GLEESON LAND LIMITED

🌳Matureactive
05181745 · ltd · incorporated 2004-07-16
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 65-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 80/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 9.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 9.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 13 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2025-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-01-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-12-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-01-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2023-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-01-01
    JOHNSON, Leanne appointed
    secretary
  8. 2023-01-01
    PROTHERO, Graham appointed
    director
  9. 2022-12-31
    THOMSON, James Michael Douglas resigned
    director
  10. 2022-12-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-12-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-12-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-12-07
    GUSTERSON, Guy Charles appointed
    director
  14. 2022-12-05
    PITT, James Alexander resigned
    director
  15. 2022-05-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  16. 2021-10-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-06-02
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  18. 2021-04-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2021-04-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2021-04-14
    🔓
    Charge satisfied #2
  21. 2021-04-14
    🔓
    Charge satisfied #1
  22. 2021-03-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2021-03-24
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC
  24. 2020-11-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2020-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2019-12-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2019-10-14
    PITT, James Alexander appointed
    director
  28. 2019-06-10
    HARRISON, Jolyon Leonard resigned
    director
  29. 2019-06-10
    THOMSON, James Michael Douglas appointed
    director
  30. 2018-07-06
    CHAMBERLIN, Scott Arthur resigned
    director
  31. 2017-02-13
    HARRISON, Jolyon Leonard appointed
    director
  32. 2016-06-30
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC
  33. 2016-06-30
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  34. 2015-07-31
    ALLANSON, Stefan Peter appointed
    director
  35. 2015-07-31
    MARTIN, Alan Christopher resigned
    secretary
  36. 2015-07-31
    MARTIN, Alan Christopher resigned
    director
  37. 2011-03-31
    BALDRY, Joy Elizabeth resigned
    secretary
  38. 2011-03-31
    MARTIN, Alan Christopher appointed
    secretary
  39. 2010-09-30
    HOLT, Nicholas Christopher resigned
    director
  40. 2009-01-01
    MARTIN, Alan Christopher appointed
    director
  41. 2008-12-31
    WALLWORK, Paul Anthony Hewitt resigned
    director
  42. 2008-10-01
    BALDRY, Joy Elizabeth appointed
    secretary
  43. 2008-09-30
    ASHMORE, Justine Inez resigned
    secretary
  44. 2007-12-21
    HOLT, Nicholas Christopher appointed
    director
  45. 2007-12-21
    LAWRIE, Edwin John resigned
    director
  46. 2007-03-03
    ASHMORE, Justine Inez appointed
    secretary
  47. 2007-03-03
    BALDRY, Joy Elizabeth resigned
    secretary
  48. 2006-07-24
    MASSINGHAM, Terence William resigned
    director
  49. 2006-05-11
    BALDRY, Joy Elizabeth appointed
    secretary
  50. 2006-05-11
    LAWRIE, Edwin John resigned
    secretary
Showing most recent 50 of 60 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Mj Gleeson Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mj Gleeson Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
GLEESON LAND LIMITED
This company · 05181745

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mj Gleeson Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/04/2017
1 historic (ceased) PSC
  • Gleeson Developments Limitedceased 28/04/2017· 75-100% shares · 75-100% voting · board control

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
Incorporated2004-07-16
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

6 Europa Court
Sheffield Business Park
Sheffield
S9 1XE

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16

Officers (4 active · 16 resigned)

JOHNSON, Leanne
secretary · appointed 2023-01-01
View their other companies + combined net worth →
Active
ALLANSON, Stefan Peter
director · ~61y · appointed 2015-07-31
View their other companies + combined net worth →
Active
GUSTERSON, Guy Charles
director · ~56y · appointed 2022-12-07
View their other companies + combined net worth →
Active
PROTHERO, Graham
director · ~65y · appointed 2023-01-01
View their other companies + combined net worth →
Active
ASHMORE, Justine Inez
secretary · appointed 2007-03-03 · resigned 2008-09-30
Resigned
BALDRY, Joy Elizabeth
secretary · appointed 2008-10-01 · resigned 2011-03-31
Resigned
BALDRY, Joy Elizabeth
secretary · appointed 2006-05-11 · resigned 2007-03-03
Resigned
LAWRIE, Edwin John
secretary · appointed 2005-09-16 · resigned 2006-05-11
Resigned
MARTIN, Alan Christopher
secretary · appointed 2011-03-31 · resigned 2015-07-31
Resigned
RYAN, Andrew Thomas William
secretary · appointed 2004-07-16 · resigned 2005-09-16
Resigned
CHAMBERLIN, Scott Arthur
director · ~59y · appointed 2006-05-11 · resigned 2018-07-06
Resigned
HARRISON, Jolyon Leonard
director · ~78y · appointed 2017-02-13 · resigned 2019-06-10
Resigned
HOLT, Nicholas Christopher
director · ~75y · appointed 2007-12-21 · resigned 2010-09-30
Resigned
LAWRIE, Edwin John
director · ~65y · appointed 2004-07-16 · resigned 2007-12-21
Resigned
MARTIN, Alan Christopher
director · ~60y · appointed 2009-01-01 · resigned 2015-07-31
Resigned
MASSINGHAM, Terence William
director · ~74y · appointed 2006-05-11 · resigned 2006-07-24
Resigned
MCLELLAN, Colin Warnock
director · ~83y · appointed 2004-07-16 · resigned 2006-05-11
Resigned
PITT, James Alexander
director · ~52y · appointed 2019-10-14 · resigned 2022-12-05
Resigned
THOMSON, James Michael Douglas
director · ~60y · appointed 2019-06-10 · resigned 2022-12-31
Resigned
WALLWORK, Paul Anthony Hewitt
director · ~64y · appointed 2006-05-11 · resigned 2008-12-31
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property24/03/2021
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property30/06/201614/04/2021
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge30/06/201614/04/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (113 total)

accounts-with-accounts-type-full
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
accounts-with-accounts-type-full
accounts · AA
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
appoint-person-secretary-company-with-name-date
officers · AP03
2023-01-03
appoint-person-director-company-with-name-date
officers · AP01
2023-01-03
termination-director-company-with-name-termination-date
officers · TM01
2023-01-03
accounts-with-accounts-type-full
accounts · AA
2022-12-09
appoint-person-director-company-with-name-date
officers · AP01
2022-12-08
termination-director-company-with-name-termination-date
officers · TM01
2022-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-28
certificate-change-of-name-company
change-of-name · CERTNM
2022-05-03
accounts-with-accounts-type-full
accounts · AA
2021-10-28