AFRI-MAIL LIMITED

🌳Matureactive
09106961 · ltd · incorporated 2014-06-30
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 Jun 2025
Net worth
£-3.9k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Unlicenced Carrier
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -38% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
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 declared
Negative net assets
Liabilities exceed assets by £3,927
Cash YoY
-38%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£165
↓ 38% YoY
Net Worth
-£4k
↓ 20% YoY
Current Assets
£198
↓ 34% YoY
Current Liabilities
—
-£4k-£3k-£2k-£1k-£547£298Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£-3.9k£-3.3k
Current assets£198£298
Cash£165£265
Debtors£33£33
Net assets£-3.9k£-3.3k

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-02-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-03-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-03-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2018-12-27
    ➕
    PIDDINGTON, Lee Martin George appointed
    director
  10. 2018-12-27
    ➕
    VAN DER HEYDEN, Miss Carolina appointed
    director
  11. 2018-12-27
    ➖
    CATHEY, Wayne Michael resigned
    director
  12. 2018-12-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2018-12-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2018-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-08-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2017-08-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2016-10-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2015-02-10
    ➖
    MARRIOTT, Daniel Leslie resigned
    director
  20. 2014-06-30
    🏢
    Company incorporated
    As AFRI-MAIL LIMITED
  21. 2014-06-30
    ➕
    CATHEY, Wayne Michael appointed
    director
  22. 2014-06-30
    ➕
    MARRIOTT, Daniel Leslie appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Tomas Hernan Maria Miguens
Individual · Argentine · DOB 12/1960 · age 66
50–75%
—50-75% shares30/06/2016
1 historic (ceased) PSC
  • Mr Wayne Michael Catheyceased 30/06/2016· 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 →

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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
Incorporated2014-06-30
Jurisdictionengland-wales
Primary SIC53202 — Unlicenced Carrier

Registered office

Fiscal House
367 London Road
Camberley
Surrey
GU15 3HQ

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15

Officers (2 active · 2 resigned)

PIDDINGTON, Lee Martin George→
director · ~40y · appointed 2018-12-27
View their other companies + combined net worth →
Active
VAN DER HEYDEN, Miss Carolina→
director · ~39y · appointed 2018-12-27
View their other companies + combined net worth →
Active
CATHEY, Wayne Michael→
director · ~68y · appointed 2014-06-30 · resigned 2018-12-27
Resigned
MARRIOTT, Daniel Leslie→
director · ~53y · appointed 2014-06-30 · resigned 2015-02-10
Resigned

Click a director name to see their full track record across all companies.

Recent filings (31 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-02