CLEFTFIELD LIMITED

⚰️Wound downdissolved
01632452 · ltd · incorporated 1982-04-30
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 43.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£200.5k
book net assets
Opportunity
55/100
Worth a look
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Special-situation opportunity
Distressed other with salvageable qualities — special-situations priority.

Opportunity 55/100 (worth a look), bankability 80/100. Strong seller-intent signal (68/100, director aged 81). 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 (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 43.7y

70/100
ready

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

  • · Oldest live charge is 43.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
12 officers (6 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £200,464

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£200k
Current Assets
£200k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-12-31
Total assets£200.5k
Current assets£200.5k
Net assets£200.5k

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
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
3
filings
  • 2 gazette
  • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-05-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2026-05-12
    🏁
    Company dissolved
  3. 2026-02-24
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2026-02-17
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2025-11-19
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2025-11-19
    📄
    legacy
    capital · SH20
  7. 2025-11-19
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2025-11-19
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2025-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-07-04
    SINGH, Siraj, Mrs. resigned
    director
  11. 2025-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2024-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2024-01-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2022-11-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2021-08-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-03-31
    HART, Andrew appointed
    director
  24. 2020-03-31
    SHAH, Shashi Merag appointed
    director
  25. 2020-03-31
    SINGH, Amrit, Mrs. appointed
    director
  26. 2020-03-31
    SINGH, Inderneel appointed
    director
  27. 2020-03-31
    MORLEY, John Robert resigned
    director
  28. 2020-03-31
    SINGH, Siraj, Mrs. appointed
    director
  29. 2004-10-13
    SINGH, Bal Mohinder resigned
    director
  30. 2002-09-05
    GULHATI, Satinder Kishore resigned
    director
  31. 2001-06-30
    MORLEY, John Robert appointed
    director
  32. 2001-06-30
    ROBSON, Bryan Gair resigned
    director
  33. 2000-06-02
    🔓
    Charge satisfied #4
  34. 1997-01-09
    SHAH, Shashi Merag resigned
    director
  35. 1993-01-28
    🔓
    Charge satisfied #2
  36. 1989-10-20
    🔓
    Charge satisfied #3
  37. 1989-10-20
    🔓
    Charge satisfied #1
  38. 1988-09-27
    🔒
    Charge registered #4
    Lender: United Dominions Trust LTD.
  39. 1983-09-09
    🔒
    Charge registered #3
    Lender: Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker
  40. 1982-10-01
    🔒
    Charge registered #2
    Lender: Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker
  41. 1982-10-01
    🔒
    Charge registered #1
    Lender: Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker
  42. 1982-04-30
    🏢
    Company incorporated
    As CLEFTFIELD LIMITED

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 81 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 44 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2026-05-12

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-11-19: legacy

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.

Group structure

Edwardian Hotels Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Edwardian Hotels Limited
Corporate parent · holds 75-100% shares
ultimate parent
CLEFTFIELD LIMITED
This company · 01632452

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%
NameSharesVoting rightsNature of controlNotified
Edwardian Hotels Limited
Corporate entity
75100%
75-100% shares06/04/2016

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.

See pricing →

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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
Incorporated1982-04-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

173 Cleveland Street
London
W1T 6QR
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2024-12-31
Confirmation statement
Next due:
Last: 2025-03-27

Officers (0 active · 6 resigned)

WASON, Vijay
secretary
View their other companies + combined net worth →
Active
HART, Andrew
director · ~79y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SHAH, Shashi Merag
director · ~81y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SINGH, Amrit, Mrs.
director · ~67y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SINGH, Inderneel
director · ~42y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SINGH, Jasminder
director · ~75y
View their other companies + combined net worth →
Active
GULHATI, Satinder Kishore
director · ~82y · resigned 2002-09-05
Resigned
MORLEY, John Robert
director · ~81y · appointed 2001-06-30 · resigned 2020-03-31
Resigned
ROBSON, Bryan Gair
director · ~92y · resigned 2001-06-30
Resigned
SHAH, Shashi Merag
director · ~81y · resigned 1997-01-09
Resigned
SINGH, Bal Mohinder
director · ~99y · resigned 2004-10-13
Resigned
SINGH, Siraj, Mrs.
director · ~40y · appointed 2020-03-31 · resigned 2025-07-04
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
United Dominions Trust .
United Dominions Trust LTD.
Debenture1 property27/09/198802/06/2000
satisfied
Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker
Cross guarantee & debenture1 property09/09/198320/10/1989
satisfied
Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker
Debenture1 property01/10/198228/01/1993
satisfied
Bank of Credit & Commerce International Society Anonymelicensed Deposit Taker
Debenture2 properties01/10/198220/10/1989

Recent filings (133 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-05-12
gazette-notice-voluntary
gazette · GAZ1(A)
2026-02-24
dissolution-application-strike-off-company
dissolution · DS01
2026-02-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-11-19
legacy
capital · SH20
2025-11-19
legacy
insolvency · CAP-SS
2025-11-19
resolution
resolution · RESOLUTIONS
2025-11-19
termination-director-company-with-name-termination-date
officers · TM01
2025-07-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
accounts-with-accounts-type-dormant
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
change-person-director-company-with-change-date
officers · CH01
2024-01-19
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2024-01-18