A&E TRANSFER LIMITED
💤Zombieactive
11478244 · ltd · incorporated 2018-07-23
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 Jul 2025
Net worth
£4.2k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (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 (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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £4,213
Net assets shrinking
Down £2,571 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4k
↓ 38% YoY
Current Assets
£2k
↓ 81% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £6.3k | £14.2k |
| Current assets | £1.5k | £8.2k |
| Net assets | £4.2k | £6.8k |
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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-10➕MIINEA, Ionut Adrian appointeddirector
- 2026-01-10➖MIINEA, Elena resigneddirector
- 2025-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-13📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-11-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-11-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-09-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-09-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-07-23🏢Company incorporatedAs A&E TRANSFER LIMITED
- 2018-07-23➕MIINEA, Elena appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ionut Adrian Miinea Individual · Romanian · DOB 06/1985 · age 41 | 75–100% | — | 75-100% shares | 06/09/2019 |
1 historic (ceased) PSC
- Ms Elena Miineaceased 10/01/2026· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 16 SEATER TRAVEL LTD→ 12878896 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2QUEST LIMITED→ 12079914 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3D SPACE LIMITED→ 03792835 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 4PL LTD→ 10013928 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 581 TRAVEL LTD→ 03799335 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| A2B EXPRESS LOGISTICS LTD→ 07931610 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AA TRAFFIC LTD→ 16516850 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAL LOGISTICS LIMITED→ 07755531 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ACAR TAXI LTD→ 15963204 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE CAR HIRE (WORTHING) LIMITED→ 01088995 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| ACE REMOVALS SUSSEX LTD→ 16750158 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACE TAXIS (WEST SUSSEX) LTD→ 09352956 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2018-07-23
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
91 Northdown Road
Newhaven
BN9 9JE
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28
Officers (1 active · 1 resigned)
MIINEA, Ionut Adrian→
Activedirector · ~41y · appointed 2026-01-10
View their other companies + combined net worth →
MIINEA, Elena→
Resigneddirector · ~39y · appointed 2018-07-23 · resigned 2026-01-10
Click a director name to see their full track record across all companies.
Recent filings (35 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-01-12
appoint-person-director-company-with-name-date
officers · AP01
2026-01-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-01