CTRL (UK) LIMITED

🌳Matureactive

03578740 · ltd · incorporated 1998-06-10

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: SIC 49319

Sector: Transportation & storage

Investor take

Pursue

Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 76). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

7 live charges · 6 lenders · oldest 22.6y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 22.6 years old — likely at or near maturity.
· 6 lenders named — inter-creditor friction likely.
· Legal-friction score 48/100 (high).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

7 charges (7/7 with lender, 7/7 with type)

Directors & officers

70 officers (9 active, 70 linked, 58 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

23 connected companies via shared directors

Filing history

272 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Average employees	0	0

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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (165 events)Click to expand

2026-01-06
📄
change-person-director-company-with-change-date
officers · CH01
2025-08-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-10-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-17
➕
GURNEY-READ, Ross Adam appointed
director
2024-10-17
➖
RACINE, Olivier-Marie Henri resigned
director
2024-08-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-05-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-25
➕
CARTER, Jonathan Laurence David appointed
director
2024-03-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-04
📄
change-person-director-company-with-change-date
officers · CH01
2024-02-23
➖
ROBSON, Patrick Thomas resigned
director
2023-11-10
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-10-19
➕
GOULD, Caroline Mary appointed
secretary
2023-07-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-05-18
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-11
➖
CLARKE-BODICOAT, Lucy Ann resigned
secretary
2022-07-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-01
➖
HARDING, David John resigned
director
2022-03-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-03-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-03-10
➕
OSBORNE, Michael Peter Francis appointed
director
2022-03-10
➖
DEACON, Andrew Brian resigned
director
2021-10-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-06-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-06-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-06-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-06-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-06-11
➕
DEACON, Andrew Brian appointed
director
2021-06-11
➕
RACINE, Olivier-Marie Henri appointed
director
2021-06-11
➖
SPRINGETT, Scott resigned
director
2021-06-11
➖
WOODHAMS, Mark Richard resigned
director
2019-06-12
➕
HARDING, David John appointed
director
2019-06-12
➕
ROBSON, Patrick Thomas appointed
director
2019-01-28
➕
LENESS, Amanda Vanderneth appointed
director
2019-01-28
➖
BHUWANIA, Achal Prakash resigned
director
2018-11-19
➖
LOOMES, Ben Robert resigned
director
2018-07-20
➕
PITT, Andrew Christopher appointed
director
2018-07-20
➖
WAYMENT, Mark Christopher resigned
director
2018-04-30
➕
LUDEMAN, Keith Lawrence appointed
director
2018-04-30
➖
O'HALLORAN, James Anthony resigned
director
2018-04-30
➕
WOODHAMS, Mark Richard appointed
director
2017-12-08
➖
HOOD, Colin resigned
director
2017-12-08
➖
NEWTON, Robert James resigned
director
2017-12-08
➕
SPRINGETT, Scott appointed
director
2017-09-06
➕
JONES, Siôn Laurence appointed
director
2017-09-06
➕
BHUWANIA, Achal Prakash appointed
director
2017-09-06
➖
GUCCIONE, John Anthony resigned
director
2017-09-06
➖
HALL, Alastair Colin resigned
director

Showing most recent 50 of 165 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

65/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Betjeman Holdings Limited

Corporate parent

🏛️

Helix Acquisition Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

CTRL (UK) LIMITED

This company · 03578740

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Helix Acquisition Limited Corporate entity	25–50%	75–100%	75-100% shares · 75-100% voting	04/10/2016
Betjeman Holdings Limited Corporate entity	—	—	sig. influencesignificant influence	06/09/2017

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 · Transport & logistics · N postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 PARCEL LTD→ 10094925 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
12 H H S CAR PARK LIMITED→ 14601272 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
1COACH PRO(UK) LTD→ 14155153 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
1ST CLASS CARS (NE) LTD→ 13427146 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
1ST NEPHI LTD→ 16483501 · est 2025 · no financials extracted	—	—	—	—	—	—	—
2065 LOGISTICS LTD→ 16918243 · est 2025 · no financials extracted	—	—	—	—	—	—	—
2222 LONDON ROAD LTD→ 16183432 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
24 HOURS LOGISTICS LTD→ 15819028 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
24/7 UK MOBILE TYRES LTD→ 16583416 · est 2025 · no financials extracted	—	—	—	—	—	—	—
3COMMERCE LTD→ 11285773 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
3MS LOGISTICS LIMITED→ 15316360 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
4 U LTD→ 15146372 · est 2023 · no financials extracted	—	—	—	—	2y	—	—

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

Typeltd

Incorporated1998-06-10

Jurisdictionengland-wales

Primary SIC49319 — SIC 49319

Registered office

5th Floor, Kings Place

90 York Way

London

N1 9AG

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-14

Last: 2026-02-28