SEAN CABS LTD

🏛️Establishedactive
SC652541 · ltd · incorporated 2020-01-24
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (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 (78/100)

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
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
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
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
65
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.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-10-31
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  4. 2023-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-10-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2021-11-10
    📄
    capital-allotment-shares
    capital · SH01
  8. 2021-10-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-10-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2020-10-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2020-09-16
    ➕
    GROSUL, Veronica appointed
    director
  12. 2020-09-16
    ➖
    COLE, John Anderson resigned
    director
  13. 2020-09-16
    ➖
    RASHID, Farrukh resigned
    director
  14. 2020-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-09-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2020-03-11
    ➕
    KHAN, Gul Nawaz appointed
    director
  19. 2020-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-01-24
    🏢
    Company incorporated
    As SEAN CABS LTD
  21. 2020-01-24
    ➕
    COLE, John Anderson appointed
    director
  22. 2020-01-24
    ➕
    RASHID, Farrukh appointed
    director
  23. 2020-01-24
    📄
    incorporation-company
    incorporation · NEWINC

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

36/100
Weak signal

Limited 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

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
Mr Gul Nawaz Khan
Individual · Pakistani · DOB 01/1982 · age 44
75–100%
75–100%75-100% shares · 75-100% voting16/09/2020
1 historic (ceased) PSC
  • Mr Farrukh Rashidceased 16/09/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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——£262.9k—28y8260y
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————1y——
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THE WHEELS ON LTD→
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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
Incorporated2020-01-24
Jurisdictionscotland
Primary SIC49320 — SIC 49320

Registered office

23 Strathgray Road Strathgray Road
Dundee
DD2 5GQ
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27

Officers (2 active · 2 resigned)

GROSUL, Veronica→
director · ~43y · appointed 2020-09-16
View their other companies + combined net worth →
Active
KHAN, Gul Nawaz→
director · ~44y · appointed 2020-03-11
View their other companies + combined net worth →
Active
COLE, John Anderson→
director · ~84y · appointed 2020-01-24 · resigned 2020-09-16
Resigned
RASHID, Farrukh→
director · ~48y · appointed 2020-01-24 · resigned 2020-09-16
Resigned

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

Recent filings (22 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
change-account-reference-date-company-previous-extended
accounts · AA01
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-17
capital-allotment-shares
capital · SH01
2021-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-10-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-10-27