BOXCHAIN MOVING LTD
🏛️Establishedactive
11564544 · ltd · incorporated 2018-09-12
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 Dec 2024
Net worth
£-163.8k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 52243
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 77/100 (strong), 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: Cash flow review and working-capital discipline. Cash down -78% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (82/100)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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £163,827
Cash draining
Cash down 78% YoY
Cash YoY
-78%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£7k
↓ 78% YoY
Net Worth
-£164k
↑ 6.3% YoY
Current Assets
£30k
↓ 40% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £-163.8k | £-174.9k |
| Current assets | £29.8k | £49.6k |
| Cash | £6.6k | £30.4k |
| Debtors | £23.3k | £19.2k |
| Net assets | £-163.8k | £-174.9k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-24📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-05-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-21📄capital-allotment-sharescapital · SH01
- 2021-12-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-20📄capital-allotment-sharescapital · SH01
- 2020-11-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-12🏢Company incorporatedAs BOXCHAIN MOVING LTD
- 2018-09-12➕CARTER, Benjamin John appointeddirector
- 2018-09-12➕JOHNSTON, Simon Andrew appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Benjamin John Carter Individual · English · DOB 09/1972 · age 54 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/09/2018 |
Mr Simon Andrew Johnston Individual · British · DOB 04/1965 · age 61 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/09/2018 |
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 →Similar companies
Active · Transport & logistics · TN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ATLAS VEHICLE TRANSPORT LTD→ 13272679 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AUTOMATED-DIGITAL TECHNOLOGY LIMITED→ 12531543 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AVIASILL LTD→ 15282899 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| B&N TRANS LIMITED→ 11939684 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BKG PRIVATE HIRE LTD→ 15601138 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BLACK PANTHER TRANSPORT LTD→ 14987949 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLR TRANSPORT LTD→ 16731406 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BM AMBULANCE GROUP LIMITED→ 09736131 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BOROUGH GREEN TAXI LIMITED→ 16849878 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIDGER TRANSPORT LIMITED→ 09751359 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BRIGHTON REGENCY ROUTEMASTER LTD→ 14503453 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BROWN'S INTERNATIONAL TRANSPORT LTD→ 12503191 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2018-09-12
Jurisdictionengland-wales
Primary SIC52243 — SIC 52243
Registered office
Icon House, Fernbank Shopping Centre
High Street
Crowborough
TN6 2QY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26
Officers (2 active · 0 resigned)
CARTER, Benjamin John→
Activedirector · ~54y · appointed 2018-09-12
View their other companies + combined net worth →
JOHNSTON, Simon Andrew→
Activedirector · ~61y · appointed 2018-09-12
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-03
change-person-director-company-with-change-date
officers · CH01
2025-06-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
change-account-reference-date-company-current-extended
accounts · AA01
2023-10-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-22
capital-allotment-shares
capital · SH01
2022-02-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-21