ALLYTRANS LIMITED
💤Zombieactive
10358347 · ltd · incorporated 2016-09-05
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 Mar 2025
Net worth
£-28.3k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (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: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (78/100)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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £28,305
High leverage
Liabilities are 100% of total assets
Leverage
100%
Liabilities / Total assets
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£28k
Current Assets
£22k
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 | £59.9k | — |
| Current assets | £22.1k | — |
| Net assets | £-28.3k | — |
| Average employees | — | 100 |
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-30📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2024-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-07📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-06-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-09-05🏢Company incorporatedAs ALLYTRANS LIMITED
- 2016-09-05➕NICU, Florin appointeddirector
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
45/100
Moderate signalSome 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Florin Nicu Individual · Romanian · DOB 03/1982 · age 44 | — | — | sig. influencesignificant influence | 05/09/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A TO Z LOGISTICS SOLUTIONS LIMITED→ 14251451 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAKINS (UK) LIMITED→ 16870311 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCONIUM SERVICES LTD→ 09605429 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADAMS HAULAGE LTD→ 16844965 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRICA SKY LOGISTICS LIMITED→ 10800943 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AGD TAXIS LTD→ 13595926 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKG MEDIA SERVICES LTD→ 12842974 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLZONES AVIATION LTD→ 16902169 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALRIS LTD→ 11899528 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALVASEN LTD→ 11939074 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALWAYS ABOVE LTD→ 12846929 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMBUWELL TRANSPORTATION LTD→ 16463081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2016-09-05
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
152 St. Marys Road
Swanley
BR8 7BA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04
Officers (1 active · 0 resigned)
NICU, Florin→
Activedirector · ~44y · appointed 2016-09-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (31 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-30
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
change-person-director-company-with-change-date
officers · CH01
2024-07-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-17
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-28
gazette-notice-compulsory
gazette · GAZ1
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-27