CLEVELAND PLACE EAST MANAGEMENT LTD

🌳Matureactive
07083893 · ltd · incorporated 2009-11-23
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
year to Nov 2025
Net worth
£1.4k
book net assets
Opportunity
79/100
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: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

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
10 officers (2 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
52 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
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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 £1,375

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1k
↑ 32% YoY
Current Assets
£2k
↑ 64% YoY
Current Liabilities
£0£471£943£1k£2k£2kNov 2024Nov 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-11-302024-11-30
Total assets£1.4k£1.0k
Current assets£2.4k£1.4k
Net assets£1.4k£1.0k

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-04-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-08-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-08-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-08-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-08-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-11-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-08-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-08-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2017-01-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-10-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2016-01-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-08-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2015-01-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-09-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2014-07-28
    KOC, Jamie resigned
    director
  17. 2014-03-05
    LOO, Jileen appointed
    director
  18. 2013-12-06
    PASSMORE, John Sidney resigned
    director
  19. 2011-09-02
    BRAHAM, Jason Anthony Ross appointed
    director
  20. 2011-09-02
    BOWYER, Adrian, Dr resigned
    director
  21. 2011-09-02
    BOWYER, Christine resigned
    director
  22. 2011-08-24
    PASSMORE, John Sidney appointed
    director
  23. 2011-07-29
    ROZMUS-WEST, Mary Amber, Dr resigned
    director
  24. 2010-04-20
    ROZMUS-WEST, Mary Amber, Dr appointed
    director
  25. 2010-02-15
    MENZIES, Michael resigned
    director
  26. 2009-11-23
    🏢
    Company incorporated
    As CLEVELAND PLACE EAST MANAGEMENT LTD
  27. 2009-11-23
    BOWYER, Adrian, Dr appointed
    director
  28. 2009-11-23
    BOWYER, Adrian, Dr appointed
    director
  29. 2009-11-23
    BOWYER, Adrian, Dr resigned
    director
  30. 2009-11-23
    BOWYER, Christine appointed
    director
  31. 2009-11-23
    KOC, Jamie appointed
    director
  32. 2009-11-23
    KOC, Jamie appointed
    director
  33. 2009-11-23
    KOC, Jamie resigned
    director
  34. 2009-11-23
    MENZIES, Michael appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

89/100
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 77 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Jamie Koc
Individual · British · DOB 10/1984 · age 42
2550%
25–50%25-50% shares · 25-50% voting23/11/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Property · LD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ABB INVESTMENTS LTD
15309801 · est 2023 · no financials extracted
2y
AW 2001 LIMITED
05243357 · est 2004 · no financials extracted
21y
BESSANT35 LTD
13879579 · est 2022 · no financials extracted
4y
BURGESS LAND LTD
09995881 · est 2016 · no financials extracted
10y
BWLCH LEISURE LIMITED
16678708 · est 2025 · no financials extracted
C.G.R.PROPERTIES LIMITED
01749457 · est 1983 · no financials extracted
42y
CAPEL Y MAEN LTD
16006065 · est 2024 · no financials extracted
1y
CARLYON MANAGEMENT (LLANDRINDOD) LIMITED
08140781 · est 2012 · no financials extracted
13y
CASTLE WYE LIMITED
10701150 · est 2017 · no financials extracted
9y
CHRYSALIS HOUSING LTD.
14933340 · est 2023 · no financials extracted
2y
CLUD PROPERTY LIMITED
08120978 · est 2012 · no financials extracted
13y
COMPASS ACCOMMODATION LIMITED
12028357 · est 2019 · no financials extracted
6y
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
Typeltd
Incorporated2009-11-23
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Far Hall
Dolau
Llandrindod Wells
Powys
LD1 5TW

Filing status

Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17

Officers (2 active · 8 resigned)

BRAHAM, Jason Anthony Ross
director · ~77y · appointed 2011-09-02
View their other companies + combined net worth →
Active
LOO, Jileen
director · ~47y · appointed 2014-03-05
View their other companies + combined net worth →
Active
BOWYER, Adrian, Dr
director · ~74y · appointed 2009-11-23 · resigned 2011-09-02
Resigned
BOWYER, Adrian, Dr
director · ~74y · appointed 2009-11-23 · resigned 2009-11-23
Resigned
BOWYER, Christine
director · ~73y · appointed 2009-11-23 · resigned 2011-09-02
Resigned
KOC, Jamie
director · ~42y · appointed 2009-11-23 · resigned 2014-07-28
Resigned
KOC, Jamie
director · ~42y · appointed 2009-11-23 · resigned 2009-11-23
Resigned
MENZIES, Michael
director · ~60y · appointed 2009-11-23 · resigned 2010-02-15
Resigned
PASSMORE, John Sidney
director · ~66y · appointed 2011-08-24 · resigned 2013-12-06
Resigned
ROZMUS-WEST, Mary Amber, Dr
director · ~78y · appointed 2010-04-20 · resigned 2011-07-29
Resigned

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

Recent filings (52 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-28
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-28
accounts-with-accounts-type-micro-entity
accounts · AA
2019-08-29