J.R LOGISTICS SERVICES LIMITED

⚰️Wound downdissolved
11956780 · ltd · incorporated 2019-04-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

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 (23 events)Click to expand
  1. 2025-03-25
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2025-03-25
    🏁
    Company dissolved
  3. 2024-12-31
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-10-24
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  5. 2024-10-24
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  6. 2024-10-24
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  7. 2024-05-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2024-05-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-04-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2023-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-03-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-05-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-04-27
    CLAXTON, Matthew John resigned
    director
  14. 2020-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-04-24
    CLAXTON, Matthew John appointed
    director
  16. 2020-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-04-22
    BANNISTER, Stephen resigned
    director
  18. 2020-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-12-16
    BANNISTER, Stephen appointed
    director
  20. 2019-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-04-20
    🏢
    Company incorporated
    As J.R LOGISTICS SERVICES LIMITED
  22. 2019-04-20
    RAMSEY, Jermaine Lee appointed
    director
  23. 2019-04-20
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material 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 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

1 high · 1 low
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-03-25

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Jermaine Lee Ramsey
Individual · British · DOB 05/1990 · age 36
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/04/2019

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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2019-04-20
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

11956780 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH

Filing status

Accounts
Next due:
Last made up to: 2023-04-30
Confirmation statement
Next due:
Last: 2025-02-01

Officers (0 active · 2 resigned)

RAMSEY, Jermaine Lee
director · ~36y · appointed 2019-04-20
View their other companies + combined net worth →
Active
BANNISTER, Stephen
director · ~44y · appointed 2019-12-16 · resigned 2020-04-22
Resigned
CLAXTON, Matthew John
director · ~41y · appointed 2020-04-24 · resigned 2020-04-27
Resigned

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

Recent filings (22 total)

gazette-dissolved-compulsory
gazette · GAZ2
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-01
gazette-notice-compulsory
gazette · GAZ1
2024-12-31
default-companies-house-service-address-applied-psc
address · RP10
2024-10-24
default-companies-house-service-address-applied-officer
address · RP09
2024-10-24
default-companies-house-registered-office-address-applied
address · RP05
2024-10-24
gazette-filings-brought-up-to-date
gazette · DISS40
2024-05-04
accounts-with-accounts-type-dormant
accounts · AA
2024-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
gazette-notice-compulsory
gazette · GAZ1
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-dormant
accounts · AA
2023-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-02
accounts-with-accounts-type-dormant
accounts · AA
2022-03-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-14