CARILLION PLANT & TRANSPORT LIMITED

🌳Matureactive
01389937 · ltd · incorporated 1978-09-20
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
not disclosed
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 45/100. Strong seller-intent signal (78/100, director aged 68). Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (3 active, 19 linked, 11 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2019-02-20
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2004-12-03
    GEORGE, Timothy Francis appointed
    director
  3. 2004-12-03
    CARILLION NOMINEES LIMITED resigned
    corporate-director
  4. 2001-12-01
    FITZHUGH, Dirk Olaf resigned
    director
  5. 2001-12-01
    CARILLION NOMINEES LIMITED appointed
    corporate-director
  6. 2001-05-16
    MILLS, Lee James appointed
    director
  7. 2001-05-16
    FITZHUGH, Dirk Olaf appointed
    director
  8. 2001-05-16
    SHARPLES, Bernard John resigned
    director
  9. 2001-04-30
    MCEWAN, Euan resigned
    director
  10. 1999-12-09
    ENGSTROM, Bertil Staffan resigned
    director
  11. 1999-12-09
    MCEWAN, Euan appointed
    director
  12. 1999-12-09
    SHARPLES, Bernard John appointed
    director
  13. 1999-09-29
    GEORGE, Timothy Francis appointed
    secretary
  14. 1999-09-29
    MCEWAN, Euan resigned
    secretary
  15. 1999-07-30
    TOCK, Brian Leslie resigned
    director
  16. 1996-07-01
    MCCORMACK, James Joseph resigned
    secretary
  17. 1996-07-01
    MCEWAN, Euan appointed
    secretary
  18. 1996-03-01
    BORT, Stefan Edward resigned
    secretary
  19. 1996-03-01
    MCCORMACK, James Joseph appointed
    secretary
  20. 1996-03-01
    BORT, Stefan Edward resigned
    director
  21. 1996-03-01
    ENGSTROM, Bertil Staffan appointed
    director
  22. 1996-03-01
    TOCK, Brian Leslie appointed
    director
  23. 1996-03-01
    WAGHORN, Richard Seymour resigned
    director
  24. 1996-02-21
    BORT, Stefan Edward appointed
    secretary
  25. 1996-02-21
    LEVEN, Steven resigned
    secretary
  26. 1994-12-23
    BORT, Stefan Edward resigned
    secretary
  27. 1994-12-23
    BORT, Stefan Edward appointed
    director
  28. 1994-12-23
    BRANT, Dennis resigned
    director
  29. 1994-12-23
    WAGHORN, Richard Seymour appointed
    director
  30. 1994-07-01
    BORT, Stefan Edward appointed
    secretary
  31. 1994-07-01
    INGRAM, Peter William Irving resigned
    secretary
  32. 1994-07-01
    LEVEN, Steven appointed
    secretary
  33. 1993-06-04
    WYKES, Robert Henry Francis resigned
    director
  34. 1987-01-01
    📄
    selection-of-documents-registered-before-January-1987
    historical · PRE87
  35. 1978-09-20
    🏢
    Company incorporated
    As CARILLION PLANT & TRANSPORT LIMITED
  36. 1978-09-20
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

81/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 48 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2010-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2017-01-04

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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.

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Company details

Statusactive
Typeltd
Incorporated1978-09-20
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

Birch Street
Wolverhampton
West Midlands
WV1 4HY

Filing status

Accounts
Next due: 2010-09-30OVERDUE
Last made up to: 2008-12-31
Confirmation statement
Next due: 2017-01-04OVERDUE
Last:

Officers (3 active · 16 resigned)

GEORGE, Timothy Francis
secretary · appointed 1999-09-29
View their other companies + combined net worth →
Active
GEORGE, Timothy Francis
director · ~66y · appointed 2004-12-03
View their other companies + combined net worth →
Active
MILLS, Lee James
director · ~68y · appointed 2001-05-16
View their other companies + combined net worth →
Active
BORT, Stefan Edward
secretary · appointed 1996-02-21 · resigned 1996-03-01
Resigned
BORT, Stefan Edward
secretary · appointed 1994-07-01 · resigned 1994-12-23
Resigned
INGRAM, Peter William Irving
secretary · resigned 1994-07-01
Resigned
LEVEN, Steven
secretary · appointed 1994-07-01 · resigned 1996-02-21
Resigned
MCCORMACK, James Joseph
secretary · appointed 1996-03-01 · resigned 1996-07-01
Resigned
MCEWAN, Euan
secretary · appointed 1996-07-01 · resigned 1999-09-29
Resigned
BORT, Stefan Edward
director · ~66y · appointed 1994-12-23 · resigned 1996-03-01
Resigned
BRANT, Dennis
director · ~76y · resigned 1994-12-23
Resigned
ENGSTROM, Bertil Staffan
director · ~63y · appointed 1996-03-01 · resigned 1999-12-09
Resigned
FITZHUGH, Dirk Olaf
director · ~85y · appointed 2001-05-16 · resigned 2001-12-01
Resigned
MCEWAN, Euan
director · ~71y · appointed 1999-12-09 · resigned 2001-04-30
Resigned
SHARPLES, Bernard John
director · ~78y · appointed 1999-12-09 · resigned 2001-05-16
Resigned
TOCK, Brian Leslie
director · ~79y · appointed 1996-03-01 · resigned 1999-07-30
Resigned
WAGHORN, Richard Seymour
director · ~71y · appointed 1994-12-23 · resigned 1996-03-01
Resigned
WYKES, Robert Henry Francis
director · ~94y · resigned 1993-06-04
Resigned
CARILLION NOMINEES LIMITED
corporate-director · appointed 2001-12-01 · resigned 2004-12-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (3 total)

restoration-order-of-court
restoration · AC92
2019-02-20
selection-of-documents-registered-before-January-1987
historical · PRE87
1987-01-01
incorporation-company
incorporation · NEWINC
1978-09-20