FIVE STAR FORWARDING & LOGISTICS LTD.

🌳Matureactive

SC197922 · ltd · incorporated 1999-07-08

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

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

78/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 52219

Sector: Transportation & storage

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (5 active, 13 linked, 8 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

13 connected companies via shared directors

Filing history

85 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Average employees	4	400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2025-12-11
📄
accounts-with-accounts-type-small
accounts · AA
2025-03-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-10
➕
WHITEHURST, Claire Elizabeth appointed
director
2025-02-10
➕
CAMPBELL, Scott Beris appointed
director
2025-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
📄
accounts-with-accounts-type-small
accounts · AA
2023-12-19
📄
accounts-with-accounts-type-small
accounts · AA
2023-01-05
📄
accounts-with-accounts-type-small
accounts · AA
2022-09-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-07
📄
accounts-with-accounts-type-small
accounts · AA
2020-12-18
📄
accounts-with-accounts-type-small
accounts · AA
2020-11-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-11-12
➕
SHELDON, Daniel David Arthur appointed
director
2020-11-12
➕
THOMAS, Katie Selina appointed
director
2020-11-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-10-14
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-05-21
➖
WHITEHURST, Claire resigned
secretary
2020-05-21
➖
WHITEHURST, Claire resigned
director
2020-05-21
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-05-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-12-19
📄
accounts-with-accounts-type-small
accounts · AA
2018-12-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-11-14
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2018-04-11
➕
WRIGHT, Crawford appointed
director
2018-04-11
➖
NEAL, Marion resigned
secretary
2018-04-11
➕
WHITEHURST, Claire appointed
secretary
2018-04-11
➖
NEAL, John Paul resigned
director
2018-04-11
➖
PRENDERGAST, Cameron resigned
director
2018-04-11
➕
WHITEHURST, Claire appointed
director
2002-11-01
➕
PRENDERGAST, Cameron appointed
director
1999-07-08
🏢
Company incorporated
As FIVE STAR FORWARDING & LOGISTICS LTD.
1999-07-08
➕
NEAL, Marion appointed
secretary
1999-07-08
➕
PETER TRAINER COMPANY SECRETARIES LTD. appointed
corporate-nominee-secretary
1999-07-08
➖
PETER TRAINER COMPANY SECRETARIES LTD. resigned
corporate-nominee-secretary
1999-07-08
➕
NEAL, John Paul appointed
director
1999-07-08
➕
PETER TRAINER COMPANY SECRETARIES LTD. appointed
corporate-nominee-director
1999-07-08
➖
PETER TRAINER COMPANY SECRETARIES LTD. resigned
corporate-nominee-director
1999-07-08
➕
PETER TRAINER COMPANY SERVICES LTD. appointed
corporate-nominee-director
1999-07-08
➖
PETER TRAINER COMPANY SERVICES LTD. resigned
corporate-nominee-director

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean

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

Group structure

Sheldon Clayton Asset Management Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Sheldon Clayton Asset Management Ltd

Corporate parent · holds 75-100% shares

ultimate parent

⬇

FIVE STAR FORWARDING & LOGISTICS LTD.

This company · SC197922

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Sheldon Clayton Asset Management Ltd Corporate entity	75–100%	—	75-100% shares	11/04/2018

2 historic (ceased) PSCs

Mr Cameron Prendergastceased 11/04/2018· significant influence
Mr John Paul Nealceased 11/04/2018· significant influence

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 · Transport & logistics · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
D.S. CARRIERS LTD.→ SC353512 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
DJ TURNER SERVICES LTD→ SC830883 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ERIC DELIVERY LIMITED→ SC880785 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ESMART RENTALS LIMITED→ SC750505 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
F CALLAGHAN TRANSPORT LTD→ SC751616 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
FALCON TECH EXPORT LTD→ SC812312 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
FAST AND FAIR TRANSPORT LTD→ SC866865 · est 2025 · no financials extracted	—	—	—	—	—	—	—
FAST TRACK AIRPORT TRANSFER LTD→ SC821251 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
FERGUSON’S MAN & VAN + FURNITURE LTD→ SC668085 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
FIRST GLASGOW (NO.2) LIMITED→ SC127012 · est 1990 · no financials extracted	—	—	—	—	35y	—	—
FISHERS COOPERAGE (STORE) LIMITED→ SC658965 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
FK LOGISTICS LIMITED→ SC828241 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated1999-07-08

Jurisdictionscotland

Primary SIC52219 — SIC 52219

Registered office

Suite 6a, Dunnswood House Dunnswood Road

Cumbernauld

Glasgow

G67 3EN

Scotland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-05-19

Last: 2025-05-05

Officers (5 active · 8 resigned)

CAMPBELL, Scott Beris→

director · ~55y · appointed 2025-02-10

View their other companies + combined net worth →

Active

SHELDON, Daniel David Arthur→

director · ~43y · appointed 2020-11-12

View their other companies + combined net worth →

Active

THOMAS, Katie Selina→

director · ~43y · appointed 2020-11-12

View their other companies + combined net worth →

Active

WHITEHURST, Claire Elizabeth→

director · ~51y · appointed 2025-03-10

View their other companies + combined net worth →

Active

WRIGHT, Crawford→

director · ~58y · appointed 2018-04-11

View their other companies + combined net worth →

Active

NEAL, Marion→

secretary · appointed 1999-07-08 · resigned 2018-04-11

Resigned

WHITEHURST, Claire→

secretary · appointed 2018-04-11 · resigned 2020-05-21

Resigned

PETER TRAINER COMPANY SECRETARIES LTD.→

corporate-nominee-secretary · appointed 1999-07-08 · resigned 1999-07-08

Resigned

NEAL, John Paul→

director · ~77y · appointed 1999-07-08 · resigned 2018-04-11

Resigned

PRENDERGAST, Cameron→

director · ~61y · appointed 2002-11-01 · resigned 2018-04-11

Resigned

WHITEHURST, Claire→

director · ~51y · appointed 2018-04-11 · resigned 2020-05-21

Resigned

PETER TRAINER COMPANY SECRETARIES LTD.→

corporate-nominee-director · appointed 1999-07-08 · resigned 1999-07-08

Resigned

PETER TRAINER COMPANY SERVICES LTD.→

corporate-nominee-director · appointed 1999-07-08 · resigned 1999-07-08

Resigned

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

Recent filings (85 total)

accounts-with-accounts-type-small

accounts · AA

2025-12-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-05-13

appoint-person-director-company-with-name-date

officers · AP01

2025-03-21

appoint-person-director-company-with-name-date

officers · AP01

2025-02-10

accounts-with-accounts-type-small

accounts · AA

2024-12-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-05-22

accounts-with-accounts-type-small

accounts · AA

2023-12-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-05-16

accounts-with-accounts-type-small

accounts · AA

2023-01-05

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-09-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-05-05

accounts-with-accounts-type-small

accounts · AA

2021-12-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-05-10

accounts-with-accounts-type-small

accounts · AA

2020-12-18

appoint-person-director-company-with-name-date

officers · AP01

2020-11-16