CLONLEE LTD
🏛️Establishedactive
12551443 · ltd · incorporated 2020-04-08
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. 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).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 1.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 2 | 200 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-26🔒Charge registered #5Lender: Paragon Bank PLC
- 2025-06-26🔒Charge registered #4Lender: Paragon Bank PLC
- 2025-05-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-02🔒Charge registered #3Lender: One Savings Bank PLC Trading as Kent Reliance Banking Services
- 2025-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-30🔒Charge registered #2Lender: Paragon Bank PLC
- 2024-08-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-16🔒Charge registered #1Lender: Paragon Bank PLC
- 2024-04-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-08🏢Company incorporatedAs CLONLEE LTD
- 2020-04-08➕CHONG, Yew Chen appointeddirector
- 2020-04-08➕GAN, Lina, Dr appointeddirector
Owner dependency
63/100
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.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
1 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Yew Chen Chong Individual · British · DOB 05/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/04/2020 |
Dr Lina Gan Individual · Malaysian · DOB 02/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/04/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| EAST ALLERDENE MANAGEMENT COMPANY LIMITED→ 04801511 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| EDMISTON CARA HOUSE LTD→ 14127793 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| EDRINGTON INVESTMENTS LIMITED→ 06615705 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| EM NORTHUMBERLAND LTD→ 15931539 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FIELDSEND DEVELOPMENTS LIMITED→ 15950980 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| GAMBETTIBARRE UK LIMITED→ 03620175 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| GARLETON LIMITED→ 15324827 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GOSWICK CAPITAL LTD→ 13256510 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| GREEN DIRECT LIMITED→ 10842268 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| GREENKNOWE PROPERTY DEVELOPMENTS LIMITED→ SC755554 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GROUNDWORK PROPERTY LIMITED→ 11550726 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GSY PEARL LTD→ 10950287 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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 →🔒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
Incorporated2020-04-08
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
25 Ladywell Road
Tweedmouth
Berwick-Upon-Tweed
TD15 2AF
United Kingdom
Filing status
Accounts
Next due: 2027-01-29
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (2 active · 0 resigned)
CHONG, Yew Chen→
Activedirector · ~48y · appointed 2020-04-08
View their other companies + combined net worth →
GAN, Lina, Dr→
Activedirector · ~48y · appointed 2020-04-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 26/06/2025 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 26/06/2025 | — | |
| outstanding | Kent Reliance / OSB One Savings Bank PLC Trading as Kent Reliance Banking Services | A registered charge | 1 property | 02/05/2025 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 30/08/2024 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 16/08/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
change-person-director-company-with-change-date
officers · CH01
2025-04-10
change-person-director-company-with-change-date
officers · CH01
2025-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03