
View their other companies + combined net worth →
DUNKLEY, Stephen→
Activedirector · ~68y · appointed 2014-03-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (30 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-dormant
accounts · AA
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
accounts-with-accounts-type-dormant
accounts · AA
2023-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
accounts-with-accounts-type-dormant
accounts · AA
2022-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-15
accounts-with-accounts-type-dormant
accounts · AA
2021-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-01-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-01-11
change-person-director-company-with-change-date
officers · CH01
2021-01-11
change-person-director-company-with-change-date
officers · CH01
2021-01-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-11