BT ROLATRUC LIMITED
🌳Matureactive
01456031 · ltd · incorporated 1979-10-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 61-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
12 live charges · 3 lenders · oldest 42.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 42.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — 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
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
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 (63 events)Click to expand
- 2025-11-18➕CAMPO, Darren Nicolo appointedsecretary
- 2025-11-18➕CAMPO, Darren Nicolo appointeddirector
- 2025-11-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-17➖SPENCER, Liam Gerald resignedsecretary
- 2025-11-17➖SPENCER, Liam Gerald resigneddirector
- 2025-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-01➕DUCKWORTH, Nicholas James appointeddirector
- 2017-04-01➖MATHIAS, Michael John resigneddirector
- 2017-04-01➖WALLIS, Anthony resigneddirector
- 2017-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-30🔓Charge satisfied #8
- 2010-12-16➖NEWTON, David Iain resignedsecretary
- 2010-12-16➕SPENCER, Liam Gerald appointedsecretary
- 2010-12-16➕SPENCER, Liam Gerald appointeddirector
- 2010-02-26➖HODKINSON, Stephen Richard resigneddirector
- 2007-09-03➖KEMSLEY, Daphne Ruth resignedsecretary
- 2007-09-03➕NEWTON, David Iain appointedsecretary
- 2007-09-03➕HODKINSON, Stephen Richard appointeddirector
- 2007-09-03➖KEMSLEY, Daphne Ruth resigneddirector
- 2007-09-03➖KEMSLEY, Henry George resigneddirector
- 2007-09-03➕MATHIAS, Michael John appointeddirector
- 2007-09-03➕WALLIS, Anthony appointeddirector
- 2007-08-23➖ROBSON, Derek resigneddirector
- 2007-07-06🔓Charge satisfied #7
- 2007-07-06🔓Charge satisfied #4
- 2007-07-06🔓Charge satisfied #1
- 2007-06-07🔓Charge satisfied #12
- 2005-02-07➖TICKNER, Graham John resigneddirector
- 2004-03-26🔓Charge satisfied #9
- 2004-03-26🔓Charge satisfied #2
- 2004-01-29🔒Charge registered #12Lender: Barclays Bank PLC
- 2003-12-19➕ROBSON, Derek appointeddirector
- 2003-04-02🔓Charge satisfied #11
- 2003-04-02🔓Charge satisfied #10
- 2002-10-30🔒Charge registered #11Lender: Barclays Bank PLC
- 2002-10-30🔒Charge registered #10Lender: Barclays Bank PLC
- 2002-10-30🔒Charge registered #9Lender: Barclays Bank PLC
Showing most recent 50 of 63 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 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SPENCER, Liam Gerald resigned 2025-11-17; SPENCER, Liam Gerald resigned 2025-11-17
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Toyota Material Handling Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Toyota Material Handling Uk Limited
Corporate parent · holds 75-100% shares
⬇
BT ROLATRUC LIMITED
This company · 01456031
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Toyota Material Handling Uk Limited Corporate entity | 75–100% | — | 75-100% shares | 25/10/2016 |
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1979-10-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Toyota Material Handling Uk Ltd
234 Bath Road
Slough
Berkshire
SL1 4DX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25
Officers (3 active · 11 resigned)
CAMPO, Darren Nicolo→
Activesecretary · appointed 2025-11-18
View their other companies + combined net worth →
CAMPO, Darren Nicolo→
Activedirector · ~54y · appointed 2025-11-18
View their other companies + combined net worth →
DUCKWORTH, Nicholas James→
Activedirector · ~61y · appointed 2017-04-01
View their other companies + combined net worth →
KEMSLEY, Daphne Ruth→
Resignedsecretary · resigned 2007-09-03
NEWTON, David Iain→
Resignedsecretary · appointed 2007-09-03 · resigned 2010-12-16
SPENCER, Liam Gerald→
Resignedsecretary · appointed 2010-12-16 · resigned 2025-11-17
HODKINSON, Stephen Richard→
Resigneddirector · ~67y · appointed 2007-09-03 · resigned 2010-02-26
KEMSLEY, Daphne Ruth→
Resigneddirector · ~76y · resigned 2007-09-03
KEMSLEY, Henry George→
Resigneddirector · ~75y · resigned 2007-09-03
MATHIAS, Michael John→
Resigneddirector · ~73y · appointed 2007-09-03 · resigned 2017-04-01
ROBSON, Derek→
Resigneddirector · ~66y · appointed 2003-12-19 · resigned 2007-08-23
SPENCER, Liam Gerald→
Resigneddirector · ~58y · appointed 2010-12-16 · resigned 2025-11-17
TICKNER, Graham John→
Resigneddirector · ~72y · appointed 1996-09-24 · resigned 2005-02-07
WALLIS, Anthony→
Resigneddirector · ~71y · appointed 2007-09-03 · resigned 2017-04-01
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
0
Outstanding
0
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 29/01/2004 | 07/06/2007 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 30/10/2002 | 02/04/2003 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 30/10/2002 | 02/04/2003 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 30/10/2002 | 26/03/2004 | |
| satisfied | The Finance Company (As Defined in the Deed) | Master agreement and charge | 1 property | 20/05/1996 | 30/03/2017 | |
| satisfied | Barclays Barclays Mercantile Business Finance Limited | Assignment and charge of sub-leasing agreements | 1 property | 30/01/1995 | 06/07/2007 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 10/12/1993 | 04/05/2002 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 30/09/1993 | 04/05/2002 | |
| satisfied | Barclays Barclays Mercantile Business Finance Limited | Deed of charge | 1 property | 16/03/1993 | 06/07/2007 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 31/10/1989 | 19/09/2001 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 31/03/1989 | 26/03/2004 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 02/07/1984 | 06/07/2007 |
Recent filings (151 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-18
appoint-person-director-company-with-name-date
officers · AP01
2025-11-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-25
accounts-with-accounts-type-dormant
accounts · AA
2025-08-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-25
accounts-with-accounts-type-dormant
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-25
accounts-with-accounts-type-dormant
accounts · AA
2022-08-12
accounts-with-accounts-type-dormant
accounts · AA
2021-12-14