AGI GLOBAL LOGISTICS (WA) LIMITED
🏛️Establishedactive
10327366 · ltd · incorporated 2016-08-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£157.6k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 51210
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 3.9y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.9 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £157,627
Cash YoY
+230%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£39k
↑ 230% YoY
Net Worth
£158k
↑ 163% YoY
Current Assets
£1.3m
↑ 20% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £157.6k | £59.9k |
| Current assets | £1.35M | £1.12M |
| Cash | £39.5k | £11.9k |
| Debtors | £1.31M | £1.11M |
| Net assets | £157.6k | £59.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-09🔓Charge satisfied #1
- 2024-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-25📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-03-25📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-03-20📄resolutionresolution · RESOLUTIONS
- 2023-11-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-08-23📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-04📄memorandum-articlesincorporation · MA
- 2023-05-04📄resolutionresolution · RESOLUTIONS
- 2022-08-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-07-29🔒Charge registered #1Lender: Ecapital Commercial Finance (North) LTD
- 2022-04-19📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-24➖KENDRY, David Christopher resigneddirector
- 2020-10-29📄capital-name-of-class-of-sharescapital · SH08
- 2020-10-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2016-08-17➕SHEPPARD, Lee appointeddirector
- 2016-08-12🏢Company incorporatedAs AGI GLOBAL LOGISTICS (WA) LIMITED
- 2016-08-12➕SANDS, Stephen John appointeddirector
- 2016-08-12➕WIGGINTON, Anthony Paul appointeddirector
- 2016-08-12➕KENDRY, David Christopher appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Agi Global Logistics Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Agi Global Logistics Limited
Corporate parent · holds 50-75% shares
⬇
AGI GLOBAL LOGISTICS (WA) LIMITED
This company · 10327366
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 |
|---|---|---|---|---|
Agi Global Logistics Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 06/10/2020 |
Mr Lee Sheppard Individual · British · DOB 11/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/12/2016 |
2 historic (ceased) PSCs
- Atlantic Group International Limitedceased 06/10/2020· 50-75% shares
- Agi Global Logistics Limitedceased 12/08/2016· 75-100% shares · 75-100% voting
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 · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.H.DAHIR TRANSPORT LIMITED→ 16882581 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADYSPORTING TRANS LTD→ 13981410 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AGI GLOBAL LOGISTICS (DN) LIMITED→ 11078412 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AGI GLOBAL LOGISTICS (LHR) LIMITED→ 13393230 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGI GLOBAL LOGISTICS (NCL) LIMITED→ 13319631 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGI GLOBAL LOGISTICS (SW) LIMITED→ 09680065 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AGI GLOBAL LOGISTICS (UK) LIMITED→ 11970598 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGI GLOBAL LOGISTICS LIMITED→ 07552812 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AGI WORLD CARGO LIMITED→ 16600902 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGYENGO LOGISTICS UK LTD→ 13699935 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIGE DELIVERY LTD→ 16176990 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRCRAFT CHARTER LTD.→ 05911613 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2016-08-12
Jurisdictionengland-wales
Primary SIC51210 — SIC 51210
Registered office
Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-04
Last: 2026-03-21
Officers (3 active · 1 resigned)
SANDS, Stephen John→
Activedirector · ~58y · appointed 2016-08-12
View their other companies + combined net worth →
SHEPPARD, Lee→
Activedirector · ~52y · appointed 2016-08-17
View their other companies + combined net worth →
WIGGINTON, Anthony Paul→
Activedirector · ~50y · appointed 2016-08-12
View their other companies + combined net worth →
KENDRY, David Christopher→
Resigneddirector · ~72y · appointed 2016-08-12 · resigned 2021-02-24
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ecapital Commercial Finance (North) Ecapital Commercial Finance (North) LTD | A registered charge | 1 property | 29/07/2022 | 09/09/2024 |
Recent filings (42 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-23
accounts-with-accounts-type-small
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-small
accounts · AA
2024-12-23
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-09
change-person-director-company-with-change-date
officers · CH01
2024-04-10
change-person-director-company-with-change-date
officers · CH01
2024-04-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-05
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-03-25
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-03-25
resolution
resolution · RESOLUTIONS
2024-03-20
change-account-reference-date-company-current-extended
accounts · AA01
2023-11-17
accounts-with-accounts-type-small
accounts · AA
2023-08-23
memorandum-articles
incorporation · MA
2023-05-04
resolution
resolution · RESOLUTIONS
2023-05-04