LEEP UTILITIES LIMITED
🏛️Establishedactive
10742452 · ltd · incorporated 2017-04-26
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (60/100)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
10 officers (2 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-12-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-10📄legacyaccounts · PARENT_ACC
- 2025-12-10📄legacyother · AGREEMENT2
- 2025-12-10📄legacyother · GUARANTEE2
- 2025-04-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-09📄legacyaccounts · PARENT_ACC
- 2025-01-15📄legacyother · GUARANTEE2
- 2025-01-15📄legacyother · AGREEMENT2
- 2024-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-19📄capital-allotment-sharescapital · SH01
- 2023-07-14📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-13➖POLITIS, Tasso Lykurgos resigneddirector
- 2023-07-13➖POWER, Timothy Michael resigneddirector
- 2023-06-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-28📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-04-05➕KITCHEN, Lee John appointeddirector
- 2022-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-31➕POLITIS, Tasso Lykurgos appointeddirector
- 2021-02-26➖GLOVER, David Jonathan resigneddirector
- 2021-02-10➖WALLACE, Lee John resigneddirector
- 2019-03-29➕WALLACE, Lee John appointeddirector
- 2017-05-12➕MANFREDI, Victoria Louise appointeddirector
- 2017-05-12➖CLUNIE, Spence Matthew resigneddirector
- 2017-05-12➖OWENS, David William resigneddirector
- 2017-05-12➖UNDERWOOD, Steven Keith resigneddirector
- 2017-05-12➖WHITTAKER, John Peter resigneddirector
- 2017-04-26🏢Company incorporatedAs LEEP UTILITIES LIMITED
- 2017-04-26➕CLUNIE, Spence Matthew appointeddirector
- 2017-04-26➕GLOVER, David Jonathan appointeddirector
- 2017-04-26➕OWENS, David William appointeddirector
- 2017-04-26➕POWER, Timothy Michael appointeddirector
- 2017-04-26➕UNDERWOOD, Steven Keith appointeddirector
- 2017-04-26➕WHITTAKER, John Peter appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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.)
Group structure
Leep Utilities Investco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Leep Utilities Investco Limited
Corporate parent · holds 75-100% shares · board control
⬇
LEEP UTILITIES LIMITED
This company · 10742452
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Leep Utilities Investco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/04/2022 |
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 · Holding company · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 258 HATFIELD ROAD MANAGEMENT COMPANY LIMITED→ 14278999 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2CRSI LONDON LIMITED→ 12301597 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 BARTON STREET RTM COMPANY LIMITED→ 14461939 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3 DALE STREET RTM COMPANY LIMITED→ 06645925 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 32 - 38 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED→ 10514486 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 35 OLD LANSDOWNE ROAD LIMITED→ 02842252 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 360 BRAND IP LIMITED→ 15889176 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 365 HASSLEFREE HOMES LTD→ 11642213 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 37 CROSS STREET MANAGEMENT COMPANY LIMITED→ 04532415 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 39 CADOGAN SQUARE LIMITED→ 05944310 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 395 PALATINE ROAD MANAGEMENT COMPANY LIMITED→ 09594311 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 395 WILMSLOW ROAD MANAGEMENT COMPANY LIMITED→ 04217134 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2017-04-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Level 2, Metro
33 Trafford Road
Manchester
M5 3NN
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06
Officers (2 active · 8 resigned)
KITCHEN, Lee John→
Activedirector · ~47y · appointed 2022-04-05
View their other companies + combined net worth →
MANFREDI, Victoria Louise→
Activedirector · ~55y · appointed 2017-05-12
View their other companies + combined net worth →
CLUNIE, Spence Matthew→
Resigneddirector · ~54y · appointed 2017-04-26 · resigned 2017-05-12
GLOVER, David Jonathan→
Resigneddirector · ~70y · appointed 2017-04-26 · resigned 2021-02-26
OWENS, David William→
Resigneddirector · ~74y · appointed 2017-04-26 · resigned 2017-05-12
POLITIS, Tasso Lykurgos→
Resigneddirector · ~38y · appointed 2022-01-31 · resigned 2023-07-13
POWER, Timothy Michael→
Resigneddirector · ~40y · appointed 2017-04-26 · resigned 2023-07-13
UNDERWOOD, Steven Keith→
Resigneddirector · ~52y · appointed 2017-04-26 · resigned 2017-05-12
WALLACE, Lee John→
Resigneddirector · ~40y · appointed 2019-03-29 · resigned 2021-02-10
WHITTAKER, John Peter→
Resigneddirector · ~44y · appointed 2017-04-26 · resigned 2017-05-12
Click a director name to see their full track record across all companies.
Recent filings (47 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-10
legacy
accounts · PARENT_ACC
2025-12-10
legacy
other · AGREEMENT2
2025-12-10
legacy
other · GUARANTEE2
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-09
legacy
accounts · PARENT_ACC
2025-04-09
legacy
other · GUARANTEE2
2025-01-15
legacy
other · AGREEMENT2
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-17
accounts-with-accounts-type-full
accounts · AA
2024-01-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-19
capital-allotment-shares
capital · SH01
2023-07-19
change-sail-address-company-with-new-address
address · AD02
2023-07-14
termination-director-company-with-name-termination-date
officers · TM01
2023-07-14