CLEVES HOUSE CONSULTING LTD
⚰️Wound downdissolved
09994994 · ltd · incorporated 2016-02-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 50/100. Strong seller-intent signal (63/100, director aged 65). Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (55/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
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 (25 events)Click to expand
- 2023-04-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-04-13🏁Company dissolved
- 2023-01-13⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-12-16⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-12-16⚠️liquidation-voluntary-removal-of-liquidator-by-courtinsolvency · LIQ10
- 2022-05-25⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-10-21⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-10-21⚠️liquidation-voluntary-removal-of-liquidator-by-courtinsolvency · LIQ10
- 2021-04-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-07⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-04-07📄resolutionresolution · RESOLUTIONS
- 2021-04-07⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-03-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-03-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-07-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-06-14📄change-person-director-company-with-change-dateofficers · CH01
- 2017-06-14📄change-person-director-company-with-change-dateofficers · CH01
- 2016-02-09🏢Company incorporatedAs CLEVES HOUSE CONSULTING LTD
- 2016-02-09➕HILL, James Jasper appointeddirector
- 2016-02-09➕HILL, Sonja Paulina appointeddirector
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 65 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-04-13
9 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-04-13: gazette-dissolved-liquidation; 2023-01-13: liquidation-voluntary-members-return-of-final-meeting
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Jasper Hill Individual · British · DOB 02/1961 · age 65 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
Mrs Sonja Paulina Hill Individual · Dutch · DOB 04/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| ACHIEVING COMPLIANCE LIMITED→ 11754725 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACM ENGINEERING DESIGN LIMITED→ 07640411 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ACOUSTA - FIL MANAGEMENT LIMITED→ 03957423 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| ACP CONSULTING LTD→ 16292937 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACP MANAGEMENT CONSULTANTS LIMITED→ 06652755 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED→ 12509785 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACTIVE CSD LTD→ 16080109 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVUS LIMITED→ 02768587 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ACTUATION LAB LTD→ 11415741 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AD LIB HOLDINGS LIMITED→ 05138584 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADAM FINN CONSULTANCY LIMITED→ 14943559 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAM HARRIS ARB LIMITED→ 15413469 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.
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See pricing →Company details
Statusdissolved
Typeltd
Incorporated2016-02-09
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
3rd Floor Vintry Building
Wine Street
Bristol
BS1 2BD
Filing status
Accounts
Next due: —
Last made up to: 2021-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
HILL, James Jasper→
Activedirector · ~65y · appointed 2016-02-09
View their other companies + combined net worth →
HILL, Sonja Paulina→
Activedirector · ~48y · appointed 2016-02-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (28 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-04-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-01-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-12-16
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2022-12-16
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-05-25
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-10-21
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2021-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-04-07
resolution
resolution · RESOLUTIONS
2021-04-07
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-04-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-05-18