365 TRAVEL LTD

💤Zombieactive
SC516063 · ltd · incorporated 2015-09-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 74/100 (strong), bankability 75/100. 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 (79/100)

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Average employees100100

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
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-06-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-06-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-06-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-09-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2022-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-06-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-06-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-06-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-07-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2017-06-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2016-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2016-04-10
    BREEZE, Alan James resigned
    director
  13. 2015-09-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2015-09-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2015-09-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2015-09-22
    🏢
    Company incorporated
    As 365 TRAVEL LTD
  17. 2015-09-22
    SIMPSON, Colin Geoffrey appointed
    director
  18. 2015-09-22
    BREEZE, Alan James appointed
    director
  19. 2015-09-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

50/100
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.
  • 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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Colin Geoffrey Simpson
Individual · British · DOB 12/1969 · age 57
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 · KY postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CARGOO4SERVICE LIMITED
SC864806 · est 2025 · no financials extracted
COLLIER HAULAGE LIMITED
SC300061 · est 2006 · no financials extracted
20y
CUPAR EXECUTIVE TRAVEL LIMITED
SC727761 · est 2022 · no financials extracted
4y
CUSTOMS PIONEERS LTD
SC708775 · est 2021 · no financials extracted
4y
DANIELCOMPANY LTD
SC681228 · est 2020 · no financials extracted
5y
DJ MANNING LIMITED
SC256221 · est 2003 · no financials extracted
22y
DS EASYSPACE LIMITED
SC673037 · est 2020 · no financials extracted
5y
DULOCH TAXIS LTD
SC631364 · est 2019 · no financials extracted
6y
DUNFERMLINE CITY TAXIS LTD
SC780090 · est 2023 · no financials extracted
2y
DUNFERMLINE PRIVATE HIRE LTD
SC840340 · est 2025 · no financials extracted
1y
EDINBURGH LUXURY TRAVEL (ELT) LTD
SC832794 · est 2024 · no financials extracted
1y
EMILIA LOGISTICS LIMITED
SC665696 · est 2020 · no financials extracted
5y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2015-09-22
Jurisdictionscotland
Primary SIC49320 — SIC 49320

Registered office

16 Craigston Drive
Dunfermline
Fife
KY12 0XE
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21

Officers (1 active · 1 resigned)

SIMPSON, Colin Geoffrey
director · ~57y · appointed 2015-09-22
View their other companies + combined net worth →
Active
BREEZE, Alan James
director · ~63y · appointed 2015-09-22 · resigned 2016-04-10
Resigned

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

Recent filings (25 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-23
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-26
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-25