37 WESTCLIFFE TERRACE HARROGATE LIMITED
🌳Matureactive
04795059 · ltd · incorporated 2003-06-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£1.5k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong 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 (77/100)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 (5 active, 18 linked, 13 with DOB)
84
Ownership & PSC
3 active PSC(s) of 8 total, 8 with control declared
90
Director network
Network not yet resolved
30
Filing history
88 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 · FRS 105 (micro)Positive net assets
Net assets £1,483
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1k
↑ 550% YoY
Current Assets
£2k
↑ 332% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £1.6k | £378 |
| Current assets | £1.6k | £378 |
| Net assets | £1.5k | £228 |
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
6
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 accounts
Last 180 days
6
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-31➕DAVIES, Jack appointeddirector
- 2026-03-31➖TRUNDLEY, Hanna India resignedsecretary
- 2026-03-31➖TRUNDLEY, Hanna India resigneddirector
- 2026-03-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-30➕LOFTHOUSE, Daniel appointeddirector
- 2024-05-30➕LOFTHOUSE, Natalie appointeddirector
- 2024-05-30➕TRUNDLEY, Hanna India appointedsecretary
- 2024-05-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-16➖RICHARDSON, Mathew resignedsecretary
- 2024-05-16➖RICHARDSON, Mathew resigneddirector
- 2024-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-01➕CUNNINGHAM, Margaret Rose Dora appointeddirector
- 2023-12-01➕MERRIN, Harvey Antony Christopher appointeddirector
- 2023-12-01➖MACKENZIE, Audrey Anne Robertson resigneddirector
- 2022-08-20➖COWAN, James resignedsecretary
- 2022-08-20➕RICHARDSON, Mathew appointedsecretary
- 2022-08-20➖COWAN, James resigneddirector
- 2022-08-20➕TRUNDLEY, Hanna India appointeddirector
- 2021-12-17➕RICHARDSON, Mathew appointeddirector
- 2021-12-08➖TURNER, Victoria resigneddirector
- 2015-11-18➕TURNER, Victoria appointeddirector
- 2015-01-04➕MACKENZIE, Audrey Anne Robertson appointeddirector
- 2013-10-31➖DENTON, Sarah Jane resigneddirector
- 2008-10-12➖BELL, Jessica Caroline resigneddirector
- 2006-08-22➕BELL, Jessica Caroline appointeddirector
- 2004-07-18➖SPERKE, Carl resigneddirector
- 2003-06-11🏢Company incorporatedAs 37 WESTCLIFFE TERRACE HARROGATE LIMITED
- 2003-06-11➕COWAN, James appointedsecretary
- 2003-06-11➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2003-06-11➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
Showing most recent 50 of 55 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: TRUNDLEY, Hanna India resigned 2026-03-31; TRUNDLEY, Hanna India resigned 2026-03-31
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jack Davies Individual · British · DOB 08/1999 · age 27 | — | — | sig. influencesignificant influence | 31/03/2026 |
Mrs Natalie Lofthouse Individual · British · DOB 12/1974 · age 52 | — | — | sig. influencesignificant influence | 07/06/2024 |
Miss Margaret Rose Dora Cunningham Individual · British · DOB 07/1996 · age 30 | — | — | sig. influencesignificant influence | 07/06/2024 |
5 historic (ceased) PSCs
- Miss Hanna India Trundleyceased 31/03/2026· significant influence
- Mr Mathew Richardsonceased 16/05/2024· 25-50% shares · 25-50% voting
- Mrs Audrey Anne Robertsonceased 01/12/2023· significant influence
- Mr James Cowanceased 20/08/2022· significant influence
- Miss Victoria Turnerceased 08/12/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 1 LANCASTER ROAD MANAGEMENT LIMITED→ 02948019 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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| 23 DRAGON AVENUE MANAGEMENT COMPANY LIMITED→ 03917068 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 25 KINGS ROAD, HARROGATE MANAGEMENT COMPANY LIMITED→ 03709325 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 26 DRAGON ROAD (MANAGEMENT) LIMITED→ 06188326 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 3 PARK VIEW (MAINTENANCE) LIMITED→ 01783757 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 3E MOTORS LTD→ 10967354 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 RIPON ROAD MANAGEMENT COMPANY LIMITED→ 09684822 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 40 MARKET PLACE SOUTH MANAGEMENT LIMITED→ 13613965 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2003-06-11
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
37 Westcliffe Terrace
Harrogate
North Yorkshire
HG2 0PU
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-25
Last: 2025-06-11
Officers (5 active · 13 resigned)
CUNNINGHAM, Margaret Rose Dora→
Activedirector · ~30y · appointed 2023-12-01
View their other companies + combined net worth →
DAVIES, Jack→
Activedirector · ~27y · appointed 2026-03-31
View their other companies + combined net worth →
LOFTHOUSE, Daniel→
Activedirector · ~48y · appointed 2024-05-30
View their other companies + combined net worth →
LOFTHOUSE, Natalie→
Activedirector · ~52y · appointed 2024-05-30
View their other companies + combined net worth →
MERRIN, Harvey Antony Christopher→
Activedirector · ~30y · appointed 2023-12-01
View their other companies + combined net worth →
COWAN, James→
Resignedsecretary · appointed 2003-06-11 · resigned 2022-08-20
RICHARDSON, Mathew→
Resignedsecretary · appointed 2022-08-20 · resigned 2024-05-16
TRUNDLEY, Hanna India→
Resignedsecretary · appointed 2024-05-30 · resigned 2026-03-31
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-06-11 · resigned 2003-06-11
BELL, Jessica Caroline→
Resigneddirector · ~48y · appointed 2006-08-22 · resigned 2008-10-12
COWAN, James→
Resigneddirector · ~58y · appointed 2003-06-11 · resigned 2022-08-20
DENTON, Sarah Jane→
Resigneddirector · ~56y · appointed 2003-06-11 · resigned 2013-10-31
MACKENZIE, Audrey Anne Robertson→
Resigneddirector · ~92y · appointed 2015-01-04 · resigned 2023-12-01
RICHARDSON, Mathew→
Resigneddirector · ~33y · appointed 2021-12-17 · resigned 2024-05-16
SPERKE, Carl→
Resigneddirector · ~60y · appointed 2003-06-11 · resigned 2004-07-18
TRUNDLEY, Hanna India→
Resigneddirector · ~44y · appointed 2022-08-20 · resigned 2026-03-31
TURNER, Victoria→
Resigneddirector · ~41y · appointed 2015-11-18 · resigned 2021-12-08
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2003-06-11 · resigned 2003-06-11
Click a director name to see their full track record across all companies.
Recent filings (88 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-09
change-person-director-company-with-change-date
officers · CH01
2025-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-30