TIM COTGROVE (RACING) LTD

⚰️Wound downdissolved
04575824 · ltd · incorporated 2002-10-29
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
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 51102
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 80). 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: medium (55/100)

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
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 3 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
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 (37 events)Click to expand
  1. 2019-10-08
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-10-08
    🏁
    Company dissolved
  3. 2019-07-23
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-07-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-11-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2016-11-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2015-11-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2015-10-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2014-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2014-11-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2013-11-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2013-10-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2012-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2012-10-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2012-10-30
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  16. 2011-12-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2011-11-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2011-11-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2011-11-01
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2011-03-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2010-12-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2010-05-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2009-11-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2008-08-20
    COTGROVE, Timothy Peter appointed
    director
  25. 2008-08-20
    BARNES, Edward Charles resigned
    director
  26. 2006-11-28
    COTGROVE, Peter Leonard George appointed
    secretary
  27. 2006-11-28
    COTGROVE, Rosemary Bridget resigned
    secretary
  28. 2006-11-28
    BARNES, Edward Charles appointed
    director
  29. 2002-10-29
    🏢
    Company incorporated
    As TIM COTGROVE (RACING) LTD
  30. 2002-10-29
    COTGROVE, Peter Leonard George appointed
    director
  31. 2002-10-29
    COTGROVE, Rosemary Bridget appointed
    secretary
  32. 2002-10-29
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  33. 2002-10-29
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  34. 2002-10-29
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  35. 2002-10-29
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  36. 2002-10-29
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director
  37. 2002-10-29
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 "COTGROVE" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 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 2019-10-08

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Peter Leonard George Cotgrove
Individual · United Kingdom · DOB 10/1946 · age 80
2550%
25-50% shares08/10/2016

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.

See pricing →

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2002-10-29
Jurisdictionengland-wales
Primary SIC51102 — SIC 51102

Registered office

21 Cages Way
Melton Park
Woodbridge
Suffolk
IP12 1TE

Filing status

Accounts
Next due:
Last made up to: 2017-10-31
Confirmation statement
Next due:
Last:

Officers (0 active · 5 resigned)

COTGROVE, Peter Leonard George
secretary · appointed 2006-11-28
View their other companies + combined net worth →
Active
COTGROVE, Peter Leonard George
director · ~80y · appointed 2002-10-29
View their other companies + combined net worth →
Active
COTGROVE, Timothy Peter
director · ~48y · appointed 2008-08-20
View their other companies + combined net worth →
Active
COTGROVE, Rosemary Bridget
secretary · appointed 2002-10-29 · resigned 2006-11-28
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2002-10-29 · resigned 2002-10-29
Resigned
BARNES, Edward Charles
director · ~78y · appointed 2006-11-28 · resigned 2008-08-20
Resigned
COMBINED NOMINEES LIMITED
corporate-nominee-director · appointed 2002-10-29 · resigned 2002-10-29
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director · appointed 2002-10-29 · resigned 2002-10-29
Resigned

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

Recent filings (52 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-10-08
gazette-notice-voluntary
gazette · GAZ1(A)
2019-07-23
dissolution-application-strike-off-company
dissolution · DS01
2019-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-10-30
accounts-with-accounts-type-dormant
accounts · AA
2017-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-10-30
accounts-with-accounts-type-dormant
accounts · AA
2016-11-03
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-01
accounts-with-accounts-type-dormant
accounts · AA
2015-11-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-29
accounts-with-accounts-type-dormant
accounts · AA
2014-12-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-11-04
accounts-with-accounts-type-dormant
accounts · AA
2013-11-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-30
accounts-with-accounts-type-dormant
accounts · AA
2012-12-07