THE ELY CLOISTERS ESTATE LIMITED
🌳Matureactive
05626257 · ltd · incorporated 2005-11-17
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 62-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 20.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 11 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
95 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2025-06-09📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-31➕HAY, Alexander James appointeddirector
- 2025-05-31➖ABRAHAM, Thomas Alexander resigneddirector
- 2024-07-26📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-02➕ABRAHAM, Thomas Alexander appointeddirector
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖BROWN, John Kenneth resigneddirector
- 2023-12-31➖SIMPSON, Niven Guy resigneddirector
- 2023-03-21📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-27📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-07📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-05➕BROWN, John Kenneth appointeddirector
- 2021-03-05➖DOUGLAS HAMILTON CLYDESDALE, Alexander Douglas resigneddirector
- 2021-03-05➕SIMPSON, Niven Guy appointeddirector
- 2021-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-06📄accounts-with-accounts-type-smallaccounts · AA
- 2019-07-15📄accounts-with-accounts-type-smallaccounts · AA
- 2018-06-01📄accounts-with-accounts-type-fullaccounts · AA
- 2014-03-31➖NIVEN, Fraser Irvine resigneddirector
- 2013-10-15🔓Charge satisfied #3
- 2013-10-15🔓Charge satisfied #2
- 2013-10-15🔓Charge satisfied #1
- 2013-07-31🔒Charge registered #4Lender: Svenska Handelsbanken Ab (Publ), Acting Through Coventry Branch
- 2010-07-27🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2010-07-27🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2009-05-19➕MACLEOD, James Alexander Kenneth appointeddirector
- 2009-05-19➖WORDIE, Alan John Kynoch resigneddirector
- 2008-01-16➕DOUGLAS HAMILTON CLYDESDALE, Alexander Douglas appointeddirector
- 2007-12-21➖OLIVER, Norman Robert, Dr resigneddirector
- 2006-05-08➕MACLEOD, James Alexander Kenneth appointedsecretary
- 2006-05-08➖MILER, Darren John resignedsecretary
- 2006-01-11➖KIRK, Alan Jeffrey resignedsecretary
- 2006-01-11➕MILER, Darren John appointedsecretary
- 2006-01-11➖KIRK, Alan Jeffrey resigneddirector
- 2006-01-11➕WORDIE, Alan John Kynoch appointeddirector
- 2005-12-02🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2005-11-28➕PECK, David Howard appointeddirector
- 2005-11-28➕KIRK, Alan Jeffrey appointedsecretary
- 2005-11-28➖MORTON FRASER SECRETARIES LIMITED resignedcorporate-secretary
- 2005-11-28➕KIRK, Alan Jeffrey appointeddirector
- 2005-11-28➕NIVEN, Fraser Irvine appointeddirector
- 2005-11-28➕OLIVER, Norman Robert, Dr appointeddirector
- 2005-11-28➖MORTON FRASER DIRECTORS LIMITED resignedcorporate-director
- 2005-11-17🏢Company incorporatedAs THE ELY CLOISTERS ESTATE LIMITED
Showing most recent 50 of 52 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 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primary20+ year tenure: Director in role 20 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
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
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Tarras Park Properties Ltd
Corporate parent · holds 25-50% shares
🏛️significant stake
H & K Enterprises Ltd
Corporate parent · holds 25-50% shares
⬇
THE ELY CLOISTERS ESTATE LIMITED
This company · 05626257
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tarras Park Properties Ltd Corporate entity | 25–50% | — | 25-50% shares | 06/04/2016 |
H & K Enterprises Ltd Corporate entity | 25–50% | — | 25-50% shares | 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 · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 108 LETTINGS & PROPERTY MANAGEMENT LTD→ 11220974 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 11 CHEYNE WALK LIMITED→ 13105903 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 LEICESTER ROAD MANAGEMENT COMPANY LIMITED→ 06736651 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 123 MAPLE LEAF BUSINESS LTD→ 13735816 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED→ 03919288 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 16 PEMBRIDGE SQUARE FREEHOLD LTD→ 13534618 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 168 ESTATE GROUP LTD→ 15172261 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1971 PROPERTY LTD→ 16412939 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1984 ESTATES LIMITED→ 13957805 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1ST CHOICE LETTINGS (CORBY) LTD→ 11844968 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2 FLEMING ROAD LIMITED→ 15032719 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 THE GREEN RENTALS LTD→ 14544482 · 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
Incorporated2005-11-17
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
C/O Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28
Officers (4 active · 12 resigned)
MACLEOD, James Alexander Kenneth→
Activesecretary · appointed 2006-05-08
View their other companies + combined net worth →
HAY, Alexander James→
Activedirector · ~62y · appointed 2025-05-31
View their other companies + combined net worth →
MACLEOD, James Alexander Kenneth→
Activedirector · ~51y · appointed 2009-05-19
View their other companies + combined net worth →
PECK, David Howard→
Activedirector · ~61y · appointed 2005-11-28
View their other companies + combined net worth →
KIRK, Alan Jeffrey→
Resignedsecretary · appointed 2005-11-28 · resigned 2006-01-11
MILER, Darren John→
Resignedsecretary · appointed 2006-01-11 · resigned 2006-05-08
MORTON FRASER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-11-17 · resigned 2005-11-28
ABRAHAM, Thomas Alexander→
Resigneddirector · ~76y · appointed 2024-07-02 · resigned 2025-05-31
BROWN, John Kenneth→
Resigneddirector · ~69y · appointed 2021-03-05 · resigned 2023-12-31
DOUGLAS HAMILTON CLYDESDALE, Alexander Douglas→
Resigneddirector · ~48y · appointed 2008-01-16 · resigned 2021-03-05
KIRK, Alan Jeffrey→
Resigneddirector · ~54y · appointed 2005-11-28 · resigned 2006-01-11
NIVEN, Fraser Irvine→
Resigneddirector · ~63y · appointed 2005-11-28 · resigned 2014-03-31
OLIVER, Norman Robert, Dr→
Resigneddirector · ~74y · appointed 2005-11-28 · resigned 2007-12-21
SIMPSON, Niven Guy→
Resigneddirector · ~60y · appointed 2021-03-05 · resigned 2023-12-31
WORDIE, Alan John Kynoch→
Resigneddirector · ~70y · appointed 2006-01-11 · resigned 2009-05-19
MORTON FRASER DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2005-11-17 · resigned 2005-11-28
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Svenska Handelsbanken Ab (Publ), Acting Through Coventry Branch | A registered charge | 4 properties | 31/07/2013 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Charge of deposit | 1 property | 27/07/2010 | 15/10/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 27/07/2010 | 15/10/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 3 properties | 02/12/2005 | 15/10/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (95 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-02
accounts-with-accounts-type-small
accounts · AA
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
accounts-with-accounts-type-small
accounts · AA
2024-07-26
appoint-person-director-company-with-name-date
officers · AP01
2024-07-12
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-small
accounts · AA
2023-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-28
accounts-with-accounts-type-small
accounts · AA
2022-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-29
accounts-with-accounts-type-small
accounts · AA
2021-08-07