TRC COLLECTION'S LIMITED

💤Zombieactive
SC718973 · ltd · incorporated 2022-01-05
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
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£516£1k£2k£2k£3kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£2.6k
Net assets£2.6k
Average employees0

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

Recent activity

Last 30 days
1
filing
  • 1 persons-with-significant-control
Last 90 days
1
filing
  • 1 persons-with-significant-control
Last 180 days
3
filings
  • 1 persons-with-significant-control
  • 1 gazette
  • 1 address
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-05-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-11-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-11-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-11-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-08-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-08-20
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  7. 2025-06-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2025-04-25
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  9. 2024-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-10-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2024-08-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2024-08-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2024-06-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2024-05-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-03-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2023-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2023-11-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2023-11-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-11-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2022-01-05
    🏢
    Company incorporated
    As TRC COLLECTION'S LIMITED
  22. 2022-01-05
    CHATTHA, Tayyab Raza appointed
    director
  23. 2022-01-05
    📄
    incorporation-company
    incorporation · NEWINC

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 low
Confirmation statement overdue
high

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

Evidence: Next due: 2026-01-18

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 Tayyab Raza
Individual · Pakistani · DOB 12/2000 · age 26
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/01/2022

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 →
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9 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 →
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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.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2022-01-05
Jurisdictionscotland
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-01-18OVERDUE
Last: 2025-01-04

Officers (1 active · 0 resigned)

CHATTHA, Tayyab Raza
director · ~26y · appointed 2022-01-05
View their other companies + combined net worth →
Active

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

Recent filings (24 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-04
gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-25
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-08-20
gazette-notice-compulsory
gazette · GAZ1
2025-06-10
default-companies-house-registered-office-address-applied
address · RP05
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-02
change-person-director-company-with-change-date
officers · CH01
2024-05-29