ICW TRANSPORT LTD

🌱Startupactive
SC874171 · ltd · incorporated 2026-01-06
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
not disclosed
Net worth
book net assets
Opportunity
70/100
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: Other transportation support activities
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company 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. 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 (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
1 filing — limited history
30
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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (3 events)Click to expand
  1. 2026-01-06
    🏢
    Company incorporated
    As ICW TRANSPORT LTD
  2. 2026-01-06
    CLOSE, Ian appointed
    director
  3. 2026-01-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 0.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
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.

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 Ian Close
Individual · Scottish · DOB 10/1975 · age 51
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/01/2026

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 · FK postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CAMERON ENTERPRISES & INVESTMENTS LIMITED
SC726726 · est 2022 · no financials extracted
4y
D&L UPLIFTS LIMITED
SC735354 · est 2022 · no financials extracted
3y
DGS PLANT LTD
SC843339 · est 2025 · no financials extracted
1y
DTS EXPRESS LTD
SC502550 · est 2015 · no financials extracted
11y
E & R CLARK LTD
SC746064 · est 2022 · no financials extracted
3y
EDIN ACCOUNTANCY LTD
SC641341 · est 2019 · no financials extracted
6y
FORBES PROPERTY & LOGISTICS LTD
SC808595 · est 2024 · no financials extracted
1y
GN LOGISTICS GROUP LTD
SC750767 · est 2022 · no financials extracted
3y
GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED
SC110062 · est 1988 · no financials extracted
38y
GRANGEMOUTH TANK SERVICES LTD
SC240026 · est 2002 · no financials extracted
23y
HAPPY DAYS MINIBUS AND COACH HIRE LTD
SC842020 · est 2025 · no financials extracted
1y
ID TRANSPORT SOLUTIONS LTD
SC868660 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2026-01-06
Jurisdictionscotland
Primary SIC52290 — Other transportation support activities

Registered office

C/O Braes Accountancy Ironworks Business Centre
Castlelaurie Industrial Estate
Falkirk
FK2 7XF
Scotland

Filing status

Accounts
Next due: 2027-10-06
Last made up to:
Confirmation statement
Next due: 2027-01-19
Last:

Officers (1 active · 0 resigned)

CLOSE, Ian
director · ~51y · appointed 2026-01-06
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2026-01-06