ASSIST REMOVALS LIMITED

🌳Matureactive
SC468665 · ltd · incorporated 2014-01-30
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 Jan 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Floor and wall covering
Sector: Construction
ALSO REGISTERED FOR
  • 49420Removal services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Average employees21002100

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

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-12-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-10-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-09-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-09-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-09-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2024-09-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-10-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-09-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-10-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-11-22
    📄
    capital-alter-shares-consolidation
    capital · SH02
  12. 2021-09-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-11-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-07-29
    📄
    capital-allotment-shares
    capital · SH01
  15. 2019-10-22
    📄
    capital-return-purchase-own-shares
    capital · SH03
  16. 2019-10-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2015-10-30
    ➖
    KANE, Jacqueline resigned
    director
  18. 2014-01-30
    🏢
    Company incorporated
    As ASSIST REMOVALS LIMITED
  19. 2014-01-30
    ➕
    BURNETT, Anthony William appointed
    director
  20. 2014-01-30
    ➕
    REILLY, James appointed
    director
  21. 2014-01-30
    ➕
    BURNETT, Anthony William appointed
    director
  22. 2014-01-30
    ➖
    BURNETT, Anthony William resigned
    director
  23. 2014-01-30
    ➕
    KANE, Jacqueline appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Connor Burnett
Individual · British · DOB 11/1994 · age 32
25–50%
25–50%board control25-50% shares · 25-50% voting · board control04/12/2025
Mr James Reilly
Individual · British · DOB 02/1981 · age 45
25–50%
—25-50% shares01/09/2024
1 historic (ceased) PSC
  • Mr Anthony William Burnettceased 01/09/2024· 50-75% shares · 50-75% voting · board control · firm interest

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 →

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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
Incorporated2014-01-30
Jurisdictionscotland
Primary SIC43330 — Floor and wall covering

Registered office

Unit 8 Nurseries Road
Baillieston Industrial Estate
Glasgow
G69 6UL
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-12
Last: 2025-09-28

Officers (2 active · 2 resigned)

BURNETT, Anthony William→
director · ~57y · appointed 2014-01-30
View their other companies + combined net worth →
Active
REILLY, James→
director · ~45y · appointed 2014-01-30
View their other companies + combined net worth →
Active
BURNETT, Anthony William→
director · ~57y · appointed 2014-01-30 · resigned 2014-01-30
Resigned
KANE, Jacqueline→
director · ~45y · appointed 2014-01-30 · resigned 2015-10-30
Resigned

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

Recent filings (42 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
change-person-director-company-with-change-date
officers · CH01
2025-09-16
change-person-director-company-with-change-date
officers · CH01
2025-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-24