12 & 12A MOORE CLOSE FREEHOLDERS LIMITED
🌳Matureactive
09554998 · private-limited-guarant-nsc · incorporated 2015-04-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01➕DILAI, Magdalen appointeddirector
- 2023-11-01➕RUSSELL, James Christopher appointeddirector
- 2023-11-01➖ROBB, Robert Ernest Barton resigneddirector
- 2023-01-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-01-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-04-22🏢Company incorporatedAs 12 & 12A MOORE CLOSE FREEHOLDERS LIMITED
- 2015-04-22➕CLARKE, Wendy appointeddirector
- 2015-04-22➕ROBB, Robert Ernest Barton appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Christopher Russell Individual · British · DOB 11/1997 · age 29 | — | — | sig. influencesignificant influence · trust interest · firm interest | 27/11/2023 |
Ms Magdalen Dilai Individual · British · DOB 04/1986 · age 40 | — | — | sig. influencesignificant influence · trust interest · firm interest | 27/11/2023 |
Mrs Wendy Clarke Individual · British · DOB 11/1979 · age 47 | — | — | sig. influencesignificant influence · trust interest · firm interest | 25/01/2022 |
1 historic (ceased) PSC
- Mr Robert Ernest Barton Robbceased 27/11/2023· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0276 NEWPORTIOW (FREEHOLDCO) LIMITED→ 12578944 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1-12 YSTAD FFERM BRAICH LIMITED→ 11789950 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 106 CRICKETFIELD ROAD FREEHOLD LTD→ 13081657 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 112 AND 114 MUSTERS ROAD MANAGEMENT COMPANY LIMITED→ 07193611 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 12LG LIMITED→ 14578263 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 14 EBURY ROAD MANAGEMENT COMPANY LIMITED→ 04850349 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 149 LALEHAM ROAD RTM COMPANY LTD→ 12120835 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 15 LENTON AVENUE MANAGEMENT CO. LIMITED→ 02621505 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 1626 ARGYLE ST GLASGOW (FREEHOLDCO) LIMITED→ 11227937 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 17 - 25 VIOLET GROVE RTM COMPANY LTD→ 09677261 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 17 NOEL STREET LIMITED→ 03030186 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 172-176 OLD ROAD MANAGEMENT COMPANY LIMITED→ 06178226 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2015-04-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
12 Moore Close
West Bridgford
Nottingham
Nottinghamshire
NG2 5AY
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (3 active · 1 resigned)
CLARKE, Wendy→
Activedirector · ~47y · appointed 2015-04-22
View their other companies + combined net worth →
DILAI, Magdalen→
Activedirector · ~40y · appointed 2023-11-01
View their other companies + combined net worth →
RUSSELL, James Christopher→
Activedirector · ~29y · appointed 2023-11-01
View their other companies + combined net worth →
ROBB, Robert Ernest Barton→
Resigneddirector · ~79y · appointed 2015-04-22 · resigned 2023-11-01
Click a director name to see their full track record across all companies.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-06
accounts-with-accounts-type-dormant
accounts · AA
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-dormant
accounts · AA
2025-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-06
accounts-with-accounts-type-dormant
accounts · AA
2024-01-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-27
termination-director-company-with-name-termination-date
officers · TM01
2023-11-10
appoint-person-director-company-with-name-date
officers · AP01
2023-11-10
appoint-person-director-company-with-name-date
officers · AP01
2023-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
accounts-with-accounts-type-dormant
accounts · AA
2023-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-23