ALS CUSTOMS CONSULTING LIMITED
🏛️Establishedactive
11796155 · ltd · incorporated 2019-01-29
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 5.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 5.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.9 years old — likely at or near maturity.
- · 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
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 300 | 300 |
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 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➖DYKHUIZEN, Jan Oliver resigneddirector
- 2025-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-15📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-09-13📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-07➕MUTTON, Jason appointeddirector
- 2023-09-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-07📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-02-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-11-28🔓Charge satisfied #1
- 2022-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-15📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-01➕HOLLINGTON, Gary Allan appointeddirector
- 2022-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30➖KENNERLEY, Richard resigneddirector
- 2021-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-17➕DYKHUIZEN, Jan Oliver appointeddirector
- 2020-12-17➖KAULBACH, Thomas resigneddirector
- 2020-09-04🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2019-01-29🏢Company incorporatedAs ALS CUSTOMS CONSULTING LIMITED
- 2019-01-29➕REVYN, Richard Michael Robert appointeddirector
- 2019-01-29➕KAULBACH, Thomas appointeddirector
- 2019-01-29➕KENNERLEY, Richard appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Als Customs Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Als Customs Uk Limited
Corporate parent · holds 75-100% shares
⬇
ALS CUSTOMS CONSULTING LIMITED
This company · 11796155
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 |
|---|---|---|---|---|
Als Customs Uk Limited Corporate entity | 75–100% | — | 75-100% shares | 01/04/2025 |
1 historic (ceased) PSC
- Als Customs Uk Limitedceased 23/01/2023· 75-100% shares · 75-100% voting · board control · trust interest
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 · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AK LOGISTICS SERVICES LIMITED→ 16311562 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKTS NORTH WEST LIMITED→ 16511542 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL&AL TRUCK LTD→ 13540080 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEX246CALO LTD→ 11001138 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALI COMMERCIALS LTD→ 07447676 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALISSONS SERVICES LTD→ 15108003 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE TAXIS LIMITED→ 05088857 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALLWAYS SHIPPING LIMITED→ 02611891 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ALPHA PORT LOGISTICS LTD→ 16115351 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALRIQIE LTD→ 16288526 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALS CUSTOMS SERVICES & SOLUTIONS LIMITED→ 02450325 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| ALS CUSTOMS SERVICES LIMITED→ 02625304 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
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
Incorporated2019-01-29
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
Als Customs Consulting Liverpool Road
Eccles
Manchester
M30 7RF
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (3 active · 3 resigned)
HOLLINGTON, Gary Allan→
Activedirector · ~54y · appointed 2022-03-01
View their other companies + combined net worth →
MUTTON, Jason→
Activedirector · ~56y · appointed 2024-06-07
View their other companies + combined net worth →
REVYN, Richard Michael Robert→
Activedirector · ~44y · appointed 2019-01-29
View their other companies + combined net worth →
DYKHUIZEN, Jan Oliver→
Resigneddirector · ~34y · appointed 2020-12-17 · resigned 2026-03-31
KAULBACH, Thomas→
Resigneddirector · ~48y · appointed 2019-01-29 · resigned 2020-12-17
KENNERLEY, Richard→
Resigneddirector · ~53y · appointed 2019-01-29 · resigned 2021-09-30
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 | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 04/09/2020 | 28/11/2022 |
Recent filings (32 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-small
accounts · AA
2025-09-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-15
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
accounts-with-accounts-type-small
accounts · AA
2024-09-13
appoint-person-director-company-with-name-date
officers · AP01
2024-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-small
accounts · AA
2023-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-09
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-02-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-07
mortgage-satisfy-charge-full
mortgage · MR04
2022-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-11