AJ SITE CLEARANCE LTD

🏛️Establishedactive
11062544 · ltd · incorporated 2017-11-14
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
—
year to Nov 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
34 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Nov 2024Nov 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-11-302024-11-30

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
4
filings
  • • 4 confirmation-statement
Last 180 days
5
filings
  • • 4 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-06-18
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  2. 2026-06-18
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  3. 2026-06-18
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  4. 2026-06-18
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  5. 2026-02-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-11-30
    ➖
    LEACH, Emma resigned
    director
  8. 2025-08-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-03-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-04-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-08-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-07-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-04-28
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  14. 2020-04-28
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  15. 2019-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-01-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-11-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2018-11-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2018-10-02
    ➕
    DAVIES, Adrian appointed
    director
  20. 2018-10-02
    ➕
    LEACH, Jason appointed
    director
  21. 2017-11-14
    🏢
    Company incorporated
    As AJ SITE CLEARANCE LTD
  22. 2017-11-14
    ➕
    LEACH, Emma appointed
    secretary
  23. 2017-11-14
    ➕
    LEACH, Emma appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Jason Leach
Individual · British · DOB 07/1969 · age 57
25–50%
25–50%25-50% shares · 25-50% voting09/10/2018
Mrs Emma Leach
Individual · British · DOB 02/1982 · age 44
25–50%
25–50%25-50% shares · 25-50% voting09/10/2018
Adrian Davies
Individual · British · DOB 03/1973 · age 53
25–50%
25–50%25-50% shares · 25-50% voting08/10/2018
1 historic (ceased) PSC
  • Mrs Emma Leachceased 08/10/2018· 75-100% shares · 75-100% voting · board control

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 →

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14138354 · est 2022 · no financials extracted
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———————
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14154089 · est 2022 · no financials extracted
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13579255 · est 2021 · no financials extracted
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———————
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
Incorporated2017-11-14
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom

Filing status

Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13

Officers (3 active · 1 resigned)

LEACH, Emma→
secretary · appointed 2017-11-14
View their other companies + combined net worth →
Active
DAVIES, Adrian→
director · ~53y · appointed 2018-10-02
View their other companies + combined net worth →
Active
LEACH, Jason→
director · ~57y · appointed 2018-10-02
View their other companies + combined net worth →
Active
LEACH, Emma→
director · ~44y · appointed 2017-11-14 · resigned 2025-11-30
Resigned

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

Recent filings (34 total)

replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-06-18
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-06-18
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-06-18
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-17