3T LOGISTICS LTD
🌳Matureactive
03973355 · ltd · incorporated 2000-04-14
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
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 24.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 24.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-27➕MARRISON, Nicola appointeddirector
- 2026-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-15➖BACON, Nick resigneddirector
- 2025-10-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-06📄legacyaccounts · PARENT_ACC
- 2025-10-06📄legacyother · GUARANTEE2
- 2025-10-06📄legacyother · AGREEMENT2
- 2025-02-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-03📄legacyaccounts · PARENT_ACC
- 2025-01-03📄legacyother · GUARANTEE2
- 2025-01-03📄legacyother · AGREEMENT2
- 2024-05-17📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-02-05📄memorandum-articlesincorporation · MA
- 2024-02-05📄resolutionresolution · RESOLUTIONS
- 2024-02-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-30🔒Charge registered #4Lender: Golub Capital Markets Llc
- 2023-12-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-11-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-03🔓Charge satisfied #3
- 2023-11-01➕STEIN, Hellen Maria appointeddirector
- 2023-11-01➕BACON, Nick appointeddirector
- 2023-11-01➖BUSCOMBE, Philip John resigneddirector
- 2023-11-01➖CAPSTICK-DALE, Clare resigneddirector
- 2023-11-01➖HUTTON, Robert William resigneddirector
- 2023-11-01➖PRATT, Antony resigneddirector
- 2023-11-01➖TWYDELL, Stephen Dennis resigneddirector
- 2023-03-14➖MARCHANT, Guy Stephen resigneddirector
- 2022-05-31➕CAPSTICK-DALE, Clare appointeddirector
- 2022-05-31➕HUTTON, Robert William appointeddirector
- 2022-05-31➕PRATT, Antony appointeddirector
- 2021-05-05➕BUSCOMBE, Philip John appointeddirector
- 2021-05-05➖FAWKES, Tim David Jon resigneddirector
- 2021-05-05➕MARCHANT, Guy Stephen appointeddirector
- 2019-12-06🔓Charge satisfied #2
- 2016-03-29🔒Charge registered #3Lender: Close Brothers Limited (The "Security Trustee")
- 2014-05-15➖BANNISTER, David resignedsecretary
- 2014-05-15➖BANNISTER, David resigneddirector
- 2013-05-21➕FAWKES, Tim David Jon appointeddirector
- 2005-07-15🔓Charge satisfied #1
- 2004-05-27🔒Charge registered #2Lender: Barclays Bank PLC
- 2002-05-14➖KLASCHKA, John Thomas, Dr resigneddirector
- 2001-11-18🔒Charge registered #1Lender: National Westminster Bank PLC
- 2001-09-04➖NOAKS, Tony Proctor resigneddirector
Showing most recent 50 of 62 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 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
3t Logistics Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
3t Logistics Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
3T LOGISTICS LTD
This company · 03973355
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 |
|---|---|---|---|---|
3t Logistics Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/12/2019 |
1 historic (ceased) PSC
- Mr Steve Twydellceased 01/12/2019· significant influence
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.
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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
Incorporated2000-04-14
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17
Officers (2 active · 15 resigned)
MARRISON, Nicola→
Activedirector · ~40y · appointed 2026-01-27
View their other companies + combined net worth →
STEIN, Hellen Maria→
Activedirector · ~52y · appointed 2023-11-01
View their other companies + combined net worth →
BANNISTER, David→
Resignedsecretary · appointed 2001-06-01 · resigned 2014-05-15
TWYDELL, Julie→
Resignedsecretary · appointed 2000-04-14 · resigned 2001-06-01
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-14 · resigned 2000-04-14
BACON, Nick→
Resigneddirector · ~57y · appointed 2023-11-01 · resigned 2026-01-15
BANNISTER, David→
Resigneddirector · ~68y · appointed 2001-06-01 · resigned 2014-05-15
BUSCOMBE, Philip John→
Resigneddirector · ~74y · appointed 2021-05-05 · resigned 2023-11-01
CAPSTICK-DALE, Clare→
Resigneddirector · ~60y · appointed 2022-05-31 · resigned 2023-11-01
FAWKES, Tim David Jon→
Resigneddirector · ~56y · appointed 2013-05-21 · resigned 2021-05-05
HUTTON, Robert William→
Resigneddirector · ~53y · appointed 2022-05-31 · resigned 2023-11-01
KLASCHKA, John Thomas, Dr→
Resigneddirector · ~86y · appointed 2001-06-01 · resigned 2002-05-14
MARCHANT, Guy Stephen→
Resigneddirector · ~52y · appointed 2021-05-05 · resigned 2023-03-14
NOAKS, Tony Proctor→
Resigneddirector · ~64y · appointed 2000-04-14 · resigned 2001-09-04
PRATT, Antony→
Resigneddirector · ~54y · appointed 2022-05-31 · resigned 2023-11-01
TWYDELL, Stephen Dennis→
Resigneddirector · ~65y · appointed 2000-04-14 · resigned 2023-11-01
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-04-14 · resigned 2000-04-14
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Golub Capital Markets Golub Capital Markets Llc | A registered charge | 1 property | 30/01/2024 | — | |
| satisfied | Close Brothers Close Brothers Limited (The "Security Trustee") | A registered charge | — | 29/03/2016 | 03/11/2023 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 27/05/2004 | 06/12/2019 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 18/11/2001 | 15/07/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (128 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-06
legacy
accounts · PARENT_ACC
2025-10-06
legacy
other · GUARANTEE2
2025-10-06
legacy
other · AGREEMENT2
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-03
legacy
accounts · PARENT_ACC
2025-01-03
legacy
other · GUARANTEE2
2025-01-03
legacy
other · AGREEMENT2
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-17
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-05-17
memorandum-articles
incorporation · MA
2024-02-05