AJC LOGISTICS NE LIMITED
Opportunity 67/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
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 | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | — | £2 |
| Current assets | — | £2 |
| Net assets | — | £2 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (7 events)Click to expand
- 2026-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-26🏢Company incorporatedAs AJC LOGISTICS NE LIMITED
- 2023-04-26➕HARDY, Alan appointeddirector
- 2023-04-26➕MO, James Sampson appointeddirector
- 2023-04-26📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-09
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alan Hardy Individual · British · DOB 07/1967 · age 59 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/04/2023 |
Mr James Sampson Mo Individual · British · DOB 06/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/04/2023 |
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
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|---|---|---|---|---|---|---|---|
| 3SIXTY 3PL LTD→ 13514559 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A GHUMMAN LTD→ 12941944 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AATRANSPORTEXPRESS LTD→ 16576960 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVE TRAVEL TYNEDALE (ACTT) CIC→ 13042034 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADDOQUE MARINE CONSULTANTS LTD→ 14455808 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADELINO ARAUJO LOGISTICS LIMITED→ 16584362 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEC TRANSPORT (NE) LTD→ 16904868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AF AND H MINIBUSES LTD→ 16834222 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRPORT TAXIS 24/7 LIMITED→ 11931069 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AIT WORLDWIDE LOGISTICS (UK) LIMITED→ 01846207 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| AJ LOGISTIC CONSULTANTS LTD.→ 10672577 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALAN JEFFERS LTD→ 17000588 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
8 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.
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Registered office
Filing status
Officers (2 active · 0 resigned)
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