3TC LOGISTICS LIMITED
- 52103SIC 52103
Opportunity 73/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -34% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 7.4y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-11-30 | 2024-11-30 |
|---|---|---|
| Total assets | £152.8k | £318.1k |
| Current assets | £643.9k | £1.23M |
| Cash | £249.3k | £376.1k |
| Debtors | £394.6k | £857.4k |
| Net assets | £123.9k | £264.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 officers
- • 1 accounts
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (29 events)Click to expand
- 2026-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13➖GOVER, Matthew Peter resigneddirector
- 2026-03-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-25➖GRITT, Simon Gareth resigneddirector
- 2025-10-31➕GOVER, Matthew Peter appointeddirector
- 2025-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-28🔓Charge satisfied #1
- 2025-03-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-12➖WARD, Carlo Antony resigneddirector
- 2020-10-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-10-20📄capital-allotment-sharescapital · SH01
- 2020-05-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-23🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2018-12-11🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2018-06-26➕GRITT, Simon Gareth appointeddirector
- 2013-11-25🏢Company incorporatedAs 3TC LOGISTICS LIMITED
- 2013-11-25➕GOVER, Thomas Anthony appointeddirector
- 2013-11-25➕WARD, Carlo Antony appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GOVER, Matthew Peter resigned 2026-03-13; GRITT, Simon Gareth resigned 2025-11-25
Group structure
Grove Group Holdings 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 |
|---|---|---|---|---|
Grove Group Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 07/06/2022 |
2 historic (ceased) PSCs
- Mr Thomas Anthony Goverceased 06/06/2022· 75-100% shares · 75-100% voting · board control
- Mr Carlo Antony Wardceased 06/08/2019· 25-50% shares · firm interest
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.
See pricing →Similar companies
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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 →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 (1 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 23/04/2019 | — | |
| satisfied | Barclays Barclays Security Trustee Limited | A registered charge | — | 11/12/2018 | 28/03/2025 |