ACCESS ALL AREAS TRAVEL LIMITED
🌿Early-stageactive
14717527 · ltd · incorporated 2023-03-08
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 Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company 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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
19 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-21➖SHEIBI, Dean resigneddirector
- 2025-11-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-08➕HUMAIDAN, Dean Mohamed Abdo Ali appointeddirector
- 2025-09-08➕REHMAN, Hafeas appointeddirector
- 2025-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-08🏢Company incorporatedAs ACCESS ALL AREAS TRAVEL LIMITED
- 2023-03-08➕SHEIBI, Dean appointeddirector
- 2023-03-08📄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 |
|---|---|---|---|---|
Mr Dean Mohamed Abdo Ali Humaidan Individual · British · DOB 04/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/09/2025 |
Mr Hafeas Rehman Individual · British · DOB 09/1972 · age 54 | — | — | sig. influencesignificant influence | 08/09/2025 |
1 historic (ceased) PSC
- Mr Dean Sheibiceased 21/11/2025· 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 · Transport & logistics · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. & E. TRANSPORT LIMITED→ 01186068 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| A.FLO TRANSPORT LTD→ 16160842 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AC GROUP LOGISTICS LTD→ 15332294 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AC RECYCLING LTD→ 10623277 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACE COURIERS UK LTD→ 13434613 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACE STORES MANAGEMENT LIMITED→ 16595394 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACT COURIERS AND TRANSPORT LIMITED→ 14228092 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTIVE TRUCKER LTD→ 11886335 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ADA'S TRADE LTD→ 11069225 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAMAN LIMITED→ 07370988 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAMS DRIVING LIMITED→ 11540281 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADDERSON LIMITED→ 09580391 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2023-03-08
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
Petre House Access All Areas
Petre Street
Sheffield
S4 8LJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (2 active · 1 resigned)
HUMAIDAN, Dean Mohamed Abdo Ali→
Activedirector · ~52y · appointed 2025-09-08
View their other companies + combined net worth →
REHMAN, Hafeas→
Activedirector · ~54y · appointed 2025-09-08
View their other companies + combined net worth →
SHEIBI, Dean→
Resigneddirector · ~28y · appointed 2023-03-08 · resigned 2025-11-21
Click a director name to see their full track record across all companies.
Recent filings (19 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19