BRAITHWAITES HAULAGE LIMITED

🌳Matureactive
10257129 · ltd · incorporated 2016-06-29
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
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 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

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 (20 events)Click to expand
  1. 2025-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-06-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-03-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-06-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-03-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-05-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2018-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-07-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2016-07-13
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2016-07-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2016-06-29
    🏢
    Company incorporated
    As BRAITHWAITES HAULAGE LIMITED
  18. 2016-06-29
    BRAITHWAITE, Marie appointed
    secretary
  19. 2016-06-29
    BRAITHWAITE, Marie appointed
    director
  20. 2016-06-29
    BRAITHWAITE, Paul appointed
    director

Owner dependency

89/100
Critical — business is the founder

The 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 name in company name: Company name contains director surname "BRAITHWAITE" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-11

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Paul Braithwaite
Individual · British · DOB 03/1966 · age 60
sig. influencesignificant influence01/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2016-06-29
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

Business Central 2 Union Square
Central Park
Darlington
Co.Durham
DL1 1GL
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-11OVERDUE
Last: 2025-06-27

Officers (3 active · 0 resigned)

BRAITHWAITE, Marie
secretary · appointed 2016-06-29
View their other companies + combined net worth →
Active
BRAITHWAITE, Marie
director · ~58y · appointed 2016-06-29
View their other companies + combined net worth →
Active
BRAITHWAITE, Paul
director · ~60y · appointed 2016-06-29
View their other companies + combined net worth →
Active

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

Recent filings (26 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-10
accounts-with-accounts-type-dormant
accounts · AA
2024-03-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-28
accounts-with-accounts-type-dormant
accounts · AA
2023-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-29
accounts-with-accounts-type-dormant
accounts · AA
2022-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-28
accounts-with-accounts-type-dormant
accounts · AA
2021-05-10