THINNERGRUB LIMITED

💤Zombieactive
SC710185 · ltd · incorporated 2021-09-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
year to Oct 2024
Net worth
£1.56M
book net assets
Opportunity
61/100
Worth a look
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 61/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

5 live charges · 2 lenders · oldest 4.5y

20/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Charge age ~4.5 years — mid-life; refi window approaching.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (71/100)

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
50
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,556,796

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£1.6m
Current Assets
£1.5m
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-31
Total assets£1.56M
Current assets£1.54M
Net assets£1.56M

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

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 (33 events)Click to expand
  1. 2025-11-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2025-11-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-11-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-11-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-11-14
    🔓
    Charge satisfied #3
  6. 2025-11-14
    🔓
    Charge satisfied #2
  7. 2025-11-14
    🔓
    Charge satisfied #1
  8. 2025-11-07
    🔒
    Charge registered #5
    Lender: Ortus Secured Finance I Limited
  9. 2025-11-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2025-11-04
    🔒
    Charge registered #4
    Lender: Ortus Secured Finance I Limited
  11. 2025-01-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2024-12-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2024-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-12-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2024-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-11-29
    MCKIE, Alexander Scott appointed
    director
  17. 2024-11-29
    ANDREWS, Benjamin John resigned
    director
  18. 2024-11-28
    📄
    capital-allotment-shares
    capital · SH01
  19. 2024-11-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2024-11-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2024-11-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2024-10-30
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  23. 2024-05-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2023-05-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2023-04-03
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  26. 2021-12-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2021-12-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2021-12-14
    🔒
    Charge registered #3
    Lender: Cumberland Building Society
  29. 2021-12-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  30. 2021-12-09
    🔒
    Charge registered #2
    Lender: Cumberland Building Society
  31. 2021-11-22
    🔒
    Charge registered #1
    Lender: Cumberland Building Society
  32. 2021-09-22
    🏢
    Company incorporated
    As THINNERGRUB LIMITED
  33. 2021-09-22
    ANDREWS, Benjamin John appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 1 med · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-11-08

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Alexander Scott Mckie
Individual · British · DOB 07/1974 · age 52
75100%
75-100% shares29/11/2024
1 historic (ceased) PSC
  • Mr Benjamin John Andrewsceased 29/11/2024· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2021-09-22
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Argyll Court Fusion Group Of Companies
Argyll Court
Stirling
FK9 4TY
Scotland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2025-11-08OVERDUE
Last: 2024-10-25

Officers (1 active · 1 resigned)

MCKIE, Alexander Scott
director · ~52y · appointed 2024-11-29
View their other companies + combined net worth →
Active
ANDREWS, Benjamin John
director · ~60y · appointed 2021-09-22 · resigned 2024-11-29
Resigned

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

Mortgages & charges

5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Ortus Secured Finance I
Ortus Secured Finance I Limited
A registered charge2 properties07/11/2025
outstanding
Ortus Secured Finance I
Ortus Secured Finance I Limited
A registered charge04/11/2025
satisfied
Cumberland Building Society
A registered charge14/12/202114/11/2025
satisfied
Cumberland Building Society
A registered charge2 properties09/12/202114/11/2025
satisfied
Cumberland Building Society
A registered charge22/11/202114/11/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (26 total)

mortgage-satisfy-charge-full
mortgage · MR04
2025-11-14
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-14
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-03
appoint-person-director-company-with-name-date
officers · AP01
2024-12-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-03
termination-director-company-with-name-termination-date
officers · TM01
2024-12-03
capital-allotment-shares
capital · SH01
2024-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-04
change-account-reference-date-company-current-shortened
accounts · AA01
2024-10-30