24/26 CLEVELAND SQUARE MANAGEMENT LIMITED

🌳Matureactive
02420876 · ltd · incorporated 1989-09-07
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£600
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (74/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £600

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£600
~ YoY
Current Assets
Current Liabilities
£0£120£240£360£480£600Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£600£600
Debtors£600£600
Net assets£600£600

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
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
7
filings
  • 5 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-04-01
    ELLIOTT, Thomas Charles appointed
    director
  2. 2026-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-31
    GIBBON, Thomas Geoffrey Jacomb resigned
    director
  5. 2026-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-01-26
    NG, Kheed resigned
    director
  8. 2026-01-13
    RASPA, Alessandro resigned
    director
  9. 2026-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-12-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2025-09-12
    REEVES, Anna resigned
    director
  12. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2023-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-02-06
    ANDREWS, Jamieson Oliver resigned
    director
  16. 2023-01-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-10-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-08-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-08-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-03-05
    NG, Kheed appointed
    director
  21. 2020-02-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2019-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2019-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-10-25
    TUBBS, Daniel Stuart resigned
    director
  25. 2018-12-19
    YOUNG-TAYLOR, Marea Dolores resigned
    secretary
  26. 2018-12-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2018-12-13
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  28. 2015-10-16
    GRIFFIN, Bernadette Helen resigned
    secretary
  29. 2015-10-16
    YOUNG-TAYLOR, Marea Dolores appointed
    secretary
  30. 2013-12-02
    TUBBS, Daniel Stuart appointed
    director
  31. 2013-03-05
    RASPA, Alessandro appointed
    director
  32. 2012-09-28
    MOODY, Mark resigned
    director
  33. 2012-09-18
    REEVES, Anna appointed
    director
  34. 2011-08-15
    POLICARD, Vincent Olivier appointed
    director
  35. 2011-08-15
    MOODY, Mark appointed
    director
  36. 2011-02-07
    RADCLIFFE, Colin resigned
    director
  37. 2010-08-16
    RADCLIFFE, Colin appointed
    director
  38. 2005-12-05
    ANDREWS, Jamieson Oliver appointed
    director
  39. 2005-12-05
    ROGERS, Andrew John resigned
    director
  40. 2003-09-01
    GATFIELD, Graham Robert resigned
    secretary
  41. 2003-09-01
    GRIFFIN, Bernadette Helen appointed
    secretary
  42. 1999-02-11
    BURDON COOPER, Alan Ruthven resigned
    director
  43. 1999-02-11
    GIBBON, Robin Bernard Jacomb resigned
    director
  44. 1999-02-11
    GIBBON, Thomas Geoffrey Jacomb appointed
    director
  45. 1998-04-30
    GATFIELD, Graham Robert appointed
    secretary
  46. 1998-04-30
    NEEVES, David Andrew resigned
    secretary
  47. 1989-09-07
    🏢
    Company incorporated
    As 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GIBBON, Thomas Geoffrey Jacomb resigned 2026-03-31; NG, Kheed resigned 2026-01-26; RASPA, Alessandro resigned 2026-01-13

🔒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

6 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

Statusactive
Typeltd
Incorporated1989-09-07
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

68 Queens Gardens
London
W2 3AH
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-09
Last: 2026-01-26

Officers (3 active · 15 resigned)

SLOAN COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2018-12-13
View their other companies + combined net worth →
Active
ELLIOTT, Thomas Charles
director · ~51y · appointed 2026-04-01
View their other companies + combined net worth →
Active
POLICARD, Vincent Olivier
director · ~52y · appointed 2011-08-15
View their other companies + combined net worth →
Active
GATFIELD, Graham Robert
secretary · appointed 1998-04-30 · resigned 2003-09-01
Resigned
GRIFFIN, Bernadette Helen
secretary · appointed 2003-09-01 · resigned 2015-10-16
Resigned
NEEVES, David Andrew
secretary · resigned 1998-04-30
Resigned
YOUNG-TAYLOR, Marea Dolores
secretary · appointed 2015-10-16 · resigned 2018-12-19
Resigned
ANDREWS, Jamieson Oliver
director · ~69y · appointed 2005-12-05 · resigned 2023-02-06
Resigned
BURDON COOPER, Alan Ruthven
director · ~84y · resigned 1999-02-11
Resigned
GIBBON, Robin Bernard Jacomb
director · ~97y · resigned 1999-02-11
Resigned
GIBBON, Thomas Geoffrey Jacomb
director · ~63y · appointed 1999-02-11 · resigned 2026-03-31
Resigned
MOODY, Mark
director · ~65y · appointed 2011-08-15 · resigned 2012-09-28
Resigned
NG, Kheed
director · ~37y · appointed 2020-03-05 · resigned 2026-01-26
Resigned
RADCLIFFE, Colin
director · ~65y · appointed 2010-08-16 · resigned 2011-02-07
Resigned
RASPA, Alessandro
director · ~39y · appointed 2013-03-05 · resigned 2026-01-13
Resigned
REEVES, Anna
director · ~57y · appointed 2012-09-18 · resigned 2025-09-12
Resigned
ROGERS, Andrew John
director · ~81y · resigned 2005-12-05
Resigned
TUBBS, Daniel Stuart
director · ~51y · appointed 2013-12-02 · resigned 2019-10-25
Resigned

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

Recent filings (111 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
accounts-with-accounts-type-dormant
accounts · AA
2025-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19
termination-director-company-with-name-termination-date
officers · TM01
2023-02-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-09