ANNYART LOGISTICS LIMITED

🌱Startupactive
NI738517 · ltd · incorporated 2026-03-05
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
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. 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: low (53/100)

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
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • • 2 officers
  • • 1 incorporation
Last 180 days
3
filings
  • • 2 officers
  • • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-03-31
    ➕
    MYLES, Stephanie appointed
    director
  2. 2026-03-31
    ➖
    CARVILLE, Michelle resigned
    director
  3. 2026-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-05
    🏢
    Company incorporated
    As ANNYART LOGISTICS LIMITED
  6. 2026-03-05
    ➕
    CARVILLE, Michelle appointed
    secretary
  7. 2026-03-05
    ➕
    CARVILLE, Michelle appointed
    director
  8. 2026-03-05
    📄
    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 0.2 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Michelle Carville
Individual · Irish · DOB 01/1982 · age 44
75–100%
75–100%board control75-100% shares · 75-100% voting · board control05/03/2026

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 →
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Company details

Statusactive
Typeltd
Incorporated2026-03-05
Jurisdictionnorthern-ireland
Primary SIC49410 — Freight transport by road

Registered office

5b Clay Road
Keady
Armagh
BT60 3QY
Northern Ireland

Filing status

Accounts
Next due: 2027-12-05
Last made up to: —
Confirmation statement
Next due: 2027-03-18
Last: —

Officers (2 active · 1 resigned)

CARVILLE, Michelle→
secretary · appointed 2026-03-05
View their other companies + combined net worth →
Active
MYLES, Stephanie→
director · ~25y · appointed 2026-03-31
View their other companies + combined net worth →
Active
CARVILLE, Michelle→
director · ~44y · appointed 2026-03-05 · resigned 2026-03-31
Resigned

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

Recent filings (3 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
incorporation-company
incorporation · NEWINC
2026-03-05