365 FREIGHT EXPRESS LTD

🌿Early-stageactive

14879593 · ltd · incorporated 2023-05-18

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 May 2025

Net worth

£-13.7k

book net assets

Opportunity

62/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Freight transport by road

Sector: Transportation & storage

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), 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: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

7 officers (2 active, 7 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

27 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

62/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Negative net assets

Liabilities exceed assets by £13,658

Cash YoY

+68767%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£6k

↑ 68767% YoY

Net Worth

-£14k

↑ 70% YoY

Current Assets

£85k

↑ 1030% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-05-31	2024-05-31
Total assets	£-13.7k	£-44.8k
Current assets	£85.3k	£7.5k
Cash	£6.2k	£9
Debtors	£79.1k	£7.5k
Net assets	£-13.7k	£-44.8k

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

filing

• 1 officers

Last 90 days

filings

• 1 officers
• 1 address

Last 180 days

filings

• 1 officers
• 1 address
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (35 events)Click to expand

2026-06-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-06-16
➕
MUTERO, Charles Tongai appointed
director
2026-04-18
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-28
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-05-15
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-14
➖
NOHOVA, Lenka resigned
secretary
2025-02-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-24
➕
MUTERO, Edmond Takudzwa appointed
director
2024-10-24
➖
DAMBELL, Mohammed resigned
director
2024-10-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-24
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-24
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-10
➕
NOHOVA, Lenka appointed
secretary
2024-10-10
➖
NOHOVA, Lenka resigned
director
2024-10-10
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-10
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-10
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-11
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-07-30
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-07-30
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-29
➕
DAMBELL, Mohammed appointed
director
2024-07-28
➖
MATAMBANADZO, Moira resigned
director
2024-07-11
➖
DAMBELL, Mohammed resigned
director
2024-07-11
➕
MATAMBANADZO, Moira appointed
director
2024-07-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-09
➕
DAMBELL, Mohammed appointed
director
2024-07-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-18
🏢
Company incorporated
As 365 FREIGHT EXPRESS LTD
2023-05-18
➕
NOHOVA, Lenka appointed
director

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100

Weak signal

Limited 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 high ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-20

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Edmond Takudzwa Mutero Individual · British · DOB 03/1989 · age 37	75–100%	75–100%	sig. influence75-100% shares · 75-100% voting · significant influence · firm interest	24/03/2024

2 historic (ceased) PSCs

Mr Mohammed Dambellceased 24/10/2024· 75-100% shares · 75-100% voting
Miss Lenka Nohovaceased 29/07/2024· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Transport & logistics · DN postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A & H FREIGHT CONSULTANTS LTD→ 08388269 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
A & K EXPRESS LTD→ 10180467 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
A J DIXON LIMITED→ 10613656 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
A J DRURY HAULAGE LIMITED→ 05727321 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
ADAMIR TRANS LTD→ 15754261 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ADF TRASPORT LTD→ 11839714 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ADI SWIFT TRANSPORT LTD→ 16287652 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ADMIR TRANSPORT LTD→ 14466313 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ADR RESPONSE LIMITED→ 14011184 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ADREAN LTD→ 13017122 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ADRIAN ISU LTD→ 15633952 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ADRIAN W. HAULAGE LTD→ 10400841 · est 2016 · no financials extracted	—	—	—	—	9y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

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 →

🔒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

Incorporated2023-05-18

Jurisdictionengland-wales

Primary SIC49410 — Freight transport by road

Registered office

8 Kirkby Grove

Bircotes

Doncaster

DN11 8GJ

England

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2026-05-20OVERDUE

Last: 2025-05-06

Officers (2 active · 5 resigned)

MUTERO, Charles Tongai→

director · ~51y · appointed 2026-06-16

View their other companies + combined net worth →

Active

MUTERO, Edmond Takudzwa→

director · ~37y · appointed 2024-10-24

View their other companies + combined net worth →

Active

NOHOVA, Lenka→

secretary · appointed 2024-10-10 · resigned 2025-05-14

Resigned

DAMBELL, Mohammed→

director · ~51y · appointed 2024-07-29 · resigned 2024-10-24

Resigned

DAMBELL, Mohammed→

director · ~51y · appointed 2024-07-09 · resigned 2024-07-11

Resigned

MATAMBANADZO, Moira→

director · ~49y · appointed 2024-07-11 · resigned 2024-07-28

Resigned

NOHOVA, Lenka→

director · ~44y · appointed 2023-05-18 · resigned 2024-10-10

Resigned

Click a director name to see their full track record across all companies.

Recent filings (27 total)

appoint-person-director-company-with-name-date

officers · AP01

2026-06-17

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-04-18

accounts-with-accounts-type-unaudited-abridged

accounts · AA

2026-02-28

termination-secretary-company-with-name-termination-date

officers · TM02

2025-05-15

confirmation-statement-with-updates

confirmation-statement · CS01

2025-05-06

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-02-18

termination-director-company-with-name-termination-date

officers · TM01

2024-10-24

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2024-10-24

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2024-10-24

appoint-person-director-company-with-name-date

officers · AP01

2024-10-24

withdrawal-of-a-person-with-significant-control-statement

persons-with-significant-control · PSC09

2024-10-10

termination-director-company-with-name-termination-date

officers · TM01

2024-10-10

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2024-10-10

appoint-person-secretary-company-with-name-date

officers · AP03

2024-10-10

confirmation-statement-with-updates

confirmation-statement · CS01

2024-08-19