15 CLERKENWELL CLOSE MANAGEMENT LIMITED
🏛️Establishedactive
12258533 · ltd · incorporated 2019-10-12
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 Oct 2024
Net worth
£100
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (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 (58/100).
Data confidence
Overall: medium (76/100)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 (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
72/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £100
Key financials
2 years extracted from filed iXBRL accountsCash
£100
Net Worth
£100
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £100 | — |
| Cash | £100 | — |
| Net assets | £100 | — |
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
4
filings
- • 2 persons-with-significant-control
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-05➕SHEKOFTI, Ali appointeddirector
- 2025-12-05📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-12-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-28➖TAHA, Amin Mamdouh Mohamed resigneddirector
- 2025-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-20➕ALDER HERITAGE LIMITED appointedcorporate-director
- 2024-11-20📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2024-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-13➖MILNE CRAIG resignedcorporate-secretary
- 2023-10-27📄withdrawal-of-the-persons-with-significant-control-register-information-from-the-public-registerpersons-with-significant-control · EW04
- 2023-10-27📄members-register-information-on-withdrawal-from-the-public-registercapital · EW05RSS
- 2023-10-27📄withdrawal-of-the-members-register-information-from-the-public-registercapital · EW05
- 2023-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-11📄withdrawal-of-the-directors-residential-address-register-information-from-the-public-registerofficers · EW02
- 2019-11-11📄withdrawal-of-the-secretaries-register-information-from-the-public-registerofficers · EW03
- 2019-11-11📄withdrawal-of-the-directors-register-information-from-the-public-registerofficers · EW01
- 2019-10-12🏢Company incorporatedAs 15 CLERKENWELL CLOSE MANAGEMENT LIMITED
- 2019-10-12➕MILNE CRAIG appointedcorporate-secretary
- 2019-10-12➕TAHA, Amin Mamdouh Mohamed appointeddirector
- 2019-10-12📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
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.)
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|---|---|---|---|---|---|---|---|
| 1.618 INVESTMENTS LTD→ 11684419 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 PARK ROAD RESIDENTS COMPANY LTD→ 05819475 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 11:11 CONNECTIONS LTD→ 12308628 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 119 WIGHTMAN ROAD MANAGEMENT COMPANY LIMITED→ 11730257 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 12 WOODSIDE LIMITED→ 13523759 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 122 CCNS FREEHOLD LIMITED→ 16730001 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 130 LANCASTER ROAD LIMITED→ 08599769 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 13G PROPERTY LIMITED→ 13382618 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 14 STATION STREET LTD→ 13326876 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 14 TEMPERLEY ROAD (RESIDENTS) LIMITED→ 02718426 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 15 UNION STREET LIMITED→ 10135380 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 157 GREAT NORTH WAY LTD→ 12788012 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2019-10-12
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
11 Greenleaf House Darkes Lane
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-25
Last: 2025-10-11
Officers (2 active · 2 resigned)
SHEKOFTI, Ali→
Activedirector · ~37y · appointed 2025-12-05
View their other companies + combined net worth →
ALDER HERITAGE LIMITED→
Activecorporate-director · appointed 2024-11-20
View their other companies + combined net worth →
MILNE CRAIG→
Resignedcorporate-secretary · appointed 2019-10-12 · resigned 2024-05-13
TAHA, Amin Mamdouh Mohamed→
Resigneddirector · ~60y · appointed 2019-10-12 · resigned 2025-08-28
Click a director name to see their full track record across all companies.
Recent filings (25 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-12-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-05
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-12-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-25
appoint-corporate-director-company-with-name-date
officers · AP02
2024-11-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-dormant
accounts · AA
2024-07-29
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-13
withdrawal-of-the-persons-with-significant-control-register-information-from-the-public-register
persons-with-significant-control · EW04
2023-10-27
members-register-information-on-withdrawal-from-the-public-register
capital · EW05RSS
2023-10-27
withdrawal-of-the-members-register-information-from-the-public-register
capital · EW05
2023-10-27