CLIEVE HOLDINGS LIMITED

⚰️Wound downdissolved
10118600 · ltd · incorporated 2016-04-12
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
year to Apr 2025
Net worth
£131
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: SIC 09900
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 42130SIC 42130
Investor take
Special-situation opportunity
Distressed manufacturing with salvageable qualities — special-situations priority.

Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -92% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (73/100).

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, 2 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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £131
Very low cash
Cash position: £86
Net assets shrinking
Down £1,395 YoY
Cash draining
Cash down 92% YoY
Cash YoY
-92%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£86
↓ 92% YoY
Net Worth
£131
↓ 91% YoY
Current Assets
Current Liabilities
£0£305£610£916£1k£2kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£707£2.1k
Cash£86£1.1k
Net assets£131£1.5k

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
1
filing
  • 1 gazette
Last 90 days
2
filings
  • 2 gazette
Last 180 days
4
filings
  • 2 gazette
  • 1 dissolution
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-07-14
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2026-07-14
    🏁
    Company dissolved
  3. 2026-04-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2026-04-20
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2026-01-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2025-01-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2024-01-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2023-01-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2022-01-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2021-05-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2021-05-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2021-02-01
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2020-01-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2019-01-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2018-03-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  16. 2016-04-12
    🏢
    Company incorporated
    As CLIEVE HOLDINGS LIMITED
  17. 2016-04-12
    TUCKER, Richard Paul appointed
    director
  18. 2016-04-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

88/100
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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-07-14

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Richard Paul Tucker
Individual · British · DOB 10/1966 · age 60
75100%
75-100% shares12/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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

Statusdissolved
Typeltd
Incorporated2016-04-12
Jurisdictionengland-wales
Primary SIC09900 — SIC 09900

Registered office

85 Park Gwyn
St. Stephen
St. Austell
PL26 7PN
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2025-04-30
Confirmation statement
Next due:
Last: 2025-04-11

Officers (0 active · 0 resigned)

TUCKER, Richard Paul
director · ~60y · appointed 2016-04-12
View their other companies + combined net worth →
Active

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

Recent filings (24 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-07-14
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-28
dissolution-application-strike-off-company
dissolution · DS01
2026-04-20
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-15
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-05-18
change-person-director-company-with-change-date
officers · CH01
2021-05-18