TRELOYHAN MANOR (SOUTH) LIMITED

🏛️Establishedactive
12000077 · private-limited-guarant-nsc · incorporated 2019-05-16
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 May 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

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
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 11 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-05-312024-05-31

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-07-19
    BAILES, Sarah-Jane resigned
    director
  6. 2023-07-19
    FOX, Shaun Lee resigned
    director
  7. 2023-07-19
    PARSONS, Richard William resigned
    director
  8. 2023-07-19
    ROBERTS, Andrew Keith resigned
    director
  9. 2023-07-19
    SCOBLE, Samuel George resigned
    director
  10. 2023-07-19
    SPARROW, Craig Anthony resigned
    director
  11. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-07-11
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  18. 2023-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-07-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2023-07-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2023-07-11
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  22. 2023-07-10
    BAILES, Sarah-Jane appointed
    director
  23. 2023-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2023-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2023-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2023-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2023-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2023-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2023-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2021-12-10
    CRAIG, Paul Ian appointed
    director
  31. 2021-12-10
    DEDMAN, Alison Mary appointed
    director
  32. 2021-12-10
    PARSONS, Richard William appointed
    director
  33. 2021-12-10
    SCOBLE, Samuel George appointed
    director
  34. 2021-12-10
    SPARROW, Craig Anthony appointed
    director
  35. 2021-05-11
    FIRTH, Nicola Louise resigned
    director
  36. 2021-05-11
    FOX, Shaun Lee appointed
    director
  37. 2021-05-11
    MOFFOOT, John Evan resigned
    director
  38. 2021-05-11
    ROBERTS, Andrew Keith appointed
    director
  39. 2020-07-14
    FIRTH, Nicola Louise appointed
    director
  40. 2020-07-14
    WARWICK-DONOVAN, Joseph Patrick resigned
    director
  41. 2019-05-16
    🏢
    Company incorporated
    As TRELOYHAN MANOR (SOUTH) LIMITED
  42. 2019-05-16
    MOFFOOT, John Evan appointed
    director
  43. 2019-05-16
    WARWICK-DONOVAN, Joseph Patrick appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Paul Ian Craig
Individual · British · DOB 06/1963 · age 63
sig. influencesignificant influence10/07/2023
Ms Alison Mary Dedman
Individual · British · DOB 03/1969 · age 57
sig. influencesignificant influence10/07/2023
3 historic (ceased) PSCs
  • Methodist Guild Holidays Limitedceased 28/05/2021· 75-100% voting · board control
  • Mr Joseph Patrick Warwick-Donovanceased 14/07/2020· 25-50% shares · 25-50% voting
  • Mr John Evan Moffootceased 14/07/2020· 25-50% shares · 25-50% voting

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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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
Typeprivate-limited-guarant-nsc
Incorporated2019-05-16
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Whyfield Truro Business Park
Threemilestone
Truro
Cornwall
TR4 9LF
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-29
Last: 2026-05-15

Officers (2 active · 9 resigned)

CRAIG, Paul Ian
director · ~63y · appointed 2021-12-10
View their other companies + combined net worth →
Active
DEDMAN, Alison Mary
director · ~57y · appointed 2021-12-10
View their other companies + combined net worth →
Active
BAILES, Sarah-Jane
director · ~49y · appointed 2023-07-10 · resigned 2023-07-19
Resigned
FIRTH, Nicola Louise
director · ~68y · appointed 2020-07-14 · resigned 2021-05-11
Resigned
FOX, Shaun Lee
director · ~56y · appointed 2021-05-11 · resigned 2023-07-19
Resigned
MOFFOOT, John Evan
director · ~77y · appointed 2019-05-16 · resigned 2021-05-11
Resigned
PARSONS, Richard William
director · ~51y · appointed 2021-12-10 · resigned 2023-07-19
Resigned
ROBERTS, Andrew Keith
director · ~54y · appointed 2021-05-11 · resigned 2023-07-19
Resigned
SCOBLE, Samuel George
director · ~36y · appointed 2021-12-10 · resigned 2023-07-19
Resigned
SPARROW, Craig Anthony
director · ~63y · appointed 2021-12-10 · resigned 2023-07-19
Resigned
WARWICK-DONOVAN, Joseph Patrick
director · ~67y · appointed 2019-05-16 · resigned 2020-07-14
Resigned

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

Recent filings (56 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
accounts-with-accounts-type-dormant
accounts · AA
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-15
accounts-with-accounts-type-dormant
accounts · AA
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-26
accounts-with-accounts-type-dormant
accounts · AA
2024-01-30
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
certificate-change-of-name-company
change-of-name · CERTNM
2023-07-11
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11