007 COURIERS LIMITED
No material changes in the last 30 days.
No material changes in the last 90 days.
No snapshot from 180 days ago — start tracking from today.
Opportunity 60/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 2.2y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 2 officers
- • 1 address
Corporate timeline (39 events)Click to expand
- 2026-02-10➕BELLWOOD, Ivan appointeddirector
- 2026-02-10➖STANG-GJERTSEN, Lars Karl resigneddirector
- 2026-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-30📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-07-29📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-20➖BROUGHTON, Andrew Kingston resigneddirector
- 2025-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-25➖COOPER, Ben James resigneddirector
- 2025-02-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-11-01➕BROUGHTON, Andrew Kingston appointeddirector
- 2024-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-25✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-05-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-02➖STEAD, Andrew resignedsecretary
- 2024-05-02➖MULHALL, Julie resigneddirector
- 2024-05-02➖STEAD, Andrew John resigneddirector
- 2024-05-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-25🔒Charge registered #1Lender: Paragon Business Finance PLC
- 2024-03-21➕COOPER, Ben James appointeddirector
- 2024-03-21➕STANG-GJERTSEN, Lars Karl appointeddirector
- 2024-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2017-10-02➕MULHALL, Julie appointeddirector
- 2015-02-24🏢Company incorporatedAs 007 COURIERS LIMITED
- 2015-02-24➕STEAD, Andrew appointedsecretary
- 2015-02-24➕STEAD, Andrew John appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-05-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-07-11
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Benka Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Benka Limited Corporate entity | 75–100% | — | 75-100% shares | 02/05/2024 |
1 historic (ceased) PSC
- Mr Andrew John Steadceased 02/05/2024· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 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 →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
Registered office
Filing status
Officers (1 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paragon Paragon Business Finance PLC | A registered charge | 1 property | 25/04/2024 | — |