27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED

🌳Matureactive
05032659 · private-limited-guarant-nsc · incorporated 2004-02-03
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
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 72-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
15 officers (3 active, 15 linked, 5 with DOB)
77
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-02-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-01-18
    BENJAMIN STEVENS BLOCK MANAGEMENT resigned
    corporate-secretary
  4. 2025-11-18
    BENJAMIN STEVENS BLOCK MANAGEMENT appointed
    corporate-secretary
  5. 2025-11-18
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  6. 2025-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-04-16
    THOMPSON, Felicity Dinah appointed
    director
  9. 2025-03-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2025-03-13
    CONRAN, Henrietta Sophia appointed
    director
  11. 2024-12-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-12-06
    SHAH, Mukesh Jayantilal resigned
    secretary
  13. 2024-12-04
    SHAH, Mukesh Jayantilal appointed
    secretary
  14. 2024-12-04
    SHAH, Mukesh Jayantilal resigned
    secretary
  15. 2024-12-04
    SHAH, Mukesh Jayantilal resigned
    director
  16. 2024-12-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2024-12-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2024-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-03-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2023-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-08-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-01-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2020-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2018-11-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2017-11-23
    RR MEDIA ADVISORY SERVICES LIMITED resigned
    corporate-secretary
  27. 2017-11-22
    SHAH, Mukesh Jayantilal appointed
    secretary
  28. 2016-11-10
    R & R MEDIA ADVISORY SERVICES LTD resigned
    corporate-secretary
  29. 2016-11-10
    RR MEDIA ADVISORY SERVICES LIMITED appointed
    corporate-secretary
  30. 2016-01-01
    R & R MEDIA ADVISORY SERVICES LTD appointed
    corporate-secretary
  31. 2016-01-01
    RR MEDIA ADVISORY SERVICES LTD resigned
    corporate-secretary
  32. 2011-11-18
    RR MEDIA ADVISORY SERVICES LTD appointed
    corporate-secretary
  33. 2011-09-14
    WILLMOTTS (EALING) LIMITED resigned
    corporate-secretary
  34. 2010-05-06
    SHAH, Mukesh Jayantilal appointed
    director
  35. 2008-12-03
    FLETCHER, Amanda resigned
    director
  36. 2008-04-01
    FLETCHER, Amanda resigned
    secretary
  37. 2008-04-01
    WILLMOTTS (EALING) LIMITED appointed
    corporate-secretary
  38. 2006-02-21
    GRANT DIRECTORS LIMITED resigned
    corporate-director
  39. 2004-02-03
    🏢
    Company incorporated
    As 27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED
  40. 2004-02-03
    CROWLEY, Peter appointed
    director
  41. 2004-02-03
    FLETCHER, Amanda appointed
    secretary
  42. 2004-02-03
    GRANT SECRETARIES LIMITED appointed
    corporate-secretary
  43. 2004-02-03
    GRANT SECRETARIES LIMITED resigned
    corporate-secretary
  44. 2004-02-03
    FLETCHER, Amanda appointed
    director
  45. 2004-02-03
    GRANT DIRECTORS LIMITED appointed
    corporate-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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

7 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
Typeprivate-limited-guarant-nsc
Incorporated2004-02-03
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

C/O Frederick George
194 Station Road
Edgware
Middlesex
HA8 7AT
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01

Officers (3 active · 12 resigned)

CONRAN, Henrietta Sophia
director · ~61y · appointed 2025-03-13
View their other companies + combined net worth →
Active
CROWLEY, Peter
director · ~72y · appointed 2004-02-03
View their other companies + combined net worth →
Active
THOMPSON, Felicity Dinah
director · ~64y · appointed 2025-04-16
View their other companies + combined net worth →
Active
FLETCHER, Amanda
secretary · appointed 2004-02-03 · resigned 2008-04-01
Resigned
SHAH, Mukesh Jayantilal
secretary · appointed 2024-12-04 · resigned 2024-12-06
Resigned
SHAH, Mukesh Jayantilal
secretary · appointed 2017-11-22 · resigned 2024-12-04
Resigned
BENJAMIN STEVENS BLOCK MANAGEMENT
corporate-secretary · appointed 2025-11-18 · resigned 2026-01-18
Resigned
GRANT SECRETARIES LIMITED
corporate-secretary · appointed 2004-02-03 · resigned 2004-02-03
Resigned
R & R MEDIA ADVISORY SERVICES LTD
corporate-secretary · appointed 2016-01-01 · resigned 2016-11-10
Resigned
RR MEDIA ADVISORY SERVICES LIMITED
corporate-secretary · appointed 2016-11-10 · resigned 2017-11-23
Resigned
RR MEDIA ADVISORY SERVICES LTD
corporate-secretary · appointed 2011-11-18 · resigned 2016-01-01
Resigned
WILLMOTTS (EALING) LIMITED
corporate-secretary · appointed 2008-04-01 · resigned 2011-09-14
Resigned
FLETCHER, Amanda
director · ~71y · appointed 2004-02-03 · resigned 2008-12-03
Resigned
SHAH, Mukesh Jayantilal
director · ~70y · appointed 2010-05-06 · resigned 2024-12-04
Resigned
GRANT DIRECTORS LIMITED
corporate-director · appointed 2004-02-03 · resigned 2006-02-21
Resigned

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

Recent filings (88 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-29
accounts-with-accounts-type-dormant
accounts · AA
2026-03-27
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-16
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-18
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
accounts-with-accounts-type-dormant
accounts · AA
2025-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-13
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-04
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
accounts-with-accounts-type-dormant
accounts · AA
2024-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-03