TPSW LIMITED

⚰️Wound downdissolved
03955162 · ltd · incorporated 2000-03-20
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
64/100
Worth a look
🔔
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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 64/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (52 events)Click to expand
  1. 2016-08-02
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2016-08-02
    🏁
    Company dissolved
  3. 2016-06-25
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2016-05-03
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2016-04-26
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2016-04-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2015-06-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2015-04-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2014-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2014-11-03
    TONKS, Joanne Elaine resigned
    director
  11. 2014-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2014-03-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2013-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2013-04-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2012-09-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2012-08-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2012-03-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2012-02-24
    📄
    termination-director-company-with-name
    officers · TM01
  19. 2012-02-24
    📄
    appoint-person-director-company-with-name
    officers · AP01
  20. 2012-01-31
    SMITH, Gillian Greig appointed
    director
  21. 2012-01-31
    SEIGAL, Jeremy Paul resigned
    director
  22. 2011-04-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2011-04-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2010-12-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2010-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2010-04-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  27. 2010-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2010-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2010-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2009-02-01
    HEATON, Alan John appointed
    director
  31. 2009-02-01
    YING, Kenneth Tze Man resigned
    director
  32. 2008-05-01
    SO, Aloysius Martin Yirk Yu resigned
    director
  33. 2008-05-01
    YING, Kenneth Tze Man appointed
    director
  34. 2007-11-02
    DENTON, Charles Richard resigned
    director
  35. 2007-02-22
    WADELEY, Melanie Jane resigned
    director
  36. 2006-07-07
    SHIH, Edith appointed
    secretary
  37. 2006-07-07
    LAMONT, Christopher resigned
    secretary
  38. 2006-07-07
    LAMONT, Christopher resigned
    director
  39. 2006-07-07
    SO, Aloysius Martin Yirk Yu appointed
    director
  40. 2006-07-07
    TONKS, Joanne Elaine appointed
    director
  41. 2006-05-31
    NEWTON, Philip resigned
    director
  42. 2000-03-20
    🏢
    Company incorporated
    As TPSW LIMITED
  43. 2000-03-20
    LAMONT, Christopher appointed
    secretary
  44. 2000-03-20
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  45. 2000-03-20
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  46. 2000-03-20
    DENTON, Charles Richard appointed
    director
  47. 2000-03-20
    LAMONT, Christopher appointed
    director
  48. 2000-03-20
    NEWTON, Philip appointed
    director
  49. 2000-03-20
    SEIGAL, Jeremy Paul appointed
    director
  50. 2000-03-20
    WADELEY, Melanie Jane appointed
    director
Showing most recent 50 of 52 events

Owner dependency

76/100
High — earn-out structure required

Material 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.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2016-08-02

🔒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 →

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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

Statusdissolved
Typeltd
Incorporated2000-03-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Hutchison House
5 Hester Road
Battersea
London
SW11 4AN

Filing status

Accounts
Next due:
Last made up to: 2014-12-27
Confirmation statement
Next due:
Last:

Officers (0 active · 11 resigned)

SHIH, Edith
secretary · appointed 2006-07-07
View their other companies + combined net worth →
Active
HEATON, Alan John
director · ~64y · appointed 2009-02-01
View their other companies + combined net worth →
Active
SMITH, Gillian Greig
director · ~60y · appointed 2012-01-31
View their other companies + combined net worth →
Active
LAMONT, Christopher
secretary · appointed 2000-03-20 · resigned 2006-07-07
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2000-03-20 · resigned 2000-03-20
Resigned
DENTON, Charles Richard
director · ~70y · appointed 2000-03-20 · resigned 2007-11-02
Resigned
LAMONT, Christopher
director · ~63y · appointed 2000-03-20 · resigned 2006-07-07
Resigned
NEWTON, Philip
director · ~77y · appointed 2000-03-20 · resigned 2006-05-31
Resigned
SEIGAL, Jeremy Paul
director · ~66y · appointed 2000-03-20 · resigned 2012-01-31
Resigned
SO, Aloysius Martin Yirk Yu
director · ~75y · appointed 2006-07-07 · resigned 2008-05-01
Resigned
TONKS, Joanne Elaine
director · ~56y · appointed 2006-07-07 · resigned 2014-11-03
Resigned
WADELEY, Melanie Jane
director · ~58y · appointed 2000-03-20 · resigned 2007-02-22
Resigned
YING, Kenneth Tze Man
director · ~71y · appointed 2008-05-01 · resigned 2009-02-01
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 2000-03-20 · resigned 2000-03-20
Resigned

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

Recent filings (73 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-08-02
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2016-06-25
gazette-notice-voluntary
gazette · GAZ1(A)
2016-05-03
dissolution-application-strike-off-company
dissolution · DS01
2016-04-26
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-07
accounts-with-accounts-type-full
accounts · AA
2015-06-22
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-10
termination-director-company-with-name-termination-date
officers · TM01
2014-11-25
accounts-with-accounts-type-full
accounts · AA
2014-10-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-03-27
accounts-with-accounts-type-full
accounts · AA
2013-09-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-04-19
change-person-director-company-with-change-date
officers · CH01
2012-09-04
accounts-with-accounts-type-full
accounts · AA
2012-08-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-03-28