10 SOUTHCLIFFE MANAGEMENT LIMITED

🏛️Establishedactive
11461517 · ltd · incorporated 2018-07-12
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 Sept 2024
Net worth
£0
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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
12 officers (7 active, 12 linked, 10 with DOB)
87
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£0
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£0£0
Net assets£0£0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-09-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2025-09-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-08-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-06-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2025-06-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2024-08-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2024-08-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2024-08-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-08-01
    DHARAMSHI, Nazeem appointed
    secretary
  10. 2024-07-31
    BRANNEN, David Shaun resigned
    secretary
  11. 2024-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2024-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-05-07
    GAMBLE, Karyn Jean appointed
    director
  15. 2024-05-03
    BROWN, Elliott Leslie appointed
    director
  16. 2024-05-03
    BROWN, Ian Joseph appointed
    director
  17. 2024-05-03
    HELPS, Gillian appointed
    director
  18. 2024-05-03
    STOCKDALE, Alan Michael appointed
    director
  19. 2024-05-03
    HAYNES, Paul resigned
    director
  20. 2024-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-04-19
    O'DONNELL, Barry Raymond appointed
    director
  26. 2024-02-27
    BROWN, Ian Joseph resigned
    director
  27. 2024-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-02-20
    STOCKDALE, Alan Michael resigned
    director
  29. 2024-02-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-02-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2024-02-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2024-02-17
    STOCKDALE, Alan Michael appointed
    director
  33. 2024-02-14
    BROWN, Ian Joseph appointed
    director
  34. 2023-07-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  35. 2022-08-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  36. 2020-05-22
    HAYNES, Paul appointed
    director
  37. 2020-05-22
    STEEL, Mark Jonothan resigned
    director
  38. 2020-05-14
    BRANNEN, David Shaun appointed
    secretary
  39. 2018-07-12
    🏢
    Company incorporated
    As 10 SOUTHCLIFFE MANAGEMENT LIMITED
  40. 2018-07-12
    STEEL, Mark Jonothan appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 77 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-18

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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 →
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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
Incorporated2018-07-12
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

The Commissioners Building
St. Thomas Street
Sunderland
SR1 1NW
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-04-18OVERDUE
Last: 2025-04-04

Officers (7 active · 5 resigned)

DHARAMSHI, Nazeem
secretary · appointed 2024-08-01
View their other companies + combined net worth →
Active
BROWN, Elliott Leslie
director · ~31y · appointed 2024-05-03
View their other companies + combined net worth →
Active
BROWN, Ian Joseph
director · ~58y · appointed 2024-05-03
View their other companies + combined net worth →
Active
GAMBLE, Karyn Jean
director · ~68y · appointed 2024-05-07
View their other companies + combined net worth →
Active
HELPS, Gillian
director · ~69y · appointed 2024-05-03
View their other companies + combined net worth →
Active
O'DONNELL, Barry Raymond
director · ~77y · appointed 2024-04-19
View their other companies + combined net worth →
Active
STOCKDALE, Alan Michael
director · ~66y · appointed 2024-05-03
View their other companies + combined net worth →
Active
BRANNEN, David Shaun
secretary · appointed 2020-05-14 · resigned 2024-07-31
Resigned
BROWN, Ian Joseph
director · ~58y · appointed 2024-02-14 · resigned 2024-02-27
Resigned
HAYNES, Paul
director · ~58y · appointed 2020-05-22 · resigned 2024-05-03
Resigned
STEEL, Mark Jonothan
director · ~60y · appointed 2018-07-12 · resigned 2020-05-22
Resigned
STOCKDALE, Alan Michael
director · ~66y · appointed 2024-02-17 · resigned 2024-02-20
Resigned

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

Recent filings (42 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-09
gazette-notice-compulsory
gazette · GAZ1
2025-08-26
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-25
gazette-notice-compulsory
gazette · GAZ1
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-08
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-28
appoint-person-director-company-with-name-date
officers · AP01
2024-05-31
appoint-person-director-company-with-name-date
officers · AP01
2024-05-08
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03