ALLENS TRANSPORT HOLDINGS LIMITED

🏛️Establishedactive
12949327 · ltd · incorporated 2020-10-14
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 Mar 2025
Net worth
£596.9k
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (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 (65/100).

Data confidence

Overall: medium (78/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £596,918

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£597k
~ YoY
Current Assets
Current Liabilities
£0£119k£239k£358k£478k£597kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£608.8k£618.6k
Debtors£546.4k£510.1k
Net assets£596.9k£591.5k

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 (15 events)Click to expand
  1. 2025-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2022-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-10-20
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2022-10-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2022-10-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2022-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-07-14
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  11. 2020-10-14
    🏢
    Company incorporated
    As ALLENS TRANSPORT HOLDINGS LIMITED
  12. 2020-10-14
    ALLEN, Lesley Elizabeth, Mrs. appointed
    secretary
  13. 2020-10-14
    ALLEN, Jonathan Charles Scott, Mr. appointed
    director
  14. 2020-10-14
    ALLEN, Lesley Elizabeth, Mrs. appointed
    director
  15. 2020-10-14
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

89/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "ALLEN" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mrs. Lesley Elizabeth Allen
Individual · British · DOB 10/1965 · age 61
2550%
25–50%board control25-50% shares · 25-50% voting · board control14/10/2020
Mr. Jonathan Charles Scott Allen
Individual · British · DOB 10/1963 · age 63
2550%
25–50%board control25-50% shares · 25-50% voting · board control14/10/2020

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 →

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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
Incorporated2020-10-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

15-17 Church Street
Stourbridge
West Midlands
DY8 1LU
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-27
Last: 2025-10-13

Officers (3 active · 0 resigned)

ALLEN, Lesley Elizabeth, Mrs.
secretary · appointed 2020-10-14
View their other companies + combined net worth →
Active
ALLEN, Jonathan Charles Scott, Mr.
director · ~63y · appointed 2020-10-14
View their other companies + combined net worth →
Active
ALLEN, Lesley Elizabeth, Mrs.
director · ~61y · appointed 2020-10-14
View their other companies + combined net worth →
Active

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

Recent filings (16 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-21
change-person-director-company-with-change-date
officers · CH01
2022-10-21
change-person-secretary-company-with-change-date
officers · CH03
2022-10-20
change-person-director-company-with-change-date
officers · CH01
2022-10-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-14
change-account-reference-date-company-previous-extended
accounts · AA01
2022-07-14
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-13