ASSET CAPITAL LEEDS CITY RESI LIMITED
🌱Startupactive
17015066 · ltd · incorporated 2026-02-05
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 77/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 0.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
13
filings
- • 4 capital
- • 3 officers
- • 2 persons-with-significant-control
Last 180 days
14
filings
- • 4 capital
- • 3 officers
- • 2 incorporation
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-05-15📄capital-name-of-class-of-sharescapital · SH08
- 2026-05-06📄memorandum-articlesincorporation · MA
- 2026-05-06📄resolutionresolution · RESOLUTIONS
- 2026-05-06📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2026-05-06📄capital-name-of-class-of-sharescapital · SH08
- 2026-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-15📄capital-allotment-sharescapital · SH01
- 2026-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-02➕COLLIER, Clayton Matthew appointeddirector
- 2026-04-02➕LLEWELLYN-SMITH, George Raymond Iestyn appointeddirector
- 2026-04-02➕NEWETT, David Ian appointeddirector
- 2026-04-02🔒Charge registered #2Lender: Whiteberry Ii (Armley-Kidacre) Limited
- 2026-04-02🔒Charge registered #1Lender: Whiteberry Ii (Armley-Kidacre) Limited
- 2026-02-05🏢Company incorporatedAs ASSET CAPITAL LEEDS CITY RESI LIMITED
- 2026-02-05➕NEWETT, Daniel George appointeddirector
- 2026-02-05📄incorporation-companyincorporation · NEWINC
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Whiteberry Ii (Yorkshire) Limited
Corporate parent · holds 25-50% shares · board control
🏛️significant stake
Asset Capital Group Holdings Limited
Corporate parent · holds 25-50% shares · board control
⬇
ASSET CAPITAL LEEDS CITY RESI LIMITED
This company · 17015066
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Whiteberry Ii (Yorkshire) Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/04/2026 |
Asset Capital Group Holdings Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/02/2026 |
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.
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| BARESI HOLDINGS LTD→ 16560056 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARKER & CONNELL (HOSIERY) LIMITED→ 00619992 · est 1959 · no financials extracted | — | — | — | — | 67y | — | — |
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| BARROWBY ESTATE MANAGEMENT LIMITED→ 04219931 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BARTON DURRANT PROPERTIES LIMITED→ 10559521 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BARTON LEGAL LIMITED→ 07917861 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BARWICK ELECTRICAL HOLDINGS LIMITED→ 11775216 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BARWICK HOLDINGS (LEEDS) LIMITED→ 15967527 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2026-02-05
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Thorp Arch Grange
Thorp Arch
Wetherby
LS23 7BA
England
Filing status
Accounts
Next due: 2027-11-05
Last made up to: —
Confirmation statement
Next due: 2027-02-18
Last: —
Officers (4 active · 0 resigned)
COLLIER, Clayton Matthew→
Activedirector · ~51y · appointed 2026-04-02
View their other companies + combined net worth →
LLEWELLYN-SMITH, George Raymond Iestyn→
Activedirector · ~47y · appointed 2026-04-02
View their other companies + combined net worth →
NEWETT, Daniel George→
Activedirector · ~36y · appointed 2026-02-05
View their other companies + combined net worth →
NEWETT, David Ian→
Activedirector · ~67y · appointed 2026-04-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Whiteberry Ii (Armley-Kidacre) Whiteberry Ii (Armley-Kidacre) Limited | A registered charge | — | 02/04/2026 | — | |
| outstanding | Whiteberry Ii (Armley-Kidacre) Whiteberry Ii (Armley-Kidacre) Limited | A registered charge | — | 02/04/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (14 total)
capital-name-of-class-of-shares
capital · SH08
2026-05-15
memorandum-articles
incorporation · MA
2026-05-06
resolution
resolution · RESOLUTIONS
2026-05-06
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-05-06
capital-name-of-class-of-shares
capital · SH08
2026-05-06
appoint-person-director-company-with-name-date
officers · AP01
2026-04-15
capital-allotment-shares
capital · SH01
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2026-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-10
incorporation-company
incorporation · NEWINC
2026-02-05