PRUDENTIAL LOGISTICS LIMITED
⚰️Wound downdissolved
03355038 · ltd · incorporated 1997-04-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: SIC 6521
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 67). Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100). 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
20 officers (2 active, 20 linked, 14 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
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 (65 events)Click to expand
- 2010-09-11⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2010-09-11🏁Company dissolved
- 2010-06-11⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2010-03-22⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2009-10-01⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2009-10-01⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2008-03-28📄resolutionresolution · RESOLUTIONS
- 2008-03-28⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2008-03-28⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2008-03-27📍legacyaddress · 287
- 2008-01-02📄legacyaccounts · 225
- 2007-12-21📄legacyofficers · 288b
- 2007-12-21📄legacyofficers · 288a
- 2007-12-19➕MORBEY, Mark Geoffrey appointeddirector
- 2007-12-19➖NUNN, Kelvin resigneddirector
- 2007-06-14📄legacyannual-return · 363a
- 2007-05-15📄accounts-with-accounts-type-fullaccounts · AA
- 2006-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2006-06-29📄legacyannual-return · 363a
- 2005-11-30📄legacyofficers · 288a
- 2005-11-30📄legacyofficers · 288b
- 2005-11-08➖EVERETT, Richard Charles resigneddirector
- 2005-11-08➕NUNN, Kelvin appointeddirector
- 2005-08-10📄accounts-with-accounts-type-fullaccounts · AA
- 2005-07-12📄legacyannual-return · 363a
- 2004-08-05📄legacyofficers · 288b
- 2004-07-30➖JACK, James White resigneddirector
- 2004-07-01📄legacyannual-return · 363a
- 2004-05-21📄accounts-with-accounts-type-fullaccounts · AA
- 2003-10-31📄accounts-with-accounts-type-fullaccounts · AA
- 2003-08-22📍legacyaddress · 287
- 2003-07-30➕EVERETT, Richard Charles appointeddirector
- 2003-07-30➕JACK, James White appointeddirector
- 2003-07-30➖TOOKEY, Timothy James William resigneddirector
- 2003-06-20➖BERKETT, Neil Anthony resigneddirector
- 2002-09-02➖MOORES, Michael John resigneddirector
- 2002-09-02➕TOOKEY, Timothy James William appointeddirector
- 2002-07-01➕BERKETT, Neil Anthony appointeddirector
- 2002-06-28➖COOK, Alan Ronald resigneddirector
- 2001-10-31➕PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2001-10-31➖MORGAN, Susan Diane resignedsecretary
- 2000-12-19➕MORGAN, Susan Diane appointedsecretary
- 2000-12-19➖WINDRIDGE, Susan Doreen resignedsecretary
- 2000-12-19➕COOK, Alan Ronald appointeddirector
- 2000-12-19➖LOWE, Charles Robert resigneddirector
- 2000-12-19➕MOORES, Michael John appointeddirector
- 2000-06-02➖CULMER, Mark George resigneddirector
- 2000-03-03➖LOWE, Hilary Anne resignedsecretary
- 2000-03-03➕WINDRIDGE, Susan Doreen appointedsecretary
- 2000-01-14➕LOWE, Hilary Anne appointedsecretary
Showing most recent 50 of 65 events
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
88/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-09-11
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2010-09-11: gazette-dissolved-liquidation; 2010-06-11: liquidation-voluntary-members-return-of-final-meeting
🔒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 · Financial services · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10350010 LIMITED→ 10350010 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 168 MORTGAGE LTD→ 13557236 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1JEEPERS→ 16540899 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1STCHOICE CONNECTED LIMITED→ 16296839 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 BIRDS GROUP LTD→ 16029204 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 KR INVESTMENTS→ 10967979 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2E CAPITAL MANAGEMENT LIMITED→ 12941091 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2N ENTERPRISES LTD→ 11776180 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2PAY LIMITED→ 12276058 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 SISTER'S INVESTMENT GROUP LTD→ 16252612 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 365 BRIDGING LTD→ 16976372 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 497 SZ LTD→ 09453503 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Statusdissolved
Typeltd
Incorporated1997-04-17
Jurisdictionengland-wales
Primary SIC6521 — SIC 6521
Registered office
C/O MAZARS LLP
Lancaster House 67 Newhall Street
Birmingham
B3 1NG
Filing status
Accounts
Next due: —
Last made up to: 2006-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 18 resigned)
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2001-10-31
View their other companies + combined net worth →
MORBEY, Mark Geoffrey→
Activedirector · ~67y · appointed 2007-12-19
View their other companies + combined net worth →
LOWE, Hilary Anne→
Resignedsecretary · appointed 2000-01-14 · resigned 2000-03-03
MORGAN, Susan Diane→
Resignedsecretary · appointed 2000-12-19 · resigned 2001-10-31
RUTHERFORD, Adam Paul→
Resignedsecretary · appointed 1997-07-18 · resigned 2000-01-14
WALKER, Robert→
Resignedsecretary · appointed 1997-04-17 · resigned 1997-07-18
WINDRIDGE, Susan Doreen→
Resignedsecretary · appointed 2000-03-03 · resigned 2000-12-19
BERKETT, Neil Anthony→
Resigneddirector · ~71y · appointed 2002-07-01 · resigned 2003-06-20
CASSONI, Maria Luisa→
Resigneddirector · ~75y · appointed 1997-07-21 · resigned 1998-05-06
COLE, Michael David→
Resigneddirector · ~81y · appointed 1998-07-16 · resigned 1999-03-31
COOK, Alan Ronald→
Resigneddirector · ~73y · appointed 2000-12-19 · resigned 2002-06-28
CULMER, Mark George→
Resigneddirector · ~64y · appointed 1998-07-16 · resigned 2000-06-02
ELBOURNE, John Kenneth→
Resigneddirector · ~82y · appointed 1997-07-21 · resigned 1998-07-16
EVERETT, Richard Charles→
Resigneddirector · ~61y · appointed 2003-07-30 · resigned 2005-11-08
HIGGINS, David Charles→
Resigneddirector · ~72y · appointed 1997-04-17 · resigned 1997-07-21
JACK, James White→
Resigneddirector · ~75y · appointed 2003-07-30 · resigned 2004-07-30
LOWE, Charles Robert→
Resigneddirector · ~68y · appointed 1998-07-16 · resigned 2000-12-19
MOORES, Michael John→
Resigneddirector · ~70y · appointed 2000-12-19 · resigned 2002-09-02
NUNN, Kelvin→
Resigneddirector · ~69y · appointed 2005-11-08 · resigned 2007-12-19
TOOKEY, Timothy James William→
Resigneddirector · ~64y · appointed 2002-09-02 · resigned 2003-07-30
Click a director name to see their full track record across all companies.
Recent filings (89 total)
gazette-dissolved-liquidation
gazette · GAZ2
2010-09-11
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2010-06-11
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-03-22
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2009-10-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2009-10-01
resolution
resolution · RESOLUTIONS
2008-03-28
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2008-03-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2008-03-28
legacy
address · 287
2008-03-27
legacy
accounts · 225
2008-01-02
legacy
officers · 288b
2007-12-21
legacy
officers · 288a
2007-12-21
legacy
annual-return · 363a
2007-06-14
accounts-with-accounts-type-full
accounts · AA
2007-05-15
accounts-with-accounts-type-full
accounts · AA
2006-07-21