ABCHIE LTD
Opportunity 71/100 (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: 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).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 officers
- • 1 address
- • 2 officers
- • 1 address
Corporate timeline (16 events)Click to expand
- 2026-03-22➕LEVETT, Tabetha Jayne appointeddirector
- 2026-03-22➖LEVETT, Samuel Joseph resigneddirector
- 2026-03-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-10-11📄gazette-notice-compulsorygazette · GAZ1
- 2020-11-11🏢Company incorporatedAs ABCHIE LTD
- 2020-11-11➕LEVETT, Samuel Joseph appointeddirector
- 2020-11-11📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Gate Trading 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 |
|---|---|---|---|---|
Gate Trading Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/11/2020 |
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.
See pricing →Similar companies
Active · Transport & logistics · CT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. SALVATORI AND SON LIMITED→ 00802362 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| A&T CLEARANCE LTD→ 16620511 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABRI R&L LTD→ 13396410 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AC GRAB HIRE LTD→ 15966761 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADMIRAL JET LTD→ 13020365 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGRO FRESH KENT LTD→ 14313084 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIR GLOBAL HOLDINGS LIMITED→ 10112551 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AJM STORAGE AND DISTRIBUTION LIMITED→ 16882480 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-HAYAT COURIER&CARGO LTD→ 11049106 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALBERTI & SANTI UK LIMITED→ 02865260 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ALCALINE EVENTS LIMITED→ 04000403 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALEX TRANS SERVICES LTD→ 14771076 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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 →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 · 1 resigned)
Click a director name to see their full track record across all companies.