CLEVELEYS TOWN CENTRE GROUP LIMITED

🌳Matureactive
07968609 · private-limited-guarant-nsc · incorporated 2012-02-28
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
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
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 (57/100)

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
Confirmed no charges registered
85
Directors & officers
9 officers (6 active, 9 linked, 9 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
46 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.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-03-31
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-12-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-08-09
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  6. 2023-06-05
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  7. 2023-05-30
    WADDINGTON, Betty appointed
    director
  8. 2023-05-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-05-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-05-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-05-26
    ELA, Sharif appointed
    director
  12. 2023-05-26
    LITTLEWOOD, Jane Louise appointed
    director
  13. 2023-05-26
    SPERLING, Elizabeth Anne appointed
    director
  14. 2023-05-26
    THORNTON, Daniel appointed
    director
  15. 2023-05-26
    WHITTAKER, Susanne appointed
    director
  16. 2023-05-26
    HUNNS, Martin James resigned
    director
  17. 2023-05-26
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  18. 2023-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-08-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2021-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2020-06-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2016-02-29
    CAIN, Howard Edward resigned
    director
  27. 2012-02-28
    🏢
    Company incorporated
    As CLEVELEYS TOWN CENTRE GROUP LIMITED
  28. 2012-02-28
    CAIN, Howard Edward appointed
    director
  29. 2012-02-28
    HUNNS, Martin James appointed
    director
  30. 2012-02-28
    KAHAN, Barbara appointed
    director
  31. 2012-02-28
    KAHAN, Barbara resigned
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.

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
Incorporated2012-02-28
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

13 Rossall Road
Thornton Cleveleys
Lancashire
FY5 1AP

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28

Officers (6 active · 3 resigned)

ELA, Sharif
director · ~53y · appointed 2023-05-26
View their other companies + combined net worth →
Active
LITTLEWOOD, Jane Louise
director · ~57y · appointed 2023-05-26
View their other companies + combined net worth →
Active
SPERLING, Elizabeth Anne
director · ~70y · appointed 2023-05-26
View their other companies + combined net worth →
Active
THORNTON, Daniel
director · ~35y · appointed 2023-05-26
View their other companies + combined net worth →
Active
WADDINGTON, Betty
director · ~76y · appointed 2023-05-30
View their other companies + combined net worth →
Active
WHITTAKER, Susanne
director · ~64y · appointed 2023-05-26
View their other companies + combined net worth →
Active
CAIN, Howard Edward
director · ~75y · appointed 2012-02-28 · resigned 2016-02-29
Resigned
HUNNS, Martin James
director · ~66y · appointed 2012-02-28 · resigned 2023-05-26
Resigned
KAHAN, Barbara
director · ~95y · appointed 2012-02-28 · resigned 2012-02-28
Resigned

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

Recent filings (46 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-04
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-22
change-account-reference-date-company-previous-extended
accounts · AA01
2023-08-09
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-06-05
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-30
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
certificate-change-of-name-company
change-of-name · CERTNM
2023-05-26
appoint-person-director-company-with-name-date
officers · AP01
2023-05-26
appoint-person-director-company-with-name-date
officers · AP01
2023-05-26