ALL THINGS TRANSIT LTD

🌱Startupactive
SC809666 · ltd · incorporated 2024-05-07
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
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Turnover
year to May 2025
Net worth
£27.9k
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £27,879

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£28k
Current Assets
£99k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-05-31
Total assets£58.1k
Current assets£99.4k
Net assets£27.9k

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 (12 events)Click to expand
  1. 2025-06-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-28
    📄
    capital-alter-shares-subdivision
    capital · SH02
  3. 2024-12-27
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2024-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-10-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2024-10-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2024-10-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-10-15
    ANDERSON, Grant Andrew appointed
    director
  10. 2024-05-07
    🏢
    Company incorporated
    As ALL THINGS TRANSIT LTD
  11. 2024-05-07
    MCGRATH, Kevin Barry appointed
    director
  12. 2024-05-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 2.0 years old — management layer unlikely to be developed.

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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Grant Andrew Anderson
Individual · British · DOB 10/1988 · age 38
2550%
25–50%board control25-50% shares · 25-50% voting · board control14/10/2024
Kevin Barry Mcgrath
Individual · British · DOB 02/1991 · age 35
2550%
25–50%board control25-50% shares · 25-50% voting · board control07/05/2024

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

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.

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Company details

Statusactive
Typeltd
Incorporated2024-05-07
Jurisdictionscotland
Primary SIC45200 — SIC 45200

Registered office

13 Telford Place
Cumbernauld
Glasgow
G67 2NH
Scotland

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-17
Last: 2025-06-03

Officers (2 active · 0 resigned)

ANDERSON, Grant Andrew
director · ~38y · appointed 2024-10-15
View their other companies + combined net worth →
Active
MCGRATH, Kevin Barry
director · ~35y · appointed 2024-05-07
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-13
capital-alter-shares-subdivision
capital · SH02
2025-01-28
resolution
resolution · RESOLUTIONS
2024-12-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-18
appoint-person-director-company-with-name-date
officers · AP01
2024-10-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-22
incorporation-company
incorporation · NEWINC
2024-05-07