AKAAL TRANSPORT LTD

🌳Matureactive
08250704 · ltd · incorporated 2012-10-12
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
—
year to Oct 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
55 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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Oct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-10-312024-10-31
Average employees300300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-03-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-07-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-06-20
    ➕
    SANDHU, Dalbag Singh appointed
    director
  4. 2025-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-07-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-05-15
    ➕
    KAUR, Suevr appointed
    director
  7. 2024-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-07-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-04-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-04-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2023-03-10
    ➕
    SANDHU, Nirmal Singh appointed
    director
  14. 2023-03-10
    ➖
    KAUR, Suevr resigned
    director
  15. 2022-10-17
    ➖
    SANDHU, Dalbag Singh resigned
    secretary
  16. 2022-10-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2022-07-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-07-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-12-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2019-09-30
    ➖
    SINGH, Amandeep resigned
    director
  22. 2019-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2019-07-01
    ➕
    SINGH, Amandeep appointed
    director
  24. 2018-11-21
    ➕
    SANDHU, Dalbag Singh appointed
    secretary
  25. 2018-11-21
    ➖
    SANDHU, Rachna resigned
    secretary
  26. 2015-07-13
    ➖
    SANDHU, Nirmal Singh resigned
    director
  27. 2015-05-28
    ➖
    SANDHU, Harmandeep Kaur resigned
    director
  28. 2015-03-11
    ➖
    SANDHU, Dalbag Singh resigned
    director
  29. 2015-03-11
    ➕
    SANDHU, Harmandeep Kaur appointed
    director
  30. 2015-03-11
    ➕
    SANDHU, Nirmal Singh appointed
    director
  31. 2014-08-04
    ➕
    SANDHU, Dalbag Singh appointed
    director
  32. 2012-10-12
    🏢
    Company incorporated
    As AKAAL TRANSPORT LTD
  33. 2012-10-12
    ➕
    SANDHU, Rachna appointed
    secretary
  34. 2012-10-12
    ➕
    KAUR, Suevr appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Nirmal Singh Sandhu
Individual · Indian · DOB 02/1972 · age 54
75–100%
75–100%board control75-100% shares · 75-100% voting · board control30/05/2017
2 historic (ceased) PSCs
  • Mrs Suevr Kaurceased 10/03/2023· 25-50% shares
  • Mr Dalbag Singh Sandhuceased 27/11/2019· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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.

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Company details

Statusactive
Typeltd
Incorporated2012-10-12
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

107 Rotherby Avenue
Leicester
Leicestershire
LE4 6HA
United Kingdom

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2027-05-03
Last: 2026-04-19

Officers (3 active · 7 resigned)

KAUR, Suevr→
director · ~52y · appointed 2024-05-15
View their other companies + combined net worth →
Active
SANDHU, Dalbag Singh→
director · ~36y · appointed 2025-06-20
View their other companies + combined net worth →
Active
SANDHU, Nirmal Singh→
director · ~54y · appointed 2023-03-10
View their other companies + combined net worth →
Active
SANDHU, Dalbag Singh→
secretary · appointed 2018-11-21 · resigned 2022-10-17
Resigned
SANDHU, Rachna→
secretary · appointed 2012-10-12 · resigned 2018-11-21
Resigned
KAUR, Suevr→
director · ~52y · appointed 2012-10-12 · resigned 2023-03-10
Resigned
SANDHU, Dalbag Singh→
director · ~36y · appointed 2014-08-04 · resigned 2015-03-11
Resigned
SANDHU, Harmandeep Kaur→
director · ~35y · appointed 2015-03-11 · resigned 2015-05-28
Resigned
SANDHU, Nirmal Singh→
director · ~54y · appointed 2015-03-11 · resigned 2015-07-13
Resigned
SINGH, Amandeep→
director · ~47y · appointed 2019-07-01 · resigned 2019-09-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (55 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-02
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-14
appoint-person-director-company-with-name-date
officers · AP01
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-22
appoint-person-director-company-with-name-date
officers · AP01
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-19
appoint-person-director-company-with-name-date
officers · AP01
2023-04-19
termination-director-company-with-name-termination-date
officers · TM01
2023-04-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-29