627 CLYDACH ROAD LTD
🏛️Establishedactive
10890078 · ltd · incorporated 2017-07-31
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£-11.0k
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
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 74/100 (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: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
1 live charge · oldest 8.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
26 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
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £10,963
Very low cash
Cash position: £1
Cash YoY
+0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£1
~ YoY
Net Worth
-£11k
↓ 8.5% YoY
Current Assets
£32k
↓ 20% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-27 | 2023-11-27 |
|---|---|---|
| Total assets | £129.6k | £137.7k |
| Current assets | £31.7k | £39.8k |
| Cash | £1 | £1 |
| Debtors | £31.7k | £39.8k |
| Net assets | £-11.0k | £-10.1k |
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-14📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2023-08-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-04-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2018-07-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2017-12-13🔒Charge registered #1Lender: Kent Reliance
- 2017-09-11📄resolutionresolution · RESOLUTIONS
- 2017-07-31🏢Company incorporatedAs 627 CLYDACH ROAD LTD
- 2017-07-31➕CURSIO, Georgia appointeddirector
- 2017-07-31➕CURSIO, John Anthony appointeddirector
Owner dependency
71/100
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.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
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.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Georgia Cursio Individual · British · DOB 08/1979 · age 47 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 31/07/2017 |
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 · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DENVER ROAD LTD→ 10884623 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2OTH LTD→ 12402905 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 360 PROPERTY & LETTINGS GROUP LTD→ 14437318 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 38 HBG LTD→ 16896081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4REAL ESTATE LIMITED→ 15119929 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5 QUARTERS PROPERTY LTD→ 10941583 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 684A AND 684A MUMBLES ROAD MANAGEMENT COMPANY LIMITED→ 14002541 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 6R4 LANE LIMITED→ 16645656 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 85 LTD→ 08247386 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 861 LTD→ 08540043 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 8TB LTD→ 12517137 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 92 WALTER ROAD (MAINTENANCE) LIMITED→ 06372133 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2017-07-31
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
8 Axis Court Mallard Way
Riverside Business Park
Swansea
SA7 0AJ
Wales
Filing status
Accounts
Next due: 2026-08-27
Last made up to: 2024-11-27
Confirmation statement
Next due: 2027-02-26
Last: 2026-02-12
Officers (2 active · 0 resigned)
CURSIO, Georgia→
Activedirector · ~47y · appointed 2017-07-31
View their other companies + combined net worth →
CURSIO, John Anthony→
Activedirector · ~50y · appointed 2017-07-31
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 | Kent Reliance / OSB Kent Reliance | A registered charge | 1 property | 13/12/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2023-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-07-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-12
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-18