TANKTECH SERVICES LIMITED
Opportunity 56/100 (worth a look), bankability 72/100. 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
3 live charges · 3 lenders · oldest 39.1y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 39.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (45 events)Click to expand
- 2023-05-09📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-05-09🏁Company dissolved
- 2023-02-14📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-01-10📄gazette-notice-compulsorygazette · GAZ1
- 2022-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-16📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-09-16📄legacycapital · SH20
- 2022-09-16⚠️legacyinsolvency · CAP-SS
- 2022-09-16📄resolutionresolution · RESOLUTIONS
- 2022-04-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-04-27🔓Charge satisfied #3
- 2022-04-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-01-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-01-04✏️change-of-name-noticechange-of-name · CONNOT
- 2021-09-21📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-17📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-31➖DIGGINS, Christopher Michael resigneddirector
- 2020-02-24➕CLARK, Martin appointeddirector
- 2020-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-04📄accounts-with-accounts-type-smallaccounts · AA
- 2019-06-03➕HOWARTH, Marcus Anthony appointeddirector
- 2019-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-12-20🔒Charge registered #3Lender: Hsbc Bank PLC
- 2018-10-24➖LEWIS, Peter Anthony resigneddirector
- 2017-04-28➖CUBITT, Mark resigneddirector
- 2016-08-01➕DENHOLM, Cara Jane May appointedsecretary
- 2016-08-01➕BEVERIDGE, Michael John appointeddirector
- 2016-08-01➕FISHER, Paul Matthew appointeddirector
- 2016-08-01➖DIGGINS, Gaynor Marie resignedsecretary
- 2016-08-01➕CUBITT, Mark appointeddirector
- 2016-08-01➕LEWIS, Peter Anthony appointeddirector
- 2016-07-19🔓Charge satisfied #2
- 1998-01-30➖HAMER, Gary Read resigneddirector
- 1997-11-30➖HAMER, Marlene Ellen resigneddirector
- 1996-09-13🔓Charge satisfied #1
- 1996-03-21🔒Charge registered #2Lender: Lloyds Bank PLC
- 1996-02-12➕DIGGINS, Gaynor Marie appointedsecretary
- 1996-02-12➖HAMER, Marlene Ellen resignedsecretary
- 1987-04-06🔒Charge registered #1Lender: Barclays Bank PLC
- 1986-01-16🏢Company incorporatedAs TANKTECH SERVICES LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-05-09
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-09-16: legacy
Group structure
Relay Engineering Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Relay Engineering Limited Corporate entity | 75–100% | — | 75-100% shares | 01/08/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 2 properties | 20/12/2018 | 27/04/2022 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 21/03/1996 | 19/07/2016 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 06/04/1987 | 13/09/1996 |