ASLEF TRUSTEE COMPANY LIMITED
Opportunity 68/100 (strong), bankability 55/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (21 events)Click to expand
- 2024-11-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-10-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-12-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-12-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-10-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-10-01➕WHELAN, John Michael appointedsecretary
- 2015-10-01➕WHELAN, John Michael appointeddirector
- 2015-10-01➖GOOCH, Nigel Roland Noah resignedsecretary
- 2015-10-01➖GOOCH, Nigel Roland Noah resigneddirector
- 2010-09-14🏢Company incorporatedAs ASLEF TRUSTEE COMPANY LIMITED
- 2010-09-14➕GOOCH, Nigel Roland Noah appointedsecretary
- 2010-09-14➕GOOCH, Nigel Roland Noah appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Michael Whelan Individual · British · DOB 06/1960 · age 66 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARAB REVOLUTION FRONT LTD→ 15937252 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARIA GLOBAL GROUP LTD→ 11688087 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARMADILLO CONTAINER STORAGE LTD→ 16855994 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTICLE NUMBER ASSOCIATION (UK) LIMITED→ 03890620 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ASPERAL LTD→ 15134112 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASPIRATIONS PROPERTY SERVICES LTD→ 13557770 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED→ 05139093 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ASSOCIATION FOR SURVEY COMPUTING CIC→ 14461935 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASSOCIATION OF BRITISH PEWTER CRAFTSMEN LIMITED→ 00990122 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| ASSOCIATION OF CERTIFIED COMMERCIAL DIPLOMATS→ 05980714 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ASSOCIATION OF COMMERCIAL P & I INSURERS LIMITED→ 13325403 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSOCIATION OF DEMOCRATIC SERVICES OFFICERS→ 07068088 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
10 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 →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
Registered office
Filing status
Officers (2 active · 2 resigned)
Click a director name to see their full track record across all companies.