CLEARANCE AND CLEAN UP LIMITED

🌳Matureactive
07503971 · ltd · incorporated 2011-01-24
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 Jan 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (70/100).

Data confidence

Overall: medium (79/100)

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
44 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
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £298,610

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£195k£390k£585k£781k£976kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Profit before tax£298.6k
Total assets£627.8k
Current assets£975.8k
Cash£440.8k
Debtors£535.1k
Net assets£590.6k
Average employees29

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
0
filings
Last 180 days
2
filings
  • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-11-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-11-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-10-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-06-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-06-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-06-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-05-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2024-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-05-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2024-05-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-04-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-08-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2022-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-09-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2021-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-11-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2011-01-24
    🏢
    Company incorporated
    As CLEARANCE AND CLEAN UP LIMITED
  21. 2011-01-24
    PICKERING, Thomas William appointed
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +No director turnover: Company is 15 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

68/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 15 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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Rachel Pickering
Individual · British · DOB 12/1984 · age 42
2550%
25–50%25-50% shares · 25-50% voting09/06/2025
Mr Thomas William Pickering
Individual · British · DOB 04/1986 · age 40
2550%
25–50%board control25-50% shares · 25-50% voting · board control10/04/2016

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 →

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11587667 · est 2018 · no financials extracted
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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
Typeltd
Incorporated2011-01-24
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110

Registered office

Unit 27 Wortley Road
Deepcar
Sheffield
S36 2UH
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08

Officers (1 active · 0 resigned)

PICKERING, Thomas William
director · ~40y · appointed 2011-01-24
View their other companies + combined net worth →
Active

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

Recent filings (44 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
change-person-director-company-with-change-date
officers · CH01
2024-06-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-31
change-person-director-company-with-change-date
officers · CH01
2024-05-30
change-person-director-company-with-change-date
officers · CH01
2024-05-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-30