B M D TRANSPORT & AGGREGATES LIMITED
🏛️Establishedactive
13481929 · ltd · incorporated 2021-06-28
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 2025
Net worth
£197.3k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £197,296
Cash YoY
+97%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£59k
↑ 97% YoY
Net Worth
£197k
↑ 98% YoY
Current Assets
£562k
↑ 80% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £337.3k | £178.8k |
| Current assets | £561.9k | £312.3k |
| Cash | £58.9k | £29.9k |
| Debtors | £490.5k | £273.8k |
| Net assets | £197.3k | £99.7k |
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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-03-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-09📄capital-allotment-sharescapital · SH01
- 2023-06-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-07➖DANIELS, Benjamin John resigneddirector
- 2023-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29➕DANIELS, Benjamin John appointeddirector
- 2023-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-20➖DANIELS, Benjamin John resigneddirector
- 2023-03-16➕DANIELS, Olivia Montana appointeddirector
- 2023-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-28➕MOORE, Rhys David appointeddirector
- 2021-06-28🏢Company incorporatedAs B M D TRANSPORT & AGGREGATES LIMITED
- 2021-06-28➕DANIELS, Benjamin John appointeddirector
- 2021-06-28📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Olivia Montana Daniels Individual · British · DOB 08/1996 · age 30 | 50–75% | — | 50-75% shares | 14/03/2023 |
2 historic (ceased) PSCs
- Mrs Olivia Danielsceased 16/03/2023· 50-75% shares
- Mr Benjamin John Danielsceased 12/03/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| ABBEY TRANSPORT LIMITED→ 00323276 · est 1937 · no financials extracted | — | — | — | — | 89y | — | — |
| ARCHIVE LOGISTICS LTD→ 02142670 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| ATLANTIC AVENUE CARS LIMITED→ 17047377 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ATLAS EXECUTIVE TRAVEL COM LIMITED→ 13891351 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ATLAS PRIVATE HIRE LIMITED→ 04584459 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AV8 AERO CONSULTING LTD→ 17114246 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AWAIS GO LTD→ 17032110 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AXL FREIGHT LTD→ 13808018 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AZY TAXIS LTD→ 16431040 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BANDONHILL MODERN LTD→ 09524186 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BARNES DRIVING LIMITED→ 09714946 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BARRETT'S UK AND EUROPEAN REMOVALS LTD→ 15907017 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2021-06-28
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
Andella Southrepps Road
Antingham
North Walsham
NR28 0NP
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (2 active · 2 resigned)
DANIELS, Olivia Montana→
Activedirector · ~30y · appointed 2023-03-16
View their other companies + combined net worth →
MOORE, Rhys David→
Activedirector · ~46y · appointed 2022-10-28
View their other companies + combined net worth →
DANIELS, Benjamin John→
Resigneddirector · ~32y · appointed 2023-03-29 · resigned 2023-06-07
DANIELS, Benjamin John→
Resigneddirector · ~32y · appointed 2021-06-28 · resigned 2023-03-20
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-21
capital-allotment-shares
capital · SH01
2023-06-09
accounts-with-accounts-type-dormant
accounts · AA
2023-06-09
termination-director-company-with-name-termination-date
officers · TM01
2023-06-07
appoint-person-director-company-with-name-date
officers · AP01
2023-03-29
change-account-reference-date-company-current-shortened
accounts · AA01
2023-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-22
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
appoint-person-director-company-with-name-date
officers · AP01
2023-03-16