CLEARNORTH GROUP LIMITED

🌱Startupactive
16315499 · ltd · incorporated 2025-03-14
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
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Turnover
year to Mar 2026
Net worth
£386.5k
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 71/100 (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).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
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
4 connected companies via shared directors
57
Filing history
12 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
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
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 declared
Positive net assets
Net assets £386,500

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£387k
Current Assets
£476k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-03-31
Total assets£386.5k
Current assets£476.0k
Net assets£386.5k

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 accounts
Last 90 days
7
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 accounts
Last 180 days
7
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-07-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-05-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-05-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2026-05-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-04-17
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-04-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2025-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2025-04-10
    📄
    capital-allotment-shares
    capital · SH01
  11. 2025-03-14
    🏢
    Company incorporated
    As CLEARNORTH GROUP LIMITED
  12. 2025-03-14
    DHILLON, Carrie Anne appointed
    director
  13. 2025-03-14
    DHILLON, Dalvinder appointed
    director
  14. 2025-03-14
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

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
Mrs Carrie Anne Dhillon
Individual · British · DOB 10/1982 · age 44
5075%
50–75%board control50-75% shares · 50-75% voting · board control14/03/2025
Mr Dalvinder Dhillon
Individual · British · DOB 04/1978 · age 48
2550%
25–50%25-50% shares · 25-50% voting02/04/2025

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

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
Incorporated2025-03-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

The Flaxworks Cleator Mill Business Park
Old Kangol Road
Cleator
Cumbria
CA23 3FA
England

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13

Officers (2 active · 0 resigned)

DHILLON, Carrie Anne
director · ~44y · appointed 2025-03-14
View their other companies + combined net worth →
Active
DHILLON, Dalvinder
director · ~48y · appointed 2025-03-14
View their other companies + combined net worth →
Active

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

Recent filings (12 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-06
change-person-director-company-with-change-date
officers · CH01
2026-05-05
change-person-director-company-with-change-date
officers · CH01
2026-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-05
resolution
resolution · RESOLUTIONS
2025-04-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-10
capital-allotment-shares
capital · SH01
2025-04-10
incorporation-company
incorporation · NEWINC
2025-03-14