ANDALUSIA TRADING LIMITED
🌳Matureactive
09009514 · ltd · incorporated 2014-04-24
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 Apr 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 79/100 (strong), bankability 75/100. 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).
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
4 officers (3 active, 4 linked, 4 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
34 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 2400 | 2500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-07-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-10➕BRIGHTY, Jack appointeddirector
- 2024-07-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2014-06-26➖GOULDEN, Ricky resigneddirector
- 2014-04-24🏢Company incorporatedAs ANDALUSIA TRADING LIMITED
- 2014-04-24➕BRIGHTY, Andrew appointeddirector
- 2014-04-24➕JAMES, Paul appointeddirector
- 2014-04-24➕GOULDEN, Ricky appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Paul James Individual · British · DOB 11/1964 · age 62 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Andrew Brighty Individual · British · DOB 07/1964 · age 62 | — | — | sig. influencesignificant influence | 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
Active · Transport & logistics · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A W FOLKES HAULAGE LIMITED→ 04629430 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ABBEY TRANSPORT LIMITED→ 00323276 · est 1937 · no financials extracted | — | — | — | — | 89y | — | — |
| AIK TRANSPORT SERVICES LTD→ 13615125 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPHA BETA GAMA LTD→ 14585578 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHEAGLE CO LTD→ 16659246 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDY BIERTON LIMITED→ 10535433 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANGLIA CARGO INTERNATIONAL LIMITED→ 03221366 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ANGLIA TAXIS GREAT YARMOUTH AND GORLESTON LIMITED→ 12305192 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANGLIA TAXIS GREAT YARMOUTH LIMITED→ 11656533 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANGLIA TAXIS GY LIMITED→ 12301880 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANGLIAN TRANSPORT LIMITED→ 13772814 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGLIANHAUL LTD→ 14681028 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2014-04-24
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
101 Bridge Road
Lowestoft
NR32 3LN
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24
Officers (3 active · 1 resigned)
BRIGHTY, Andrew→
Activedirector · ~62y · appointed 2014-04-24
View their other companies + combined net worth →
BRIGHTY, Jack→
Activedirector · ~31y · appointed 2024-12-10
View their other companies + combined net worth →
Active
GOULDEN, Ricky→
Resigneddirector · ~39y · appointed 2014-04-24 · resigned 2014-06-26
Click a director name to see their full track record across all companies.
Recent filings (34 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-20
appoint-person-director-company-with-name-date
officers · AP01
2024-12-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
change-person-director-company-with-change-date
officers · CH01
2023-02-23
change-person-director-company-with-change-date
officers · CH01
2023-02-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-20