ICIEA LIMITED
🌳Matureactive
04842186 · ltd · incorporated 2003-07-23
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
19 officers (3 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red 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 (56 events)Click to expand
- 2025-07-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-03📄legacyaccounts · PARENT_ACC
- 2025-07-03📄legacyother · AGREEMENT2
- 2025-07-03📄legacyother · GUARANTEE2
- 2025-06-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-03➕FISH, Deborah Ann appointedsecretary
- 2025-03-21📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-15➖FITZGERALD, Sapna Bedi resignedsecretary
- 2024-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖YOUNG, Gregory Winston resigneddirector
- 2023-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-26➕HARDY, Paul appointeddirector
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖BUCK, Helen Elizabeth resigneddirector
- 2022-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-01➕BISSET, Peter appointeddirector
- 2021-05-01➕BISSET, Peter appointeddirector
- 2021-05-01➖BISSET, Peter resigneddirector
- 2021-05-01➖HARDY, Paul resigneddirector
- 2019-11-25➖BARKER, Greig resigneddirector
- 2019-11-25➕HARDY, Paul appointeddirector
- 2018-08-20➕BUCK, Helen Elizabeth appointeddirector
- 2018-06-06➖DURRANT, Richard Martyn resigneddirector
- 2016-06-23➕DURRANT, Richard Martyn appointeddirector
- 2016-05-01➖BROWN, David Seeley resigneddirector
- 2015-10-01➖COOKE, Jonathan Alistair resigneddirector
- 2015-08-01➕BROWN, David Seeley appointeddirector
- 2015-05-01➕BARKER, Greig appointeddirector
- 2015-05-01➖ROBERTS, Geoffrey Michael resigneddirector
- 2014-04-30➖EMBLEY, Simon David resigneddirector
- 2014-02-01➕ROBERTS, Geoffrey Michael appointeddirector
- 2014-01-24➖SLATTERY, Marc Anthony resigneddirector
- 2011-10-03➕SLATTERY, Marc Anthony appointeddirector
- 2009-09-30➕EMBLEY, Simon David appointeddirector
- 2007-02-23➕FITZGERALD, Sapna Bedi appointedsecretary
- 2007-02-23➖YOUNG, Gregory Winston resignedsecretary
- 2006-05-26➖WHITFIELD, Kelvin Roy resigneddirector
- 2003-07-23🏢Company incorporatedAs ICIEA LIMITED
- 2003-07-23➕YOUNG, Gregory Winston appointedsecretary
- 2003-07-23➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
Showing most recent 50 of 56 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lsli Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lsli Limited
Corporate parent · holds 75-100% shares · board control
⬇
ICIEA LIMITED
This company · 04842186
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 |
|---|---|---|---|---|
Lsli 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 · Property · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 14 RAMSHILL ROAD (MANAGEMENT) LIMITED→ 09691377 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4WALLS PROPERTY YORK LTD→ 16218993 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AARIZ MAHIMI CAPITAL LIMITED→ 16835878 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEYFIELD THIRSK & SOWERBY SOCIETY LIMITED (THE)→ 00953566 · est 1969 · no financials extracted | — | — | — | — | 56y | — | — |
| ABBEYFIELD YORK SOCIETY LIMITED(THE)→ 00721891 · est 1962 · no financials extracted | — | — | — | — | 63y | — | — |
| ABBOTS MEWS APARTMENTS LTD→ 15745769 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACH PROPERTIES LIMITED→ 08526621 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACTION PROPERTY PERSONNEL LIMITED→ 07087160 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACTIVE PROPERTY DEVELOPMENTS LIMITED→ 10898648 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADA INVEST LTD→ 16243782 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAM BENNETT LTD→ 10257253 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADAMS & CO PROPERTY HOLDINGS LTD→ 14366861 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2003-07-23
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies
Registered office
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-06
Last: 2025-07-23
Officers (3 active · 16 resigned)
Active
BISSET, Peter→
Activedirector · ~44y · appointed 2021-05-01
View their other companies + combined net worth →
Active
FITZGERALD, Sapna Bedi→
Resignedsecretary · appointed 2007-02-23 · resigned 2024-09-15
YOUNG, Gregory Winston→
Resignedsecretary · appointed 2003-07-23 · resigned 2007-02-23
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-07-23 · resigned 2003-07-23
BARKER, Greig→
Resigneddirector · ~57y · appointed 2015-05-01 · resigned 2019-11-25
BISSET, Peter→
Resigneddirector · ~44y · appointed 2021-05-01 · resigned 2021-05-01
BROWN, David Seeley→
Resigneddirector · ~60y · appointed 2015-08-01 · resigned 2016-05-01
BUCK, Helen Elizabeth→
Resigneddirector · ~66y · appointed 2018-08-20 · resigned 2023-03-31
COOKE, Jonathan Alistair→
Resigneddirector · ~58y · appointed 2003-07-23 · resigned 2015-10-01
DURRANT, Richard Martyn→
Resigneddirector · ~46y · appointed 2016-06-23 · resigned 2018-06-06
EMBLEY, Simon David→
Resigneddirector · ~66y · appointed 2009-09-30 · resigned 2014-04-30
HARDY, Paul→
Resigneddirector · ~50y · appointed 2019-11-25 · resigned 2021-05-01
ROBERTS, Geoffrey Michael→
Resigneddirector · ~68y · appointed 2014-02-01 · resigned 2015-05-01
SLATTERY, Marc Anthony→
Resigneddirector · ~58y · appointed 2011-10-03 · resigned 2014-01-24
WHITFIELD, Kelvin Roy→
Resigneddirector · ~76y · appointed 2003-07-23 · resigned 2006-05-26
YOUNG, Gregory Winston→
Resigneddirector · ~60y · appointed 2003-07-23 · resigned 2023-05-31
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2003-07-23 · resigned 2003-07-23
Click a director name to see their full track record across all companies.
Recent filings (120 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-03
legacy
accounts · PARENT_ACC
2025-07-03
legacy
other · AGREEMENT2
2025-07-03
legacy
other · GUARANTEE2
2025-07-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-12
accounts-with-accounts-type-full
accounts · AA
2025-03-21
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-23
accounts-with-accounts-type-full
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
termination-director-company-with-name-termination-date
officers · TM01
2023-06-05
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13