IMPERIAL TOBACCO TRADING LIMITED

🌳Matureactive
NF002507 · oversea-company · incorporated 1983-11-11
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
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Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (43/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 0 with DOB)
70
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
80
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 (28 events)Click to expand
  1. 1999-11-12
    📄
    legacy
    accounts · ACX(NI)
  2. 1998-11-04
    📄
    legacy
    accounts · ACX(NI)
  3. 1997-11-24
    📄
    legacy
    accounts · ACX(NI)
  4. 1996-03-29
    📄
    legacy
    officers · 6421C(NI)
  5. 1996-02-28
    📄
    legacy
    accounts · ACX(NI)
  6. 1994-11-28
    📄
    legacy
    accounts · ACX(NI)
  7. 1993-09-27
    📄
    legacy
    accounts · ACX(NI)
  8. 1993-09-27
    📄
    legacy
    accounts · ACX(NI)
  9. 1992-11-27
    📄
    legacy
    accounts · ACX(NI)
  10. 1992-01-25
    📄
    legacy
    accounts · ACX(NI)
  11. 1991-03-12
    📄
    legacy
    accounts · ACX(NI)
  12. 1991-02-02
    📄
    legacy
    accounts · ACX(NI)
  13. 1991-02-02
    📄
    legacy
    accounts · ACX(NI)
  14. 1991-02-02
    📄
    legacy
    accounts · ACX(NI)
  15. 1986-11-17
    ✏️
    legacy
    change-of-name · 642-2(NI)
  16. 1986-07-23
    📄
    legacy
    accounts · ACX(NI)
  17. 1986-07-23
    📄
    legacy
    other · UNKN(NI)
  18. 1985-05-03
    📄
    legacy
    officers · 6421B(NI)
  19. 1985-05-01
    ⚠️
    legacy
    insolvency · 4.11(NI)
  20. 1985-02-11
    ⚠️
    legacy
    insolvency · 4.11(NI)
  21. 1984-03-15
    📄
    legacy
    accounts · 650-2(NI)
  22. 1984-02-10
    📍
    legacy
    address · GF14(NI)
  23. 1984-02-10
    📄
    legacy
    court-order · REST(NI)
  24. 1984-02-10
    📄
    legacy
    incorporation · MEM(NI)
  25. 1984-02-10
    📄
    legacy
    incorporation · ARTS(NI)
  26. 1983-11-11
    🏢
    Company incorporated
    As IMPERIAL TOBACCO TRADING LIMITED
  27. 1983-11-11
    BLOXCIDGE, John A appointed
    director
  28. 1983-11-11
    VINE, Angus J.W appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 43 years — deep operational knowledge concentrated in one person.
  • +No director turnover: Company is 43 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 43 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 43 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 ·
2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 1985-05-01: legacy; 1985-02-11: legacy

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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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.

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Company details

Statusactive
Typeoversea-company
Incorporated1983-11-11
Jurisdictionunited-kingdom
Primary SIC

Registered office

Anthony R.W.Mcmillan
50 Knockbreda Road
Belfast
BT6 0JB

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (2 active · 0 resigned)

BLOXCIDGE, John A
director · appointed 1983-11-11
View their other companies + combined net worth →
Active
VINE, Angus J.W
director · appointed 1983-11-11
View their other companies + combined net worth →
Active

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

Recent filings (27 total)

legacy
accounts · ACX(NI)
1999-11-12
legacy
accounts · ACX(NI)
1998-11-04
legacy
accounts · ACX(NI)
1997-11-24
legacy
officers · 6421C(NI)
1996-03-29
legacy
accounts · ACX(NI)
1996-02-28
legacy
accounts · ACX(NI)
1994-11-28
legacy
accounts · ACX(NI)
1993-09-27
legacy
accounts · ACX(NI)
1993-09-27
legacy
accounts · ACX(NI)
1992-11-27
legacy
accounts · ACX(NI)
1992-01-25
legacy
accounts · ACX(NI)
1991-03-12
legacy
accounts · ACX(NI)
1991-02-02
legacy
accounts · ACX(NI)
1991-02-02
legacy
accounts · ACX(NI)
1991-02-02
legacy
change-of-name · 642-2(NI)
1986-11-17