1-3 CLEVELAND GARDENS LIMITED

🏛️Establishedactive

11058365 · ltd · incorporated 2017-11-10

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 Mar 2025

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Buying and selling of own real estate

Sector: Real estate

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

10 officers (8 active, 10 linked, 9 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

2 connected companies via shared directors

Filing history

42 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Average employees	0	0

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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (30 events)Click to expand

2026-02-16
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-21
➕
CORLIN, Perrine appointed
director
2024-10-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
➖
CORLIN, Estephe resigned
director
2024-10-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-10
➕
MAHARAJ, Amith appointed
director
2024-09-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-20
➕
DUESER, Camilla Susan appointed
director
2024-08-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-02
➕
PERISIC, Branko appointed
director
2024-02-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-01
📄
capital-allotment-shares
capital · SH01
2023-10-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-23
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-20
➖
HULME, Emma Kanyaa resigned
director
2023-06-27
➕
HARDING, Richard John appointed
director
2023-06-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-15
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-05-04
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2023-05-01
➕
ARTHUR G MEAD LIMITED appointed
corporate-secretary
2022-11-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-01
➕
CORLIN, Estephe appointed
director
2022-08-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-11-09
➕
HULME, Emma Kanyaa appointed
director
2021-11-09
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-11-10
🏢
Company incorporated
As 1-3 CLEVELAND GARDENS LIMITED
2017-11-10
➕
BICART-SEE, Stephane Andre Armand appointed
director
2017-11-10
➕
SKIOLDEBRAND, Robert appointed
director

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean

No 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 Robert Skioldebrand Individual · British · DOB 10/1965 · age 61	—	—	sig. influencesignificant influence	10/11/2017
Mr Stephane Andre Armand Bicart-See Individual · French · DOB 11/1975 · age 51	—	—	sig. influencesignificant influence	10/11/2017

1 historic (ceased) PSC

Miss Emma Kanyaa Hulmeceased 20/10/2023· 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.

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Similar companies

Active · Property · W postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
11 WOODSTOCK GROVE (NO 2) FREEHOLD LTD→ 10039363 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
11-13 RANDOLPH CRESCENT LIMITED→ 01557781 · est 1981 · no financials extracted	—	—	—	—	44y	—	—
12 PORCHESTER SQUARE LTD→ 15148746 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
12 STANLEY GARDENS MANAGEMENT LIMITED→ 03151248 · est 1996 · no financials extracted	—	—	—	—	30y	—	—
12 THE AVENUE MANAGEMENT LIMITED→ 02945272 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
127 PICCADILLY PLC→ 02072531 · est 1986 · no financials extracted	—	—	—	—	39y	—	—
129 BLYTHE ROAD LTD.→ 14471603 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
12964805 LIMITED→ 12964805 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
12AGC LTD→ 15907997 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
13 CHAUCER CRESCENT LTD→ 15225627 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
13 POPLAR GROVE RTM COMPANY LTD→ 14028921 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
13 QUEEN ANNE'S GROVE LIMITED→ 06625033 · est 2008 · no financials extracted	—	—	—	—	17y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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.

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Company details

Statusactive

Typeltd

Incorporated2017-11-10

Jurisdictionengland-wales

Primary SIC68100 — Buying and selling of own real estate

Registered office

4th Floor Fitzrovia House

153-157 Cleveland Street

London

W1T 6QW

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-02-15

Last: 2026-02-01