3T LOGISTICS HOLDINGS LIMITED
- · Thesis: well-run, low negotiation leverage
- 64204Activities of distribution holding companies
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Refinance opportunity
1 live charge · oldest 2.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)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.
Recent activity
- • 2 officers
Corporate timeline (45 events)Click to expand
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-27➕MARRISON, Nicola appointeddirector
- 2026-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-15➖BACON, Nick resigneddirector
- 2025-10-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-06📄legacyaccounts · PARENT_ACC
- 2025-10-06📄legacyother · GUARANTEE2
- 2025-10-06📄legacyother · AGREEMENT2
- 2025-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-05📄memorandum-articlesincorporation · MA
- 2024-02-05📄resolutionresolution · RESOLUTIONS
- 2024-02-02📄accounts-with-accounts-type-groupaccounts · AA
- 2024-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-30🔒Charge registered #1Lender: Golub Capital Markets Llc
- 2023-12-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-06📄capital-name-of-class-of-sharescapital · SH08
- 2023-11-01➕STEIN, Hellen Maria appointeddirector
- 2023-11-01➕BACON, Nick appointeddirector
- 2023-11-01➖BUSCOMBE, Philip John resigneddirector
- 2023-11-01➖CAPSTICK-DALE, Clare resigneddirector
- 2023-11-01➖HUTTON, Robert William resigneddirector
- 2023-11-01➖PRATT, Antony resigneddirector
- 2023-11-01➖TWYDELL, Stephen Dennis resigneddirector
- 2023-10-24📄resolutionresolution · RESOLUTIONS
- 2023-03-14➖MARCHANT, Guy Stephen resigneddirector
- 2022-05-31➕CAPSTICK-DALE, Clare appointeddirector
- 2022-05-31➕HUTTON, Robert William appointeddirector
- 2022-05-31➕PRATT, Antony appointeddirector
- 2021-05-05➕BUSCOMBE, Philip John appointeddirector
- 2021-05-05➖FAWKES, Tim David Jon resigneddirector
- 2021-05-05➕MARCHANT, Guy Stephen appointeddirector
- 2014-05-13➖BOTTERILL, Roy resigneddirector
- 2014-05-13➕FAWKES, Tim David Jon appointeddirector
- 2014-05-13➕TWYDELL, Stephen Dennis appointeddirector
- 2013-07-16🏢Company incorporatedAs 3T LOGISTICS HOLDINGS LIMITED
- 2013-07-16➕BOTTERILL, Roy 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
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Aptean Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Aptean Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/12/2023 |
1 historic (ceased) PSC
- Mr Stephen Dennis Twydellceased 06/12/2023· 25-50% shares
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
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|---|---|---|---|---|---|---|---|
| 12TREES TECH LTD→ 16487110 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13JSMEDIA LTD→ 15839777 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 167 SOLUTIONS LTD→ 15918548 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 20TWENTY TALENT LIMITED→ 12535168 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3D AJF ULTIMATE ENTERTAINMENT LIMITED→ 11408808 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3DNATIVE LTD→ 07341978 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 3T LOGISTICS LTD→ 03973355 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 3TECHSOFT LTD→ 16084946 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 BETTER ANCESTORS LTD→ 16010600 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4710 PRODUCTIONS LTD→ 15980496 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4LW VIDEO PRODUCTION LTD→ 08508565 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 65 BIT CONSULTING LTD→ 11932989 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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 →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 · 9 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Golub Capital Markets Golub Capital Markets Llc | A registered charge | 1 property | 30/01/2024 | — |