BMB LOGISTICS LTD
Opportunity 36/100 (watch), bankability 25/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (85/100). Current lenders should be on immediate intervention.
Refinance opportunity
2 live charges · 2 lenders · oldest 2.6y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.6 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-01-31 |
|---|---|
| Total assets | £100.2k |
| Current assets | £650.3k |
| Cash | £24.0k |
| Debtors | £626.3k |
| Net assets | £-56.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 address
- • 1 insolvency
- • 1 address
- • 1 insolvency
- • 1 address
- • 1 insolvency
Corporate timeline (28 events)Click to expand
- 2026-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-06-29⚠️liquidation-in-administration-appointment-of-administratorinsolvency · AM01
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-31➕BRAY, Jack appointeddirector
- 2025-09-26📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-05-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-01🔓Charge satisfied #1
- 2025-02-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-30🔒Charge registered #2Lender: Paragon Business Finance PLC
- 2024-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-15🔒Charge registered #1Lender: Close Brothers Limited (The “Security Trustee”)
- 2023-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-18🏢Company incorporatedAs BMB LOGISTICS LTD
- 2022-01-18➕BRAY, Mark appointeddirector
- 2022-01-18➕KERSHAW, Matthew Miles appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
3 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-04-30
Company is in a formal insolvency or administration process. Treat accordingly.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-06-29: liquidation-in-administration-appointment-of-administrator
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark John Bray Individual · British · DOB 06/1974 · age 52 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/10/2025 |
Mr Jack Bray Individual · British · DOB 09/1996 · age 30 | — | 25–50% | board control25-50% voting · board control | 31/10/2025 |
Mr Matthew Miles Kershaw Individual · British · DOB 08/1989 · age 37 | 25–50% | 50–75% | board control50-75% shares · 50-75% voting · board control | 18/01/2022 |
2 historic (ceased) PSCs
- Mr Bradley Steven Woodceased 31/10/2025· 25-50% shares · 25-50% voting · board control
- Ms Yazmin Asburyceased 31/01/2023· 25-50% shares · 25-50% voting · board control
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
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12 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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paragon Paragon Business Finance PLC | A registered charge | 1 property | 30/01/2025 | — | |
| satisfied | Close Brothers Close Brothers Limited (The “Security Trustee”) | A registered charge | — | 15/12/2023 | 01/05/2025 |