BIRMINGHAM TPS (2015) LIMITED
🌳Matureactive
09699044 · ltd · incorporated 2015-07-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 45310
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 3 officers
Last 90 days
3
filings
- • 3 officers
Last 180 days
6
filings
- • 6 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-28📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-04-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-13➕LAMMIMAN, Robert David Andover appointedsecretary
- 2026-04-13➕WOOD, Paul Andrew James appointeddirector
- 2026-04-13➖WASTIE, Martin resigneddirector
- 2025-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-04➕JAYOUSI, Amro appointeddirector
- 2025-09-04➖BERWICK, Michael Robert resigneddirector
- 2025-09-04➖MARTIN, Richard Vincent William resigneddirector
- 2025-09-04➕WASTIE, Martin appointeddirector
- 2025-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-29📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-07-24📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-12📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2022-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-01➕BERWICK, Michael Robert appointeddirector
- 2022-03-01➖HOCKEDY, Andrew John resigneddirector
- 2022-03-01➖HOCKEDY, Lynda Mary resigneddirector
- 2022-03-01➕MARTIN, Richard Vincent William appointeddirector
- 2022-03-01➖WHITE, Jane Claire resigneddirector
- 2022-03-01➖WHITE, Nigel Adrian resigneddirector
- 2015-07-23🏢Company incorporatedAs BIRMINGHAM TPS (2015) LIMITED
- 2015-07-23➕HOCKEDY, Andrew John appointeddirector
- 2015-07-23➕HOCKEDY, Lynda Mary appointeddirector
- 2015-07-23➕WHITE, Jane Claire appointeddirector
- 2015-07-23➕WHITE, Nigel Adrian appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BERWICK, Michael Robert resigned 2025-09-04; MARTIN, Richard Vincent William resigned 2025-09-04; WASTIE, Martin resigned 2026-04-13
Group structure
Trust Group Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Trust Group Uk Limited
Corporate parent · holds 75-100% shares
⬇
BIRMINGHAM TPS (2015) LIMITED
This company · 09699044
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 |
|---|---|---|---|---|
Trust Group Uk Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
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| BLUNET2GO LTD→ 16023406 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| BRAYLEYS CARS LIMITED→ 04630552 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BRITISH-MADE SPORTS CAR CENTRE LIMITED→ 01277935 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
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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
Incorporated2015-07-23
Jurisdictionengland-wales
Primary SIC45310 — SIC 45310
Registered office
Athenaeum Partners 52 Conduit Street
Mayfair
London
W1S 2YX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22
Officers (3 active · 7 resigned)
LAMMIMAN, Robert David Andover→
Activesecretary · appointed 2026-04-13
View their other companies + combined net worth →
JAYOUSI, Amro→
Activedirector · ~41y · appointed 2025-09-04
View their other companies + combined net worth →
WOOD, Paul Andrew James→
Activedirector · ~49y · appointed 2026-04-13
View their other companies + combined net worth →
BERWICK, Michael Robert→
Resigneddirector · ~65y · appointed 2022-03-01 · resigned 2025-09-04
HOCKEDY, Andrew John→
Resigneddirector · ~64y · appointed 2015-07-23 · resigned 2022-03-01
HOCKEDY, Lynda Mary→
Resigneddirector · ~65y · appointed 2015-07-23 · resigned 2022-03-01
MARTIN, Richard Vincent William→
Resigneddirector · ~61y · appointed 2022-03-01 · resigned 2025-09-04
WASTIE, Martin→
Resigneddirector · ~52y · appointed 2025-09-04 · resigned 2026-04-13
WHITE, Jane Claire→
Resigneddirector · ~56y · appointed 2015-07-23 · resigned 2022-03-01
WHITE, Nigel Adrian→
Resigneddirector · ~63y · appointed 2015-07-23 · resigned 2022-03-01
Click a director name to see their full track record across all companies.
Recent filings (44 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-28
change-person-director-company-with-change-date
officers · CH01
2026-06-28
change-person-secretary-company-with-change-date
officers · CH03
2026-06-28
appoint-person-director-company-with-name-date
officers · AP01
2026-04-21
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-15
termination-director-company-with-name-termination-date
officers · TM01
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-09-10
termination-director-company-with-name-termination-date
officers · TM01
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-07-29
accounts-with-accounts-type-small
accounts · AA
2025-07-24
accounts-with-accounts-type-small
accounts · AA
2024-10-12