AAA TRANSPORT SERVICE LTD

💤Zombieactive

08495860 · ltd · incorporated 2013-04-19

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

—

year to Apr 2025

Net worth

£70.0k

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: SIC 49390

Sector: Transportation & storage

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (1 active, 3 linked, 3 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

1 connected companies via shared directors

Filing history

46 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £70,004

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£70k

↑ 54% YoY

Current Assets

£46k

↓ 30% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-04-30	2024-04-30
Total assets	£74.8k	£53.0k
Current assets	£46.0k	£65.3k
Net assets	£70.0k	£45.6k

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

🔒Filing-note intelligence

1 signal 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

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (22 events)Click to expand

2026-01-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-12
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-04
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-15
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-08-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-07-11
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-07-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-07-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-07-10
➕
WILMOTT, Kristie appointed
director
2019-07-10
➖
MORIARTY, Richard resigned
director
2019-02-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-04-23
➖
HEMMENS, Helen resigned
director
2014-09-01
➕
HEMMENS, Helen appointed
director
2013-04-19
🏢
Company incorporated
As AAA TRANSPORT SERVICE LTD
2013-04-19
➕
MORIARTY, Richard appointed
director

Owner dependency

75/100

High — earn-out structure required

Material 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 signal

Some 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

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%

Name	Shares	Voting rights	Nature of control	Notified
Mrs Kristie Wilmott Individual · British · DOB 04/1986 · age 40	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	10/07/2019

1 historic (ceased) PSC

Mr Richard Moriartyceased 10/07/2019· 75-100% shares · 75-100% voting · board control · firm interest

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 · TW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1ST CLASS RIDE LTD→ 14366622 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
24-7 ANYTIME LOGISTICS LTD→ 11678180 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
24/7 AIRPORT LINKS LTD→ 14086937 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
2DS TRUCKING LTD→ 14982765 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
2FAST LOGISTICS LTD→ 12261226 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
81 LOGISTICS LIMITED→ 07492666 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
99 LOGISTIX LIMITED→ 16732442 · est 2025 · no financials extracted	—	—	—	—	—	—	—
A AND R PREMIUM SERVICES LTD→ 13799403 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AA & RA SERVICE LIMITED→ 15765915 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AAAM GUL LIMITED→ 17019591 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AADII LOGISTICS LTD→ 16167297 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AARAV DISTRIBUTION LTD→ 14637615 · est 2023 · no financials extracted	—	—	—	—	3y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

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 →

🔒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

Incorporated2013-04-19

Jurisdictionengland-wales

Primary SIC49390 — SIC 49390

Registered office

133 C/O M.Afolabi & Co Ltd

Heston Road

Hounslow

TW5 0RD

England

Filing status

Accounts

Next due: 2027-01-31

Last made up to: 2025-04-30

Confirmation statement

Next due: 2026-07-25

Last: 2025-07-11

Officers (1 active · 2 resigned)

WILMOTT, Kristie→

director · ~40y · appointed 2019-07-10

View their other companies + combined net worth →

Active

HEMMENS, Helen→

director · ~73y · appointed 2014-09-01 · resigned 2018-04-23

Resigned

MORIARTY, Richard→

director · ~74y · appointed 2013-04-19 · resigned 2019-07-10

Resigned

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

Recent filings (46 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2026-01-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-08-12

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-08-12

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-03-03

accounts-with-accounts-type-micro-entity

accounts · AA

2024-08-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-08-02

accounts-with-accounts-type-micro-entity

accounts · AA

2024-01-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-09-06

accounts-with-accounts-type-micro-entity

accounts · AA

2023-01-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-09-15

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-01-31

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2021-10-07

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2021-09-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-08-27

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2021-08-27