3RD PARTY LOGISTICS LTD
- 49410Freight transport by road
- 52290Other transportation support activities
Opportunity 74/100 (strong), bankability 67/100. 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: strategic trade sale (78/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 12.5y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 12.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-05 |
|---|---|
| Turnover | £14.01M |
| Gross profit | £3.63M |
| Operating profit | £503.0k |
| Profit before tax | £384.2k |
| Average employees | 2700 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 signals 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
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (24 events)Click to expand
- 2025-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-01➕WALNE, Darren Michael appointeddirector
- 2020-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-04-16🔒Charge registered #3Lender: Barclays Security Trustee Limited
- 2019-10-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-03-06🔒Charge registered #2Lender: Rbs Invoice Finance LTD
- 2018-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-11-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-10-31🔒Charge registered #1Lender: Barclays Bank PLC
- 2012-06-19🏢Company incorporatedAs 3RD PARTY LOGISTICS LTD
- 2012-06-19➕BORROUGHS, Paul Nicholas appointedsecretary
- 2012-06-19➕LAWRENSON, Kevin Alan appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Borroughs Ltd. holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Borroughs Ltd. Corporate entity | 25–50% | — | 25-50% shares | 01/11/2016 |
Mr Kevin Alan Lawrenson Individual · British · DOB 08/1972 · age 54 | 25–50% | — | 25-50% shares | 01/11/2016 |
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 · Transport & logistics · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 NVB TRANSPORT LTD→ 13648865 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 TO 1 TRANSPORT & LOGISTICS LTD→ 11852749 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1904 DELIVERIES LTD→ 14913234 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 19S&E72 LIMITED→ 16390129 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST COURIERS LIMITED→ 12929615 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 225 PRESERVATION CIC→ 16761314 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24/7 RECOVER ME LTD→ 15174155 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 247 RECOVERY TRANSPORTS LTD→ 16944452 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3BM LOGISTICS LIMITED→ 16791888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3MV SERVICES LIMITED→ 12261350 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4N PVT LIMITED→ 13179025 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4TADA LIMITED→ 15790817 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 16/04/2020 | — | |
| outstanding | NatWest Group Rbs Invoice Finance LTD | A registered charge | — | 06/03/2019 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 31/10/2013 | — |