3 CLEVELAND ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
06023138 · ltd · incorporated 2006-12-08
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 Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-08-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-02-01
    EASTON, Daniel appointed
    director
  4. 2024-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-08-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-08-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-07-21
    MARTIN, Lyndsey resigned
    director
  14. 2016-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2015-09-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2015-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2015-09-15
    HOLLOWAY, Nathan John appointed
    director
  18. 2015-08-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2014-08-14
    WILLIAMS, Dave Cass appointed
    director
  20. 2014-07-30
    MARTIN, Lyndsey appointed
    director
  21. 2013-09-19
    LYTH, Samantha Jane resigned
    secretary
  22. 2013-01-05
    GAMBLE, Timothy appointed
    director
  23. 2013-01-04
    GARBUTT, Christopher Michael resigned
    director
  24. 2006-12-08
    🏢
    Company incorporated
    As 3 CLEVELAND ROAD MANAGEMENT COMPANY LIMITED
  25. 2006-12-08
    LYTH, Samantha Jane appointed
    secretary
  26. 2006-12-08
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  27. 2006-12-08
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  28. 2006-12-08
    GARBUTT, Christopher Michael appointed
    director
  29. 2006-12-08
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  30. 2006-12-08
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondary12+ year tenure: Director in role 13 years.
  • 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 →

Similar companies

Active · Hospitality · NE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1 RXT LTD
11598905 · est 2018 · no financials extracted
7y
15 CLAREMONT PROPERTY MANAGEMENT CO. LTD
07651955 · est 2011 · no financials extracted
14y
183 LOUNGE LTD
16697184 · est 2025 · no financials extracted
1STEP SOCIAL LIMITED
09124926 · est 2014 · no financials extracted
11y
20 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED
06039475 · est 2007 · no financials extracted
19y
2PAFOOD LTD
11768861 · est 2019 · no financials extracted
7y
2S-COTTAGES LTD
14176555 · est 2022 · no financials extracted
3y
3 23 ASSOCIATES LTD
12136359 · est 2019 · no financials extracted
6y
3 RXT LTD
14167805 · est 2022 · no financials extracted
3y
35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
04353359 · est 2002 · no financials extracted
24y
360 SKY LOUNGE LTD
12136578 · est 2019 · no financials extracted
6y
37 GROAT MARKET LTD
14533438 · 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
Incorporated2006-12-08
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

Flat 1 3 Cleveland Road
North Shields
Tyne And Wear
NE29 0NG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-17
Last: 2025-08-03

Officers (4 active · 5 resigned)

EASTON, Daniel
director · ~29y · appointed 2025-02-01
View their other companies + combined net worth →
Active
GAMBLE, Timothy
director · ~52y · appointed 2013-01-05
View their other companies + combined net worth →
Active
HOLLOWAY, Nathan John
director · ~40y · appointed 2015-09-15
View their other companies + combined net worth →
Active
WILLIAMS, Dave Cass
director · ~62y · appointed 2014-08-14
View their other companies + combined net worth →
Active
LYTH, Samantha Jane
secretary · appointed 2006-12-08 · resigned 2013-09-19
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2006-12-08 · resigned 2006-12-08
Resigned
GARBUTT, Christopher Michael
director · ~52y · appointed 2006-12-08 · resigned 2013-01-04
Resigned
MARTIN, Lyndsey
director · ~42y · appointed 2014-07-30 · resigned 2017-07-21
Resigned
WATERLOW NOMINEES LIMITED
corporate-nominee-director · appointed 2006-12-08 · resigned 2006-12-08
Resigned

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

Recent filings (54 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-15
appoint-person-director-company-with-name-date
officers · AP01
2025-08-08
accounts-with-accounts-type-dormant
accounts · AA
2025-07-17
accounts-with-accounts-type-dormant
accounts · AA
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
accounts-with-accounts-type-dormant
accounts · AA
2023-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-11
accounts-with-accounts-type-dormant
accounts · AA
2022-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-15
accounts-with-accounts-type-dormant
accounts · AA
2021-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-03
accounts-with-accounts-type-dormant
accounts · AA
2021-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-10
accounts-with-accounts-type-dormant
accounts · AA
2019-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-11