CLPE PROJECTS 2 LIMITED
🌳Matureactive
03966429 · ltd · incorporated 2000-04-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with exceptional profile and acceptable with review structure.
Opportunity 80/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
24 live charges · 9 lenders · oldest 25.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 25.9 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)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
24 charges (24/24 with lender, 24/24 with type)
90
Directors & officers
26 officers (4 active, 26 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 90 days
7
filings
- • 2 officers
- • 2 accounts
- • 2 other
Last 180 days
7
filings
- • 2 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (116 events)Click to expand
- 2026-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-07➕THOMPSON, Benjamin Charles appointeddirector
- 2026-04-07➖FELLOWS, Edward William resigneddirector
- 2026-03-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-03-17📄legacyaccounts · PARENT_ACC
- 2026-03-17📄legacyother · GUARANTEE2
- 2026-03-17📄legacyother · AGREEMENT2
- 2025-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-13📄legacyaccounts · PARENT_ACC
- 2025-03-13📄legacyother · AGREEMENT2
- 2025-03-13📄legacyother · GUARANTEE2
- 2024-03-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-12📄legacyaccounts · PARENT_ACC
- 2024-03-12📄legacyother · AGREEMENT2
- 2024-03-12📄legacyother · GUARANTEE2
- 2023-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-24➕BULLARD, Michael John, Dr appointeddirector
- 2023-01-24➖SETCHELL, Matthew George resigneddirector
- 2023-01-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-24📄legacyaccounts · PARENT_ACC
- 2023-01-24📄legacyother · GUARANTEE2
- 2023-01-24📄legacyother · AGREEMENT2
- 2022-12-12➕FELLOWS, Edward William appointeddirector
- 2022-12-12➖LATHAM, Paul Stephen resigneddirector
- 2022-07-01🔓Charge satisfied #20
- 2018-11-15➕OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2018-11-15➖LUDLOW, Sharna resignedsecretary
- 2018-07-23🔒Charge registered #24Lender: National Westminster Bank Public Limited Company (As Security Trustee)
- 2018-07-23🔒Charge registered #23Lender: National Westminster Bank PLC
- 2018-07-05🔓Charge satisfied #21
- 2018-07-05🔓Charge satisfied #22
- 2018-02-19➖BANERJEE, Kamalika Ria resignedsecretary
- 2017-10-30➕BANERJEE, Kamalika Ria appointedsecretary
- 2017-08-15➕LATHAM, Paul Stephen appointeddirector
- 2016-10-06➖SENIOR, Timothy James, Dr resigneddirector
- 2016-10-06➕SETCHELL, Matthew George appointeddirector
- 2016-05-06➕LUDLOW, Sharna appointedsecretary
- 2016-05-06➖WARD, Karen resignedsecretary
- 2016-02-24➕SENIOR, Timothy James, Dr appointeddirector
- 2016-02-23➖PATON, John Derek resigneddirector
- 2016-01-05➕WARD, Karen appointedsecretary
- 2015-11-26➖EVERSECRETARY LIMITED resignedcorporate-secretary
- 2015-05-12🔓Charge satisfied #16
- 2015-05-12🔓Charge satisfied #15
- 2015-02-10🔓Charge satisfied #19
- 2015-02-10🔓Charge satisfied #18
- 2015-02-10🔓Charge satisfied #17
Showing most recent 50 of 116 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 19 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Clpe 1999 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Clpe 1999 Limited
Corporate parent · holds 75-100% shares · board control
⬇
CLPE PROJECTS 2 LIMITED
This company · 03966429
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 |
|---|---|---|---|---|
Clpe 1999 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.
See pricing →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 GONDWANA LTD→ 15603065 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3BW HOLDINGS LTD→ 15362800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MSE LTD→ 09275136 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40P LTD→ 16934175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4BIO VENTURES MANAGEMENT LTD→ 09365429 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4D DUE DILIGENCE LTD→ 15995730 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4EXCELLENCE LTD→ 15872511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4RCE CREATIVE LTD→ 16910082 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 525 CONSULTING LTD→ 13316599 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 55 HOLDINGS LIMITED→ 12580376 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 587 COMMUNICATIONS LTD→ 15943589 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2000-04-06
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (4 active · 22 resigned)
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-11-15
View their other companies + combined net worth →
BULLARD, Michael John, Dr→
Activedirector · ~60y · appointed 2023-01-24
View their other companies + combined net worth →
THOMPSON, Benjamin Charles→
Activedirector · ~42y · appointed 2026-04-07
View their other companies + combined net worth →
WILKINSON, Edwin John→
Activedirector · ~61y · appointed 2007-02-27
View their other companies + combined net worth →
BANERJEE, Kamalika Ria→
Resignedsecretary · appointed 2017-10-30 · resigned 2018-02-19
CLARKE, Joanna Lindsey→
Resignednominee-secretary · appointed 2000-04-06 · resigned 2000-06-26
LUDLOW, Sharna→
Resignedsecretary · appointed 2016-05-06 · resigned 2018-11-15
PENTECOST, Alexandra Helen→
Resignedsecretary · appointed 2001-11-14 · resigned 2007-04-26
WARD, Karen→
Resignedsecretary · appointed 2016-01-05 · resigned 2016-05-06
WILSON, Douglas Ralph→
Resignedsecretary · appointed 2000-06-26 · resigned 2001-11-14
EVERSECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2007-04-26 · resigned 2015-11-26
CLARKE, Joanna Lindsey→
Resignednominee-director · ~55y · appointed 2000-04-06 · resigned 2000-06-26
FELLOWS, Edward William→
Resigneddirector · ~49y · appointed 2022-12-12 · resigned 2026-04-07
FISHER, Jacqueline→
Resignednominee-director · ~74y · appointed 2000-04-06 · resigned 2000-06-26
FITZHERBERT, David Henry→
Resigneddirector · ~69y · appointed 2001-10-19 · resigned 2003-03-18
HOLMES, Randall Duane→
Resigneddirector · ~79y · appointed 2000-06-26 · resigned 2007-02-22
LATHAM, Paul Stephen→
Resigneddirector · ~70y · appointed 2017-08-15 · resigned 2022-12-12
PATON, John Derek→
Resigneddirector · ~71y · appointed 2012-07-10 · resigned 2016-02-23
SENIOR, Timothy James, Dr→
Resigneddirector · ~55y · appointed 2016-02-24 · resigned 2016-10-06
SETCHELL, Matthew George→
Resigneddirector · ~49y · appointed 2016-10-06 · resigned 2023-01-24
Click a director name to see their full track record across all companies.
Mortgages & charges
24
Total charges
2
Outstanding
2
Active lenders
Status:Lender:24 of 24 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| part-satisfied | National Westminster Bank Public Company (As Security Trustee) National Westminster Bank Public Limited Company (As Security Trustee) | A registered charge | — | 23/07/2018 | — | |
| part-satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 23/07/2018 | — | |
| satisfied | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 05/02/2015 | 05/07/2018 | |
| satisfied | British Gas Trading British Gas Trading Limited | A registered charge | — | 05/02/2015 | 01/07/2022 | |
| satisfied | U.S. Bank Trustees (As Security Agent) U.S. Bank Trustees Limited (As Security Agent) | A registered charge | — | 04/02/2015 | 05/07/2018 | |
| satisfied | Fortis Bank S.A./N.V., | Share pledge | 1 property | 22/02/2007 | 10/02/2015 | |
| satisfied | Fortis Bank S.A./N.V., | Share pledge | 1 property | 22/02/2007 | 10/02/2015 | |
| satisfied | Fortis Bank S.A./N.V., | Share pledge | 1 property | 22/02/2007 | 10/02/2015 | |
| satisfied | Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties | Guarantee & debenture | 1 property | 22/02/2007 | 12/05/2015 | |
| satisfied | Meif Lg Energy Meif Lg Energy Limited | Debenture | 1 property | 22/02/2007 | 12/05/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Shares pledge | 1 property | 04/05/2006 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Composite guarantee and debenture | 1 property | 04/05/2006 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession and supplemental assignment | 1 property | 30/09/2004 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession and supplemental assignment | 1 property | 30/09/2004 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession and supplemental assignment | 1 property | 30/09/2004 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession and supplemental assignment | 1 property | 12/09/2003 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Shares pledge | 1 property | 28/02/2002 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession | 1 property | 16/10/2001 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession | 1 property | 16/10/2001 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession | 1 property | 16/03/2001 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession | 1 property | 16/03/2001 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession | 1 property | 02/02/2001 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession | 1 property | 02/02/2001 | 05/03/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Composite guarantee and debenture | 1 property | 30/06/2000 | 05/03/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (206 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
appoint-person-director-company-with-name-date
officers · AP01
2026-05-13
termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-17
legacy
accounts · PARENT_ACC
2026-03-17
legacy
other · GUARANTEE2
2026-03-17
legacy
other · AGREEMENT2
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-person-director-company-with-change-date
officers · CH01
2025-04-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-13
legacy
accounts · PARENT_ACC
2025-03-13
legacy
other · AGREEMENT2
2025-03-13
legacy
other · GUARANTEE2
2025-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-03-12