TT CALCO LIMITED
⚰️Wound downdissolved
01015804 · ltd · incorporated 1971-06-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 62/100. Strong seller-intent signal (60/100, director aged 62). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 37.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 37.0 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
163 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
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 (58 events)Click to expand
- 2023-01-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-01-17🏁Company dissolved
- 2022-10-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-11🔒Charge registered #4Lender: Wilmington Trust (London) Limited as the Collateral Agent
- 2022-06-14📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2022-03-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-03-15📄dissolution-application-strike-off-companydissolution · DS01
- 2022-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-02-03📄legacycapital · SH20
- 2022-02-03📄resolutionresolution · RESOLUTIONS
- 2022-02-03⚠️legacyinsolvency · CAP-SS
- 2022-02-03📄legacycapital · SH20
- 2022-02-03⚠️legacyinsolvency · CAP-SS
- 2022-02-03📄resolutionresolution · RESOLUTIONS
- 2022-01-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-11-30📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-16➕PIENAAR, Jan Abraham appointeddirector
- 2021-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-18➕SAINT, David John appointeddirector
- 2018-06-18➖VERNON, Matthew resigneddirector
- 2018-01-31🔓Charge satisfied #3
- 2018-01-31🔓Charge satisfied #2
- 2018-01-30➖AUSHER, Jason Robert resigneddirector
- 2018-01-30➖DUFFY, Claire resigneddirector
- 2018-01-30➖KITCHING, Steven resigneddirector
- 2017-01-01➕DUFFY, Claire appointeddirector
- 2017-01-01➕KITCHING, Steven appointeddirector
- 2016-12-31➖HOYLE, Jeremy Stephen resigneddirector
- 2016-08-03🔒Charge registered #3Lender: Jpmorgan Chase Bank, N.A., London Branch
- 2016-03-31➖LLOYD-DAVIES, Joanne resigneddirector
- 2015-12-01➕VERNON, Matthew appointeddirector
- 2014-04-07🔒Charge registered #2Lender: Jpmorgan Chase Bank, N.A. London Branch
- 2014-03-11➕SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2013-11-30➖CORBY, Stephen resigneddirector
- 2013-06-17➖HALTON, John resignedsecretary
- 2013-06-17➕AUSHER, Jason Robert appointeddirector
- 2013-06-17➖COOKE, Peter George resigneddirector
- 2013-06-17➕CORBY, Stephen appointeddirector
- 2013-06-17➕HOYLE, Jeremy Stephen appointeddirector
- 2013-06-17➕LLOYD-DAVIES, Joanne appointeddirector
- 2005-10-22🔓Charge satisfied #1
- 2005-04-15➖POSNETT, Robert John resigneddirector
- 2002-12-05➖COOKE, Kenneth George Hassall resigneddirector
- 2002-12-05➖DEAN, Robin Longueville resigneddirector
Showing most recent 50 of 58 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 55 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-01-17
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-02-03: legacy; 2022-02-03: legacy
Group structure
Cooke Bros (Tattenhall) Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Cooke Bros (Tattenhall) Limited
Corporate parent · holds 25-50% shares
⬇
TT CALCO LIMITED
This company · 01015804
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cooke Bros (Tattenhall) Limited Corporate entity | 25–50% | — | 25-50% shares | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
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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
Statusdissolved
Typeltd
Incorporated1971-06-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Citrus Grove Sideley
Kegworth
Derby
DE74 2FJ
England
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2014-03-11
View their other companies + combined net worth →
PIENAAR, Jan Abraham→
Activedirector · ~52y · appointed 2021-02-16
View their other companies + combined net worth →
SAINT, David John→
Activedirector · ~62y · appointed 2018-06-18
View their other companies + combined net worth →
CHIVERTON, David→
Resignedsecretary · appointed 1992-05-13 · resigned 1998-01-23
COOKE, Kenneth George Hassall→
Resignedsecretary · resigned 1992-05-13
COOKE, Peter George→
Resignedsecretary · appointed 1998-01-23 · resigned 1998-03-11
HALTON, John→
Resignedsecretary · appointed 1998-03-11 · resigned 2013-06-17
AUSHER, Jason Robert→
Resigneddirector · ~53y · appointed 2013-06-17 · resigned 2018-01-30
COOKE, Kenneth George Hassall→
Resigneddirector · ~95y · resigned 2002-12-05
COOKE, Peter George→
Resigneddirector · ~67y · resigned 2013-06-17
CORBY, Stephen→
Resigneddirector · ~54y · appointed 2013-06-17 · resigned 2013-11-30
DEAN, Robin Longueville→
Resigneddirector · ~92y · resigned 2002-12-05
DUFFY, Claire→
Resigneddirector · ~50y · appointed 2017-01-01 · resigned 2018-01-30
HOYLE, Jeremy Stephen→
Resigneddirector · ~61y · appointed 2013-06-17 · resigned 2016-12-31
KITCHING, Steven→
Resigneddirector · ~62y · appointed 2017-01-01 · resigned 2018-01-30
LLOYD-DAVIES, Joanne→
Resigneddirector · ~48y · appointed 2013-06-17 · resigned 2016-03-31
POSNETT, Robert John→
Resigneddirector · ~97y · resigned 2005-04-15
VERNON, Matthew→
Resigneddirector · ~51y · appointed 2015-12-01 · resigned 2018-06-18
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wilmington Trust (London) as the Collateral Agent Wilmington Trust (London) Limited as the Collateral Agent | A registered charge | 1 property | 11/10/2022 | — | |
| satisfied | Jpmorgan Chase Bank, N.A., London Branch | A registered charge | 1 property | 03/08/2016 | 31/01/2018 | |
| satisfied | Jpmorgan Chase Bank, N.A. London Branch | A registered charge | — | 07/04/2014 | 31/01/2018 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 12/05/1989 | 22/10/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (163 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-01-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-10-13
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-06-14
gazette-notice-voluntary
gazette · GAZ1(A)
2022-03-22
dissolution-application-strike-off-company
dissolution · DS01
2022-03-15
accounts-with-accounts-type-dormant
accounts · AA
2022-02-16
accounts-with-accounts-type-dormant
accounts · AA
2022-02-16
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-02-04
legacy
capital · SH20
2022-02-03
resolution
resolution · RESOLUTIONS
2022-02-03
legacy
insolvency · CAP-SS
2022-02-03
legacy
capital · SH20
2022-02-03
legacy
insolvency · CAP-SS
2022-02-03
resolution
resolution · RESOLUTIONS
2022-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-18