AGT REMOVALS LTD
🏛️Establishedactive
11959992 · ltd · incorporated 2019-04-24
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£-29.2k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (80/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £29,242
Cash YoY
+336%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£18k
↑ 336% YoY
Net Worth
-£29k
↓ 43% YoY
Current Assets
£63k
↑ 16% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £-29.2k | £-20.4k |
| Current assets | £63.2k | £54.4k |
| Cash | £18.1k | £4.1k |
| Net assets | £-29.2k | £-20.4k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-08-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-01➕HUSEYIN, Eren Ilker appointeddirector
- 2022-11-30➖TAYLOR, Alan John resigneddirector
- 2022-11-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-06-10📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-05-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-24🏢Company incorporatedAs AGT REMOVALS LTD
- 2019-04-24➕WITHAM, Claudia appointeddirector
- 2019-04-24➕TAYLOR, Alan John appointeddirector
- 2019-04-24📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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 |
|---|---|---|---|---|
Mrs Claudia Witham Individual · British · DOB 11/1981 · age 45 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/04/2019 |
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.
See pricing →Similar companies
Active · Transport & logistics · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A M AIRPORT SHUTTLE COLCHESTER LTD→ 14987799 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A M LOGISTICS & WAREHOUSING SOUTHERN LTD→ 08825233 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A1 BEST TRADERS LTD→ 11128325 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A2B COURIER SERVICES LIMITED→ 12854724 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AADITYA TRAVEL LIMITED→ 15002569 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AART DK LTD→ 12302640 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABACUS SHIPPING AND LOGISTICS LTD→ 12293464 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AC ION LTD→ 12996228 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACA COURIERS LTD→ 16481028 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACROSS TOWN TAXIS LIMITED→ 14002246 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AEROFLOOR LIMITED→ 02242736 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| AIR-COOLED AVIATION SERVICES LIMITED→ 13506557 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2019-04-24
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
Unit 4f Morses Lane Ind. Estate
Morses Lane
Brightlingsea
Essex
CO7 0SF
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01
Officers (2 active · 1 resigned)
HUSEYIN, Eren Ilker→
Activedirector · ~35y · appointed 2023-06-01
View their other companies + combined net worth →
WITHAM, Claudia→
Activedirector · ~45y · appointed 2019-04-24
View their other companies + combined net worth →
TAYLOR, Alan John→
Resigneddirector · ~60y · appointed 2019-04-24 · resigned 2022-11-30
Click a director name to see their full track record across all companies.
Recent filings (22 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
change-person-director-company-with-change-date
officers · CH01
2024-07-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-14
appoint-person-director-company-with-name-date
officers · AP01
2023-07-14
termination-director-company-with-name-termination-date
officers · TM01
2023-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-05