3S LOGISTICS SERVICES LIMITED
Opportunity 61/100 (worth a look), bankability 50/100. 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).
Data confidence
Overall: medium (76/100)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.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Average employees | 0 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 1 gazette
- • 1 gazette
- • 1 gazette
Corporate timeline (7 events)Click to expand
- 2026-06-02📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-10-28🏢Company incorporatedAs 3S LOGISTICS SERVICES LIMITED
- 2022-10-28➕KHAN, Bobby Imran appointeddirector
- 2022-10-28📄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
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bobby Imran Khan Individual · British · DOB 10/1983 · age 43 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/10/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1POUND PROMOTIONS LTD→ 15470620 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST CALL HAULAGE LTD→ 11746082 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST CLASS TRANSPORT (UK) LIMITED→ 07002846 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1ST OF JULY LIMITED→ 16524554 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2010 PRODUCTIONS LTD→ 07097405 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 24/7 DELIVERY LTD→ 16515328 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2AM TRANSPORT LIMITED→ 16705531 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2GETHER TRANSPORT SERVICE LTD→ 15083037 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 REMOVAL LTD→ 16926661 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 369SBST LTD→ 16356281 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4EZO LTD→ 08503379 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 4S DISTRIBUTION LTD→ 11103037 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
10 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)
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