TDG LOGISTICS LTD
- 52219SIC 52219
- 52290Other transportation support activities
- 53100Postal activities under universal service obligation
Opportunity 71/100 (strong), bankability 70/100. 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: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | — | £0 |
| Current assets | — | £0 |
| Cash | — | £0 |
| Debtors | — | £0 |
| Net assets | — | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (7 events)Click to expand
- 2025-08-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-02🏢Company incorporatedAs TDG LOGISTICS LTD
- 2021-06-02➕GIRIGAN, Veronica Oana appointeddirector
- 2021-06-02📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Veronica Oana Girigan Individual · Romanian · DOB 05/1988 · age 38 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/06/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| MCPHERSON LIMITED→ SC218508 · est 2001 | £12.64M £9.48M–£15.81M | — | — | 46800 | 25y | 84 | 71y |
| STREAMLINE SHIPPING AGENCIES LIMITED→ SC073938 · est 1981 | £5.76M £4.32M–£7.20M | £41.24M | — | 24500 | 45y | 85 | 74y |
| ALP (SCOTLAND) LIMITED→ SC261031 · est 2003 | — | — | £246.4k | — | 22y | 83 | 61y |
| BOX POOL SOLUTIONS LIMITED→ SC286718 · est 2005 | — | — | £2.66M | — | 20y | 83 | 77y |
| CALEY COLD STORE LIMITED→ SC270634 · est 2004 | — | — | £3.28M | — | 21y | 83 | 73y |
| ENLIM (SCOTLAND) LTD.→ SC248672 · est 2003 | — | — | — | 500 | 22y | 83 | 62y |
| HARBOUR HAULAGE LIMITED→ SC202822 · est 2000 | — | — | £951.9k | — | 26y | 83 | 62y |
| PREMIER COACHES (KINTORE) LIMITED→ SC364464 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| SEA-CARGO ABERDEEN LIMITED→ SC310601 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| SPACE COURIERS LTD→ SC812221 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TRABAZ DELIVERY LTD→ SC755597 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| V.G. MATHERS LIMITED→ SC151520 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
8 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
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