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Cleveland Spv I Limited

11281737

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

79 WESTON STREET, LONDON, SE1 3RS
Incorporated 28/03/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Ms Emma Maree Cleveland

director · Since 28/03/2018

SPECIALIST TECHNICAL ADVISOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Grant Graham Cleveland

director · Since 28/03/2018

CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Cleveland Uk Holding Company Limited

75–100% shares

Unit K304-6, The Biscuit Factory, London, SE16 4DG

Reg: 11924028 · Uk Companies House · Private Limited Company

Notified 24/12/2019

Former PSCs

Mr Grant Graham Cleveland

Ceased 24/12/2019

Ms Emma Maree Cleveland

Ceased 24/12/2019

Charges1 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 25/10/2018Registered 11/11/2020

CompanyRankvs 144952+ SIC 68100 peers
20

Financial strength14th percentile among SIC peers · 4/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£15k

Balance sheet strength

Cash

-£11

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

Current Liabilities

£13k

0avg. employees

Balance Sheet

Assets less current liabilities£670k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024-£20k
2023+£2k
2022+£4k

Derived from filed accounts. Not audited figures.