AAA COURIERS LOGISTICS LTD
🌱Startupactive
16339358 · ltd · incorporated 2025-03-24
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
76/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (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 (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2026-04-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-01📄legacymiscellaneous · RPCH01
- 2025-03-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-24🏢Company incorporatedAs AAA COURIERS LOGISTICS LTD
- 2025-03-24➕DAVEY, Debborah Joanne appointeddirector
- 2025-03-24➕DAVEY, Jason Mark appointeddirector
- 2025-03-24📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jason Mark Davey Individual · British · DOB 03/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/03/2025 |
Mrs Debborah Joanne Davey Individual · British · DOB 12/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24/7 AUTO RESCUE LTD→ 16811499 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2ME2YOU LTD→ 16537474 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4D DRIVER HIRE LTD→ 14304555 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 7 DAYS TRAVEL LTD→ 16033590 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 92BK TRAVEL LTD→ 16495965 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 RIDES LTD→ 16215062 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A2B TRAVEL BRADFORD LIMITED→ 14882936 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA ELEGANT MOVERS LTD→ 15360721 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA PREP UK LTD→ 16623851 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA QUICK SERVICES LTD→ 16378032 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA RESPONSE COURIERS LTD→ 16316040 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAHIL SERVICES LTD→ 16062248 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2025-03-24
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
Roadcare House New Works Road
Low Moor
Bradford
BD12 0RU
United Kingdom
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23
Officers (2 active · 0 resigned)
DAVEY, Debborah Joanne→
Activedirector · ~56y · appointed 2025-03-24
View their other companies + combined net worth →
DAVEY, Jason Mark→
Activedirector · ~58y · appointed 2025-03-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (5 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-02
legacy
miscellaneous · RPCH01
2025-04-01
change-person-director-company-with-change-date
officers · CH01
2025-03-28
incorporation-company
incorporation · NEWINC
2025-03-24