BUDO (WALES) LTD

💤Zombieactive
10422711 · ltd · incorporated 2016-10-12
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
£7.7k
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 1.7y

10/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Newest facility, 1.7 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £7,669
Net assets shrinking
Down £60,485 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£8k
↓ 89% YoY
Current Assets
£163k
↓ 4.3% YoY
Current Liabilities
£0£34k£68k£102k£136k£170kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-10-312023-10-31
Total assets£264.3k£209.8k
Current assets£163.0k£170.3k
Net assets£7.7k£68.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-17
    GAMBATESA, Lisa Louise resigned
    director
  3. 2025-07-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-10-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2024-10-15
    🔒
    Charge registered #1
    Lender: Funding Circle Limited
  6. 2024-05-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-07-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-01-02
    GAMBATESA, Lisa Louise appointed
    director
  9. 2023-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-08-27
    📄
    capital-allotment-shares
    capital · SH01
  12. 2021-07-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-07-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2016-10-12
    🏢
    Company incorporated
    As BUDO (WALES) LTD
  17. 2016-10-12
    GAMBATESA, Dino Giulio appointed
    director
  18. 2016-10-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Dino Giulio Gambatesa
Individual · British · DOB 02/1985 · age 41
75100%
75–100%board control75-100% shares · 75-100% voting · board control12/10/2016

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 →

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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
Incorporated2016-10-12
Jurisdictionwales
Primary SIC49410 — Freight transport by road

Registered office

732 Carmarthen Road
Gendros
Swansea
SA5 8JN
Wales

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (1 active · 1 resigned)

GAMBATESA, Dino Giulio
director · ~41y · appointed 2016-10-12
View their other companies + combined net worth →
Active
GAMBATESA, Lisa Louise
director · ~41y · appointed 2023-01-02 · resigned 2026-03-17
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Funding Circle
Funding Circle Limited
A registered charge1 property15/10/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (22 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-10
appoint-person-director-company-with-name-date
officers · AP01
2023-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-27
capital-allotment-shares
capital · SH01
2022-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-21