AAI INTERNATIONAL NEWPORT LTD
🏛️Establishedactive
12919271 · ltd · incorporated 2020-10-01
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 4.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (60/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 4.3y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.3 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)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
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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 2 | 200 |
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
- 2025-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-15📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-01➕GOLDSMITH, Kevin Ray appointeddirector
- 2022-02-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-02-01🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2021-09-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-01🏢Company incorporatedAs AAI INTERNATIONAL NEWPORT LTD
- 2020-10-01➕ORWELL, Patricia Ann appointedsecretary
- 2020-10-01➕TUCK, Peter Andrew appointeddirector
- 2020-10-01📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- 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 Peter Andrew Tuck Individual · British · DOB 10/1960 · age 66 | 75–100% | — | 75-100% shares | 01/10/2020 |
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 · Transport & logistics · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 STOP INSTRUCTION (SOUTH LONDON) LTD→ 08310010 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1 STOP INSTRUCTION WEST LONDON LTD→ 10176664 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1AGA FOODS LTD→ 12741881 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST CLASS CHAUFFEURS LTD→ 15985360 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2GUYZ LTD→ 14765504 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 7 DAY LOGISTICS LIMITED→ 16059886 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 88 AVIATION LIMITED→ 15311395 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A&C TRANS LTD→ 16721463 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 TAXI SERVICES LTD→ 15367285 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A2Z TRANSFERS LTD→ 16210043 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA HOT WHEELS LTD→ 16875823 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AADAM LOGISTICS LTD→ 16848912 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2020-10-01
Jurisdictionengland-wales
Primary SIC50200 — SIC 50200
Registered office
249 Cranbrook Road
Ilford
IG1 4TG
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-31
Last: 2025-08-17
Officers (3 active · 0 resigned)
ORWELL, Patricia Ann→
Activesecretary · appointed 2020-10-01
View their other companies + combined net worth →
GOLDSMITH, Kevin Ray→
Activedirector · ~66y · appointed 2022-02-01
View their other companies + combined net worth →
TUCK, Peter Andrew→
Activedirector · ~66y · appointed 2020-10-01
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 | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 01/02/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-01
change-account-reference-date-company-previous-extended
accounts · AA01
2022-06-15
appoint-person-director-company-with-name-date
officers · AP01
2022-02-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-02-01
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-09-20