T.O.M. TRUCK & VAN LIMITED
Opportunity 44/100 (watch), bankability 50/100. 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 (45/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (31 events)Click to expand
- 2021-09-18⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-09-18🏁Company dissolved
- 2021-06-18⚠️liquidation-compulsory-return-final-meeting-court-scotlandinsolvency · WU15(Scot)
- 2021-05-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-24➖PURKIS, Stephen Robert resigneddirector
- 2018-06-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-06-28⚠️liquidation-compulsory-notice-winding-up-scotlandinsolvency · CO4.2(Scot)
- 2018-06-28⚠️liquidation-compulsory-winding-up-order-scotlandinsolvency · 4.2(Scot)
- 2018-02-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-02-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-16📄resolutionresolution · RESOLUTIONS
- 2017-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-12➖RAFFERTY, James William resigneddirector
- 2016-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-05-31➖RUTHERFORD, David resigneddirector
- 2016-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-05-09➕PURKIS, Stephen Robert appointeddirector
- 2016-03-24📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-09-15📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2015-02-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-04-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2014-02-25🏢Company incorporatedAs T.O.M. TRUCK & VAN LIMITED
- 2014-02-25➕RAFFERTY, James Gerard appointeddirector
- 2014-02-25➕STEWART, Robert Walter appointeddirector
- 2014-02-25➕RAFFERTY, James William appointeddirector
- 2014-02-25➕RUTHERFORD, David appointeddirector
- 2014-02-25📄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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-09-18
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-09-18: gazette-dissolved-liquidation; 2021-06-18: liquidation-compulsory-return-final-meeting-court-scotland
Group structure
T.O.M. Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
T.O.M. Group 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (0 active · 3 resigned)
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