CLUB LOS CLAVELES TRUSTEE COMPANY LIMITED
🌿Early-stageactive
15310985 · private-limited-guarant-nsc · incorporated 2023-11-27
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of property unit trusts
Sector: Financial & insurance
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (69/100)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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 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 | 2025-11-30 | 2024-11-30 |
|---|
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 (18 events)Click to expand
- 2025-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-28➕NORRIS, Fraser appointeddirector
- 2024-06-28➕PARRY, David appointeddirector
- 2024-06-28➖GOLDIE, Douglas resigneddirector
- 2024-06-28➖INGLE, Keith resigneddirector
- 2024-06-28➖MCTAGGART, Ian Harrison resigneddirector
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-27🏢Company incorporatedAs CLUB LOS CLAVELES TRUSTEE COMPANY LIMITED
- 2023-11-27➕GOLDIE, Douglas appointeddirector
- 2023-11-27➕INGLE, Keith appointeddirector
- 2023-11-27➕MCTAGGART, Ian Harrison appointeddirector
- 2023-11-27📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
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 age: Director aged approximately 70 — succession pressure is live.
- +Young company: Only 2.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- 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.)
Similar companies
Active · Financial services · FY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIUM MONEY LIMITED→ 10977963 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BOWMORE INVESTMENTS LIMITED→ 09924895 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CLIFTON COMMERCIAL FINANCE LTD→ 12031780 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| COMFORIN FUNDING LIMITED→ 16415911 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CONSTRUCTIVE ASSET FINANCE LTD→ 14996682 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| COOPER PROPERTY CLAIMS LIMITED→ 15189010 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CORDATUS CONSULTING LIMITED→ 14252883 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CORNFORTH FINANCE LIMITED→ 08436498 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| CORPORATE & PERSONAL WEALTH SOLUTIONS LIMITED→ 09594052 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| COX LCF LTD→ 09353678 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CRANLEIGH HOUSE ASSOCIATES LTD→ 07366925 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| CS FINANCIAL MANAGEMENT LIMITED→ 08303033 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2023-11-27
Jurisdictionengland-wales
Primary SIC64305 — Activities of property unit trusts
Registered office
28 Orchard Road
Lytham St. Annes
FY8 1PF
England
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26
Officers (2 active · 3 resigned)
NORRIS, Fraser→
Activedirector · ~45y · appointed 2024-06-28
View their other companies + combined net worth →
PARRY, David→
Activedirector · ~70y · appointed 2024-06-28
View their other companies + combined net worth →
GOLDIE, Douglas→
Resigneddirector · ~71y · appointed 2023-11-27 · resigned 2024-06-28
INGLE, Keith→
Resigneddirector · ~67y · appointed 2023-11-27 · resigned 2024-06-28
MCTAGGART, Ian Harrison→
Resigneddirector · ~76y · appointed 2023-11-27 · resigned 2024-06-28
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
accounts-with-accounts-type-dormant
accounts · AA
2025-12-08
accounts-with-accounts-type-dormant
accounts · AA
2025-05-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
appoint-person-director-company-with-name-date
officers · AP01
2024-06-28
appoint-person-director-company-with-name-date
officers · AP01
2024-06-28
incorporation-company
incorporation · NEWINC
2023-11-27