TCR INVESTMENTS LTD

🌳Matureactive

SC434032 · ltd · incorporated 2012-10-04

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

—

year to Jan 2025

Net worth

£-12.4k

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Combined office administrative service activities

Sector: Administrative & support services

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (76/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

7 officers (2 active, 7 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

15 connected companies via shared directors

Filing history

52 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Negative net assets

Liabilities exceed assets by £12,354

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

-£12k

Current Assets

£4k

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2025-01-31
Total assets	£-12.4k
Current assets	£3.9k
Net assets	£-12.4k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (32 events)Click to expand

2025-12-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-12
➕
KHAN, Leanne appointed
director
2025-11-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2024-09-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-28
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2024-09-24
📄
gazette-notice-compulsory
gazette · GAZ1
2023-08-01
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-03
➖
ALI, Arslan resigned
director
2022-12-02
➕
ALI, Arslan appointed
director
2022-12-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-12-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-12-13
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-12-13
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-09-29
📄
change-person-director-company-with-change-date
officers · CH01
2020-09-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-04
➖
RAMSAY, Kenneth Robert resigned
director
2020-08-15
➕
KHAN, Khurram Ziad appointed
director
2020-08-15
➖
KHAN, Khurram Ziad resigned
director
2020-07-22
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-18
➕
KHAN, Khurram Ziad appointed
director
2020-06-18
➖
NELL, Andre resigned
director
2014-04-01
➕
NELL, Andre appointed
director
2013-11-18
➖
NELL, Andre resigned
director
2012-10-04
🏢
Company incorporated
As TCR INVESTMENTS LTD
2012-10-04
➕
NELL, Andre appointed
director
2012-10-04
➕
RAMSAY, Kenneth Robert appointed
director

Owner dependency

66/100

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.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100

Weak signal

Limited 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

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Khurram Ziad Khan Individual · British · DOB 09/1984 · age 42	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control · trust interest · firm interest	18/06/2020

2 historic (ceased) PSCs

Mr André Nellceased 18/06/2020· 50-75% shares · 50-75% voting · board control · trust interest · firm interest
Mr Kenneth Robert Ramsayceased 23/05/2017· 25-50% shares · 25-50% voting · board control · trust interest · firm interest

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 · Trade services · DD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
INTERVENTION RENTALS U.K. LIMITED→ SC571008 · est 2017	£5.11M £3.83M–£6.39M	—	—	67	8y	84	65y
ALAN MACKAY MACHINERY (FORFAR) LIMITED→ SC465072 · est 2013	£3.45M £2.58M–£4.31M	—	—	2600	12y	83	73y
INTONA LIMITED→ SC152680 · est 1994	—	—	—	1900	31y	83	75y
KIRKLEA LIMITED→ SC298107 · est 2006	—	—	£132.0k	—	20y	83	64y
OUTDOOR ACCESS TRUST FOR SCOTLAND→ SC186301 · est 1998 · no financials extracted	—	—	—	—	27y	83	79y
A.J. CRAIG & SONS (INDUSTRIAL CLEANERS) LIMITED→ SC062835 · est 1977	—	—	£9.8k	—	48y	82	65y
ANGUS AGENCIES (1997) LIMITED→ SC177105 · est 1997	—	—	—	2	28y	82	60y
ARTISAN ROOFTECH LIMITED→ SC272122 · est 2004	—	—	£143.1k	—	21y	82	58y
BESPOKE BITS LIMITED→ SC106831 · est 1987	—	—	—	0	38y	82	58y
BOYZ-ZONE LIMITED→ SC240512 · est 2002	—	—	£16.5k	—	23y	82	58y
BRIAN DAVIDSON LIMITED→ SC192636 · est 1999	—	—	—	700	27y	82	68y
CAMPHILL GROVE CARE LIMITED→ SC392819 · est 2011	—	—	£52.5k	—	15y	82	77y

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

Incorporated2012-10-04

Jurisdictionscotland

Primary SIC82110 — Combined office administrative service activities

Registered office

44 Larch Street

Dundee

DD1 5NN

Scotland

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2026-08-12

Last: 2025-07-29

Officers (2 active · 5 resigned)

KHAN, Khurram Ziad→

director · ~42y · appointed 2020-08-15

View their other companies + combined net worth →

Active

KHAN, Leanne→

director · ~42y · appointed 2025-11-12

View their other companies + combined net worth →

Active

ALI, Arslan→

director · ~50y · appointed 2022-12-02 · resigned 2022-12-03

Resigned

KHAN, Khurram Ziad→

director · ~42y · appointed 2020-06-18 · resigned 2020-08-15

Resigned

NELL, Andre→

director · ~55y · appointed 2014-04-01 · resigned 2020-06-18

Resigned

NELL, Andre→

director · ~55y · appointed 2012-10-04 · resigned 2013-11-18

Resigned

RAMSAY, Kenneth Robert→

director · ~51y · appointed 2012-10-04 · resigned 2020-09-04

Resigned

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

Recent filings (52 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2025-12-02

appoint-person-director-company-with-name-date

officers · AP01

2025-11-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-09-25

change-account-reference-date-company-previous-extended

accounts · AA01

2025-07-29

accounts-with-accounts-type-micro-entity

accounts · AA

2024-09-29

gazette-filings-brought-up-to-date

gazette · DISS40

2024-09-28

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-09-27

gazette-notice-compulsory

gazette · GAZ1

2024-09-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-08-01

accounts-with-accounts-type-micro-entity

accounts · AA

2023-08-01

termination-director-company-with-name-termination-date

officers · TM01

2022-12-08

appoint-person-director-company-with-name-date

officers · AP01

2022-12-02

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-08-03

accounts-with-accounts-type-micro-entity

accounts · AA

2021-11-02

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-10-27