EST TRANSPORT PURCHASING LIMITED
🌳Matureactive
03303030 · ltd · incorporated 1997-01-10
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 27.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 27.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 27.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (2 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2026-05-18📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-02-25📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-28➕GRAFF, Nicole Sarah appointeddirector
- 2025-01-28➖CLARK, Andrew James resigneddirector
- 2024-05-18📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-11-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-20➕CLARK, Andrew James appointeddirector
- 2022-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-01➖CREIGHTON, Luke Taylor resigneddirector
- 2021-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-30➖CURRIE, Neil Allen resigneddirector
- 2021-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-11➕CREIGHTON, Luke Taylor appointeddirector
- 2021-02-11➖HAYWARD, Carl Robert resigneddirector
- 2021-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-01➖CHURCHUS, Peter John resigneddirector
- 2020-07-01➕HAYWARD, Carl Robert appointeddirector
- 2020-04-27➖FIRTH, John Gordon resigneddirector
- 2020-03-26➕JONES, Anthony Gerald appointeddirector
- 2019-09-26➕FIRTH, John Gordon appointeddirector
- 2019-01-14➖BALI, Navneet resigneddirector
- 2019-01-14➕CURRIE, Neil Allen appointeddirector
- 2019-01-14➖GOENKA, Abhishek resigneddirector
- 2019-01-14➖MAY, Timothy William resigneddirector
- 2016-08-01➖CULLEN, Dominique resignedsecretary
- 2015-02-20➕CULLEN, Dominique appointedsecretary
- 2015-02-20➖MAY, Timothy William resignedsecretary
- 2014-10-30➕MAY, Timothy William appointedsecretary
- 2014-10-30➖WILLIAMSON, Alexandra Dilys resignedsecretary
- 2014-10-30➕GOENKA, Abhishek appointeddirector
- 2012-09-20➖DAVIES, Martin William Oliver resigneddirector
- 2012-07-06➖BRIGHT, Neil Irvine resigneddirector
- 2012-05-17➕BALI, Navneet appointeddirector
- 2012-05-17➕MAY, Timothy William appointeddirector
- 2011-01-01➕BRIGHT, Neil Irvine appointeddirector
- 2010-12-31➖BADDELEY, Robert Gregory resigneddirector
- 2009-11-20➕CHURCHUS, Peter John appointeddirector
- 2009-11-20➖JONES, Brendan Derek Lee resigneddirector
- 2009-10-01➕DAVIES, Martin William Oliver appointeddirector
Showing most recent 50 of 68 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Hb Education Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hb Education Limited
Corporate parent · holds 75-100% shares · board control
⬇
EST TRANSPORT PURCHASING LIMITED
This company · 03303030
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hb Education Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| 4 SEASONS WORX LIMITED→ 12144788 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| AARON WALKER RACING LIMITED→ 14173373 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABERGLEN GUNDOGS LIMITED→ 11693309 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABLEWIGHT LTD→ 07725203 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ACCESSCN INTERNATIONAL LIMITED→ 09163240 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACMC CONSULTING LIMITED→ 08048511 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACT ABRASIVES LIMITED→ 15015843 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTFURNITURE LTD→ 12737880 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVA PROPERTY DEVELOPMENT LTD→ 13793460 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVANCED LOCK SKILLS LIMITED→ 05505047 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1997-01-10
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Alton Court
Penyard Lane
Ross-On-Wye
Herefordshire
HR9 5GL
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (2 active · 22 resigned)
GRAFF, Nicole Sarah→
Activedirector · ~37y · appointed 2025-01-28
View their other companies + combined net worth →
JONES, Anthony Gerald→
Activedirector · ~53y · appointed 2020-03-26
View their other companies + combined net worth →
CULLEN, Dominique→
Resignedsecretary · appointed 2015-02-20 · resigned 2016-08-01
MAY, Timothy William→
Resignedsecretary · appointed 2014-10-30 · resigned 2015-02-20
MEECHAN, Lawrie→
Resignedsecretary · appointed 1997-01-10 · resigned 2008-06-23
WILLIAMSON, Alexandra Dilys→
Resignedsecretary · appointed 2008-06-23 · resigned 2014-10-30
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-01-10 · resigned 1997-01-10
BADDELEY, Robert Gregory→
Resigneddirector · ~73y · appointed 2008-06-23 · resigned 2010-12-31
BALI, Navneet→
Resigneddirector · ~70y · appointed 2012-05-17 · resigned 2019-01-14
BRIGHT, Neil Irvine→
Resigneddirector · ~63y · appointed 2011-01-01 · resigned 2012-07-06
CAMPBELL, David Ian→
Resigneddirector · ~69y · appointed 1997-01-10 · resigned 2008-06-23
CHURCHUS, Peter John→
Resigneddirector · ~72y · appointed 2009-11-20 · resigned 2020-09-01
CLARK, Andrew James→
Resigneddirector · ~48y · appointed 2022-09-20 · resigned 2025-01-28
CREIGHTON, Luke Taylor→
Resigneddirector · ~47y · appointed 2021-02-11 · resigned 2022-07-01
CURRIE, Neil Allen→
Resigneddirector · ~61y · appointed 2019-01-14 · resigned 2021-11-30
DAVIES, Martin William Oliver→
Resigneddirector · ~66y · appointed 2009-10-01 · resigned 2012-09-20
FIRTH, John Gordon→
Resigneddirector · ~61y · appointed 2019-09-26 · resigned 2020-04-27
GOENKA, Abhishek→
Resigneddirector · ~47y · appointed 2014-10-30 · resigned 2019-01-14
HAYWARD, Carl Robert→
Resigneddirector · ~45y · appointed 2020-07-01 · resigned 2021-02-11
JONES, Brendan Derek Lee→
Resigneddirector · ~61y · appointed 2007-07-06 · resigned 2009-11-20
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 17/06/1998 | 28/05/2008 |
Recent filings (138 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
accounts-with-accounts-type-full
accounts · AA
2025-05-29
change-sail-address-company-with-old-address-new-address
address · AD02
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-25
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-02-25
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
accounts-with-accounts-type-full
accounts · AA
2024-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-21
accounts-with-accounts-type-full
accounts · AA
2023-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-27
appoint-person-director-company-with-name-date
officers · AP01
2022-10-07