4SITE LOGISTICS LIMITED
🌱Startupactive
16186960 · ltd · incorporated 2025-01-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (56/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2026-06-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-03➖NOONAN, Gavin resigneddirector
- 2025-01-15🏢Company incorporatedAs 4SITE LOGISTICS LIMITED
- 2025-01-15➕GILMOUR, Daniel appointeddirector
- 2025-01-15➕LEWIS, Clinton Forster appointeddirector
- 2025-01-15➕NOONAN, Gavin appointeddirector
- 2025-01-15📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tama Kereti Hone Kingston Individual · New Zealander · DOB 01/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/06/2026 |
Clinton Forster Lewis Individual · Australian · DOB 04/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/01/2025 |
Daniel Gilmour Individual · New Zealander · DOB 05/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/01/2025 |
1 historic (ceased) PSC
- Gavin Noonanceased 03/03/2025· 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 · Construction · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST WESTMINSTER BUILDERS LIMITED→ 04969687 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 3554 AMUN LTD→ 15162810 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3C EVOLUTION LIMITED→ 12951422 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3MUSKATIERS LTD→ 14325666 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3P RENOVATIONS LTD→ 16863337 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3S AND D LIMITED→ 04828817 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 3XC GROUP LTD→ 16585235 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4-SITE TM LTD→ 12035061 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 5 STAR FIBRE GLASS LTD→ 14250656 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A 2 B COATINGS LTD→ 10626274 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A BECK PLUMBING & HEATING LTD→ 09481501 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A&A ELECTRICAL (HANTS) LTD→ 13169709 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2025-01-15
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.
Registered office
Shms House
20 Little Park Farm Road
Fareham
Hampshire
PO15 5TD
United Kingdom
Filing status
Accounts
Next due: 2026-10-15
Last made up to: —
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22
Officers (2 active · 1 resigned)
GILMOUR, Daniel→
Activedirector · ~42y · appointed 2025-01-15
View their other companies + combined net worth →
LEWIS, Clinton Forster→
Activedirector · ~46y · appointed 2025-01-15
View their other companies + combined net worth →
NOONAN, Gavin→
Resigneddirector · ~47y · appointed 2025-01-15 · resigned 2025-03-03
Click a director name to see their full track record across all companies.
Recent filings (7 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-17
termination-director-company-with-name-termination-date
officers · TM01
2025-03-05
incorporation-company
incorporation · NEWINC
2025-01-15