TCIB RESIDENTIAL LLP
💤Zombieactive
SO303195 · llp · incorporated 2011-02-02
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 Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
32 live charges · oldest 14.9y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 14.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
32 charges (32/32 with lender, 32/32 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 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
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-09📄gazette-notice-compulsorygazette · GAZ1
- 2025-09-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-06-10📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2025-06-01📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-19📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2024-12-19📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2024-12-19🔓Charge satisfied #29
- 2024-12-19🔓Charge satisfied #7
- 2024-11-13📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2024-11-13🔓Charge satisfied #32
- 2024-06-18📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-03-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-30📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2023-08-30📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2023-02-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-01-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-27📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2022-12-27📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2022-12-27📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2022-12-27📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2022-12-27📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2022-12-27📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2022-12-27📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2022-12-27📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2022-12-27🔓Charge satisfied #25
- 2022-12-27🔓Charge satisfied #24
- 2022-12-27🔓Charge satisfied #23
- 2022-12-27🔓Charge satisfied #21
- 2022-12-27🔓Charge satisfied #9
- 2022-12-27🔓Charge satisfied #30
- 2022-12-27🔓Charge satisfied #26
- 2022-12-27🔓Charge satisfied #22
- 2022-12-27🔓Charge satisfied #20
- 2022-12-27🔓Charge satisfied #19
- 2022-12-27🔓Charge satisfied #18
- 2022-12-27🔓Charge satisfied #17
- 2022-12-27🔓Charge satisfied #15
- 2022-12-27🔓Charge satisfied #14
- 2022-12-27🔓Charge satisfied #12
- 2022-12-27🔓Charge satisfied #11
- 2022-12-27🔓Charge satisfied #10
- 2022-12-27🔓Charge satisfied #8
- 2021-05-07🔓Charge satisfied #31
- 2021-02-09🔓Charge satisfied #6
- 2021-02-09🔓Charge satisfied #4
- 2021-02-09🔓Charge satisfied #3
Showing most recent 50 of 94 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andy Smith Individual · British · DOB 09/1968 · age 58 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| STARFISH 9 LTD→ SC358097 · est 2009 | £28.53M £20.38M–£36.68M | £26.35M | — | 5500 | 17y | 95 | 68y |
| IMV TECHNOLOGIES UK HOLDINGS LIMITED→ SC184117 · est 1998 | £14.81M £10.92M–£18.71M | — | — | 0 | 28y | 84 | 61y |
| BSB STRUCTURAL LTD.→ SC277667 · est 2004 | £13.76M £10.70M–£16.82M | £20.18M | — | 7300 | 21y | 85 | 65y |
| DAVIDSON BROTHERS (SHOTTS) LIMITED→ SC025270 · est 1947 | £13.67M £10.07M–£17.27M | — | — | 69 | 79y | 84 | 79y |
| BSB STRUCTURAL TOPCO LIMITED→ SC358057 · est 2009 | £13.36M £9.84M–£16.87M | — | — | 500 | 17y | 86 | 65y |
| PING NETWORK SOLUTIONS LIMITED→ SC365069 · est 2009 | £9.93M £7.10M–£12.77M | £25.49M | — | 10300 | 16y | 85 | 74y |
| TRIDENT MAINTENANCE SERVICES LTD→ SC503188 · est 2015 | £9.78M £7.21M–£12.36M | — | — | 101 | 11y | 85 | 76y |
| BROWN MCFARLANE LIMITED→ SC121113 · est 1989 | £6.25M £4.87M–£7.64M | — | — | 92 | 36y | 87 | 60y |
| RAINBOW BLINDS AND FABRICS LIMITED→ SC191505 · est 1998 | £1.52M £1.18M–£1.86M | £4.18M | — | 5100 | 27y | 88 | 64y |
| BRYSON TRACTORS LIMITED→ SC235088 · est 2002 | £949.1k £738.2k–£1.16M | — | — | 41 | 23y | 87 | 62y |
| PARKBURN PRECISION HANDLING SYSTEMS LIMITED→ SC158127 · est 1995 | £570.0k £443.3k–£696.7k | — | — | 68 | 31y | 85 | 69y |
| HODGE HEAVY HAULAGE LIMITED→ SC197139 · est 1999 | £43.6k £32.7k–£54.5k | £125.7k | — | 100 | 26y | 85 | 64y |
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
Typellp
Incorporated2011-02-02
Jurisdictionscotland
Primary SIC—
Registered office
6 Sneddon Avenue
Wishaw
ML2 8DX
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18
Officers (2 active · 1 resigned)
MCALEENAN, John→
Activellp-designated-member · ~65y · appointed 2011-02-02
View their other companies + combined net worth →
SMITH, Andrew→
Activellp-designated-member · ~58y · appointed 2011-02-02
View their other companies + combined net worth →
DOCHERTY, Patrick→
Resignedllp-designated-member · ~76y · appointed 2011-02-02 · resigned 2017-07-07
Click a director name to see their full track record across all companies.
Mortgages & charges
32
Total charges
0
Outstanding
0
Active lenders
Status:Lender:32 of 32 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Floating charge | 1 property | 28/10/2011 | 13/11/2024 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 29/06/2011 | 09/02/2021 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 28/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 28/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 28/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 28/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 28/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 28/06/2011 | 09/02/2021 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 28/06/2011 | 09/02/2021 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 28/06/2011 | 09/02/2021 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 28/06/2011 | 09/02/2021 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 07/05/2021 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 19/12/2024 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 09/02/2021 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 09/02/2021 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 09/02/2021 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 09/02/2021 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 27/12/2022 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 19/12/2024 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 24/06/2011 | 09/02/2021 |
Recent filings (122 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-10
gazette-notice-compulsory
gazette · GAZ1
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-09-05
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2025-06-10
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2025-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-21
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2024-12-19
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2024-12-19
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2024-11-13
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-06-18
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-03-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-30
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2023-08-30
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2023-08-30