CONTAINER SALES SOUTH WALES LTD
🏛️Establishedactive
12735138 · ltd · incorporated 2020-07-10
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 May 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. 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).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-02-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-14📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-10🏢Company incorporatedAs CONTAINER SALES SOUTH WALES LTD
- 2020-07-10➕GREENING, Andrew Thomas appointeddirector
- 2020-07-10➕GREENING, Tracey appointeddirector
- 2020-07-10📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Thomas Greening Individual · Welsh · DOB 11/1978 · age 48 | 25–50% | — | 25-50% shares | 10/07/2020 |
Mrs Tracey Greening Individual · Welsh · DOB 06/1979 · age 47 | 25–50% | — | 25-50% shares | 10/07/2020 |
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 · Other · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C R TUTORIALS LLP→ OC430049 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CARE INN LTD→ 11644984 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHRISTOPHER DAVID WILLETT LIMITED→ 15454096 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CITY MOTORS LTD.→ 01917962 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| CLIVE ROAD MANAGEMENT COMPANY LIMITED→ 11482253 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CNSR LTD→ 12541481 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CONTESSA DOLLS LIMITED→ 13560189 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CONTINENTAL CORPORATE CARE LOGISTICS LTD→ 14281917 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CONTRACT SERVICES DIVISION LIMITED→ 00335184 · est 1937 · no financials extracted | — | — | — | — | 88y | — | — |
| COOKE & ARKWRIGHT PARTNERSHIP LLP→ OC454481 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| COOKE & PARTNERS LIMITED→ 02622871 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| CORMAKS COMMERCE LP→ LP018860 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2020-07-10
Jurisdictionwales
Primary SIC99999 — SIC 99999
Registered office
10 Bramble Close
Brackla
Bridgend
Bridgend
CF31 2PS
Wales
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-07-15
Last: 2026-07-01
Officers (2 active · 0 resigned)
GREENING, Andrew Thomas→
Activedirector · ~48y · appointed 2020-07-10
View their other companies + combined net worth →
GREENING, Tracey→
Activedirector · ~47y · appointed 2020-07-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-02
accounts-with-accounts-type-dormant
accounts · AA
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
change-account-reference-date-company-current-shortened
accounts · AA01
2025-04-14
accounts-with-accounts-type-dormant
accounts · AA
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
accounts-with-accounts-type-dormant
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-17
accounts-with-accounts-type-dormant
accounts · AA
2023-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-19
accounts-with-accounts-type-dormant
accounts · AA
2022-02-23
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-19
incorporation-company
incorporation · NEWINC
2020-07-10