TARGET GROUP TRUSTEE COMPANY LIMITED

⚰️Wound downdissolved
04610776 · ltd · incorporated 2002-12-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. 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 (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
Confirmed no charges registered
85
Directors & officers
18 officers (5 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
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 (57 events)Click to expand
  1. 2017-06-06
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-06-06
    🏁
    Company dissolved
  3. 2017-03-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2017-03-14
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2016-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2016-03-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2016-03-11
    ROBERTSON, Steven Andrew appointed
    director
  8. 2016-01-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2015-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2015-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2015-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2015-11-16
    ALLEY, William Michael appointed
    director
  13. 2015-11-16
    REES, Alan David resigned
    director
  14. 2015-11-15
    BYRNE, Patrick Michael appointed
    director
  15. 2015-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2014-12-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2014-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2014-10-23
    LARKIN, Ian David appointed
    director
  19. 2014-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2014-09-02
    BEBB, Dafydd Llywelyn appointed
    secretary
  21. 2014-09-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2014-09-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2014-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2014-04-25
    JENKINS, Philip resigned
    secretary
  25. 2014-04-25
    JENKINS, Philip resigned
    director
  26. 2013-12-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2013-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2012-12-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2012-10-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  30. 2012-08-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2011-12-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  32. 2011-07-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  33. 2010-12-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  34. 2010-01-15
    HAWKINS, David Grant resigned
    director
  35. 2010-01-15
    JENKINS, Philip appointed
    director
  36. 2010-01-15
    LOCK, Gregory Hugh resigned
    director
  37. 2010-01-15
    REES, Alan David appointed
    director
  38. 2010-01-15
    ROYAL, Stephen William resigned
    director
  39. 2010-01-15
    STEPHEN, Michael Rhys resigned
    director
  40. 2004-05-21
    JENKINS, Philip appointed
    secretary
  41. 2004-05-21
    SALMON, Rachel Ann resigned
    secretary
  42. 2004-05-21
    HAWKINS, David Grant appointed
    director
  43. 2004-05-21
    LOCK, Gregory Hugh appointed
    director
  44. 2004-05-21
    PEARSON, Jolyon resigned
    director
  45. 2004-05-21
    ROYAL, Stephen William appointed
    director
  46. 2004-05-21
    STEPHEN, Michael Rhys appointed
    director
  47. 2003-12-09
    PEARSON, Jolyon resigned
    secretary
  48. 2003-12-09
    SALMON, Rachel Ann appointed
    secretary
  49. 2003-11-07
    PEARSON, Mathew Saul resigned
    director
  50. 2002-12-06
    🏢
    Company incorporated
    As TARGET GROUP TRUSTEE COMPANY LIMITED
Showing most recent 50 of 57 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 24 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 2017-06-06

Group structure

Target Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Target Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
TARGET GROUP TRUSTEE COMPANY LIMITED
This company · 04610776

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%
NameSharesVoting rightsNature of controlNotified
Target Group Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2002-12-06
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Target House
5-19 Cowbridge Road East
Castlebridge Cardiff
South Glamorgan
CF11 9AU

Filing status

Accounts
Next due:
Last made up to: 2015-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 13 resigned)

BEBB, Dafydd Llywelyn
secretary · appointed 2014-09-02
View their other companies + combined net worth →
Active
ALLEY, William Michael
director · ~67y · appointed 2015-11-16
View their other companies + combined net worth →
Active
BYRNE, Patrick Michael
director · ~67y · appointed 2015-11-15
View their other companies + combined net worth →
Active
LARKIN, Ian David
director · ~58y · appointed 2014-10-23
View their other companies + combined net worth →
Active
ROBERTSON, Steven Andrew
director · ~59y · appointed 2016-03-11
View their other companies + combined net worth →
Active
DAVIES, Margaret Michelle
nominee-secretary · appointed 2002-12-06 · resigned 2002-12-06
Resigned
JENKINS, Philip
secretary · appointed 2004-05-21 · resigned 2014-04-25
Resigned
PEARSON, Jolyon
secretary · appointed 2002-12-06 · resigned 2003-12-09
Resigned
SALMON, Rachel Ann
secretary · appointed 2003-12-09 · resigned 2004-05-21
Resigned
HAWKINS, David Grant
director · ~78y · appointed 2004-05-21 · resigned 2010-01-15
Resigned
JENKINS, Philip
director · ~73y · appointed 2010-01-15 · resigned 2014-04-25
Resigned
LOCK, Gregory Hugh
director · ~79y · appointed 2004-05-21 · resigned 2010-01-15
Resigned
PEARSON, Jolyon
director · ~63y · appointed 2002-12-06 · resigned 2004-05-21
Resigned
PEARSON, Mathew Saul
director · ~58y · appointed 2002-12-06 · resigned 2003-11-07
Resigned
PIKE, Pamela
nominee-director · ~77y · appointed 2002-12-06 · resigned 2002-12-06
Resigned
REES, Alan David
director · ~62y · appointed 2010-01-15 · resigned 2015-11-16
Resigned
ROYAL, Stephen William
director · ~73y · appointed 2004-05-21 · resigned 2010-01-15
Resigned
STEPHEN, Michael Rhys
director · ~76y · appointed 2004-05-21 · resigned 2010-01-15
Resigned

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

Recent filings (73 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-06-06
gazette-notice-voluntary
gazette · GAZ1(A)
2017-03-21
dissolution-application-strike-off-company
dissolution · DS01
2017-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-23
accounts-with-accounts-type-dormant
accounts · AA
2016-10-08
appoint-person-director-company-with-name-date
officers · AP01
2016-03-16
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-01-05
appoint-person-director-company-with-name-date
officers · AP01
2015-11-18
appoint-person-director-company-with-name-date
officers · AP01
2015-11-18
termination-director-company-with-name-termination-date
officers · TM01
2015-11-18
accounts-with-accounts-type-dormant
accounts · AA
2015-08-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-12-16
appoint-person-director-company-with-name-date
officers · AP01
2014-11-05
accounts-with-accounts-type-dormant
accounts · AA
2014-10-06
appoint-person-secretary-company-with-name-date
officers · AP03
2014-09-02