CHEEMA INVESTMENTS SOUTH EAST LIMITED
🏛️Establishedactive
10414094 · ltd · incorporated 2016-10-06
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
£222.6k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other sports activities
Sector: Arts, entertainment & recreation
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 7.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
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
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £222,645
Net assets shrinking
Down £52,837 YoY
Cash YoY
+38%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£341k
↑ 38% YoY
Net Worth
£223k
↓ 19% YoY
Current Assets
£836k
↑ 22% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Total assets | £222.6k | £276.3k |
| Current assets | £835.9k | £682.8k |
| Cash | £340.7k | £247.5k |
| Debtors | £495.2k | £435.2k |
| Net assets | £222.6k | £275.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Last 90 days
9
filings
- • 6 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
9
filings
- • 6 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-05-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-05-05📄capital-allotment-sharescapital · SH01
- 2025-09-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-04-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-04🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2016-10-06🏢Company incorporatedAs CHEEMA INVESTMENTS SOUTH EAST LIMITED
- 2016-10-06➕CHEEMA, Gurnake Singh appointeddirector
- 2016-10-06➕CHEEMA, Olga appointeddirector
Owner dependency
94/100
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 name in company name: Company name contains director surname "CHEEMA" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Mr Gurnake Cheema Individual · British · DOB 03/1964 · age 62 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/10/2016 |
Mrs Olga Cheema Individual · Polish · DOB 07/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/10/2016 |
1 historic (ceased) PSC
- Boste Limitedceased 01/07/2026· 25-50% shares · 25-50% voting
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 · Leisure & entertainment · ME postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BOXCAT STUDIO LIMITED→ 11364234 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BROOKS MARQUEE HIRE LIMITED→ 11881053 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| C HARRISSON LTD→ 11307433 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CABARET ROUGE LIMITED→ 08116024 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CARA FITNESS AND EVENTS LTD→ 16250676 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CENTRE ARTS LTD→ 13781488 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CEROC BASILDON LIMITED→ 09470390 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CFI FOOTBALL AGENTS LTD→ 11300917 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CHARLES DICKENS CENTRE (GAD'S HILL) LIMITED→ 07391645 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| CHATHAM TOWN FOOTBALL CLUB (2000) LIMITED→ 03782627 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| CHEEMA FITNESS LIMITED→ 13993060 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CHEEMA LEISURE LTD→ 14961523 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2016-10-06
Jurisdictionengland-wales
Primary SIC93199 — Other sports activities
Registered office
5 London Road
Rainham
Gillingham
Kent
ME8 7RG
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2027-07-22
Last: 2026-07-08
Officers (2 active · 0 resigned)
CHEEMA, Gurnake Singh→
Activedirector · ~62y · appointed 2016-10-06
View their other companies + combined net worth →
CHEEMA, Olga→
Activedirector · ~46y · appointed 2016-10-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 04/10/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (46 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-06
capital-allotment-shares
capital · SH01
2026-05-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-11
change-person-director-company-with-change-date
officers · CH01
2025-05-30
change-person-director-company-with-change-date
officers · CH01
2025-05-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-30