AVANTI WEST COAST LIMITED
Opportunity 52/100 (worth a look), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (8 events)Click to expand
- 2025-04-02📄restoration-order-of-courtrestoration · AC92
- 2023-05-16📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-02-14📄gazette-notice-compulsorygazette · GAZ1
- 2022-10-26🏢Company incorporatedAs AVANTI WEST COAST LIMITED
- 2022-10-26➕GREGORY, Matthew Ernest appointeddirector
- 2022-10-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-10-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-26📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2024-07-26
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2023-11-08
Group structure
Veolia Firstgroup Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Veolia Firstgroup Limited Corporate entity | 75–100% | — | 75-100% shares | 26/10/2022 |
1 historic (ceased) PSC
- Matthew Ernest Gregoryceased 26/10/2022· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BELGRAVIA VIP CHAUFFEURS LTD→ 14431828 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BELLA PACKAGING & LOGISTICS LTD→ 16873688 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BERIN LIMITED→ 06656194 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BERNACKI TRANS LTD→ 15565583 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BESPOKE EVENT PRODUCTIONS LIMITED→ 11133742 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BEST TRAVEL SERVICES LTD→ 11926957 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BLAID SHIPPING (UK) LTD→ 14340514 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BLAISE MARINE (UK) LTD→ 15788982 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLISKO GROUP LIMITED→ 16621650 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLOOD TRANSPORT SERVICES LIMITED→ 16735124 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUE AVIATION UK LTD→ 12862254 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLUE LAKE MANAGEMENT LIMITED→ 15610692 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
11 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.