ANNEXA LOGISTICS LIMITED

🌿Early-stageactive
13754197 · ltd · incorporated 2021-11-19
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2025
Net worth
£56.4k
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
Pursue
Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (82/100)

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
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
10 connected companies via shared directors
75
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
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 £56,350
Net assets shrinking
Down £23,964 YoY
Cash YoY
+108%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£5k
↑ 108% YoY
Net Worth
£56k
↓ 30% YoY
Current Assets
£76k
↓ 24% YoY
Current Liabilities
£0£20k£40k£61k£81k£101kNov 2024Nov 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-11-302024-11-30
Total assets£56.4k£80.3k
Current assets£76.4k£101.1k
Cash£4.8k£2.3k
Debtors£71.6k£98.8k
Net assets£56.4k£80.3k

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
4
filings
  • 2 gazette
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-04-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-02-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2026-02-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-04-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-11-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-08-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2023-08-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-11-19
    🏢
    Company incorporated
    As ANNEXA LOGISTICS LIMITED
  10. 2021-11-19
    GREEN, Roger Emanuell appointed
    director
  11. 2021-11-19
    OLDFIELD, Antony Jason appointed
    director
  12. 2021-11-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
High — earn-out structure required

Material 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 77 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • 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
Mr Roger Emanuell Green
Individual · British · DOB 10/1949 · age 77
5075%
50–75%board control50-75% shares · 50-75% voting · board control19/11/2021
Mr Antony Jason Oldfield
Individual · British · DOB 08/1964 · age 62
2550%
25–50%board control25-50% shares · 25-50% voting · board control19/11/2021

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

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 →
🔒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
Incorporated2021-11-19
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities

Registered office

55 Loudoun Road
St John's Wood
London
NW8 0DL
England

Filing status

Accounts
Next due: 2027-08-29
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-02
Last: 2025-11-18

Officers (2 active · 0 resigned)

GREEN, Roger Emanuell
director · ~77y · appointed 2021-11-19
View their other companies + combined net worth →
Active
OLDFIELD, Antony Jason
director · ~62y · appointed 2021-11-19
View their other companies + combined net worth →
Active

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

Recent filings (13 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-10
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
gazette-notice-compulsory
gazette · GAZ1
2026-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
incorporation-company
incorporation · NEWINC
2021-11-19