TONNEROIS (HOLDINGS) LIMITED
⚰️Wound downdissolved
09342829 · ltd · incorporated 2014-12-05
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 10.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 64202Activities of production holding companies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). 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: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
3 live charges · oldest 10.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
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 (42 events)Click to expand
- 2020-12-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-12-15🏁Company dissolved
- 2020-09-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-09-16📄dissolution-application-strike-off-companydissolution · DS01
- 2020-01-30➖IVIC, Vladimir resigneddirector
- 2020-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-02➕CHAUVIN, Herve appointeddirector
- 2019-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-15📄accounts-with-accounts-type-groupaccounts · AA
- 2019-01-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-01-18➖NAYLOR, Philip resignedsecretary
- 2018-10-04📄accounts-with-accounts-type-groupaccounts · AA
- 2018-08-07📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2018-06-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-06-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-06-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-05-23➕CIOBANU, Stefan Istrate appointeddirector
- 2018-05-23➖HEDGES, Teresa Sarah resignedsecretary
- 2018-05-23➕NAYLOR, Philip appointedsecretary
- 2018-05-23➕IVIC, Vladimir appointeddirector
- 2018-05-23➖LINNEY, Joseph Mark resigneddirector
- 2018-05-23➖MCARTHUR, Ross resigneddirector
- 2017-10-27📄accounts-with-accounts-type-groupaccounts · AA
- 2016-09-13📄accounts-with-accounts-type-groupaccounts · AA
- 2015-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-12-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-02🔒Charge registered #3Lender: Banco Santander, S.A.
- 2015-12-02🔒Charge registered #2Lender: Banco Santander, S.A.
- 2015-12-02🔒Charge registered #1Lender: Banco Santander, S.A.
- 2015-09-08➕LINNEY, Joseph Mark appointeddirector
- 2015-09-04➕HEDGES, Teresa Sarah appointedsecretary
- 2015-09-04➖LEWIS, Maria resignedsecretary
- 2015-06-24➖FERRIDAY, Richard John resigneddirector
- 2014-12-05🏢Company incorporatedAs TONNEROIS (HOLDINGS) LIMITED
- 2014-12-05➕LEWIS, Maria appointedsecretary
- 2014-12-05➕FERRIDAY, Richard John appointeddirector
- 2014-12-05➕MCARTHUR, Ross appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-12-15
Group structure
John Laing Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
John Laing Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
TONNEROIS (HOLDINGS) LIMITED
This company · 09342829
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
John Laing Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Typeltd
Incorporated2014-12-05
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
1 Kingsway
London
WC2B 6AN
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
CHAUVIN, Herve→
Activedirector · ~67y · appointed 2019-12-02
View their other companies + combined net worth →
CIOBANU, Stefan Istrate→
Activedirector · ~39y · appointed 2018-05-23
View their other companies + combined net worth →
HEDGES, Teresa Sarah→
Resignedsecretary · appointed 2015-09-04 · resigned 2018-05-23
LEWIS, Maria→
Resignedsecretary · appointed 2014-12-05 · resigned 2015-09-04
NAYLOR, Philip→
Resignedsecretary · appointed 2018-05-23 · resigned 2019-01-18
FERRIDAY, Richard John→
Resigneddirector · ~50y · appointed 2014-12-05 · resigned 2015-06-24
IVIC, Vladimir→
Resigneddirector · ~73y · appointed 2018-05-23 · resigned 2020-01-30
LINNEY, Joseph Mark→
Resigneddirector · ~68y · appointed 2015-09-08 · resigned 2018-05-23
MCARTHUR, Ross→
Resigneddirector · ~55y · appointed 2014-12-05 · resigned 2018-05-23
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Banco Santander, S.A. | A registered charge | 1 property | 02/12/2015 | — | |
| outstanding | Santander Banco Santander, S.A. | A registered charge | — | 02/12/2015 | — | |
| outstanding | Santander Banco Santander, S.A. | A registered charge | — | 02/12/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-12-15
gazette-notice-voluntary
gazette · GAZ1(A)
2020-09-29
dissolution-application-strike-off-company
dissolution · DS01
2020-09-16
termination-director-company-with-name-termination-date
officers · TM01
2020-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-11
appoint-person-director-company-with-name-date
officers · AP01
2019-12-02
accounts-with-accounts-type-group
accounts · AA
2019-11-15
termination-secretary-company-with-name-termination-date
officers · TM02
2019-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-12-13
accounts-with-accounts-type-group
accounts · AA
2018-10-04
second-filing-of-director-appointment-with-name
officers · RP04AP01
2018-08-07
termination-secretary-company-with-name-termination-date
officers · TM02
2018-06-11
termination-director-company-with-name-termination-date
officers · TM01
2018-06-11
termination-director-company-with-name-termination-date
officers · TM01
2018-06-11
appoint-person-director-company-with-name-date
officers · AP01
2018-06-11