CUSTOMER LOGISTICS NE LTD
🌿Early-stageactive
15712832 · ltd · incorporated 2024-05-10
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
£21.5k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (64/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £21,500
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£22k
Current Assets
£100
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 |
|---|---|
| Total assets | £100 |
| Current assets | £100 |
| Net assets | £21.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2026-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-10🏢Company incorporatedAs CUSTOMER LOGISTICS NE LTD
- 2024-05-10➕HALEY, Jonathon Christopher appointeddirector
- 2024-05-10➕HARDY, Alan appointeddirector
- 2024-05-10➕MO, James Sampson appointeddirector
- 2024-05-10➕SHIELD, Thomas appointeddirector
- 2024-05-10📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BUZZ PRIVATE ONLY LTD→ 17015551 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CITY RAIL SUPPORT LTD→ 17128884 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CNMX LTD→ 14228361 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| COOPERS FREIGHTMASTER LTD→ 10970431 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| COPPERCHASE LIMITED→ 02560141 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| CRAIG CURRIE LOGISTICS LTD→ 16860197 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CRAMLINGTON TAXIS LIMITED→ 12916691 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CROFT GLOBAL SERVICES LIMITED→ 14454402 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CRYOGENIC AND INDUSTRIAL SERVICES LTD→ 16417489 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CS REMOVALS AND STORAGE LTD→ 16467988 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CTT NORTHUMBERLAND LTD→ 16861670 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| D & D ARMSTRONG LIMITED→ 04722914 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2024-05-10
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
Benton House, Room 8 , Whitley Road
Longbenton
Newcastle Upon Tyne
NE12 9SW
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-23
Last: 2026-05-09
Officers (4 active · 0 resigned)
HALEY, Jonathon Christopher→
Activedirector · ~33y · appointed 2024-05-10
View their other companies + combined net worth →
Active
MO, James Sampson→
Activedirector · ~56y · appointed 2024-05-10
View their other companies + combined net worth →
SHIELD, Thomas→
Activedirector · ~29y · appointed 2024-05-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (4 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
incorporation-company
incorporation · NEWINC
2024-05-10