FALCON TRUNKING SYSTEMS (EOT) LIMITED
🌿Early-stageactive
15267592 · private-limited-guarant-nsc · incorporated 2023-11-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-12-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-26➕BRENTNALL, Karen Louise appointeddirector
- 2025-11-26➖PAULINE, Stephen resigneddirector
- 2025-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-05📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-08➕BAXENDALE, Simon John appointeddirector
- 2024-03-07📄memorandum-articlesincorporation · MA
- 2024-03-07📄resolutionresolution · RESOLUTIONS
- 2024-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-29➕PAULINE, Stephen appointeddirector
- 2023-11-07🏢Company incorporatedAs FALCON TRUNKING SYSTEMS (EOT) LIMITED
- 2023-11-07➕BARGH, Ivan appointeddirector
- 2023-11-07📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 2.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon John Baxendale Individual · British · DOB 12/1962 · age 64 | — | 25–50% | board control25-50% voting · board control | 08/05/2024 |
Mr Ivan Bargh Individual · British · DOB 04/1969 · age 57 | — | 25–50% | board control25-50% voting · board control | 07/11/2023 |
Mrs Karen Louise Brentnall Individual · British · DOB 04/1977 · age 49 | — | — | board controlboard control | 26/11/2025 |
1 historic (ceased) PSC
- Mr Stephen Paulineceased 26/11/2025· 25-50% voting · board control
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 · Holding company · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 130-140 FOREST ROAD RTM COMPANY LIMITED→ 17077673 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1ST FOR COMFORT LIMITED→ 06262835 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 20 LEANDER LTD→ 12217812 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 27 HAMILTON SQUARE (BIRKENHEAD) MANAGEMENT LIMITED→ 15586212 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 323 CLAUGHTON ROAD (BIRKENHEAD) MANAGEMENT LIMITED→ 16571841 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 339/343 ANLABY ROAD MANAGEMENT COMPANY LIMITED→ 05365414 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 35-36 HAMILTON SQUARE RTM COMPANY LIMITED→ 13897738 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 6CU HOLDINGS LTD→ 15102242 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 85-91 ORMSKIRK ROAD (WIGAN) RTM COMPANY LIMITED→ 15837880 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A & J TALBOT HOLDINGS LIMITED→ 08085684 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A J TENANCIES LIMITED→ 16754278 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAP ELECTRICAL GROUP LIMITED→ 10776218 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Typeprivate-limited-guarant-nsc
Incorporated2023-11-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Butterworth Street
Littleborough
Rochdale
Lancashire
OL15 8JS
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06
Officers (3 active · 1 resigned)
Active
BAXENDALE, Simon John→
Activedirector · ~64y · appointed 2024-05-08
View their other companies + combined net worth →
BRENTNALL, Karen Louise→
Activedirector · ~49y · appointed 2025-11-26
View their other companies + combined net worth →
PAULINE, Stephen→
Resigneddirector · ~58y · appointed 2024-02-29 · resigned 2025-11-26
Click a director name to see their full track record across all companies.
Recent filings (16 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
accounts-with-accounts-type-dormant
accounts · AA
2025-07-30
change-account-reference-date-company-current-extended
accounts · AA01
2025-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-15
appoint-person-director-company-with-name-date
officers · AP01
2024-05-15
memorandum-articles
incorporation · MA
2024-03-07
resolution
resolution · RESOLUTIONS
2024-03-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-03-04
appoint-person-director-company-with-name-date
officers · AP01
2024-03-04