22-25 PORTMAN CLOSE MANAGEMENT LIMITED

💤Zombieactive
00330304 · ltd · incorporated 1937-07-30
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
not disclosed
Net worth
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68320Management of real estate on a fee or contract basis
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 43.4y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 43.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
40 officers (1 active, 40 linked, 26 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
198 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
  1. 2025-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-07-31
    NG, Sunheng appointed
    director
  5. 2025-07-31
    BROWN, Martina Wilhelmine resigned
    director
  6. 2025-03-25
    BROWN, Martina Wilhelmine appointed
    director
  7. 2025-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-02-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2025-01-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2024-05-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2024-05-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-05-08
    BROADBERRY, Roger Ian Harry resigned
    secretary
  13. 2024-05-08
    BROADBERRY, Roger Ian Harry resigned
    director
  14. 2024-04-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2024-01-17
    HUIT HOLDINGS (UK) LIMITED resigned
    corporate-director
  16. 2024-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-01-17
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  18. 2024-01-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2024-01-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2023-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-08-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2023-08-02
    BROADBERRY, Roger Ian Harry appointed
    secretary
  23. 2023-08-02
    BROADBERRY, Roger Ian Harry appointed
    director
  24. 2023-07-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2023-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-07-12
    BROADBERRY, Roger Ian Harry resigned
    secretary
  27. 2023-07-12
    BROADBERRY, Roger Ian Harry resigned
    director
  28. 2023-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2022-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2021-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2016-11-01
    BROADBERRY, Roger Ian Harry appointed
    secretary
  32. 2016-11-01
    BROADBERRY, Roger Ian Harry appointed
    director
  33. 2016-10-31
    HUIT HOLDINGS (UK) LIMITED resigned
    corporate-secretary
  34. 2016-10-31
    DONNELLY, David John, Mr. resigned
    director
  35. 2015-05-28
    DONNELLY, David John, Mr. appointed
    director
  36. 2015-03-31
    LLEWELLYN, Stephen Michael resigned
    director
  37. 2009-02-25
    ELLIS, Michael resigned
    director
  38. 2009-02-25
    HUIT HOLDINGS (UK) LIMITED appointed
    corporate-director
  39. 2008-12-31
    RUSS, Neil Andrew resigned
    secretary
  40. 2008-12-31
    HUIT HOLDINGS (UK) LIMITED appointed
    corporate-secretary
  41. 2006-08-18
    RUSS, Neil Andrew appointed
    secretary
  42. 2006-08-18
    WILSON, Julia Ruth resigned
    secretary
  43. 2006-06-07
    WILSON, Julia Ruth appointed
    secretary
  44. 2006-06-06
    JAGUN, Ayotola resigned
    secretary
  45. 2006-06-06
    HANDLEY, Helen Kay resigned
    director
  46. 2006-06-06
    JAGUN, Ayotola resigned
    director
  47. 2006-03-08
    WILSON, Julia Ruth resigned
    director
  48. 2005-12-09
    HANDLEY, Helen Kay appointed
    director
  49. 2005-12-08
    JAGUN, Ayotola appointed
    director
  50. 2005-12-08
    WELLS, Christian Henry resigned
    director
Showing most recent 50 of 99 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-09

Group structure

Kadima Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Kadima Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
22-25 PORTMAN CLOSE MANAGEMENT LIMITED
This company · 00330304

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
Kadima Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/01/2024
1 historic (ceased) PSC
  • Courtaulds Clothing Brands Limitedceased 17/01/2024· 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

10 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
Incorporated1937-07-30
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

The Courtaulds Building
292 Haydn Road
Nottingham
NG5 1EB
England

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-02-09OVERDUE
Last: 2025-01-26

Officers (1 active · 39 resigned)

NG, Sunheng
director · ~38y · appointed 2025-07-31
View their other companies + combined net worth →
Active
BRIDDOCK, Karen Louise
secretary · appointed 1993-01-01 · resigned 1998-10-23
Resigned
BROADBERRY, Roger Ian Harry
secretary · appointed 2023-08-02 · resigned 2024-05-08
Resigned
BROADBERRY, Roger Ian Harry
secretary · appointed 2016-11-01 · resigned 2023-07-12
Resigned
BYRAN, Robert Kenneth
secretary · resigned 1992-12-31
Resigned
CATTERMOLE, Carolyn Tracy
secretary · appointed 2000-04-17 · resigned 2000-10-26
Resigned
CATTERMOLE, Carolyn Tracy
secretary · appointed 1998-10-23 · resigned 1998-11-24
Resigned
CLARKE, Melanie Anne
secretary · appointed 2000-02-23 · resigned 2000-04-17
Resigned
JAGUN, Ayotola
secretary · appointed 2003-09-26 · resigned 2006-06-06
Resigned
KELLY, Susan Kathleen
secretary · appointed 1998-11-24 · resigned 2000-02-23
Resigned
RUBENSTEIN, Howard Justin
secretary · appointed 2000-10-26 · resigned 2003-09-26
Resigned
RUSS, Neil Andrew
secretary · appointed 2006-08-18 · resigned 2008-12-31
Resigned
WILSON, Julia Ruth
secretary · appointed 2006-06-07 · resigned 2006-08-18
Resigned
HUIT HOLDINGS (UK) LIMITED
corporate-secretary · appointed 2008-12-31 · resigned 2016-10-31
Resigned
BRIDDOCK, Karen Louise
director · ~62y · appointed 1993-01-01 · resigned 1998-10-23
Resigned
BROADBERRY, Roger Ian Harry
director · ~63y · appointed 2023-08-02 · resigned 2024-05-08
Resigned
BROADBERRY, Roger Ian Harry
director · ~63y · appointed 2016-11-01 · resigned 2023-07-12
Resigned
BROWN, Martina Wilhelmine
director · ~63y · appointed 2025-03-25 · resigned 2025-07-31
Resigned
BYRAN, Robert Kenneth
director · ~61y · resigned 1992-12-31
Resigned
CATTERMOLE, Carolyn Tracy
director · ~66y · appointed 2000-04-17 · resigned 2000-10-26
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
The Prudential Assurance Company
The Prudential Assurance Company Limited
Trust deed1 property06/01/198311/08/2004

Recent filings (198 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-03-25
gazette-filings-brought-up-to-date
gazette · DISS40
2025-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
gazette-notice-compulsory
gazette · GAZ1
2025-01-28
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-22
termination-director-company-with-name-termination-date
officers · TM01
2024-05-22
accounts-with-accounts-type-dormant
accounts · AA
2024-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-26
termination-director-company-with-name-termination-date
officers · TM01
2024-01-17
certificate-change-of-name-company
change-of-name · CERTNM
2024-01-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-17