TP RITCHIE LTD

⚰️Wound downdissolved
SC532446 · ltd · incorporated 2016-04-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (16 events)Click to expand
  1. 2020-04-07
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-04-07
    🏁
    Company dissolved
  3. 2020-01-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-01-14
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2020-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2019-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2018-11-19
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  8. 2018-06-14
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  9. 2018-05-28
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  10. 2017-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-05-03
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  12. 2016-05-03
    📍
    change-sail-address-company-with-new-address
    address · AD02
  13. 2016-04-13
    🏢
    Company incorporated
    As TP RITCHIE LTD
  14. 2016-04-13
    VELICHANSKY, Andrew Boris appointed
    secretary
  15. 2016-04-13
    RITCHIE, Thomas Patrick appointed
    director
  16. 2016-04-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "RITCHIE" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2020-04-07

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Thomas Patrick Ritchie
Individual · British · DOB 12/1968 · age 58
75100%
75-100% shares13/04/2016

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 →
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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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2016-04-13
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

Newbie Works
Newbie
Annan
Dumfriesshire
DG12 5QU
Scotland

Filing status

Accounts
Next due:
Last made up to: 2019-04-30
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

VELICHANSKY, Andrew Boris
secretary · appointed 2016-04-13
View their other companies + combined net worth →
Active
RITCHIE, Thomas Patrick
director · ~58y · appointed 2016-04-13
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (15 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-04-07
gazette-notice-voluntary
gazette · GAZ1(A)
2020-01-21
dissolution-application-strike-off-company
dissolution · DS01
2020-01-14
accounts-with-accounts-type-dormant
accounts · AA
2020-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-12
accounts-with-accounts-type-dormant
accounts · AA
2019-01-11
change-sail-address-company-with-old-address-new-address
address · AD02
2018-11-19
change-sail-address-company-with-old-address-new-address
address · AD02
2018-06-14
change-sail-address-company-with-old-address-new-address
address · AD02
2018-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-04-13
accounts-with-accounts-type-dormant
accounts · AA
2017-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-18
move-registers-to-sail-company-with-new-address
address · AD03
2016-05-03
change-sail-address-company-with-new-address
address · AD02
2016-05-03
incorporation-company
incorporation · NEWINC
2016-04-13