AID WORKERS LOGISTICS LIMITED
🌿Early-stageactive
13999939 · ltd · incorporated 2022-03-24
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 Dec 2024
Net worth
£45.3k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
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
2 connected companies via shared directors
51
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £45,313
Net assets shrinking
Down £217 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£45k
~ YoY
Current Assets
£51k
↑ 12% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £52.9k | £51.6k |
| Current assets | £50.5k | £45.1k |
| Net assets | £45.3k | £45.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-16📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-24🏢Company incorporatedAs AID WORKERS LOGISTICS LIMITED
- 2022-03-24➕CHINCEA, Cerasela-Dariana appointedsecretary
- 2022-03-24➕CHINCEA, Cerasela-Dariana appointeddirector
- 2022-03-24➕MOCANU, Ionelia appointeddirector
- 2022-03-24📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Cerasela-Dariana Chincea Individual · Romanian · DOB 03/1983 · age 43 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/03/2022 |
Mrs Ionelia Mocanu Individual · Romanian · DOB 02/1978 · age 48 | 75–100% | — | board control75-100% shares · board control · trust interest · firm interest | 24/03/2022 |
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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A SLATER LOGISTICS LTD→ 13135294 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A.S.R TRANSPORT LTD→ 15398435 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A&D 2024 LTD→ 15935778 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AC88 TRANSPORT LTD→ 15415639 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIM DELIVERY & REMOVALS LTD→ 12995920 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEXANDER SWEISS LTD→ 16744426 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALWOODLEY MAN AND VAN LTD→ 13376792 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AM VEHICLE SERVICES LTD→ 17045075 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMBULANCE UK LIMITED→ 03881201 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AMK GP INTERNATIONAL LIMITED→ 16336410 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDERSON OF HORSFORTH LTD→ 10657422 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDREWS TRANSPORT LTD→ 10891181 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2022-03-24
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
57 Asquith Avenue
Morley
Leeds
LS27 9QS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23
Officers (3 active · 0 resigned)
CHINCEA, Cerasela-Dariana→
Activesecretary · appointed 2022-03-24
View their other companies + combined net worth →
CHINCEA, Cerasela-Dariana→
Activedirector · ~43y · appointed 2022-03-24
View their other companies + combined net worth →
MOCANU, Ionelia→
Activedirector · ~48y · appointed 2022-03-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-16
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-10-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-06
change-person-director-company-with-change-date
officers · CH01
2022-12-09
change-person-director-company-with-change-date
officers · CH01
2022-12-09
change-person-secretary-company-with-change-date
officers · CH03
2022-12-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-12-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-12-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-05