1 TO 1 TRANSPORT & LOGISTICS LTD
🏛️Establishedactive
11852749 · ltd · incorporated 2019-02-28
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 7.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 7.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
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 | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 17 | 1700 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-09-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-15➕RAMSEY, Jermaine Lee appointeddirector
- 2021-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-26📄memorandum-articlesincorporation · MA
- 2020-06-26📄resolutionresolution · RESOLUTIONS
- 2020-06-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-06-18📄capital-allotment-sharescapital · SH01
- 2019-08-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-04-16🔒Charge registered #1Lender: Rbs Invoice Finance LTD
- 2019-02-28🏢Company incorporatedAs 1 TO 1 TRANSPORT & LOGISTICS LTD
- 2019-02-28➕CLAXTON, Matthew John appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 Matthew John Claxton Individual · British · DOB 10/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/02/2019 |
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 · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1904 DELIVERIES LTD→ 14913234 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 19S&E72 LIMITED→ 16390129 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 225 PRESERVATION CIC→ 16761314 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24/7 RECOVER ME LTD→ 15174155 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 247 RECOVERY TRANSPORTS LTD→ 16944452 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3MV SERVICES LIMITED→ 12261350 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4N PVT LIMITED→ 13179025 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4TADA LIMITED→ 15790817 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 7/8 DELIVERY LTD→ 15607035 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A DEV LONDON LTD→ 16675615 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&C TRANSPORT LTD→ 13561203 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A1 CARS (SUFFOLK) LTD→ 07753581 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2019-02-28
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
80 Compair Crescent
Ipswich
Suffolk
IP2 0EH
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30
Officers (2 active · 0 resigned)
CLAXTON, Matthew John→
Activedirector · ~41y · appointed 2019-02-28
View their other companies + combined net worth →
RAMSEY, Jermaine Lee→
Activedirector · ~36y · appointed 2021-04-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | NatWest Group Rbs Invoice Finance LTD | A registered charge | — | 16/04/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-11
change-person-director-company-with-change-date
officers · CH01
2025-09-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-26
change-person-director-company-with-change-date
officers · CH01
2025-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-14
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-05