ASHLEY & CHARLOTTE LTD

🌿Early-stageactive
15216069 · ltd · incorporated 2023-10-17
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 Oct 2025
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (76/100)

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£478£956£1k£2k£2kOct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-10-312024-10-31
Total assets£1.1k
Current assets£2.4k
Net assets£1.1k

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 (27 events)Click to expand
  1. 2025-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-09-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2025-09-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-09-01
    DUTU, Ashley Gerthy appointed
    secretary
  9. 2025-09-01
    DUTU, Stefanut Florin, Mr. appointed
    director
  10. 2025-09-01
    DUTU, Stefanut Florin, Mr. resigned
    secretary
  11. 2025-09-01
    DUTU, Ashley Gerthy resigned
    director
  12. 2024-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2024-11-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2024-11-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2024-11-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2024-11-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2024-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-11-11
    DUTU, Stefanut Florin, Mr. appointed
    secretary
  19. 2024-11-11
    DUTU, Ashley Gerthy appointed
    director
  20. 2024-11-11
    DUTU, Ashley Gerthy resigned
    director
  21. 2024-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2024-11-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  24. 2024-03-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2023-10-17
    🏢
    Company incorporated
    As ASHLEY & CHARLOTTE LTD
  26. 2023-10-17
    DUTU, Ashley Gerthy appointed
    director
  27. 2023-10-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DUTU, Stefanut Florin, Mr. resigned 2025-09-01; DUTU, Ashley Gerthy resigned 2025-09-01

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr. Stefanut Florin Dutu
Individual · Romanian · DOB 04/1977 · age 49
sig. influencesignificant influence · trust interest · firm interest01/09/2025
2 historic (ceased) PSCs
  • Miss Ashley Gerthy Dutuceased 01/09/2025· board control · trust interest · firm interest
  • Miss Ashley Gerthy Dutuceased 11/11/2024· 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.

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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
Incorporated2023-10-17
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

15 Ninelands Lane
Garforth
Leeds
LS25 2AN
England

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16

Officers (2 active · 3 resigned)

DUTU, Ashley Gerthy
secretary · appointed 2025-09-01
View their other companies + combined net worth →
Active
DUTU, Stefanut Florin, Mr.
director · ~49y · appointed 2025-09-01
View their other companies + combined net worth →
Active
DUTU, Stefanut Florin, Mr.
secretary · appointed 2024-11-11 · resigned 2025-09-01
Resigned
DUTU, Ashley Gerthy
director · ~22y · appointed 2024-11-11 · resigned 2025-09-01
Resigned
DUTU, Ashley Gerthy
director · ~49y · appointed 2023-10-17 · resigned 2024-11-11
Resigned

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

Recent filings (20 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-19
appoint-person-secretary-company-with-name-date
officers · AP03
2025-09-06
appoint-person-director-company-with-name-date
officers · AP01
2025-09-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-06
termination-director-company-with-name-termination-date
officers · TM01
2025-09-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-15
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-13
termination-director-company-with-name-termination-date
officers · TM01
2024-11-13
appoint-person-director-company-with-name-date
officers · AP01
2024-11-11