TWB REGEN LLP

⚰️Wound downdissolved

SO304810 · llp · incorporated 2014-03-04

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 12.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2022

Net worth

—

book net assets

Opportunity

53/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 53/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 12.2y

70/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 12.2 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 20/100 — clean.

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

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

21 officers (21 active, 21 linked, 21 with DOB)

Ownership & PSC

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

Director network

Network not yet resolved

Filing history

38 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

53/100Worth a look

PassWatchWorth a lookStrongExceptional

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

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2022-03-31	2021-03-31
Average employees	0	0

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

filings

Counts from Companies House filing history.

Corporate timeline (55 events)Click to expand

2024-08-27
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-08-27
🏁
Company dissolved
2024-06-11
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2024-05-31
📄
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2023-05-31
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2023-05-30
📄
gazette-notice-compulsory
gazette · GAZ1
2023-05-29
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-12-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-06
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2022-08-06
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2022-08-06
📄
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2022-08-06
🔓
Charge satisfied #4
2022-08-06
🔓
Charge satisfied #3
2022-08-06
🔓
Charge satisfied #2
2022-03-24
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-03-24
📄
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2022-03-24
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2022-03-02
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2022-03-01
➕
PRYCE, Mark Andrew appointed
llp-member
2022-03-01
📄
gazette-notice-compulsory
gazette · GAZ1
2022-02-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-09
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-03-17
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2019-12-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-03-15
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2018-12-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-05
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2018-12-03
🔒
Charge registered #4
Lender: Clydesdale Bank PLC
2018-05-03
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2018-04-18
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2017-03-01
➕
COYLE, Craig John appointed
llp-member
2017-03-01
➕
MACLENNAN, Murdoch appointed
llp-member
2017-03-01
➕
MILNE, Blair James appointed
llp-member
2017-02-09
🔒
Charge registered #3
Lender: Clydesdale Bank PLC
2017-01-26
🔒
Charge registered #2
Lender: Clydesdale Bank PLC
2014-04-04
🔒
Charge registered #1
Lender: Isis Waterside Regeneration (General Partner) LTD
2014-03-04
🏢
Company incorporated
As TWB REGEN LLP
2014-03-04
➕
HORNE, Christopher Neil appointed
llp-designated-member
2014-03-04
➕
WILLIAMS, Ian Edward appointed
llp-designated-member
2014-03-04
➕
BOYD, Donald James appointed
llp-member
2014-03-04
➕
CAMPBELL, Fraser William James appointed
llp-member
2014-03-04
➕
CRAIG, Ian Robert appointed
llp-member
2014-03-04
➕
DONNELLY, Veronica Collette appointed
llp-member
2014-03-04
➕
FAICHNIE, Thomas Anderson appointed
llp-member
2014-03-04
➕
FORSYTH, Derek Murray Law appointed
llp-member
2014-03-04
➕
GALLANAGH, Peter appointed
llp-member
2014-03-04
➕
HOGG, Robert Gordon appointed
llp-member
2014-03-04
➕
HUNTER, David Kelso appointed
llp-member
2014-03-04
➕
MCKNIGHT, Greig William appointed
llp-member

Showing most recent 50 of 55 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 1 med ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-08-27

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.

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Ian Edward Williams Individual · British · DOB 06/1955 · age 71	—	—	sig. influencesignificant influence	06/04/2016

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

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TULLIBARDINE LEISURE LTD→ SC707107 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
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TWEAK PHARMA LTD→ SC851961 · est 2025 · no financials extracted	—	—	—	—	—	—	—
TWEAK SKIN AND AESTHETICS LIMITED→ SC825510 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
TWO THIRSTY MEN LTD→ SC521908 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
TYPE2ADVENTURES LTD→ SC785286 · est 2023 · no financials extracted	—	—	—	—	2y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Statusdissolved

Typellp

Incorporated2014-03-04

Jurisdictionscotland

Primary SIC—

Registered office

5 Whitefriars Crescent

Perth

PH2 0PA

Scotland

Filing status

Accounts

Next due: —

Last made up to: 2022-03-31

Confirmation statement

Next due: —

Last: 2023-03-04