57 TAXIS LIMITED
💤Zombieactive
05634425 · ltd · incorporated 2005-11-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 19.1y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 19.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (58/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (1 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
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
6
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-02📄legacyaccounts · PARENT_ACC
- 2025-12-02📄legacyother · GUARANTEE2
- 2025-12-02📄legacyother · AGREEMENT2
- 2025-09-30➖HALL, Christopher David resigneddirector
- 2025-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-04-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-14🔒Charge registered #3Lender: Mml UK Advisor LLP
- 2025-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-10🔒Charge registered #2Lender: Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties
- 2025-01-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17➕RYAN, Joshua Michael appointeddirector
- 2024-10-17➖PENNOCK, Dawn Emma resigneddirector
- 2024-10-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-26➕PENNOCK, Dawn Emma appointeddirector
- 2019-02-20➖RHODES, Mark Andrew resigneddirector
- 2017-02-10➖ADAMSON, Dorothea Hazel resignedsecretary
- 2017-02-10➖ADAMSON, Michael Edward resigneddirector
- 2017-02-10➕HALL, Christopher David appointeddirector
- 2017-02-10➕RHODES, Mark Andrew appointeddirector
- 2017-02-10🔓Charge satisfied #1
- 2007-04-24🔒Charge registered #1Lender: National Westminster Bank PLC
- 2005-11-24🏢Company incorporatedAs 57 TAXIS LIMITED
- 2005-11-24➕ADAMSON, Dorothea Hazel appointedsecretary
- 2005-11-24➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2005-11-24➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2005-11-24➕ADAMSON, Michael Edward appointeddirector
- 2005-11-24➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 2005-11-24➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Veezu Drive Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Veezu Drive Limited
Corporate parent · holds 75-100% shares · board control
⬇
57 TAXIS LIMITED
This company · 05634425
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 |
|---|---|---|---|---|
Veezu Drive Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/02/2017 |
2 historic (ceased) PSCs
- Mr Michael Adamsonceased 10/02/2017· 25-50% shares · 25-50% voting
- Mr Ian Dennis Lampingceased 10/02/2017· 25-50% shares · 25-50% voting
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 · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST 4 LOGISTICS LTD→ 13458390 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1ST ASSET LIMITED→ 16523572 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST PLATINUM CHAUFFEURS LTD→ 14741890 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2BUY2 EV CHARGING LIMITED→ 14300233 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2ND TIME AROUND HOUSE CLEARANCE SPECIALISTS LIMITED→ 14741078 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4.Y SERVICE LIMITED→ 15443191 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A-E-SCHOOL TRANSPORT LIMITED→ 09278101 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A.B.C TAXIS (EA) LTD→ 14065454 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 HAULAGE SERVICES LTD→ 10905354 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A1 MOTORING DRIVING SCHOOL LTD→ 10640903 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A2B TAXIS ABERDARE LTD→ 16230852 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A2B-M LIMITED→ 14630096 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2005-11-24
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
Third Floor, Hodge House, 114-116 St. Mary Street
Cardiff
South Glamorgan
CF10 1DY
Wales
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24
Officers (1 active · 7 resigned)
RYAN, Joshua Michael→
Activedirector · ~37y · appointed 2024-10-17
View their other companies + combined net worth →
ADAMSON, Dorothea Hazel→
Resignedsecretary · appointed 2005-11-24 · resigned 2017-02-10
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-11-24 · resigned 2005-11-24
ADAMSON, Michael Edward→
Resigneddirector · ~82y · appointed 2005-11-24 · resigned 2017-02-10
HALL, Christopher David→
Resigneddirector · ~40y · appointed 2017-02-10 · resigned 2025-09-30
PENNOCK, Dawn Emma→
Resigneddirector · ~49y · appointed 2019-10-26 · resigned 2024-10-17
RHODES, Mark Andrew→
Resigneddirector · ~61y · appointed 2017-02-10 · resigned 2019-02-20
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2005-11-24 · resigned 2005-11-24
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mml UK Advisor Mml UK Advisor LLP | A registered charge | — | 14/04/2025 | — | |
| outstanding | Alter Domus Trustees (UK) as Security Trustee for the Secured Parties Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties | A registered charge | — | 10/01/2025 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 24/04/2007 | 10/02/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (79 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-03
legacy
accounts · PARENT_ACC
2025-12-02
legacy
other · GUARANTEE2
2025-12-02
legacy
other · AGREEMENT2
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-06-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-22
change-person-director-company-with-change-date
officers · CH01
2025-03-14
change-person-director-company-with-change-date
officers · CH01
2025-02-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-09
change-person-director-company-with-change-date
officers · CH01
2025-01-09