TD ASSETS LTD
Opportunity 63/100 (worth a look), bankability 60/100. 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
2 live charges · 2 lenders · oldest 2.7y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 →Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £119.3k | £2.6k |
| Current assets | £1.5k | £2.6k |
| Cash | — | £2.6k |
| Debtors | — | £0 |
| Net assets | £1.6k | £-27.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (11 events)Click to expand
- 2025-07-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-08🔒Charge registered #2Lender: Td Assets LTD
- 2024-11-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-25🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2023-03-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-02-27🏢Company incorporatedAs TD ASSETS LTD
- 2023-02-27➕DALZIEL, Robert appointeddirector
- 2023-02-27➕TAYLOR, Benjamin appointeddirector
- 2023-02-27📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-12
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Robert Dalziel Individual · Scottish · DOB 02/1996 · age 30 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/02/2023 |
Benjamin Taylor Individual · Scottish · DOB 09/1996 · age 30 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/02/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| THE WAYFARER PROPERTIES LTD.→ SC230423 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| THIRD SECTOR SPACE LTD→ SC645980 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| THISTLE PROPERTY SERVICES LTD→ SC854385 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TIGER SABHARWAL PROPERTIES LIMITED→ SC702588 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| TILLY PROPERTY SERVICES LTD→ SC698383 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| TNT PROPERTY DEVELOPMENTS LTD→ SC841010 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| TOUCHWOOD PROPERTIES LIMITED→ SC181895 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| TOWN PROPERTY MANAGEMENT LIMITED→ SC653465 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| TRESPASS RETAIL PROPERTIES LIMITED→ SC465265 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| TRIBUS WORKSPACE LIMITED→ SC704204 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| TRYGORT (NUMBER 5) LIMITED→ SC484557 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| TS ARCHITECTURAL SOLUTIONS LTD→ SC871009 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
8 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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Td Assets Td Assets LTD | A registered charge | 2 properties | 08/02/2025 | — | |
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 2 properties | 25/08/2023 | — |