LESLIE CASTLE LTD

🏛️Establishedactive
SC584440 · ltd · incorporated 2017-12-22
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
year to Dec 2024
Net worth
£90.5k
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Other holiday and other collective accommodation
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. 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 (73/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £90,474

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£90k
↑ 20% YoY
Current Assets
£104k
↑ 23% YoY
Current Liabilities
£0£21k£41k£62k£83k£104kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-12-312023-12-31
Total assets£96.5k£81.1k
Current assets£103.6k£84.2k
Net assets£90.5k£75.1k

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 (14 events)Click to expand
  1. 2025-05-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-07-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-09-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-06-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-06-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-06-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2020-06-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2020-06-15
    📄
    capital-allotment-shares
    capital · SH01
  10. 2019-07-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-12-22
    🏢
    Company incorporated
    As LESLIE CASTLE LTD
  12. 2017-12-22
    ANDREA, John Cecil appointed
    director
  13. 2017-12-22
    TEAL, Nicola Margaret Ann appointed
    director
  14. 2017-12-22
    📄
    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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • 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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr John Cecil Andrea
Individual · British · DOB 02/1966 · age 60
75100%
75–100%75-100% shares · 75-100% voting22/12/2017
1 historic (ceased) PSC
  • Miss Nicola Margaret Ann Tealceased 31/03/2020· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Typeltd
Incorporated2017-12-22
Jurisdictionscotland
Primary SIC55209 — Other holiday and other collective accommodation

Registered office

Leslie Castle
Leslie
Insch
Aberdeenshire
AB52 6NX
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-04
Last: 2025-12-21

Officers (2 active · 0 resigned)

ANDREA, John Cecil
director · ~60y · appointed 2017-12-22
View their other companies + combined net worth →
Active
TEAL, Nicola Margaret Ann
director · ~54y · appointed 2017-12-22
View their other companies + combined net worth →
Active

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

Recent filings (19 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-07
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-30
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-06-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-06-15
capital-allotment-shares
capital · SH01
2020-06-15