ACTIVE EDGE LEADERSHIP LIMITED
🌳Matureactive
09995026 · ltd · incorporated 2016-02-09
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 Feb 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company 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. Most likely exit: strategic trade sale (63/100).
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
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
55
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 | 2025-02-28 | 2024-02-29 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (23 events)Click to expand
- 2025-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-02-25➖GLANVILLE, Sarah Jane resigneddirector
- 2022-02-25➖GLANVILLE, Shaun Brian resigneddirector
- 2022-02-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-09🏢Company incorporatedAs ACTIVE EDGE LEADERSHIP LIMITED
- 2016-02-09➕RICHARDSON, Brian Lee appointedsecretary
- 2016-02-09➕RICHARDSON, Brian Lee appointeddirector
- 2016-02-09➕RICHARDSON, Elizabeth Mary appointeddirector
- 2016-02-09➕GLANVILLE, Sarah Jane appointeddirector
- 2016-02-09➕GLANVILLE, Shaun Brian appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Elizabeth Mary Richardson Individual · British · DOB 08/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/04/2022 |
Mr Brian Lee Richardson Individual · British · DOB 09/1974 · age 52 | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- Mr Shaun Brian Glanvilleceased 25/02/2022· significant influence
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 →Similar companies
Active · Property · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & J ESTATE HOLDINGS LTD→ 15893157 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABH CROSS LTD→ 16251149 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN PROPERTY MAINTENANCE LIMITED→ 02791449 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| ACRE 869 LIMITED→ 05105318 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADDISON GROVE MANAGEMENT LIMITED→ 02985851 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ADORIAN LIMITED→ 11705524 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADRINA LTD→ 15597469 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVENT PROPERTY (GUILDFORD) LTD→ 15502711 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVENTURE ASSETS LTD→ 14194512 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AEDIFICO PROPERTY SERVICES LTD→ 14274518 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AESTHETIC PROPERTIES HOLDINGS LTD→ 11681783 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFN PROPERTY LIMITED→ 12316530 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Typeltd
Incorporated2016-02-09
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Domus
The Drive
Woking
Surrey
GU22 0JS
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (3 active · 2 resigned)
RICHARDSON, Brian Lee→
Activesecretary · appointed 2016-02-09
View their other companies + combined net worth →
RICHARDSON, Brian Lee→
Activedirector · ~52y · appointed 2016-02-09
View their other companies + combined net worth →
RICHARDSON, Elizabeth Mary→
Activedirector · ~50y · appointed 2016-02-09
View their other companies + combined net worth →
GLANVILLE, Sarah Jane→
Resigneddirector · ~52y · appointed 2016-02-09 · resigned 2022-02-25
GLANVILLE, Shaun Brian→
Resigneddirector · ~53y · appointed 2016-02-09 · resigned 2022-02-25
Click a director name to see their full track record across all companies.
Recent filings (28 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-01
change-person-director-company-with-change-date
officers · CH01
2023-08-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
accounts-with-accounts-type-dormant
accounts · AA
2023-04-03
accounts-with-accounts-type-dormant
accounts · AA
2022-09-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-25
termination-director-company-with-name-termination-date
officers · TM01
2022-02-25
termination-director-company-with-name-termination-date
officers · TM01
2022-02-25