AGRICULTURE LOGISTIC INVESTMENTS LIMITED
🌿Early-stageactive
14098152 · ltd · incorporated 2022-05-10
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
£-175.0k
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Agents selling agricultural raw materials, live animals, textile raw materials and semi-finished goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 64201Activities of agricultural holding companies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £174,970
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
-£175k
Current Assets
£390k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-12-31 |
|---|---|
| Total assets | £-175.0k |
| Current assets | £390.0k |
| Net assets | £-175.0k |
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
2
filings
- • 1 capital
- • 1 confirmation-statement
Last 90 days
5
filings
- • 2 capital
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
6
filings
- • 2 capital
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-05-26📄capital-allotment-sharescapital · SH01
- 2026-04-15📄capital-allotment-sharescapital · SH01
- 2026-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-01➖HAVERCROFT, Nicholas Anthony resigneddirector
- 2026-02-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-04📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2025-03-04📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2025-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-24➖1ST SECRETARIES LIMITED resignedcorporate-secretary
- 2024-01-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-04📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-03➕SOON, Michael appointeddirector
- 2023-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-29📄capital-allotment-sharescapital · SH01
- 2023-03-27➕1ST SECRETARIES LIMITED appointedcorporate-secretary
- 2022-05-10🏢Company incorporatedAs AGRICULTURE LOGISTIC INVESTMENTS LIMITED
- 2022-05-10➕WHYTE, Timothy James appointeddirector
- 2022-05-10➕HAVERCROFT, Nicholas Anthony appointeddirector
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Timothy James Whyte Individual · British · DOB 06/1974 · age 52 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 10/05/2022 |
1 historic (ceased) PSC
- Mr Nicholas Anthony Havercroftceased 01/03/2026· 25-50% shares · 25-50% voting
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 · Wholesale & distribution · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AAS IMPORTS LTD→ 14777226 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AAT (GB) LIMITED→ 05009438 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ABEN WINES LIMITED→ 02753379 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ACCUVER EMEA LTD.→ 05218852 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AIZIVA LTD→ 13103498 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AJ-SIKFAR GLOBAL LTD→ 14864670 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKSHARAM LTD→ 14450742 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBERTO PAVANELLO LIMITED→ 08382542 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ALBION IMPEX SUPPLY LTD→ 15430039 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALIUM MEDICAL LIMITED→ 04233261 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ALIZ FASHIONS LTD→ 14646906 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALIZA LTD→ 15127606 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2022-05-10
Jurisdictionengland-wales
Primary SIC46110 — Agents selling agricultural raw materials, live animals, textile raw materials and semi-finished goods
Registered office
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-23
Last: 2026-05-09
Officers (2 active · 2 resigned)
SOON, Michael→
Activedirector · ~38y · appointed 2023-04-03
View their other companies + combined net worth →
WHYTE, Timothy James→
Activedirector · ~52y · appointed 2022-05-10
View their other companies + combined net worth →
1ST SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2023-03-27 · resigned 2024-01-24
HAVERCROFT, Nicholas Anthony→
Resigneddirector · ~61y · appointed 2022-05-10 · resigned 2026-03-01
Click a director name to see their full track record across all companies.
Recent filings (28 total)
capital-allotment-shares
capital · SH01
2026-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-24
capital-allotment-shares
capital · SH01
2026-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-15
termination-director-company-with-name-termination-date
officers · TM01
2026-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-05
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-03-04
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-20
change-person-director-company-with-change-date
officers · CH01
2025-02-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-20
change-person-director-company-with-change-date
officers · CH01
2025-02-20
change-person-director-company-with-change-date
officers · CH01
2025-02-20