CLEAVER COMMERCIAL PROPERTIES LLP
💤Zombieactive
OC362512 · llp · incorporated 2011-03-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 14.6y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 14.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
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
£245
↑ 55% YoY
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £150.6k | £152.6k |
| Cash | £245 | £158 |
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-03-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-12📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-13📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-02-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-02📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2019-04-02📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2019-03-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-03-22📄confirmation-statement-with-updatesconfirmation-statement · LLCS01
- 2017-01-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-30📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2016-01-07📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-05-01📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2011-11-24🔒Charge registered #1Lender: Santander UK PLC
- 2011-03-08🏢Company incorporatedAs CLEAVER COMMERCIAL PROPERTIES LLP
- 2011-03-08➕CLEAVER, Robert Paul appointedllp-designated-member
- 2011-03-08➕JEFFREYS-CLEAVER, Susan Anne appointedllp-designated-member
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +No director turnover: Company is 15 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Susan Anne Jeffreys-Cleaver Individual · British · DOB 04/1961 · age 65 | — | 75–100% | 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A2E ENERGY ASSESSORS LTD→ 11803707 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABI HANAH LTD→ 14285002 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABTB NEWCO LTD→ 12740711 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AC DOORS WALES LTD→ 15730500 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACADEMY COFFEE LIMITED→ 09746877 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCENTRIC LIMITED→ 04160771 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ACE CATERING SERVICES LTD→ 14730099 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACL COMMERCIAL SERVICES LIMITED→ 15592752 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACQUEST HOMES LTD→ 16269313 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIV MARKETING GROUP LIMITED→ 13023453 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTORIS CLUBLAND LIMITED→ 07140324 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AD BALANCE SOLUTIONS LIMITED→ 16218645 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typellp
Incorporated2011-03-08
Jurisdictionengland-wales
Primary SIC—
Registered office
Gwaun Y Bara House
Pentwyngwyn Road
Rudry
CF83 3DG
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08
Officers (2 active · 0 resigned)
CLEAVER, Robert Paul→
Activellp-designated-member · ~71y · appointed 2011-03-08
View their other companies + combined net worth →
JEFFREYS-CLEAVER, Susan Anne→
Activellp-designated-member · ~65y · appointed 2011-03-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | Legal and general charge | 2 properties | 24/11/2011 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (36 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-03-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-03-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-03-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-23
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2019-04-02