CR02QZ LIMITED
🌿Early-stageactive
13917467 · ltd · incorporated 2022-02-15
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 Feb 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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, 4 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
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
15 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
60
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 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 | 2025-02-28 | 2024-02-28 |
|---|
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 (23 events)Click to expand
- 2025-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-16➕LEE, Tijen appointeddirector
- 2024-07-16➖SREEDHARAN, Suresh resignedsecretary
- 2024-07-16➖SURESH, Jagruti resignedsecretary
- 2024-07-16➖SREEDHARAN, Suresh resigneddirector
- 2024-07-16➖SURESH, Jagruti resigneddirector
- 2024-07-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-15🏢Company incorporatedAs CR02QZ LIMITED
- 2022-02-15➕LEE, Ryan appointedsecretary
- 2022-02-15➕LEE, Ryan appointeddirector
- 2022-02-15➕SREEDHARAN, Suresh appointedsecretary
- 2022-02-15➕SURESH, Jagruti appointedsecretary
- 2022-02-15➕SREEDHARAN, Suresh appointeddirector
- 2022-02-15➕SURESH, Jagruti appointeddirector
- 2022-02-15📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome 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 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Tijen Lee Individual · British · DOB 05/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/07/2024 |
Mr Ryan Lee Individual · British · DOB 03/1995 · age 31 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/02/2022 |
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 →Similar companies
Active · Construction · ME postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 J SCAFFOLDING LTD→ 15184931 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 PARK AVENUE DOVER MANAGEMENT LIMITED→ 08293709 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 24/7 SOLVE LTD→ 09469553 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 24HR HEATING LTD→ 10935165 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 360 ELECTRICAL LTD→ 16203870 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 STAR DRAINAGE LTD→ 14537708 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 525CD LIMITED→ 13647737 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 53 THE CONVENT LTD→ 16855984 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5C SCAFFOLDING LTD→ 10914380 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 6 CORE LTD→ 15498146 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 7 STAR UK HOMES LIMITED→ 16590438 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 767 AV CONSULTANTS LTD→ 05740819 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2022-02-15
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
C/0 Homelee Investments 80 Churchill Square
Kings Hill
West Malling
ME19 4YU
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-07-30
Last: 2025-07-16
Officers (3 active · 4 resigned)
Active
Active
Active
SREEDHARAN, Suresh→
Resignedsecretary · appointed 2022-02-15 · resigned 2024-07-16
SURESH, Jagruti→
Resignedsecretary · appointed 2022-02-15 · resigned 2024-07-16
SREEDHARAN, Suresh→
Resigneddirector · ~61y · appointed 2022-02-15 · resigned 2024-07-16
SURESH, Jagruti→
Resigneddirector · ~53y · appointed 2022-02-15 · resigned 2024-07-16
Click a director name to see their full track record across all companies.
Recent filings (15 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-08-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-16
termination-director-company-with-name-termination-date
officers · TM01
2024-07-16
termination-director-company-with-name-termination-date
officers · TM01
2024-07-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-16
appoint-person-director-company-with-name-date
officers · AP01
2024-07-16
accounts-with-accounts-type-dormant
accounts · AA
2024-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-dormant
accounts · AA
2023-11-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
incorporation-company
incorporation · NEWINC
2022-02-15