CTT LOGISTICS LTD

⚰️Wound downliquidation
11618375 · ltd · incorporated 2018-10-11
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
£17.3k
book net assets
Opportunity
44/100
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What this business does
Primary activity: SIC 33170
Sector: Manufacturing
Investor take
Special-situation opportunity
Distressed manufacturing with salvageable qualities — special-situations priority.

Opportunity 44/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 7.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 7.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
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
5 connected companies via shared directors
60
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £17,297
High leverage
Liabilities are 100% of total assets
Leverage
100%
Liabilities / Total assets

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£17k
↑ 44% YoY
Current Assets
£632k
↑ 24% YoY
Current Liabilities
£0£126k£253k£379k£505k£632kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£710.4k£591.8k
Current assets£631.6k£509.3k
Net assets£17.3k£12.0k

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
4
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Last 180 days
4
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-05-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-05-07
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-05-07
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2026-05-06
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  5. 2025-08-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-07-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2024-07-12
    🔓
    Charge satisfied #2
  9. 2024-04-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-04-26
    🔒
    Charge registered #2
    Lender: Together Commercial Finance Limited
  11. 2024-02-21
    📄
    memorandum-articles
    incorporation · MA
  12. 2024-02-21
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2023-10-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-10-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-10-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-10-12
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  18. 2022-09-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  19. 2022-02-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2021-10-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2018-12-20
    🔒
    Charge registered #1
    Lender: Skipton Business Finance Limited
  22. 2018-10-11
    🏢
    Company incorporated
    As CTT LOGISTICS LTD
  23. 2018-10-11
    DEFOE, Johnpaul appointed
    director

Owner dependency

80/100
Critical — business is the founder

The 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 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

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

2 high ·
Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-05-07: liquidation-voluntary-appointment-of-liquidator; 2026-05-06: liquidation-voluntary-statement-of-affairs

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Johnpaul Defoe
Individual · British · DOB 10/1977 · age 49
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/10/2018

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 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

Statusliquidation
Typeltd
Incorporated2018-10-11
Jurisdictionengland-wales
Primary SIC33170 — SIC 33170

Registered office

11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10

Officers (1 active · 0 resigned)

DEFOE, Johnpaul
director · ~49y · appointed 2018-10-11
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Together Money
Together Commercial Finance Limited
A registered charge1 property26/04/202412/07/2024
outstanding
Skipton Business Finance
Skipton Business Finance Limited
A registered charge1 property20/12/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (27 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-07
resolution
resolution · RESOLUTIONS
2026-05-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-05-07
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2026-05-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-31
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-29
memorandum-articles
incorporation · MA
2024-02-21
resolution
resolution · RESOLUTIONS
2024-02-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-16