COOPER-AVON TYRES PENSION TRUST LIMITED
🌳Matureactive
03371680 · ltd · incorporated 1997-05-16
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
30 officers (2 active, 30 linked, 20 with DOB)
83
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
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (76 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-24📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-06➕AHMAD, Shehzad appointeddirector
- 2025-06-06➕DALRIADA TRUSTEES LIMITED appointedcorporate-director
- 2025-06-06➖BALDWIN, Julian Charles resigneddirector
- 2025-06-06➖CASH, John resigneddirector
- 2025-06-06➖FELL, Terence William resigneddirector
- 2025-06-06➖HULBERT, Toni resigneddirector
- 2025-06-06➖WOODLEY PENSION TRUSTEES LIMITED resignedcorporate-director
- 2024-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-01➖WESTON, Clive resignedsecretary
- 2023-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-30➖ALFORD, Gary Leslie resigneddirector
- 2017-01-17➖HARVEY, Paul Keith resigneddirector
- 2016-05-17➖LANE, Frank Eamonn resigneddirector
- 2013-10-22➕WOODLEY PENSION TRUSTEES LIMITED appointedcorporate-director
- 2013-10-21➖CHAMPION, Gavin resigneddirector
- 2013-02-12➕BALDWIN, Julian Charles appointeddirector
- 2012-03-12➖WALKER, Colin Melville resigneddirector
- 2010-12-14➕HULBERT, Toni appointeddirector
- 2010-12-14➖PAGET, John Goron resigneddirector
- 2010-06-23➖COOPER-AVON TYRES PENSION TRUST LTD resignedcorporate-director
- 2010-05-25➕HARVEY, Paul Keith appointeddirector
- 2010-05-25➖LEWIS, Nigel John resigneddirector
- 2010-05-25➕COOPER-AVON TYRES PENSION TRUST LTD appointedcorporate-director
- 2007-12-01➕CHAMPION, Gavin appointeddirector
- 2007-12-01➕PAGET, John Goron appointeddirector
- 2006-01-03➕LANE, Frank Eamonn appointeddirector
- 2006-01-03➖STRIDE, Janet Louise resigneddirector
- 2003-01-13➖SMART, Sarah resigneddirector
- 2003-01-09➕WALKER, Colin Melville appointeddirector
- 2001-05-31➕LEWIS, Nigel John appointeddirector
- 2001-05-31➖STEVENS, John resigneddirector
- 2000-01-11➕FELL, Terence William appointeddirector
- 1999-12-31➖FIPLER, Lindsay Thomas James resigneddirector
- 1999-09-03➖PAINE, Tracey resignedsecretary
- 1999-09-03➕WESTON, Clive appointedsecretary
Showing most recent 50 of 76 events
Owner dependency
73/100
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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited 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 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-04
Group structure
Cooper Tire & Rubber Company Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cooper Tire & Rubber Company Europe Limited
Corporate parent · holds 75-100% shares · board control
⬇
COOPER-AVON TYRES PENSION TRUST LIMITED
This company · 03371680
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 |
|---|---|---|---|---|
Cooper Tire & Rubber Company Europe Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
Active · Other · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CEDARWOOD ENTERPRISES LTD→ 11478421 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CLAYCOURT LIMITED→ 10530218 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| COALFIELD CLOSE MANAGEMENT COMPANY LIMITED→ 16454247 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CODIUN RAIL LIMITED→ 14335021 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| COLBURN ESTATES LTD→ 08816306 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CONCERTS AT SEA LIMITED→ 07899637 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| CONNECTED COLLECTIVE HOLDINGS LIMITED→ 06785275 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CONTROL WISE SOLUTIONS LTD→ 15369373 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CORRIGAN VINTAGE JEWELLERY LTD→ 12223472 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| COTSWOLD STATIC CONTROL PRODUCTS LIMITED→ 01884579 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| COTSWOLD SURGICAL PARTNERS LLP→ OC364773 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| COTSWOLD TALENT SOLUTIONS LTD→ 14850242 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-05-16
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.
Registered office
Bath Road
Melksham
Wiltshire
SN12 8AA
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-04OVERDUE
Last: 2025-05-21
Officers (2 active · 28 resigned)
AHMAD, Shehzad→
Activedirector · ~46y · appointed 2025-06-06
View their other companies + combined net worth →
DALRIADA TRUSTEES LIMITED→
Activecorporate-director · appointed 2025-06-06
View their other companies + combined net worth →
MARSH, Sarah Jane→
Resignedsecretary · appointed 1997-05-28 · resigned 1997-07-28
PAINE, Tracey→
Resignedsecretary · appointed 1998-06-01 · resigned 1999-09-03
REID, Martin→
Resignedsecretary · appointed 1997-07-28 · resigned 1998-06-01
WESTON, Clive→
Resignedsecretary · appointed 1999-09-03 · resigned 2024-05-01
NORTON ROSE LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-05-16 · resigned 1997-05-28
ALFORD, Gary Leslie→
Resigneddirector · ~64y · appointed 1998-06-01 · resigned 2017-06-30
BALDWIN, Julian Charles→
Resigneddirector · ~70y · appointed 2013-02-12 · resigned 2025-06-06
CASH, John→
Resigneddirector · ~76y · appointed 1998-12-04 · resigned 2025-06-06
CHAMPION, Gavin→
Resigneddirector · ~59y · appointed 2007-12-01 · resigned 2013-10-21
DREWETT, Clive Bromley→
Resigneddirector · ~89y · appointed 1997-07-14 · resigned 1998-12-04
FELL, Terence William→
Resigneddirector · ~82y · appointed 2000-01-11 · resigned 2025-06-06
FIPLER, Lindsay Thomas James→
Resigneddirector · ~89y · appointed 1997-07-14 · resigned 1999-12-31
HARRYMAN, Michael Frederick→
Resigneddirector · ~91y · appointed 1997-07-14 · resigned 1998-05-31
HARVEY, Paul Keith→
Resigneddirector · ~49y · appointed 2010-05-25 · resigned 2017-01-17
HULBERT, Toni→
Resigneddirector · ~67y · appointed 2010-12-14 · resigned 2025-06-06
LANE, Frank Eamonn→
Resigneddirector · ~69y · appointed 2006-01-03 · resigned 2016-05-17
LEWIS, Nigel John→
Resigneddirector · ~76y · appointed 2001-05-31 · resigned 2010-05-25
MARSH, Sarah Jane→
Resigneddirector · ~56y · appointed 1997-05-28 · resigned 1997-07-14
Click a director name to see their full track record across all companies.
Recent filings (138 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
appoint-corporate-director-company-with-name-date
officers · AP02
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
accounts-with-accounts-type-dormant
accounts · AA
2024-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-18
accounts-with-accounts-type-dormant
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-29
accounts-with-accounts-type-dormant
accounts · AA
2022-09-26