BRUK TRANSPORTATION LOGISTICS LTD
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (22 events)Click to expand
- 2025-07-15📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-12-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-16➖FELICIANO COUTO, Rafael Henrique resigneddirector
- 2024-10-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-01➕FELICIANO COUTO, Rafael Henrique appointeddirector
- 2024-02-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-02-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-01-11📄accounts-amended-with-made-up-dateaccounts · AAMD
- 2022-11-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-09✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2020-02-13🏢Company incorporatedAs BRUK TRANSPORTATION LOGISTICS LTD
- 2020-02-13➕SANTANA, Jessy James appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-22
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jessy James Santana Individual · Brazilian · DOB 11/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/02/2020 |
2 historic (ceased) PSCs
- Mr Rafael Henrique Feliciano Coutoceased 16/11/2024· 25-50% shares · 25-50% voting · board control
- Mrs Raissa Kalmon Milaniceased 29/11/2022· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · EN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRITS TRANSFERS LTD→ 15271106 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BUY & SALE EE LTD→ 15997962 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| C.ON GROUP LTD→ 15130909 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CALDECOT CONSULTANCY LIMITED→ 10649312 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| CALVIN BROWN TRANSPORT SERVICES LIMITED→ 14004349 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CAPITAL GREEN CARS LIMITED→ 07081525 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CARE KONNECTIONS CIC→ 16781204 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CARPUS DELIVERY LTD→ 15178047 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CAVUS TRANSPORTATION LIMITED→ 15435585 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CCTL LIMITED→ 11763591 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CENTEGO LOGISTICS LTD→ 14759473 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CEPY LOGISTICS LTD→ 16895698 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.