DAVIS HAULAGE LIMITED
- · Oldest live charge 4.5y old — refinance window within 12 months
Opportunity 60/100 (worth a look), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 4.5y
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
Corporate timeline (30 events)Click to expand
- 2023-04-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-04-04🏁Company dissolved
- 2023-01-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-01-10➖PERKS, Ian David resigneddirector
- 2023-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-06📄dissolution-application-strike-off-companydissolution · DS01
- 2022-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-11-08🔒Charge registered #1Lender: Santander UK PLC
- 2021-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-06➖HENDERSON, Stephen resigneddirector
- 2019-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-19➖EDWARDS, Graham Mark resigneddirector
- 2018-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-21➖MASTERS, Michael Anthony resigneddirector
- 2017-02-10📄resolutionresolution · RESOLUTIONS
- 2017-02-10✏️change-of-name-noticechange-of-name · CONNOT
- 2017-01-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-01-06🏢Company incorporatedAs DAVIS HAULAGE LIMITED
- 2017-01-06➕FELTWELL, Julie Ann appointeddirector
- 2017-01-06➕EDWARDS, Graham Mark appointeddirector
- 2017-01-06➕HENDERSON, Stephen appointeddirector
- 2017-01-06➕MASTERS, Michael Anthony appointeddirector
- 2017-01-06➕PERKS, Ian David appointeddirector
- 2017-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-06📄incorporation-companyincorporation · NEWINC
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 58 — 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 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-04-04
Group structure
Buffaload Logistics 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 |
|---|---|---|---|---|
Buffaload Logistics Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/01/2017 |
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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8 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 (0 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | A registered charge | — | 08/11/2021 | — |