ALLEN VAN LINES LLP
Opportunity 61/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (40 events)Click to expand
- 2026-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-18📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-09-09📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-11-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-09-10📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-05-11📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2022-07-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-06-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-13📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2020-10-13📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-10-07📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2020-10-07📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-10-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2020-08-28📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-07-28➖MCDONNEL, Samuel resignedllp-member
- 2020-07-16➕MCDONNEL, Samuel appointedllp-member
- 2020-05-30➖KITSON, Jack resignedllp-member
- 2020-05-14➕KITSON, Jack appointedllp-member
- 2020-03-10📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2020-03-09📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-02-18➖GILLIES, Scott resignedllp-member
- 2020-02-06📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-01-16➕GILLIES, Scott appointedllp-member
- 2019-11-22➖WHITAKER, Neil Steven resignedllp-member
- 2019-11-21➖BUSSUE, Jordan resignedllp-member
- 2019-11-18➖O'ROURKE, Emanueal resignedllp-member
- 2019-11-01➕BUSSUE, Jordan appointedllp-member
- 2019-11-01➕O'ROURKE, Emanueal appointedllp-member
- 2019-11-01➕WHITAKER, Neil Steven appointedllp-member
- 2019-09-10🏢Company incorporatedAs ALLEN VAN LINES LLP
- 2019-09-10➕BARRICK, David James appointedllp-designated-member
- 2019-09-10➕PREMIER DRIVER LIMITED appointedcorporate-llp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-04
Group structure
Premier Driver Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David James Barrick Individual · British · DOB 01/1984 · age 42 | — | 25–50% | 25-50% voting | 10/09/2019 |
Premier Driver Limited Corporate entity | — | 25–50% | 25-50% voting | 10/09/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (2 active · 6 resigned)
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