TGR (IMPORT & EXPORT) UK LIMITED
🌳Matureactive
09205617 · ltd · incorporated 2014-09-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 46150
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 5.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-08-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-19🔓Charge satisfied #1
- 2024-07-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-28🔒Charge registered #2Lender: Close Brothers Limited (The “Security Trustee”)
- 2023-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-01➕COFFEY, Nathan appointeddirector
- 2023-06-30➖MILLER, Thomas resigneddirector
- 2022-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-17📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-02-12🔒Charge registered #1Lender: Lloyds Bank Commercial Finance LTD
- 2021-01-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-01-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-01-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-01-01➕MORRIS, Fraser John appointedsecretary
- 2021-01-01➖LAW, Robert Reid resignedsecretary
- 2020-09-24📄accounts-with-accounts-type-smallaccounts · AA
- 2019-11-01➕MCHARDY, Kevin appointeddirector
- 2019-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-10📄accounts-with-accounts-type-smallaccounts · AA
- 2019-01-07➕MORRIS, Fraser John appointeddirector
- 2019-01-07➕PATERSON-BROWN, Christopher Barclay appointeddirector
- 2014-09-09➕LAW, Robert Reid appointedsecretary
- 2014-09-09➖D.W. COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2014-09-05🏢Company incorporatedAs TGR (IMPORT & EXPORT) UK LIMITED
- 2014-09-05➕D.W. COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2014-09-05➕MILLER, Thomas appointeddirector
- 2014-09-05➕ROSE, Kenneth Charles appointeddirector
- 2014-09-05➖ROSE, Kenneth Charles resigneddirector
- 2014-09-05➕D.W. COMPANY SERVICES LIMITED appointedcorporate-director
- 2014-09-05➖D.W. COMPANY SERVICES LIMITED resignedcorporate-director
- 2014-09-05➕D.W. DIRECTOR 1 LIMITED appointedcorporate-director
- 2014-09-05➖D.W. DIRECTOR 1 LIMITED resignedcorporate-director
Owner dependency
48/100
Moderate — manageable with handoverSome 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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
D F Wishart (1857) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
D F Wishart (1857) Ltd
Corporate parent · holds 75-100% shares · board control
⬇
TGR (IMPORT & EXPORT) UK LIMITED
This company · 09205617
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 |
|---|---|---|---|---|
D F Wishart (1857) Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/12/2020 |
1 historic (ceased) PSC
- Tgr (Import & Export) Ltdceased 29/12/2020· 75-100% shares
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 · Wholesale & distribution · TD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRANDWELL GB TRADING LIMITED→ 11678396 · est 2018 | £120.4k £90.3k–£150.5k | — | — | 200 | 7y | 81 | 59y |
| BORDER LIVESTOCK EXCHANGE LIMITED→ SC158324 · est 1995 | — | — | £8 | — | 31y | 83 | 64y |
| CEREAL FOODS LIMITED→ 03921464 · est 2000 · no financials extracted | — | — | — | — | 26y | 82 | 77y |
| G. MARSHALL (TRACTORS) LIMITED→ SC242541 · est 2003 | — | — | — | 22 | 23y | 82 | 74y |
| JOHN MANNERS LIMITED→ 05460464 · est 2005 | — | — | — | 3000 | 21y | 82 | 83y |
| REIVER COUNTRY FARM FOODS LTD.→ SC200159 · est 1999 | — | — | £343.1k | — | 26y | 82 | 66y |
| SIMON RICHARD LIMITED→ SC179900 · est 1997 | — | — | £1.31M | — | 28y | 82 | 70y |
| KIBOSH LTD.→ SC370181 · est 2009 | — | — | £271.8k | — | 16y | 81 | 64y |
| AGRICULTURAL COMMODITY EXCHANGE LTD→ SC465204 · est 2013 | — | — | £238.4k | — | 12y | 80 | 65y |
| B. MASON (TRACTORS) LIMITED→ 04744596 · est 2003 | — | — | £764.8k | — | 23y | 80 | 69y |
| DIAGNOSTIC 2000 LTD→ 04788117 · est 2003 | — | — | — | 2 | 22y | 80 | 65y |
| DREM TIMBER & FENCING LIMITED→ SC292575 · est 2005 | — | — | £115.8k | — | 20y | 80 | 70y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2014-09-05
Jurisdictionengland-wales
Primary SIC46150 — SIC 46150
Registered office
78 Ravensdowne
Berwick-Upon-Tweed
TD15 1DQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03
Officers (5 active · 6 resigned)
MORRIS, Fraser John→
Activesecretary · appointed 2021-01-01
View their other companies + combined net worth →
COFFEY, Nathan→
Activedirector · ~36y · appointed 2023-07-01
View their other companies + combined net worth →
MCHARDY, Kevin→
Activedirector · ~62y · appointed 2019-11-01
View their other companies + combined net worth →
MORRIS, Fraser John→
Activedirector · ~52y · appointed 2019-01-07
View their other companies + combined net worth →
PATERSON-BROWN, Christopher Barclay→
Activedirector · ~41y · appointed 2019-01-07
View their other companies + combined net worth →
LAW, Robert Reid→
Resignedsecretary · appointed 2014-09-09 · resigned 2021-01-01
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-09-05 · resigned 2014-09-09
MILLER, Thomas→
Resigneddirector · ~72y · appointed 2014-09-05 · resigned 2023-06-30
ROSE, Kenneth Charles→
Resigneddirector · ~63y · appointed 2014-09-05 · resigned 2014-09-05
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-director · appointed 2014-09-05 · resigned 2014-09-05
D.W. DIRECTOR 1 LIMITED→
Resignedcorporate-director · appointed 2014-09-05 · resigned 2014-09-05
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Close Brothers Close Brothers Limited (The “Security Trustee”) | A registered charge | — | 28/06/2024 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank Commercial Finance LTD | A registered charge | — | 12/02/2021 | 19/07/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-07
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06
termination-director-company-with-name-termination-date
officers · TM01
2023-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-07
accounts-with-accounts-type-small
accounts · AA
2021-08-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-26